79 SINCLAIR ROAD LIMITED

Company number 03557451

15 officers / 12 resignations

CAPLAN, Alexander Henry Michael

• Correspondence address: 79 Sinclair Road, London, England, W14 0NR
• Role (Active): Secretary
• Appointed on: 24 June 2019

CAPLAN, Alexander Henry Michael

• Correspondence address: 79 Sinclair Road, London, England, W14 0NR
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 30 October 2013
• Nationality: British,German
• Country of residence: England
• Occupation: Company Director

GRAHAM-WOOD, Susan Emma

• Correspondence address: Foreman's Cottage, Gredington, Hamner, Shropshire, United Kingdom, SY13 3DJ
• Role (Active): Director
• Date of birth: April 1952
• Appointed on: 24 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

COX, Harriet Elizabeth

• Correspondence address: 3 Sinclair Road, London, W14 0NR
• Role (Resigned): Secretary
• Appointed on: 20 February 2000
• Resigned on: 18 April 2000
• Nationality: British
• Occupation: Stockbroker

HIGGINS, Gay John

• Correspondence address: Flat 5 79 Sinclair Road, London, W14 0NR
• Role (Resigned): Secretary
• Appointed on: 18 April 2000
• Resigned on: 9 February 2001
• Nationality: British

MORGAN, Susannah Kathryn

• Correspondence address: Flat 4 79 Sinclair Road, London, W14 0NR
• Role (Resigned): Secretary
• Appointed on: 5 May 1998
• Resigned on: 20 February 2000
• Nationality: British

PAYNE, Matthew Harold Richards

• Correspondence address: Flat 2, 79 Sinclair Road, London, England, W14 0NR
• Role (Resigned): Secretary
• Appointed on: 27 September 2013
• Resigned on: 24 June 2019

PETKOVICH, Drazen

• Correspondence address: 47 Overstone Road, London, W6 0AD
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 27 September 2013
• Nationality: Australian
• Occupation: Lawyer

RUSSELL, Vanessa Mary

• Correspondence address: Flat 5, 79 Sinclair Road, London, W14 0MR
• Role (Resigned): Secretary
• Appointed on: 9 February 2001
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Civil Servant

STERFORD CORPORATE SERVICES LIMITED

• Correspondence address: Cambridge House 6-10 Cambridge Terrace, Regents Park, London, NW1 4JW
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 1998
• Resigned on: 5 May 1998

O'TOOLE, Annette

• Correspondence address: Flat 2 79 Sinclair Road, London, W14 0NR
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 5 May 1998
• Resigned on: 15 January 2004
• Nationality: British
• Occupation: Textile Designer

PAYNE, Matthew Harold Richards

• Correspondence address: Flat 2, 79 Sinclair Road, London, W14 0NR
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 15 January 2004
• Resigned on: 24 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

PETKOVICH, Drazen

• Correspondence address: 47 Overstone Road, London, W6 0AD
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 January 2009
• Resigned on: 30 October 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Lawyer

RUSSELL, Vanessa Mary

• Correspondence address: Flat 5, 79 Sinclair Road, London, W14 0MR
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 15 January 2004
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Civil Servant

STERFORD NOMINEES LIMITED

• Correspondence address: Cambridge House 6-10 Cambridge Terrace, Regents Park, London, NW1 4JW
• Role (Resigned): Nominee Director
• Appointed on: 5 May 1998
• Resigned on: 5 May 1998