68 RANDOLPH AVENUE LIMITED

Company number 01596347

22 officers / 14 resignations

WESTBOURNE BLOCK MANAGEMENT LIMITED

• Correspondence address: 9 Spring Street, London, England, W2 3RA
• Role (Active): Secretary
• Appointed on: 5 September 2022

UK Limited Company What's this?

• Registration number: 08775318

ABOODY, Tomer

• Correspondence address: 9 Spring Street, London, England, W2 3RA
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 28 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance

EARL, Austin Richard

• Correspondence address: 9 Spring Street, London, England, W2 3RA
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 17 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Analyst

KIRBY, Richard Charles

• Correspondence address: 9 Spring Street, London, England, W2 3RA
• Role (Active): Director
• Date of birth: July 1954
• Appointed on: 22 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LI, Qi

• Correspondence address: 9 Spring Street, London, England, W2 3RA
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 29 September 2022
• Nationality: Singaporean
• Country of residence: England
• Occupation: Analyst

SCHMITT, Hans Georg

• Correspondence address: 9 Spring Street, London, England, W2 3RA
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 14 October 2014
• Nationality: German
• Country of residence: England
• Occupation: Managing Director

SMIEDT, Jonathan Russell

• Correspondence address: 9 Spring Street, London, England, W2 3RA
• Role (Active): Director
• Date of birth: December 1952
• Appointed on: 6 December 2021
• Nationality: South African
• Country of residence: South Africa
• Occupation: Retired

TREHAN, Prateek Singh

• Correspondence address: 9 Spring Street, London, England, W2 3RA
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 2 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chief Financial Officer

BURNAND, Robert George

• Correspondence address: 22 Clifton Road, Little Venice, London, W9 1ST
• Role (Resigned): Secretary
• Appointed on: 30 April 1996
• Resigned on: 3 September 1999
• Nationality: British
• Occupation: Director

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed before: 12 November 1992
• Resigned on: 30 April 1997

PEMBERTONS SECRETARIES LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 3 September 1999
• Resigned on: 21 September 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01666012

URANG PROPERTY MANAGEMENT LIMITED

• Correspondence address: 196 New Kings Road, London, United Kingdom, SW6 4NF
• Role (Resigned): Secretary
• Appointed on: 4 May 2012
• Resigned on: 5 August 2022

UK Limited Company What's this?

• Registration number: 06541973

BEARE, Laura

• Correspondence address: Urang Property Management Ltd, 196 New Kings Road, London, United Kingdom, SW6 4NF
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 4 May 2012
• Resigned on: 2 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Self Employed

BURKE, David Alan

• Correspondence address: Urang Property Management Ltd, 196 New Kings Road, London, United Kingdom, SW6 4NF
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 10 June 2005
• Resigned on: 7 February 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant Banker

CALDER, Beryl

• Correspondence address: 68b Randolph Avenue, London, W9 1BG
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 30 April 1996
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Director

CALDER, Iain Murray

• Correspondence address: 68b Randolph Avenue, Maida Vale, London, W9 1BG
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 30 April 1996
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Government Servant

EARL, Phyllis

• Correspondence address: 70 Randolph Avenue, Maida Vale, London, W9 1BG
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 30 April 1996
• Resigned on: 18 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

KHAWAJA, Abrar

• Correspondence address: 68j Randolph Avenue, London, W9 1BG
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 22 November 2002
• Resigned on: 14 February 2007
• Nationality: British
• Occupation: Publisher

ROBERTSON, Donald Keith

• Correspondence address: 9 Spring Street, London, England, W2 3RA
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 3 December 2021
• Resigned on: 10 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

RODGER, Margaret Alexandra

• Correspondence address: 25 Evelyn Drive, Hatch End, Pinner, Middlesex, HA5 4RL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 12 November 1992
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Higher Executive Officer

STAAB, Alexander

• Correspondence address: Urang Property Management Ltd, 196 New Kings Road, London, United Kingdom, SW6 4NF
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 31 May 2013
• Resigned on: 30 October 2014
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Banking

TUCKETT, Geoffrey Nigel

• Correspondence address: 158 Delaware Mansions, Delaware Road, London, W9 2LL
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 12 November 1992
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Executive Officer