NORLAND PEARCE SINCLAIR LIMITED

05286440
14 CALRETON HOUSE BOULEVARD DRIVE LONDON UNITED KINGDOM NW9 5QF

People & Contacts

Contact Details
Registered Address 14 CALRETON HOUSE
BOULEVARD DRIVE LONDON UNITED KINGDOM

NW9 5QF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VAST LTD 15 Nov 2004 - 07 Jun 2017
People

Current directors

JUANA JOSEFINA YANEZ

Birthdate: Jul 1958

Nationality: VENEZUELAN

Address: 14 CALRETON HOUSE BOULEVARD DRIVE NW95QF

Date Appointed: 08 Jun 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

NOMINEE SECRETARY LTD

Birthdate: N/A

Nationality: BRITISH

Address: SUITE B 29 HARLEY STREET W1G9QR

Date Appointed: 15 Nov 2004

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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MRS EDWINA COALES

Birthdate: Mar 1935

Nationality: BRITISH

Address: 29 HARLEY STREET W1G9QR

Date Appointed: 14 Oct 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MRS NATALIIA FOX (AKA LUTSENKO)

Birthdate: Aug 1981

Nationality: UKRAINIAN

Address: 14 CALRETON HOUSE BOULEVARD DRIVE NW95QF

Date Appointed: 18 Jan 2017

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR. WARIS KHAN

Birthdate: Jan 1979

Nationality: PAKISTANI

Address: 29 HARLEY STREET W1G9QR

Date Appointed: 04 Jul 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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NOMINEE DIRECTOR LTD

Birthdate: N/A

Nationality: BRITISH

Address: SUITE B 29 HARLEY STREET W1G9QR

Date Appointed: 15 Nov 2004

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR JAMES ANDREW THAIN

Birthdate: Sep 1985

Nationality: BRITISH

Address: 102 EQUILIBRIUM, LINDLEY, PLOVER ROAD HD33GE

Date Appointed: 01 Jun 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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