55-59 RANDOLPH AVENUE LIMITED

Company number 01654671

33 officers / 21 resignations

CRABTREE PM LIMITED

• Correspondence address: Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY
• Role (Active): Secretary
• Appointed on: 3 February 2023

UK Limited Company What's this?

• Registration number: 01766406

ADAMS, Geoffrey Boyne

• Correspondence address: Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 11 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hm Diplomatic Service

BOET, Regina

• Correspondence address: Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 11 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

DOUGAN, Kathleen

• Correspondence address: 57d, Randolph Avenue, London, United Kingdom, W9 1BQ
• Role (Active): Director
• Date of birth: October 1952
• Appointed on: 11 May 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Beauty Therapist

GILLIGAN, Fernanda Kennedy

• Correspondence address: Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 8 August 2023
• Nationality: American
• Country of residence: England
• Occupation: Director

MENDELSOHN, Anneke Rachel

• Correspondence address: Flat G, 57 Randolph Avenue, London, England, W9 1BQ
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 1 May 2007
• Nationality: Dutch
• Country of residence: England
• Occupation: None

MENDELSOHN, Fredric William

• Correspondence address: Flat G, 57 Randolph Avenue, London, England, W9 1BQ
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 6 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MINOUKADEH, Kimiya, Dr

• Correspondence address: Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY
• Role (Active): Director
• Date of birth: June 1984
• Appointed on: 28 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Quantitative Trader

PARKER, Graham Thomas

• Correspondence address: Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY
• Role (Active): Director
• Date of birth: November 1950
• Appointed on: 11 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Musician

THEODOSSIADES, Glen

• Correspondence address: 57f Randolph Avenue, Maida Vale, London, W9 3LQ
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 22 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Philip Lloyd, Sir

• Correspondence address: 59 Randolph Avenue, London, W9 1BQ
• Role (Active): Director
• Date of birth: June 1948
• Appointed on: 21 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

VAN BREE, Dayne

• Correspondence address: 57 B, Randolph Avenue, Maida Vale, United Kingdom, W9 1BQ
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 14 August 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Designer

BURNAND, Robert George

• Correspondence address: 22 Clifton Road, Little Venice, London, W9 1ST
• Role (Resigned): Secretary
• Appointed on: 18 August 1992
• Resigned on: 3 September 1999
• Nationality: British
• Occupation: Managing Agent

EVANS, Robert James, Mr.

• Correspondence address: 23 Clifton Hill, London, NW8 0QE
• Role (Resigned): Secretary
• Appointed on: 6 June 2006
• Resigned on: 1 May 2010
• Nationality: British
• Occupation: Accountant

RAMSBOTTOM, Philip

• Correspondence address: 57g Randolph Avenue, London, W9 1BQ
• Role (Resigned): Secretary
• Appointed on: 5 May 2004
• Resigned on: 7 June 2006
• Nationality: British
• Occupation: Retired

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed before: 14 February 1992
• Resigned on: 18 August 1992

MEADOWS NOMINEES LIMITED

• Correspondence address: Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, United Kingdom, NN15 6WJ
• Role (Resigned): Secretary
• Appointed on: 23 November 2020
• Resigned on: 1 August 2023

UK Limited Company What's this?

• Registration number: 06271813

RINGLEY LIMITED

• Correspondence address: 69 Fortess Road, Kentish Town, London, NW5 1AG
• Role (Resigned): Secretary
• Appointed on: 19 February 2002
• Resigned on: 5 May 2004

RINGLEY LIMITED

• Correspondence address: 69 Fortess Road, Kentish Town, London, NW5 1AG
• Role (Resigned): Secretary
• Appointed on: 31 January 2001
• Resigned on: 19 February 2002

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 January 2001

WILLMOTTS (EALING) LIMITED

• Correspondence address: 12 Blacks Road, Hammersmith, London, W6 9EU
• Role (Resigned): Secretary
• Appointed on: 1 May 2010
• Resigned on: 30 January 2019

Registered in a European Economic Area What's this?

• Place registered: 12 BLACK ROAD HAMMERSMITH LONDON W6 9EU
• Registration number: 3345586

WINGROVE WATTS LTD

• Correspondence address: Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England, NN15 6WJ
• Role (Resigned): Secretary
• Appointed on: 30 January 2019
• Resigned on: 23 November 2020

BERG, Laurence Anthony

• Correspondence address: Willmott House, 12 Blacks Road, Hammersmith, London, W6 9EU
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 18 August 1992
• Resigned on: 16 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pharmacist

BREDENBECK, Kurt Richard

• Correspondence address: 57 Randolph Avenue, London, W9 1BQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 25 September 1994
• Resigned on: 20 October 1995
• Nationality: British
• Occupation: Corporate Financier

BRIJNATH, Arjan David

• Correspondence address: 59 Randolph Avenue, London, W9 1BQ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 15 September 1994
• Resigned on: 1 February 1997
• Nationality: British
• Occupation: Company Director

DAVISON, John

• Correspondence address: 57a Randolph Avenue, Little Venice, London, W9 1BQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 15 October 1994
• Resigned on: 3 October 1998
• Nationality: British
• Occupation: Management Consultant

DEFTERIOS, John Kosta

• Correspondence address: Marlborough House, 298 Regents Park Road, London, N3 2UU
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 23 June 2006
• Resigned on: 29 March 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Tv Executive

KINNELL, Craig James

• Correspondence address: 57j Randolph Avenue, Maida Vale, London, W9 1BQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 12 June 2006
• Resigned on: 15 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCCONVILLE, Coline Lucille

• Correspondence address: 20 Pindock Mews, Little Venice, London, W9 2PY
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 15 October 1994
• Resigned on: 3 October 1998
• Nationality: British
• Occupation: Management Consultant

PETIT, Agathe

• Correspondence address: 57b Randolph Avenue, London, W9 1BQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 22 November 2006
• Resigned on: 13 November 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Banker

RODGER, Margaret Alexandra

• Correspondence address: 25 Evelyn Drive, Hatch End, Pinner, Middlesex, HA5 4RL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 14 February 1992
• Resigned on: 18 August 1992
• Nationality: British
• Country of residence: England
• Occupation: Higher Executive Officer

SCHEY, Herman Paul

• Correspondence address: 24 Brompton Square, London, SW3 2AD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 18 August 1992
• Resigned on: 30 August 1999
• Nationality: Dutch
• Occupation: Company Director

TUCKETT, Geoffrey Nigel

• Correspondence address: 158 Delaware Mansions, Delaware Road, London, W9 2LL
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 14 February 1992
• Resigned on: 18 August 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Executive Officer