84 RANDOLPH AVENUE LIMITED

Company number 01595914

26 officers / 19 resignations

WINGROVE, Jane

• Correspondence address: 91 Randolph Avenue, London, W9 1DL
• Role (Active): Secretary
• Appointed on: 3 May 2007
• Nationality: British

BLACK, Jonathan

• Correspondence address: 5 Savile Row, London, England, W1S 3PB
• Role (Active): Director
• Date of birth: February 1993
• Appointed on: 17 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

JAMANI, Jamila

• Correspondence address: 91 Randolph Avenue, London, W9 1DL
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 11 September 2024
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

LASS, Jonathan Marc, Mr.

• Correspondence address: 86b Randolph Avenue, London, W9 1BG
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 5 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Co Director Psychotherapist

NASH, Christopher John

• Correspondence address: 84h Randolph Avenue, London, W9 1BG
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 14 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Teacher

NASH, Katrina Sarah

• Correspondence address: 84j Randolph Avenue, London, W9 1BG
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 8 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Lecturer

PENDOWER, Katherine Anne-Marie

• Correspondence address: 5 Winton Road, Bowdon, Altrincham, Cheshire, England, WA14 2PE
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 7 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PENDOWER, Katherine Anne-Marie

• Correspondence address: 43 Esmond Road, London, NW6 7HF
• Role (Resigned): Secretary
• Appointed on: 21 January 2004
• Resigned on: 3 May 2007
• Nationality: British
• Occupation: Solicitor

PEPPIATT, Brian Chalmers

• Correspondence address: 47 Maida Vale, London, W9 1SH
• Role (Resigned): Secretary
• Appointed before: 13 November 1991
• Resigned on: 10 March 1996
• Nationality: British

WENBAN, Peter Robert

• Correspondence address: 86b Randolph Avenue, Maida Vale, London, W9 1BG
• Role (Resigned): Secretary
• Appointed on: 10 March 1996
• Resigned on: 2 December 2002
• Nationality: British
• Occupation: Marketing Consultant

ADDISON, Alan Thomas

• Correspondence address: 84 Randolph Avenue, Maida Vale, London, W9 1BG
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed before: 13 November 1991
• Resigned on: 10 June 1996
• Nationality: British
• Occupation: Photographer

ALLEMANI, Hubert

• Correspondence address: 84 Randolph Avenue Flat B, London, W9 1BG
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 12 January 2016
• Resigned on: 20 December 2021
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Vice President

ARCHIBALD, Hamish

• Correspondence address: 84b Randolph Avenue, Little Venice, London, W9 1BG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 March 2005
• Resigned on: 23 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLLINS, Susan

• Correspondence address: 84h Randoph Avenue, Maida Vale, London, W9 1BG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 11 February 1993
• Resigned on: 8 May 1996
• Nationality: American
• Occupation: Lawyer (Student)

DOERRIES, Chantal Aimee

• Correspondence address: 86a Randolph Avenue, London, W9 1BG
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 10 March 2003
• Resigned on: 12 August 2024
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Barrister

FATTOUCHE, Charles

• Correspondence address: 84d, Randolph Avenue, London, Uk, W9 1BG
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 24 November 2013
• Resigned on: 15 September 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Research Analyst

FORSTER, Maria Jane

• Correspondence address: 84a Randolph Avenue, London, W9 1BG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 6 October 2005
• Resigned on: 7 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: P A

HANKEY, Simon Jonathon

• Correspondence address: Garden Flat, 54 Randolph Avenue, London, W9 1BE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 11 July 1997
• Resigned on: 18 June 2004
• Nationality: British
• Occupation: Management Consultant

LANE, Felicia

• Correspondence address: 84 Randolph Avenue, London, W9 1BG
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed before: 13 November 1991
• Resigned on: 31 July 1992
• Nationality: Australian
• Occupation: Musician/Wp Operator

PARROTT, John Archer

• Correspondence address: 84d Randolph Avenue, London, W9 1BG
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 13 November 1991
• Resigned on: 20 March 2000
• Nationality: British
• Occupation: Social Worker

RICHARDS, Chris Hugh Watkin

• Correspondence address: 84d Randolph Avenue, London, W9 1BG
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 6 December 2000
• Resigned on: 12 November 2001
• Nationality: British
• Occupation: Chartered Surveyor

SEBILLE, Audrey

• Correspondence address: 84d, Randolph Avenue, London, United Kingdom, W9 1BG
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 24 November 2013
• Resigned on: 15 September 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Assistant Manager

SHERLOCK, Piers Mathew

• Correspondence address: 86 Randolph Avenue, London, W9 1BG
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 27 April 1992
• Resigned on: 29 November 1993
• Nationality: British
• Occupation: Company Director

THOMAS, David Terence

• Correspondence address: 86a Randolph Avenue, London, W9 1BG
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 13 November 1991
• Resigned on: 8 May 1996
• Nationality: British
• Occupation: Engineer

WENBAN, Sarah

• Correspondence address: 86b Randolph Avenue, London, W9 1BG
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 19 April 1994
• Resigned on: 2 December 2002
• Nationality: British
• Occupation: Director Of Programmes & Adver

WHITE-SMITH, Nicoletta Irene

• Correspondence address: 84e Randolph Avenue, Maida Vale, London
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 13 November 1991
• Resigned on: 10 January 1997
• Nationality: British
• Occupation: Company Secretary