Officers

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  • osborn ballantine

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  • BALLANTINE, Osborn Ronald

  • Nationality: British
  • Address: London, W14 0NH
  • UK

    48 SINCLAIR ROAD LIMITED

  • 01933739
  • LIVE
  • Date Incorporated: 

  • FREDDUCCI, Giorgio

  • Director - Active
  • Appointed: 2013-09-01

  • HEWENS, Edward Michael Samuel

  • Director - Active
  • Appointed: 2020-01-20

  • JONES, Allan

  • Director - Active
  • Appointed: 1998-09-10

  • KAISER, Mario

  • Director - Active
  • Appointed: 2009-06-10

  • RICHARDSON, Mallory

  • Director - Active
  • Appointed: 2001-08-01

  • WALLACE, Gordon

  • Director - Active
  • Appointed: 1997-11-03

  • CAODURO, Francesca

  • Director - Resigned
  • Appointed: 2009-06-10
  • Resigned: 2010-12-17

  • CHARLES, Matthew

  • Director - Resigned
  • Appointed: 2011-07-07
  • Resigned: 2013-06-13

  • EGAN, Margaret

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-03-31

  • FAWCUS, Abigail

  • Director - Resigned
  • Appointed: 2001-08-01
  • Resigned: 2007-09-04

  • GILVARRY, Evlynne

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-02-28

  • GOLDFARB, Matthew Arron

  • Director - Resigned
  • Appointed: 2003-12-12
  • Resigned: 2004-10-08

  • HALE, Jason Mmichael

  • Director - Resigned
  • Appointed: 1999-05-03
  • Resigned: 2001-01-30

  • JESSEL, David Greenhalgh

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-11-03

  • LANCHBURY, Gladys Maud

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-06-30

  • LEFANU, Thomas

  • Director - Resigned
  • Appointed: 2012-02-27
  • Resigned: 2020-01-20

  • LOCK, Anthony Charles

  • Director - Resigned
  • Appointed: 2001-08-01
  • Resigned: 2017-09-06

  • LONSDALE, Janice Louise

  • Director - Resigned
  • Appointed: 1997-11-03
  • Resigned: 2000-04-17

  • PEARCE, Caversham Alfred

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-11-03

  • ROBERTSON, Jane

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-07-24

  • RODGER, Jeremy

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-09-01

  • STOLZ DA SILVEIRA, Debora

  • Director - Resigned
  • Appointed: 2000-04-01
  • Resigned: 2001-06-30

  • TREE, Michael

  • Director - Resigned
  • Appointed: 2000-06-01
  • Resigned: 2012-02-27

  • VALE, Andrew Claude

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-11-20

  • VALE, Martin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-08-30

  • WATSON, Robert Phineas

  • Director - Resigned
  • Appointed: 1997-11-03
  • Resigned: 2002-12-01

  • WOLF, Sophie Catherine Isabelle

  • Director - Resigned
  • Appointed: 2004-10-31
  • Resigned: 2009-01-19

  • WALLACE, Gordon

  • Secretary - Resigned
  • Appointed: 1997-11-20
  • Resigned: 2024-02-09

  • VALE, Andrew Claude

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-11-20

  • HEWENS, Edward Michael Samuel

  • Secretary - Active
  • Appointed: 2024-02-09
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