34 SINCLAIR ROAD LIMITED

Company number 03015439

23 officers / 17 resignations

NEWNS, Mark Andrew

• Correspondence address: 34 Sinclair Road, London, W14 0NH
• Role (Active): Secretary
• Appointed on: 1 September 2009
• Nationality: British

BUA, Marco, Dr

• Correspondence address: 34c Sinclair Road, London, W14 0NH
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 14 March 2003
• Nationality: Italian
• Occupation: Doctor

MURALEEDHARAN, Nair Kokottu Raghavan

• Correspondence address: 34b, Sinclair Road, London, United Kingdom, W14 0NH
• Role (Active): Director
• Date of birth: January 1956
• Appointed on: 4 April 2024
• Nationality: Singaporean
• Country of residence: United Kingdom
• Occupation: Company Director

MURALEEDHARAN NAIR, Anitha

• Correspondence address: 34b, Sinclair Road, London, United Kingdom, W14 0NH
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 4 April 2024
• Nationality: Singaporean
• Country of residence: United Kingdom
• Occupation: Company Director

NEWNS, Mark Andrew

• Correspondence address: 34 Sinclair Road, London, W14 0NH
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

O'BRIEN, Claire Louise

• Correspondence address: 34a, Sinclair Road, London, W14 0NH
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

CHENERY, Ronald Edward

• Correspondence address: 34 Sinclair Road, London, W14 0NH
• Role (Resigned): Secretary
• Appointed on: 16 June 2000
• Resigned on: 8 May 2007
• Nationality: British
• Occupation: Self Employed

DELORGE, Catherine

• Correspondence address: 34 Sinclair Road, London, W14 0NH
• Role (Resigned): Secretary
• Appointed on: 17 August 1999
• Resigned on: 16 June 2000
• Nationality: Belgian
• Occupation: Headhunter

RUBIN, Amanda

• Correspondence address: 34 Sinclair Road, London, W14 0DL
• Role (Resigned): Secretary
• Appointed on: 7 February 1995
• Resigned on: 4 August 1999
• Nationality: British
• Occupation: Journalist

SEMKEN LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 1995
• Resigned on: 30 January 1995

BECKETT, Willa

• Correspondence address: Flat A, 34 Sinclair Road, London, W14 0NH
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 25 May 2003
• Resigned on: 12 December 2016
• Nationality: British
• Occupation: Arts Coordinator

CANNING COOKE, James

• Correspondence address: 34 Sinclair Road, London, W14 0NH
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 October 1997
• Resigned on: 24 May 2003
• Nationality: British
• Occupation: Producer

CAVENDISH, Jasmine

• Correspondence address: 34 Sinclair Road, London, W14 0NH
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 17 August 1999
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHENERY, Ronald Edward

• Correspondence address: 34 Sinclair Road, London, W14 0NH
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 15 March 1995
• Resigned on: 8 May 2007
• Nationality: British
• Occupation: Actor

CONSIDINE, Phillipa

• Correspondence address: 34 Sinclair Road, London, W14 0DL
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 7 February 1995
• Resigned on: 28 February 1996
• Nationality: British
• Occupation: Publishing

JANSON, Alexander Martin

• Correspondence address: 34b, Sinclair Road, London, United Kingdom, W14 0NH
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 12 December 2016
• Resigned on: 12 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Timothy

• Correspondence address: 34 Sinclair Road, London, W14 0DL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 7 February 1995
• Resigned on: 30 July 1998
• Nationality: British
• Occupation: Engineer

LEAR, Fiona

• Correspondence address: 34 Sinclair Road, London, W14 0NH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 7 February 1995
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Personal Assistant

LEWIS, Paul Michael

• Correspondence address: 34 Sinclair Road, London, W14 0NH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 7 February 1995
• Resigned on: 17 August 1999
• Nationality: British
• Occupation: Company Dircetor-Retail

PERRAUD, Patrick

• Correspondence address: 34 Sinclair Road, London, W14 0NH
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 7 February 1995
• Resigned on: 11 January 1996
• Nationality: British
• Occupation: Administrative Consultant

RUBIN, Amanda

• Correspondence address: 34 Sinclair Road, London, W14 0DL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 7 February 1995
• Resigned on: 28 February 1996
• Nationality: British
• Occupation: Journalist

SYMONDS, Jolyon William

• Correspondence address: 34c Sinclair Road, London, W14 0NH
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 20 July 2001
• Resigned on: 14 March 2003
• Nationality: British
• Occupation: Film Producer

LUFMER LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 27 January 1995
• Resigned on: 30 January 1995