51 RANDOLPH AVENUE LIMITED

Company number 01648025

24 officers / 21 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

CAMPION, Ray

• Correspondence address: C/O Trent Park Properties,, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 27 March 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

SOMEN, David

• Correspondence address: C/O Trent Park Properties,, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 29 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

BURNAND, Robert George

• Correspondence address: 22 Clifton Road, Little Venice, London, W9 1ST
• Role (Resigned): Secretary
• Appointed before: 10 July 1993
• Resigned on: 3 November 2000
• Nationality: British
• Occupation: Company Secretary

BURNAND, Robert George

• Correspondence address: 47 Randolph Avenue, Little Venice, London, W9 1BQ
• Role (Resigned): Secretary
• Appointed before: 10 July 1991
• Resigned on: 10 July 1993
• Nationality: British

CHESTERTON GLOBAL LIMITED

• Correspondence address: 327-329, Upper Street, London, N1 2XQ
• Role (Resigned): Secretary
• Appointed on: 25 March 2012
• Resigned on: 6 July 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05334580

SOLITAIRE SECRETARIES LTD

• Correspondence address: Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
• Role (Resigned): Secretary
• Appointed on: 3 September 1999
• Resigned on: 31 March 2009

URANG PROPERTY MANAGEMENT LIMITED

• Correspondence address: 196 New Kings Road, London, United Kingdom, SW6 4NF
• Role (Resigned): Secretary
• Appointed on: 1 May 2009
• Resigned on: 11 June 2012

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 06541973

WESTBOURNE BLOCK MANAGEMENT LIMITED

• Correspondence address: Westbourne Block Management, 19 Eastbourne Terrace, London, England, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 6 July 2016
• Resigned on: 1 May 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 08775318

BATTING, James John

• Correspondence address: C/O Trent Park Properties, 5 Elstree Way, Borehamwood, England, WD6 1SF
• Role (Resigned): Director
• Date of birth: January 1989
• Appointed on: 26 March 2019
• Resigned on: 29 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

BELFRAGE, Sally Mary Caroline

• Correspondence address: 51 Randolph Avenue, London, W9 1BQ
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 10 July 1991
• Resigned on: 18 March 1994
• Nationality: American
• Occupation: Writer

BHARDWAJ, Prama

• Correspondence address: 51 Randolph Avenue, London, W9 1BQ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 8 December 2008
• Resigned on: 8 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BURNAND, Nigel Francis

• Correspondence address: Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 18 June 1994
• Resigned on: 3 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CATTERALL, Philip Richard

• Correspondence address: 53j Randolph Avenue, London, W9 1BQ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 10 October 2001
• Resigned on: 28 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Agent

CLERY, Dennis Manton

• Correspondence address: 53 Randolph Avenue, London, W9 1BQ
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 10 July 1991
• Resigned on: 10 July 1993
• Nationality: Irish
• Occupation: Director

CLERY, Johanna Cornelia

• Correspondence address: 53 J Randolph Avenue, London, W9 1BQ
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 10 July 1991
• Resigned on: 10 July 1993
• Nationality: British
• Occupation: Teacher

DINWOODIE, Nielsen

• Correspondence address: 53a, Randolph Avenue, London, W9 1BQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 5 December 2008
• Resigned on: 3 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

DUVAL, Jonny

• Correspondence address: C/O Trent Park Properties,, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 27 March 2023
• Resigned on: 17 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

EMKEN, Ralf Arthur

• Correspondence address: 53g Randolph Avenue, Little Venice, London, W9 1BQ
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 10 July 1991
• Resigned on: 18 March 1994
• Nationality: Canadian
• Occupation: Banking

GOTBAUM, Noah Eliot

• Correspondence address: 51 Randolph Avenue, London, W9 1BQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 10 October 2001
• Resigned on: 23 May 2003
• Nationality: Usa
• Occupation: Telecoms

HOWELL WILLIAMS, Jilly

• Correspondence address: Everdon Hill House, Everdon, Daventry, Northamptonshire, NNI1 3BP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 11 February 2011
• Resigned on: 11 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

MCGREEVER, Siobhan Maire

• Correspondence address: C/O Trent Park Properties,, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 12 October 2015
• Resigned on: 27 March 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Financial Trader

PEREIRA, Mary-Claire

• Correspondence address: C/O Trent Park Properties,, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 30 April 2017
• Resigned on: 27 March 2023
• Nationality: Portuguese
• Country of residence: England
• Occupation: Housewife

PEMBERTONS RESIDENTIAL LTD

• Correspondence address: 12 Finchley Road, St Johns Wood, London, NW8 6EB
• Role (Resigned): Director
• Appointed on: 3 September 1999
• Resigned on: 8 December 2008