35-37 RANDOLPH CRESCENT LIMITED

Company number 01656661

23 officers / 17 resignations

WESTBOURNE BLOCK MANAGEMENT LIMITED

• Correspondence address: 9 Spring Street, London, England, W2 3RA
• Role (Active): Secretary
• Appointed on: 13 July 2011

UK Limited Company What's this?

• Registration number: 08775318

ALFORD, Richard Francis Gower

• Correspondence address: 35h, Randolph Crescent, London, United Kingdom, W9 1DP
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 20 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Advertising

HENDERSON, Charlotte Anne

• Correspondence address: 37j Randolph Crescent, London, W9 1DP
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 28 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRESTON, Antony Alan Norman

• Correspondence address: 35e, Randolph Crescent, London, United Kingdom, W9 1DP
• Role (Active): Director
• Date of birth: July 1945
• Appointed on: 28 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEWART, Angela

• Correspondence address: 35d Randolph Crescent, London, W9 1DP
• Role (Active): Director
• Date of birth: October 1944
• Appointed before: 20 April 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Paul Harold Mackenzie

• Correspondence address: 13 Randolph Crescent, London, England, W9 1DP
• Role (Active): Director
• Date of birth: June 1958
• Appointed on: 5 March 2013
• Nationality: British
• Country of residence: England
• Occupation: None

COMPANY SECRETARIES SOUTH LIMITED

• Correspondence address: 20 Eversley Road, Bexhill On Sea, East Sussex, TN40 1HE
• Role (Resigned): Secretary
• Appointed on: 14 June 2006
• Resigned on: 13 July 2011

PERSONAL RESOURCE MANAGEMENT LIMITED

• Correspondence address: 32 Silsoe House, Park Village East, London, NW1 7QH
• Role (Resigned): Secretary
• Appointed before: 20 April 1992
• Resigned on: 14 June 2006

ALFORD, Richard Francis Gower

• Correspondence address: 35h, Randolph Crescent, London, W9 1DP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 28 November 2007
• Resigned on: 20 March 2012
• Nationality: British
• Occupation: Advertising

BELLO, Peter Simon

• Correspondence address: 35 Randolph Crescent, London, W9 1DP
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed before: 20 April 1992
• Resigned on: 30 March 1994
• Nationality: British
• Occupation: Managing Director

CAVILL, Janet Maureen

• Correspondence address: Flats F & H 35-37 Randolph Crescent, London, W9 1DP
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 20 April 1992
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Director

CAVILL, Ronald William

• Correspondence address: 35 Randolph Crescent, London, W9 1DP
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 20 April 1992
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Director

FIFIELD, Guy Norman

• Correspondence address: 35g Randolph Crescent, London, W9 1DP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 3 July 1995
• Resigned on: 6 September 2002
• Nationality: British
• Occupation: Solicitor

FIFIELD, Minna Johanna

• Correspondence address: 35a Randolph Crescent, London, W9 1DP
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 6 September 2002
• Resigned on: 12 June 2009
• Nationality: Finnish
• Occupation: Solicitor

GRIEVE, Karen Louise

• Correspondence address: 35a Randolph Crescent, London, 1DP
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 6 September 2002
• Resigned on: 13 July 2007
• Nationality: British
• Occupation: Art Consultant

KALMAN, Barbara Anne

• Correspondence address: 26 Broad Street, Ludlow, Shropshire, SY8 1NJ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 17 July 1996
• Resigned on: 21 January 1998
• Nationality: British
• Occupation: Solicitor

KLATSKY, Stephen

• Correspondence address: 13 Chantebrise, Chesieres, 1885, Switzerland
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 28 November 2007
• Resigned on: 7 April 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Retired

LARRINGTON-HULL, Eleonore

• Correspondence address: Flat East 35-37 Randolph Crescent, London, W9 1DP
• Role (Resigned): Director
• Date of birth: November 1925
• Appointed before: 20 April 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Director/Teacher

LEMER, Robin

• Correspondence address: Flat B, 35-37 Randolph Crescent, London, W9 1DP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 20 April 1992
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Sales Director

MCLAIN, Bruce Hardy

• Correspondence address: 35 Randolph Crescent, London, W9 1DP
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 20 April 1992
• Resigned on: 3 July 1995
• Nationality: American
• Occupation: Director

OLSEN, Penelope Susan

• Correspondence address: 35 F Randolph Crescent, London, W9 1DP
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 July 1996
• Resigned on: 10 March 2005
• Nationality: British
• Occupation: Architectural Historian

STURN, Peter David

• Correspondence address: 35a, Randolph Crescent, London, W9 1DP
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 28 November 2007
• Resigned on: 1 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

TURNER, Jane Margaret

• Correspondence address: Flat G, 35/37 Randolph Crescent, London, W9 1DP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 7 March 1994
• Resigned on: 3 July 1995
• Nationality: British
• Occupation: Director