27-29 RANDOLPH CRESCENT LIMITED

Company number 01558028

12 officers / 10 resignations

MESSUD, Elizabeth

• Correspondence address: 18bis, Rue Henri Barbusse, 75007, Paris, France
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 24 October 2024
• Nationality: French
• Country of residence: France
• Occupation: Director

PALLANT, John

• Correspondence address: Westbourne Block Management, 9 Spring Street, London, England, W2 3RA
• Role (Active): Director
• Date of birth: August 1955
• Appointed on: 21 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advertising

HARRIS, Anne Marie

• Correspondence address: 29b, Randolph Crescent, London, United Kingdom, W9 1DP
• Role (Resigned): Secretary
• Appointed on: 30 November 2010
• Resigned on: 31 May 2024

KHARAS, Zarine

• Correspondence address: Flat E, 29 Randolph Crescent Maida Vale, London, W9 1DP
• Role (Resigned): Secretary
• Appointed before: 6 October 1992
• Resigned on: 17 August 1998
• Nationality: English

R G BURNAND & CO

• Correspondence address: 22 Clifton Road, Little Venice, London, W9 1ST
• Role (Resigned): Secretary
• Appointed on: 17 August 1998
• Resigned on: 3 September 1999

SOLITAIRE SECRETARIES LTD

• Correspondence address: Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
• Role (Resigned): Secretary
• Appointed on: 3 September 1999
• Resigned on: 30 November 2010

CHATAWAY, Christopher, Sir

• Correspondence address: 80 Maida Vale, London, W9 1PR
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed before: 6 October 1992
• Resigned on: 18 November 1992
• Nationality: British
• Occupation: Banker

CURTIS, Elaine

• Correspondence address: Flat G, 29 Randolph Terrace, London, W9
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 February 1995
• Resigned on: 17 August 1998
• Nationality: British
• Occupation: Property Consultant

HARRIS, Anne Marie

• Correspondence address: 29b, Randolph Crescent, London, United Kingdom, W9 1DP
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 30 November 2010
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

KHARAS, Zarine

• Correspondence address: Flat E, 29 Randolph Crescent Maida Vale, London, W9 1DP
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 27 July 1992
• Resigned on: 1 September 2019
• Nationality: English
• Country of residence: England
• Occupation: Solicitor

PARR, Frances Pamela Ann

• Correspondence address: 29a Randolph Crescent, London, W9 1DP
• Role (Resigned): Director
• Date of birth: February 1919
• Appointed before: 6 October 1992
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Retired

VICKERY, Alison Jean

• Correspondence address: 29d Randolph Crescent, London, W9 1DP
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 7 December 1992
• Resigned on: 27 April 1995
• Nationality: Australian
• Occupation: Accountant