22 RANDOLPH CRESCENT LIMITED

Company number 01668614

21 officers / 16 resignations

FRY, Richard Alan

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Secretary
• Appointed on: 23 January 2003
• Nationality: British

ALWYN, Jeremy David

• Correspondence address: 24a, Randolph Crescent, London, England, W9 1DR
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 19 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENINGFIELD, Jennifer Mary

• Correspondence address: 24c Randolph Crescent, London, W9 1DR
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 30 November 2000
• Nationality: British,South African
• Country of residence: England
• Occupation: Architect

HUGHES, Timothy John

• Correspondence address: 24e Randolph Crescent, Maida Vale, London, W9 1DR
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 3 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Marketing

WEBBER, Timothy John, Mr.

• Correspondence address: Flat G, 24 Randolph Crescent, London, W9 1DR
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 8 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Film Director

BURNAND, Robert George

• Correspondence address: 22 Clifton Road, Little Venice, London, W9 1ST
• Role (Resigned): Secretary
• Appointed on: 18 November 1991
• Resigned on: 3 September 1999
• Nationality: British
• Occupation: Chartered Accountant

NEUHOLD, Ricardo Giovanni

• Correspondence address: 24g Randolph Crescent, Maida Vale, London, W9 1DR
• Role (Resigned): Secretary
• Appointed before: 10 October 1991
• Resigned on: 18 November 1991
• Nationality: Italian

SOLITAIRE SECRETARIES LTD

• Correspondence address: Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
• Role (Resigned): Secretary
• Appointed on: 3 September 1999
• Resigned on: 1 September 2002

BLOOM, Ronald

• Correspondence address: 22 Randolph Crescent, Maida Vale, London, W9 1DR
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 10 October 1991
• Resigned on: 24 May 1994
• Nationality: British
• Occupation: Bookseller

DAVIES, Carole Virginie

• Correspondence address: 22 Randolph Crescent, Maida Vale, London, W9 1DR
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 17 October 1996
• Resigned on: 24 July 1998
• Nationality: British
• Occupation: Housewife

GRIEVE, Nigel

• Correspondence address: 22 Randolph Crescent, London, W9 1DR
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 30 November 2000
• Resigned on: 23 March 2007
• Nationality: British
• Occupation: Consultant

HAGENBUCHER, Carsten

• Correspondence address: 24b Randolph Crescent, London, W9 1DR
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 9 January 2008
• Resigned on: 15 March 2011
• Nationality: Germany
• Country of residence: United Kingdom
• Occupation: Private Equity

MEEHAN, Sean Alponsus

• Correspondence address: Flat 24b, Randolph Crescent Maida Vale, London, W9 1DR
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 11 December 1996
• Resigned on: 16 October 2000
• Nationality: Irish
• Occupation: Educator

MEEHAN, Sean Alponsus

• Correspondence address: Flat 24b, Randolph Crescent Maida Vale, London, W9 1DR
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 13 March 1995
• Resigned on: 7 June 1996
• Nationality: Irish
• Occupation: Director

NEUHOLD, Ricardo Giovanni

• Correspondence address: 24g Randolph Crescent, Maida Vale, London, W9 1DR
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 10 October 1991
• Resigned on: 10 October 1994
• Nationality: Italian
• Occupation: Bank Officer

O'ROURKE, Jeffrey Ryan

• Correspondence address: 22 Clarendon Gardens, London, W9 1AZ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 30 November 2000
• Resigned on: 7 December 2005
• Nationality: British
• Country of residence: France
• Occupation: Bus Exec

SHEEKEY, John

• Correspondence address: 24f Randolph Crescent, Maida Vale, London, W9 1DR
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 17 October 1996
• Resigned on: 9 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHILSTONE, Bruce

• Correspondence address: 24c Randolph Crescent, Maida Vale, London, W9 1DR
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 24 May 1994
• Resigned on: 2 September 1999
• Nationality: British
• Occupation: Management Consultant

SIMMONDS, Lee Stuart

• Correspondence address: 24 Randolph Crescent, London, W9 1DR
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 10 October 1991
• Resigned on: 23 January 1992
• Nationality: British
• Occupation: Estate Agent

SUNG, Daniel Ham-Tat

• Correspondence address: 24f Randolph Crescent, Maida Vale, London, W9 1DR
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed before: 10 October 1991
• Resigned on: 6 September 1996
• Nationality: Hong Kong Chinese
• Occupation: Business Analyst

WATKINS, Janet

• Correspondence address: 24e Randolph Crescent, Maida Vale, London, W9 1DR
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 10 October 1991
• Resigned on: 11 October 1993
• Nationality: British
• Occupation: Public Relations Officer