4 RANDOLPH CRESCENT LIMITED

Company number 01656217

25 officers / 22 resignations

WESTBOURNE BLOCK MANAGEMENT LIMITED

• Correspondence address: 9 Spring Street, London, England, W2 3RA
• Role (Active): Secretary
• Appointed on: 1 February 2016

UK Limited Company What's this?

• Registration number: 08775318

BARKER, Richard Charles

• Correspondence address: C/O Agp Sterling House, Mandarin Court, Centre Park, Warrington, Cheshire, England, WA1 1GG
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 1 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Design

THOMAS, Fabrice

• Correspondence address: 4 Randolph Crescent, London, England, W9 1DR
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 22 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BURNAND, Robert George

• Correspondence address: 22 Clifton Road, Little Venice, London, W9 1ST
• Role (Resigned): Secretary
• Appointed before: 14 February 1995
• Resigned on: 3 September 1999
• Nationality: British

BURNAND, Robert George

• Correspondence address: 47 Randolph Avenue, Little Venice, London, W9 1BQ
• Role (Resigned): Secretary
• Appointed before: 14 February 1992
• Resigned on: 14 February 1994
• Nationality: British

PEMBERTONS SECRETARIES LTD

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 3 September 1999
• Resigned on: 21 September 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01666012

PEVEREL SECRETARIAL LIMITED

• Correspondence address: 11 Queensway House, Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 15 February 2013
• Resigned on: 31 January 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05806647

ALDERTON, Roland John

• Correspondence address: 6 Randolph Crescent, Maida Vale, London, W9 1DR
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 27 November 1991
• Resigned on: 14 February 1995
• Nationality: British
• Occupation: Builder

ALDERTON, Roland John

• Correspondence address: 6 Randolph Crescent, Maida Vale, London, W9 1DR
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 27 November 1991
• Resigned on: 15 February 1994
• Nationality: British
• Occupation: Builder

BAHANDA, Sundeep

• Correspondence address: 6b Randolph Crescent, Maida Vale, London, W9 1DR
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 April 1996
• Resigned on: 8 March 2002
• Nationality: British
• Occupation: Management Consultant

BARKER, Richard Charles

• Correspondence address: W9
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 8 September 2004
• Resigned on: 21 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIRCH, Lillian Patricia Heath

• Correspondence address: 6 Randolph Crescent, Maida Vale, London, W9 1DR
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 27 November 1991
• Resigned on: 14 February 1994
• Nationality: British
• Occupation: Government Service

BIRCH, Lillian Patricia Heath

• Correspondence address: 6 Randolph Crescent, Maida Vale, London, W9 1DR
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 27 November 1991
• Resigned on: 25 November 1996
• Nationality: British
• Occupation: Government Service

BURNAND, Nigel Francis

• Correspondence address: Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed before: 14 February 1994
• Resigned on: 30 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BURNAND, Robert George

• Correspondence address: 47 Randolph Avenue, Little Venice, London, W9 1BQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 11 July 1993
• Resigned on: 14 February 1994
• Nationality: British
• Occupation: Managing Director

CEDRIC, Cosquer

• Correspondence address: 6a, Randolph Crescent, London, England, W9 1DR
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 17 October 2014
• Resigned on: 10 December 2020
• Nationality: French
• Country of residence: England
• Occupation: Investment Banker

CRYSTAL, Sara Jane

• Correspondence address: Flat 6b Randolph Crescent, Maida Vale, London, W9 1DR
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 20 March 2007
• Resigned on: 26 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Law Student

JONES, Ian

• Correspondence address: Flat 20, 33 Lancaster Gate, London, W2 3LP
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 8 December 2000
• Resigned on: 28 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Consultant

RITTER VAN BAEYER, Emanuel

• Correspondence address: Flat F 6, Randolph Crescent, London, W9 1DR
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 15 December 2008
• Resigned on: 29 July 2024
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Art Dealer

SHAW, Clifford John

• Correspondence address: Homat Rex Apartment 160, Minami Azabu 3-5-43, Minato-Ku, Tokyo, Japan, 106
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 27 November 1991
• Resigned on: 14 February 1994
• Nationality: British
• Occupation: Investment Manager

SHAW, Clifford John

• Correspondence address: Merrill Lynch Asset Met Japan Ltd, Otemachi Financial Center 1-5-4-0, Chiyoda-Ku, Tokyo 10, Japan
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 27 November 1991
• Resigned on: 14 February 1994
• Nationality: British
• Occupation: Investment Manager

SILVER, Michael John

• Correspondence address: 41 Hollycroft Avenue, Hampstead, London, NW3 7QJ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 27 November 1991
• Resigned on: 26 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TARIZZO, David Anthony

• Correspondence address: 6e Randolph Crescent, London, W9 1DR
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 12 March 1997
• Resigned on: 4 December 2000
• Nationality: British
• Occupation: Business Man

TARIZZO, Katrina, Dr

• Correspondence address: 39 Abbey Gardens, St Johns Wood, London, NW8 9AS
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 19 December 2006
• Resigned on: 23 November 2010
• Nationality: British,Italian
• Country of residence: England
• Occupation: Company Director

TARIZZO, Katrina, Dr

• Correspondence address: 39 Abbey Gardens, St Johns Wood, London, NW8 9AS
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 15 March 2002
• Resigned on: 7 September 2004
• Nationality: British,Italian
• Country of residence: England
• Occupation: Company Director