- Company Overview for 44 RANDOLPH AVENUE LIMITED (01596162)
- Filing history for 44 RANDOLPH AVENUE LIMITED (01596162)
- People for 44 RANDOLPH AVENUE LIMITED (01596162)
- More for 44 RANDOLPH AVENUE LIMITED (01596162)
Officers: 23 officers / 17 resignations
SLOAN COMPANY SECRETARIAL SERVICES LIMITED
- Correspondence address
- 147a, High Street, Waltham Cross, Hertfordshire, England, EN8 7AP
- Role Active
- Secretary
- Appointed on
- 27 May 2021
UK Limited Company What's this?
- Registration number
- 11677397
CRAMSIE, James Sinclair Beresford
- Correspondence address
- Garden Flat 42 Randolph Avenue, London, W9 1BE
- Role Active
- Director
- Date of birth
- March 1965
- Appointed on
- 1 September 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Barrister
KANTOR, Gregg
- Correspondence address
- 68 Queens Gardens, London, England, W2 3AH
- Role Active
- Director
- Date of birth
- June 1986
- Appointed on
- 4 April 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director/Property Development
LEWIN, Daniel
- Correspondence address
- 68 Queens Gardens, London, England, W2 3AH
- Role Active
- Director
- Date of birth
- March 1973
- Appointed on
- 8 October 2017
- Nationality
- German
- Country of residence
- England
- Occupation
- Solicitor
NORTON, Jillian Ann
- Correspondence address
- 68 Queens Gardens, London, England, W2 3AH
- Role Active
- Director
- Date of birth
- January 1961
- Appointed on
- 4 April 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Business Consultant
ROTH, Claudia
- Correspondence address
- 349 Royal College Street, Camden, London, England, NW1 9QS
- Role Active
- Director
- Date of birth
- September 1964
- Appointed on
- 2 December 2014
- Nationality
- German
- Country of residence
- England
- Occupation
- None
PEPPIATT, Brian Chalmers
- Correspondence address
- 47 Maida Vale, London, W9 1SH
- Role Resigned
- Secretary
- Appointed before
- 13 November 1991
- Resigned on
- 11 March 1996
- Nationality
- British
STANLEY, Edward John
- Correspondence address
- 5th Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ
- Role Resigned
- Secretary
- Appointed on
- 11 March 1996
- Resigned on
- 8 June 2021
- Nationality
- British
RINGLEY LIMITED
- Correspondence address
- 1 Castle Road, London, England, NW1 8PR
- Role Resigned
- Secretary
- Appointed on
- 24 August 2012
- Resigned on
- 27 May 2021
UK Limited Company What's this?
- Registration number
- 03302438
COOK, James Bingham
- Correspondence address
- 46 Randolph Avenue, London, W9 1BE
- Role Resigned
- Director
- Date of birth
- May 1954
- Appointed on
- 17 July 2008
- Resigned on
- 6 December 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Internet
EMAMY, Mariam
- Correspondence address
- 44c Randolph Avenue, Maida Vale, London, W9 1BE
- Role Resigned
- Director
- Date of birth
- January 1945
- Appointed on
- 11 December 1991
- Resigned on
- 7 November 1997
- Nationality
- Iranian
- Occupation
- Executive Assistant
HEYER, Peter
- Correspondence address
- 44 Randolph Avenue, London, W9 1BE
- Role Resigned
- Director
- Date of birth
- January 1971
- Appointed on
- 4 October 2001
- Resigned on
- 29 April 2005
- Nationality
- German
- Occupation
- Management Consultant
LABROOY, Stephen
- Correspondence address
- 44k Randolph Avenue, Maida Vale, London, W9 1BE
- Role Resigned
- Director
- Date of birth
- October 1946
- Appointed on
- 11 December 1991
- Resigned on
- 13 April 1994
- Nationality
- British
- Occupation
- Commodity Trader
LOUHIBI, Mohamed Cherif
- Correspondence address
- 44 Randolph Avenue, London, United Kingdom, W9 1BE
- Role Resigned
- Director
- Date of birth
- August 1974
- Appointed on
- 16 June 2012
- Resigned on
- 2 December 2014
- Nationality
- French
- Country of residence
- Uk
- Occupation
- Derivatives Broker
MACKILLOP, Fiona
- Correspondence address
- 22 Milman Road, London, NW6 6EH
- Role Resigned
- Director
- Date of birth
- May 1969
- Appointed on
- 1 March 2006
- Resigned on
- 21 November 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Periodontist
MILLIS, Alison Mary
- Correspondence address
- Flat 46 Randolph Avenue, London, W9 1BE
- Role Resigned
- Director
- Date of birth
- November 1933
- Appointed before
- 13 November 1991
- Resigned on
- 7 February 1995
- Nationality
- American
- Occupation
- Bookseller
MILLIS, Walter
- Correspondence address
- Flat 46 Randolph Avenue, London, W9 1BE
- Role Resigned
- Director
- Date of birth
- December 1932
- Appointed before
- 13 November 1991
- Resigned on
- 7 February 1995
- Nationality
- American
- Occupation
- Journalist
RENTON, Andrew
- Correspondence address
- Flat 44 Randolph Avenue, London, W9 1BE
- Role Resigned
- Director
- Date of birth
- February 1982
- Appointed before
- 13 November 1991
- Resigned on
- 11 December 1991
- Nationality
- British
- Occupation
- Writer
SHORTEN, Caroline Frances
- Correspondence address
- Garden Flat 42 Randolph Avenue, Maida Vale, London, W9 1BE
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 17 February 1993
- Resigned on
- 9 May 2000
- Nationality
- British
- Occupation
- Oil Trader
SOLOMONS, Jennifer Anne
- Correspondence address
- 44b Randolph Avenue, London, W9 1BE
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 17 February 1993
- Resigned on
- 25 March 2009
- Nationality
- British
- Occupation
- Pr Consultant
TALLIS, Frank, Doctor
- Correspondence address
- Flat A 44 Randolph Avenue, Little Venice Maida Vale, London, W9 1BE
- Role Resigned
- Director
- Date of birth
- September 1958
- Appointed on
- 17 February 1993
- Resigned on
- 13 November 2000
- Nationality
- British
- Occupation
- Clinical Psychologist
WILLIAMSON, Dolly
- Correspondence address
- Flat F 44 Randolph Avenue, Maida Vale, London, W9 1BE
- Role Resigned
- Director
- Date of birth
- October 1930
- Appointed before
- 13 November 1991
- Resigned on
- 16 February 2007
- Nationality
- American
- Occupation
- Administrator
RINGLEY SHADOW DIRECTORS LIMITED
- Correspondence address
- 349 Royal College Street, Camden Town, London, England, NW1 9QS
- Role Resigned
- Director
- Appointed on
- 24 August 2012
- Resigned on
- 8 June 2021
UK Limited Company What's this?
- Registration number
- 04620352