72 RANDOLPH AVENUE LIMITED

Company number 01596348

24 officers / 19 resignations

M & N SECRETARIES LIMITED

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role (Active): Secretary
• Appointed on: 23 September 1999

BHAGAT, Karan

• Correspondence address: 72 B Randolph Avenue, London, W9 1BG
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 1 March 2003
• Nationality: British
• Occupation: Banker

GRAZZINI, Leonardo

• Correspondence address: Flat C, Randolph Avenue, London, England, W9 1BG
• Role (Active): Director
• Date of birth: February 1990
• Appointed on: 3 June 2024
• Nationality: Italian
• Country of residence: England
• Occupation: Head Of Finance At Advanced Bacterial Science

GREEN, Cody

• Correspondence address: Flat A, 72 Randolph Avenue, London, England, W9 1BG
• Role (Active): Director
• Date of birth: September 1998
• Appointed on: 5 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Real Estate Agent

LUENEBURGER, Ana, Dr

• Correspondence address: 72 H, Randolph Avenue, London, England, W9 1BG
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 10 July 2023
• Nationality: German
• Country of residence: England
• Occupation: Executive Coach

BURNAND, Robert George

• Correspondence address: 22 Clifton Road, Little Venice, London, W9 1ST
• Role (Resigned): Secretary
• Appointed on: 14 November 1994
• Resigned on: 23 September 1999
• Nationality: British

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed before: 13 November 1992
• Resigned on: 14 November 1994

AMBEGAOKAR, Maia Anneli

• Correspondence address: 72h Randolph Avenue, London, W9 1BG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 20 September 2004
• Resigned on: 20 January 2021
• Nationality: British
• Occupation: Academic

BISHOP, Joshua Thomas

• Correspondence address: 72h Randolph Avenue, London, W9 1BG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 20 September 2004
• Resigned on: 20 January 2021
• Nationality: British
• Occupation: Economist

BRITTON, Gregory Mark, Doctor

• Correspondence address: 74 Randolph Avenue, Maida Vale, London, W9 1BG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 3 March 2003
• Resigned on: 3 June 2005
• Nationality: British
• Occupation: Doctor

CHARAP, David

• Correspondence address: 74 Randolph Avenue, London, W9 1BG
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 15 June 2005
• Resigned on: 25 October 2007
• Nationality: British
• Occupation: Film Editor

CHOWDHURY, Ajay

• Correspondence address: 16 Harman Drive, London, NW2 2EB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed before: 13 November 1992
• Resigned on: 13 November 1994
• Nationality: British
• Occupation: Management Consultant

CLYNICK, Anthony John

• Correspondence address: Flat J 72 Randolph Avenue, London, W9 1BG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 13 November 1995
• Resigned on: 31 March 2015
• Nationality: British
• Occupation: Consultant

CLYNICK, Anthony John

• Correspondence address: Flat J 72 Randolph Avenue, London, W9 1BG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 13 November 1992
• Resigned on: 13 November 1994
• Nationality: British
• Occupation: Consultant

GABRIEL, Meyassed, Doctor

• Correspondence address: 17/7 Hardfe St., Haifa, 34367, Israel
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 7 March 2003
• Resigned on: 15 March 2004
• Nationality: Israel
• Occupation: Technology Training

HEYHOE, Bruce

• Correspondence address: Flat G 72 Randolph Avenue, London, W9 1BG
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed before: 13 November 1992
• Resigned on: 13 November 1995
• Nationality: British
• Occupation: Graphic Designer

LIPSCOMBE, Fiona Mary

• Correspondence address: Flat C 72 Randolph Avenue, Maida Vale, London, W9 1BG
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 13 November 1992
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Interior Decorator

MALTBY, James Daniel

• Correspondence address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6QJ
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 25 July 2011
• Resigned on: 3 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

MCCANN, Martin

• Correspondence address: Flat C 72 Randolph Avenue, Maida Vale, London, W9 1BG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed before: 13 November 1992
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Interior Decorator

PHILLIPS, Gavin

• Correspondence address: 72e Randolph Avenue, London, W9 1BG
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 29 June 2004
• Resigned on: 4 November 2009
• Nationality: British
• Occupation: Banking

SMITH, Jason Michael James, Ba Hons

• Correspondence address: 20 Well Road, Hampstead, London, NW3 1LH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 23 April 2003
• Resigned on: 15 August 2004
• Nationality: British
• Occupation: Film Director

WALLACE, David Adair

• Correspondence address: 72l Randolph Avenue, Little Venice, London, W9 1BG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 2 March 2003
• Resigned on: 5 November 2024
• Nationality: English
• Country of residence: England
• Occupation: Company Director

WIBLIN, Gary Clifford

• Correspondence address: Flat A 72 Randolph Avenue, Maida Vale, London, W9 1BG
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed before: 13 November 1992
• Resigned on: 12 May 2000
• Nationality: British
• Occupation: Phototypesetter

WILTON, Maria Julie

• Correspondence address: Flat A 72 Randolph Avenue, Maida Vale, London, W9 1BG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed before: 13 November 1992
• Resigned on: 12 May 2000
• Nationality: British
• Occupation: Legal Secretary