ONE FIVE FOUR SINCLAIR ROAD LIMITED

Company number 03118800

17 officers / 14 resignations

CAIRNS, Rosemary

• Correspondence address: Flat B, 154 Sinclair Road, London, W14 0NL
• Role (Active): Secretary
• Appointed on: 24 October 2000
• Nationality: British

CAIRNS, Rosemary

• Correspondence address: 59 Glenthorne Road, London, England, W6 0LJ
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 6 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CARBALLO, Hermelinda

• Correspondence address: 59 Glenthorne Road, London, England, W6 0LJ
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 28 January 2012
• Nationality: Spanish
• Country of residence: England
• Occupation: None

HODGES, Elizabeth Rachel

• Correspondence address: Flat E 154 Sinclair Road, London, W14 0NL
• Role (Resigned): Secretary
• Appointed on: 26 October 1995
• Resigned on: 28 November 1997
• Nationality: British
• Occupation: Teacher

HOLT, Jennifer May, Lady

• Correspondence address: Cherry Orchard Millers Lane, Hornton, Banbury, Oxfordshire, OX15 6BS
• Role (Resigned): Secretary
• Appointed on: 28 November 1997
• Resigned on: 16 March 1999
• Nationality: British

SCHWED, Nicholas

• Correspondence address: Flat B 154 Sinclair Road, London, W14 0NL
• Role (Resigned): Secretary
• Appointed on: 16 March 1999
• Resigned on: 24 October 2000
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 26 October 1995
• Resigned on: 26 October 1995

BURGESS, Elizabeth Sophia Mary Louise

• Correspondence address: 154 A Sinclair Road, London, W14 0NL
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 26 May 2006
• Resigned on: 19 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Nurse

ELLIS, Adam Christopher George

• Correspondence address: Flat A 154 Sinclair Road, London, W14 0NL
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 6 September 2002
• Resigned on: 20 February 2006
• Nationality: British
• Occupation: Commercial Artist

HODGES, Elizabeth Rachel

• Correspondence address: Flat E 154 Sinclair Road, London, W14 0NL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 26 October 1995
• Resigned on: 28 November 1997
• Nationality: British
• Occupation: Teacher

HOLT, Jennifer May, Lady

• Correspondence address: Cherry Orchard Millers Lane, Hornton, Banbury, Oxfordshire, OX15 6BS
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 26 October 1995
• Resigned on: 19 July 2000
• Nationality: British
• Occupation: Secretary

HOUGHTON, Fiona

• Correspondence address: 154 Sinclair Road, London, United Kingdom, W14 0NL
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 19 July 2011
• Resigned on: 11 January 2012
• Nationality: British
• Country of residence: Canada
• Occupation: Clinical Research

HOUGHTON, Fiona Louise

• Correspondence address: 7456, St. Denis, Montreal, Quebez H2r 2e4, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 26 October 1995
• Resigned on: 21 September 2004
• Nationality: British
• Occupation: Massage Therapist

READ, Gina Carolyn

• Correspondence address: 154a Sinclair Road, London, W14 0NL
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 26 October 1995
• Resigned on: 15 October 2002
• Nationality: British
• Occupation: Advertising Executive

RIGHI, Elisabetta

• Correspondence address: Flat B 154 Sinclair Road, London, W14 0NL
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 26 October 1995
• Resigned on: 19 June 1998
• Nationality: Italian
• Occupation: Csa Airline

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 26 October 1995
• Resigned on: 26 October 1995

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 26 October 1995
• Resigned on: 26 October 1995