32 RANDOLPH AVENUE LIMITED

Company number 01593355

26 officers / 20 resignations

ASHLEY MILTON LIMITED

• Correspondence address: PO Box W9 1js, 290 Elgin Avenue, 290 Elgin Avenue, Maida Vale, London, United Kingdom, W9 1JS
• Role (Active): Secretary
• Appointed on: 9 December 2021

UK Limited Company What's this?

• Registration number: 01703765

HALLAM, Sally

• Correspondence address: 32 Randolph Avenue, London, W9 1BE
• Role (Active): Director
• Date of birth: March 1939
• Appointed before: 1 July 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

HO-ASJOE, Bonita Yuen-Ying

• Correspondence address: 290 Elgin Avenue, Maida Vale, London, England, W9 1JS
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

KOSARY, Dan

• Correspondence address: 290 Elgin Avenue, Maida Vale, London, England, W9 1JS
• Role (Active): Director
• Date of birth: April 1987
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Banker

MACALUSO, Valeria

• Correspondence address: 32b, Randolph Avenue, London, United Kingdom, W9 1BE
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 3 April 2012
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Banker

SHARMA, Rohini

• Correspondence address: 290 Elgin Avenue, Maida Vale, London, England, W9 1JS
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Medical Practitioner

NEWMAN, Christopher

• Correspondence address: 32k Randolph Avenue, Maida Vale, London, W9 1BE
• Role (Resigned): Secretary
• Appointed on: 19 February 1998
• Resigned on: 9 June 2008
• Nationality: British
• Occupation: Company Director

PICKEN, Christopher John

• Correspondence address: 41 Mapesbury Road, London, NW2 4HJ
• Role (Resigned): Secretary
• Appointed before: 1 July 1991
• Resigned on: 4 November 1995
• Nationality: British

RUSSELL, Malcolm

• Correspondence address: 29 Croxley Road, London, England, W9 3HH
• Role (Resigned): Secretary
• Appointed on: 20 January 2014
• Resigned on: 18 July 2014

THORPE, Anthony James

• Correspondence address: 29 Croxley Road, Maida Hill, London, England, W9 3HH
• Role (Resigned): Secretary
• Appointed on: 1 September 2011
• Resigned on: 30 August 2013

WILSON, Nigel John Cadbury

• Correspondence address: Westward Sudeley Lodge, Winchcombe, Cheltenham, Gloucestershire, GL54 5JB
• Role (Resigned): Secretary
• Appointed on: 30 October 1995
• Resigned on: 23 June 1997
• Nationality: British

RINGLEY LIMITED

• Correspondence address: Ringley House 349, Royal College Street, London, NW1 9QS
• Role (Resigned): Secretary
• Appointed on: 23 March 2010
• Resigned on: 1 December 2010

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE CROWN WAY CARDIFF CF14 3UZ UK
• Registration number: 03302438

RINGLEY SHADOW DIRECTOR LIMITED

• Correspondence address: Ringley House, 349 Royal College Street, Camden Town, London, NW1 9QS
• Role (Resigned): Secretary
• Appointed on: 11 June 2008
• Resigned on: 23 March 2010

WESTBOURNE BLOCK MANAGEMENT LIMITED

• Correspondence address: 9 Spring Street, London, England, W2 3RA
• Role (Resigned): Secretary
• Appointed on: 19 July 2021
• Resigned on: 30 November 2021

UK Limited Company What's this?

• Registration number: 08775318

BHATNAGAR, Ajay

• Correspondence address: 32h, Randolph Avenue, London, W9 1BE
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 14 July 2009
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

BROSSON, Daniel Bernard

• Correspondence address: 32g, Randolph Avenue, London, England, W9 1BE
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 15 March 2018
• Resigned on: 1 October 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Marketing

CAMBER, Angela Felicity, Honourable Mrs

• Correspondence address: 34 Randolph Avenue, London, United Kingdom, W9 1BE
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 March 2012
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

CRONIN, Bridget

• Correspondence address: 32 Randolph Avenue, London, W9 1BE
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 1 July 1991
• Resigned on: 1 December 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Retired

GRAHAM, Fiona Stuart

• Correspondence address: 32h Randolph Avenue, London, W9 1BE
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 1 July 1991
• Resigned on: 1 August 1999
• Nationality: British
• Occupation: Interior Decorator

GRAVINA, Nicolas

• Correspondence address: 32 Randolph Avenue, London, W9 1BE
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed before: 1 July 1991
• Resigned on: 14 September 1992
• Nationality: American
• Occupation: Architect

HOASJOE, Mark

• Correspondence address: 32e Randolph Avenue, Maida Vale, London, W9 1BE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 12 February 1998
• Resigned on: 17 July 2007
• Nationality: Dutch
• Occupation: Doctor

JACOBSON, Karin, Mrs.

• Correspondence address: Flat 3 25 Montagu Square, London, W1H 1RE
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 12 February 1998
• Resigned on: 12 September 1999
• Nationality: Dutch
• Country of residence: England
• Occupation: Company Director

RUSSELL, Malcolm

• Correspondence address: 290 Elgin Avenue, Maida Vale, London, England, W9 1JS
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 October 2022
• Resigned on: 19 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Entrepreneur

RUSSELL, Malcolm

• Correspondence address: 32g Randolph Avenue, Little Venice, London, W9 1BE
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 17 July 2007
• Resigned on: 28 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Advertising

WALKER, Jonathan Graham

• Correspondence address: 290 Elgin Avenue, Maida Vale, London, England, W9 1JS
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 March 2012
• Resigned on: 1 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Consultant

RINGLEY SHADOW DIRECTOR LIMITED

• Correspondence address: Ringley House/349, Royal College Street, Camden Town, London, England, NW1 9QS
• Role (Resigned): Director
• Appointed on: 11 June 2008
• Resigned on: 1 December 2010

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, CROWN WAY, CARDIFF CF14 3UZ
• Registration number: 04620352