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44 RANDOLPH AVENUE LIMITED

Company number 01596162

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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