HEINS - SINCLAIR MANAGEMENT COMPANY LIMITED

02142373
FLAT 2, 57 SINCLAIR ROAD LONDON ENGLAND W14 0NR

People & Contacts

Contact Details
Registered Address FLAT 2,
57 SINCLAIR ROAD LONDON ENGLAND

W14 0NR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MRS MICHELE ALEXANDRA CHICAIZA-CALDERON

Birthdate: Dec 1969

Nationality: BRITISH

Address: 57 SINCLAIR ROAD W140NR

Date Appointed: 15 Oct 2022

Appointment Type: D

Other Appointments: None

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AARON MOORE

Birthdate: Apr 1967

Nationality: BRITISH

Address: FLAT 2 57 SINCLAIR ROAD W140NR

Date Appointed: 27 Mar 2006

Appointment Type: D

Other Appointments: None

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MR BENJAMIN DANIEL STUDER

Birthdate: Aug 1991

Nationality: BRITISH

Address: FLAT 7 57 SINCLAIR ROAD W140NR

Date Appointed: 30 Nov 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PIERFRANCESCO CARBONE

Birthdate: Jan 1974

Nationality: ITALIAN

Address: 57 SINCLAIR ROAD W140NR

Date Appointed: 22 Oct 2007

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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DAVID MITCHELL FOSTER

Birthdate: N/A

Nationality: BRITISH

Address: LINFOLD LODGE 1 LINFOLD CLOSE ESSEX CM79FB

Date Appointed: 31 Oct 1991

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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AARON MOORSE

Birthdate: Apr 1967

Nationality: BRITISH

Address: FLAT 2 57 SINCLAIR ROAD WEST KENSINGTON W140NR

Date Appointed: 27 Mar 2006

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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DAVID BACKHOUSE

Birthdate: Jul 1962

Nationality: BRITISH

Address: FLAT 8 57 SINCLAIR ROAD W140NS

Date Appointed: 25 Mar 1994

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MARGARET MARY BICKFORD SMITH

Birthdate: Oct 1950

Nationality: BRITISH

Address: COCO'S BOX DAUNTSEY PARK WILTS SN154HT

Date Appointed: 16 Oct 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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ROBERT ANDREW BRITTAIN

Birthdate: Feb 1968

Nationality: BRITISH

Address: 57 SINCLAIR ROAD WEST KENSINGTON W140NR

Date Appointed: 18 Oct 2004

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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SUSAN BROWNE

Birthdate: Jan 1965

Nationality: BRITISH

Address: FLAT 10 57 SINCLAIR ROAD W140NR

Date Appointed: 21 Mar 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR PIERFRANCESCO CARBONE

Birthdate: Jan 1974

Nationality: ITALIAN

Address: 57 SINCLAIR ROAD W140NR

Date Appointed: 20 Jan 2003

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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JOCELYN DAVID STANTON DARE

Birthdate: Nov 1970

Nationality: BRITISH

Address: FLAT 6 57 SINCLAIR ROAD W140NR

Date Appointed: 14 Nov 1998

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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FRANCES DE COURCY SWOFFER

Birthdate: Mar 1965

Nationality: BRITISH

Address: 57 SINCLAIR ROAD WEST KENSINGTON W140NR

Date Appointed: 31 Oct 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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LORRAINE DE COURCY SWOFFER

Birthdate: Sep 1958

Nationality: BRITISH

Address: 1 THATCHED COTTAGE WESTON COLLEY MICHELDEVER HAMPSHIRE SO213AG

Date Appointed: 31 Oct 1991

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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ISKENDER DILEK

Birthdate: Jan 1962

Nationality: BRITISH

Address: DILEK HOLDINGS A.S CUMHUSIYET CAD, NO. 201/7 ISTANBUL

Date Appointed: 31 Oct 1991

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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DYLAN JOHN FEE

Birthdate: May 1971

Nationality: BRITISH

Address: FLAT 2 57 SINCLAIR ROAD W140NR

Date Appointed: 20 Jan 2003

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR JAMES WILLIAM GREENER

Birthdate: Jan 1992

Nationality: BRITISH

Address: 57 SINCLAIR ROAD W140NR

Date Appointed: 09 Oct 2017

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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RUPERT WILLIAM RORY HILLIER

Birthdate: Mar 1974

Nationality: BRITISH

Address: FLAT NO 10 57 SINCLAIR ROAD W140NR

Date Appointed: 13 Dec 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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FIONA ONEILL

Birthdate: May 1960

Nationality: BRITISH

Address: 57 SINCLAIR ROAD WEST KENSINGTON W140NR

Date Appointed: 31 Oct 1991

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MR DAVID ARTHUR LEONARD PLUNKET

Birthdate: Sep 1936

Nationality: BRITISH

Address: FLAT 2 57 SINCLAIR ROAD WEST KENSINGTON W10NR

Date Appointed: 31 Oct 1991

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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PHILIPPA SUSAN PLUNKET

Birthdate: Sep 1941

Nationality: BRITISH

Address: HENBANK HOUSE NORTHAMPTONSHIRE NN69LR

Date Appointed: 15 May 1995

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR BOYD ROBINSON

Birthdate: Feb 1970

Nationality: BRITISH

Address: FLAT 6 57 SINCLAIR ROAD W140NR

Date Appointed: 25 Mar 2002

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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JULIAN ROFFE

Birthdate: Mar 1966

Nationality: BRITISH

Address: 3 LE CLOS DU GOLF JERSEY CHANNEL ISLANDS

Date Appointed: 31 Oct 1991

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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VIVIEN STIRLING

Birthdate: Apr 1966

Nationality: BRITISH

Address: VOLBIS LIMITED 24 GILMOUR STREET DUNBARTONSHIRE G830DB

Date Appointed: 31 Oct 1991

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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DANIEL STUDER

Birthdate: Oct 1953

Nationality: SWISS

Address: 10 RUE DE LA CLOSERIE FRANCE

Date Appointed: 31 Oct 1991

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MS LINDA STUDER

Birthdate: Jul 1957

Nationality: BRITISH

Address: FLAT 2, 57 SINCLAIR ROAD W140NR

Date Appointed: 07 Nov 2017

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MS LINDA STUDER

Birthdate: Jul 1957

Nationality: BRITISH

Address: MAS REGAIN RUE DU LAVOIR

Date Appointed: 18 Oct 2017

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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GAIL TOULON

Birthdate: May 1955

Nationality: BRITISH

Address: WINCHESTER LODGE WINCHESTER ROAD HAMPSHIRE SO117JR

Date Appointed: 31 Oct 1991

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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