SINCLAIR-STEVENSON LIMITED officers and directors : Companies House Number 02213096

MS Sinead Mary MARTIN

Secretary Active

Correspondence address: One Embassy Gardens 8 Viaduct Gardens, London, United Kingdom, SW11 7BW

Appointed: 2016-06-30

MR Thomas Daryl WELDON

Director Active

Correspondence address: One Embassy Gardens 8 Viaduct Gardens, London, United Kingdom, SW11 7BW

Appointed: 2014-10-20
Nationality: British
Country of residence: England
Date of birth: August 1963

MR Mark William GARDINER

Director Active

Correspondence address: One Embassy Gardens 8 Viaduct Gardens, London, United Kingdom, SW11 7BW

Appointed: 2000-07-03
Nationality: British
Country of residence: England
Date of birth: April 1961

MRS HELENA CAROLINE PEACOCK

Secretary Resigned

Correspondence address: 20 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2SA

Appointed: 2014-10-20
Resigned: 2016-06-30
Nationality: NATIONALITY UNKNOWN

ANTHONY SUDLOW MCCONNELL

Director Resigned

Correspondence address: 67 NEW RIVER HEAD, 171-173 ROSEBERY AVENUE, LONDON, EC1R 4UN

Appointed: 1997-03-14
Resigned: 2001-06-29
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1941

ROGER LING SMITH

Director Resigned

Correspondence address: 20 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2SA

Appointed: 1997-03-14
Resigned: 2014-10-20
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1950

ROGER LING SMITH

Secretary Resigned

Correspondence address: 20 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2SA

Appointed: 1997-03-14
Resigned: 2014-10-20
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND

RIB DIRECTORS 1 LIMITED

Director Resigned Corporate

Correspondence address: MICHELIN HOUSE, 81 FULHAM ROAD, LONDON, SW3 6RB

Appointed: 1992-12-31
Resigned: 1997-03-20
Nationality: BRITISH

RIB DIRECTORS 2 LIMITED

Director Resigned Corporate

Correspondence address: MICHELIN HOUSE, 81 FULHAM ROAD, LONDON, SW3 6RB

Appointed: 1992-12-31
Resigned: 1997-03-20
Occupation: DIRECTOR
Nationality: BRITISH

RIB SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: 1-3 STRAND, LONDON, WC2N 5JR

Appointed: 1992-12-31
Resigned: 1997-03-20
Nationality: BRITISH

MR CHRISTOPHER TERENCE SINCLAIR-STEVENSON

Director Resigned

Correspondence address: 3 SOUTH TERRACE, LONDON, SW7 2TB

Appointed: 1992-08-03
Resigned: 1995-03-31
Occupation: PUBLISHER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1939

JOHN LIMNELL LYON

Director Resigned

Correspondence address: 13 GUION ROAD, LONDON, SW6 4UD

Appointed: 1992-08-03
Resigned: 1992-11-03
Occupation: PUBLISHER
Nationality: BRITISH
Date of birth: May 1949

ANGELA MARY MARTIN

Director Resigned

Correspondence address: FLAT 8 77 OXFORD GARDENS, LONDON, W10 5UL

Appointed: 1992-08-03
Resigned: 1992-12-31
Occupation: PUBLISHER
Nationality: BRITISH
Date of birth: November 1960

PENELOPE SUSAN HOARE

Director Resigned

Correspondence address: COWDRAYS, EAST HENDRED, OXON, OX12 8JT

Appointed: 1992-08-03
Resigned: 1992-12-31
Occupation: PUBLISHER
Nationality: BRITISH
Date of birth: January 1940

PETER EDWARD TUMMONS

Director Resigned

Correspondence address: GREEN FIELDS COTTAGE, ALLINGTON ROAD NEWICK, LEWES, EAST SUSSEX, BN8 4NA

Appointed: 1992-08-03
Resigned: 1995-02-22
Occupation: PUBLISHER
Nationality: BRITISH
Date of birth: January 1941

PETER EDWARD TUMMONS

Secretary Resigned

Correspondence address: GREEN FIELDS COTTAGE, ALLINGTON ROAD NEWICK, LEWES, EAST SUSSEX, BN8 4NA

Appointed: 1992-08-03
Resigned: 1992-12-31
Nationality: BRITISH