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NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED

Company number 01344656

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Officers: 19 officers / 14 resignations

WALTON, Martin

Correspondence address
1 Ranelagh Avenue, Barnes, London, SW13 0BY
Role Active
Secretary
Appointed on
23 August 2011

HAWTHORN, George Ryans

Correspondence address
Flat 1, 1 Ranelagh Avenue Barnes, London, SW13 0BY
Role Active
Director
Date of birth
March 1950
Appointed before
14 December 1991
Nationality
British
Country of residence
England
Occupation
Retired

HAWTHORN, Louise

Correspondence address
Flat 1, 1 Ranelagh Avenue Barnes, London, SW13 0BY
Role Active
Director
Date of birth
February 1952
Appointed before
14 December 1991
Nationality
British
Country of residence
England
Occupation
Lecturer And Author

NAGLE, Adam James

Correspondence address
1 Ranelagh Avenue, Barnes, London, SW13 0BY
Role Active
Director
Date of birth
November 1990
Appointed on
6 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Film Producer

WALTON, Martin Keith

Correspondence address
1 Ranelagh Avenue, Barnes, London, SW13 0BY
Role Active
Director
Date of birth
August 1976
Appointed on
4 February 2010
Nationality
British
Country of residence
England
Occupation
Engineer

HAWTHORN, George Ryans

Correspondence address
Flat 1, 1 Ranelagh Avenue Barnes, London, SW13 0BY
Role Resigned
Secretary
Appointed before
14 December 1991
Resigned on
26 November 2010
Nationality
British
Occupation
Social Worker

SHAW, Andrew

Correspondence address
1 Ranelagh Avenue, Barnes, London, SW13 0BY
Role Resigned
Secretary
Appointed on
26 November 2010
Resigned on
23 August 2011

CHOI, Evelyn

Correspondence address
1 Ranelagh Avenue, Barnes, London, SW13 0BY
Role Resigned
Director
Date of birth
August 1951
Appointed before
14 December 1991
Resigned on
27 February 1992
Nationality
British

CHOI, Shui Hung

Correspondence address
Flat 2, 1 Ranelagh Avenue Barnes, London, SW13 0BY
Role Resigned
Director
Date of birth
September 1947
Appointed before
14 December 1991
Resigned on
1 November 1997
Nationality
British
Occupation
Solicitor

COX, Thomas Paul

Correspondence address
1 Ranelagh Avenue, Barnes, London, SW13 0BY
Role Resigned
Director
Date of birth
March 1983
Appointed on
15 November 2017
Resigned on
6 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DALBY, Fiona

Correspondence address
25 Peel Street, Hammersmith, London, W8 7PA
Role Resigned
Director
Date of birth
January 1960
Appointed before
14 December 1991
Resigned on
14 June 1993
Nationality
British
Occupation
Personnel Manager

KA, Ping-Wah Hilbert

Correspondence address
1122 Swire House, Chater Road, Central, Hong Kong
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 November 1997
Resigned on
22 July 2002
Nationality
British
Occupation
Company Director

KERBY, Laura Diane

Correspondence address
1 Ranelagh Avenue, Barnes, London, SW13 0BY
Role Resigned
Director
Date of birth
April 1969
Appointed on
5 January 2007
Resigned on
4 February 2010
Nationality
British
Country of residence
England
Occupation
Director Primary & Preventive

LAMOND, Scott

Correspondence address
Flat 3 1 Ranelagh Avenue, Barnes, London, SW13 0BY
Role Resigned
Director
Date of birth
August 1969
Appointed on
5 December 1997
Resigned on
5 January 2007
Nationality
British
Occupation
Medical Scientist

MACLACHLAN, Scott Alastair

Correspondence address
Flat 3, 1 Ranelagh Avenue Barnes, London, SW13 0BY
Role Resigned
Director
Date of birth
March 1969
Appointed on
14 June 1993
Resigned on
5 December 1997
Nationality
British
Occupation
Record Company Administration

PRYSOR-JONES, Catherine Mary

Correspondence address
Hill Farm House, Biston, Bath, Somerset, England, BA2 9EE
Role Resigned
Director
Date of birth
October 1960
Appointed on
30 September 2011
Resigned on
15 November 2017
Nationality
British
Country of residence
England
Occupation
None

RICE, Joanna Charlotte

Correspondence address
Flat 3, 1 Ranelagh Avenue Barnes, London, SW13 0BY
Role Resigned
Director
Date of birth
December 1969
Appointed on
14 June 1993
Resigned on
5 December 1997
Nationality
British
Occupation
Television Researcher

SHAW, Andrew James

Correspondence address
75 Lock Road, Ham, TW10 7LL
Role Resigned
Director
Date of birth
January 1976
Appointed on
22 July 2002
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

SHAW, Kathleen Ruth

Correspondence address
75 Lock Road, Ham, TW10 7LL
Role Resigned
Director
Date of birth
September 1975
Appointed on
22 July 2002
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Charity Fund Manager