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80 RANDOLPH AVENUE LIMITED

Company number 01626366

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Officers: 17 officers / 14 resignations

GUILLOTEAU, Eric Jacques, Joseph

Correspondence address
78 Randolph Avenue, London, London, United Kingdom, W9 1BG
Role Active
Director
Date of birth
July 1964
Appointed on
20 January 2011
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

HERSHAM-LOFTUS, Sarah Giselle

Correspondence address
Flat H 80, Randolph Ave, London, United Kingdom, W9 1BG
Role Active
Director
Date of birth
September 1963
Appointed on
7 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Interior Designer

SIMONE, Valentina

Correspondence address
80 Randolph Avenue, London, United Kingdom, W9 1BG
Role Active
Director
Date of birth
August 1973
Appointed on
11 December 2013
Nationality
Italian
Country of residence
United Kingdom
Occupation
Housewife

DUNCAN, James Michael

Correspondence address
80g Randolph Avenue, Maida Vale, London, W9 1BG
Role Resigned
Secretary
Appointed on
21 November 2006
Resigned on
1 November 2013
Nationality
British

GESTETNER, Emily Henrietta

Correspondence address
80b Randolph Avenue, London, W9 1BG
Role Resigned
Secretary
Appointed on
7 June 1996
Resigned on
15 October 2001
Nationality
British

PEPPIATT, Brian Chalmers

Correspondence address
47 Maida Vale, London, W9 1SH
Role Resigned
Secretary
Appointed before
6 June 1991
Resigned on
23 February 1996
Nationality
British

TABOR, Thomas Michael Christopher

Correspondence address
78 Randolph Avenue, Little Venice, London, W9 1BG
Role Resigned
Secretary
Appointed on
15 October 2001
Resigned on
21 November 2006
Nationality
British
Occupation
Chartered Surveyor

WINGROVE, Jane Frances

Correspondence address
Jane Wingrove Property Search & Management, 91 Randolph Avenue, London, England, W9 1DL
Role Resigned
Secretary
Appointed on
4 November 2013
Resigned on
21 February 2016

DUNCAN, James Michael

Correspondence address
80g Randolph Avenue, Maida Vale, London, W9 1BG
Role Resigned
Director
Date of birth
April 1962
Appointed on
2 May 2001
Resigned on
1 November 2013
Nationality
British
Country of residence
England
Occupation
Chief Engineer

GESTETNER, Emily Henrietta

Correspondence address
80b Randolph Avenue, London, W9 1BG
Role Resigned
Director
Date of birth
April 1967
Appointed before
6 June 1992
Resigned on
31 August 1992
Nationality
British
Occupation
Chartered Accountant

GREIBACH, Francis Howard

Correspondence address
Barrow House, Hawley Lane, Hale Barns, Altrincham, Cheshire, Uk, WA15 0DJ
Role Resigned
Director
Date of birth
April 1950
Appointed on
4 November 2013
Resigned on
11 November 2021
Nationality
British
Country of residence
England
Occupation
Company Director

IMSIROVIC, Mustafa

Correspondence address
80c Randolph Avenue, London, W9 1BG
Role Resigned
Director
Date of birth
August 1935
Appointed on
21 June 1995
Resigned on
14 June 2000
Nationality
Bosnian
Occupation
Economist

MAYO, Michael

Correspondence address
80 Randolph Avenue, London, W9 1BG
Role Resigned
Director
Date of birth
June 1957
Appointed before
6 June 1991
Resigned on
21 June 1995
Nationality
British
Occupation
Business Manager

MOORE, Mark Anthony

Correspondence address
80h Randolph Avenue, London, W9 1BG
Role Resigned
Director
Date of birth
January 1963
Appointed on
14 June 2000
Resigned on
1 November 2013
Nationality
British
Occupation
Musician

TABOR, Thomas Michael Christopher

Correspondence address
78 Randolph Avenue, Little Venice, London, W9 1BG
Role Resigned
Director
Date of birth
May 1962
Appointed on
14 June 2000
Resigned on
2 May 2001
Nationality
British
Occupation
Chartered Surveyor

TAYLOR, Roberta Lorraine

Correspondence address
82 Randolph Avenue, London, W9 1BG
Role Resigned
Director
Date of birth
February 1949
Appointed before
6 June 1991
Resigned on
14 June 2000
Nationality
British

WALKER, John Graham

Correspondence address
80b, Randolph Avenue, London, Uk, W9 1BG
Role Resigned
Director
Date of birth
March 1969
Appointed on
19 August 2013
Resigned on
14 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Consultant