62 RANDOLPH AVENUE LIMITED

Company number 01621731

22 officers / 17 resignations

TRENT PARK PROPERTIES LLP

• Correspondence address: Trent Park Properties Llp, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
• Role (Active): Secretary
• Appointed on: 1 May 2019

Other Corporate Body or Firm What's this?

• Registration number: OC340353

IVANOVA, Milena Dimitrova

• Correspondence address: C/O Trent Park Properties,, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 10 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LUENEBURGER, Ana, Dr

• Correspondence address: C/O Trent Park Properties,, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 9 April 2024
• Nationality: German
• Country of residence: England
• Occupation: Executive Coach

MIRZA, Zuhair Uddin

• Correspondence address: C/O Trent Park Properties,, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
• Role (Active): Director
• Date of birth: December 1985
• Appointed on: 22 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

VASWANI, Neena

• Correspondence address: Garden Flat, 60 Randolph Avenue, London, England, W9 1BE
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 21 October 2011
• Nationality: British
• Country of residence: England
• Occupation: House Manager

SOMEN, David

• Correspondence address: 41a Randolph Avenue, London, W9 1BQ
• Role (Resigned): Secretary
• Appointed before: 15 October 1992
• Resigned on: 5 January 2010
• Nationality: British

PEMBERTONS SECRETARIES LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 5 January 2010
• Resigned on: 30 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01666012

CAMPBELL, Adamandia Maria

• Correspondence address: 62b Randolph Avenue, London, W9
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 14 April 1998
• Resigned on: 8 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Analyst

DA MOSTO, Marco Andrea

• Correspondence address: 62g Randolph Avenue, London, W9 1BE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 15 October 1992
• Resigned on: 6 February 2001
• Nationality: Italian
• Occupation: Merchant Banker

GOHAR, Syed Naiz

• Correspondence address: 100 Woodcock Hill, Kenton, Harrow, Middlesex, HA3 0JD
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 15 October 1992
• Resigned on: 3 July 1996
• Nationality: British
• Occupation: Oil Trader

GRAY, Carol Anne

• Correspondence address: 62 Randolph Avenue, London, W9 1BE
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 15 October 1992
• Resigned on: 19 February 1998
• Nationality: British
• Occupation: Secretary

JAMES, Christine Mary

• Correspondence address: 62a Randolph Avenue, London, W9 1BE
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 2 January 2003
• Resigned on: 8 January 2004
• Nationality: British
• Occupation: Retired

JAPHET, Anthony Stephen

• Correspondence address: C/O Trent Park Properties,, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 4 April 2019
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

JONES, Alfred

• Correspondence address: 62 Randolph Avenue, London, W9 1BE
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 15 October 1992
• Resigned on: 1 August 1995
• Nationality: French
• Occupation: Consultant

KENNY, Susan Pauline

• Correspondence address: 64 Randolph Avenue, London, W9 1BE
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 19 February 1998
• Resigned on: 15 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cognitive Analytic Practioner

PENNICK, Caroline Jane

• Correspondence address: Westbourne Block Management, 19 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 28 October 2014
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Interior Designer

PIKE, Philip

• Correspondence address: 62 Randolph Avenue, London, W9 1BE
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 15 October 1992
• Resigned on: 19 February 1998
• Nationality: British

SILVER, Paul Gerald Stuart

• Correspondence address: 60 Randolph Avenue, London, W9 1BE
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 23 November 2003
• Resigned on: 29 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

SOMEN, David

• Correspondence address: 135 Salusbury Road, London, England, NW6 6RJ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 2 February 2012
• Resigned on: 28 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SOMEN, David

• Correspondence address: 62d Randolph Avenue, London, W9 1BE
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed before: 15 October 1992
• Resigned on: 11 July 2001
• Nationality: British
• Occupation: Management Consultant

SOMEN, Jonathan

• Correspondence address: Virtual It, The Lime House, 135 Salusbury Road, London, England, NW6 6RJ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 4 November 2011
• Resigned on: 30 November 2023
• Nationality: Kenyan
• Country of residence: Kenya
• Occupation: Director

SOMEN, Jonathan

• Correspondence address: 41a Randolph Avenue, London, W9 1BQ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 11 July 2001
• Resigned on: 11 July 2001
• Nationality: Kenyan
• Country of residence: Kenya
• Occupation: Managing Director