28 RANDOLPH CRESCENT LIMITED

Company number 01683303

20 officers / 16 resignations

DAY, Gordon Michael Dorrington

• Correspondence address: 28d, Randolph Crescent, London, England, W9 1DR
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 11 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

GILLIS, Edward William Julius

• Correspondence address: The Garden Flat,, 48 Warwick Avenue, London, United Kingdom, W9 2PU
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 18 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

KATAKURA, Noriko

• Correspondence address: 28a Randolph Crescent, London, W9 1DR
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 12 February 2007
• Nationality: Japanese
• Occupation: Banking

LEWIS, Susan

• Correspondence address: 28e Randolph Crescent, London, W9 1DR
• Role (Active): Director
• Date of birth: February 1946
• Appointed on: 10 February 2007
• Nationality: British
• Occupation: Psychologist

BURNAND, Robert George

• Correspondence address: 47 Randolph Avenue, Little Venice, London, W9 1BQ
• Role (Resigned): Secretary
• Appointed before: 14 August 1991
• Resigned on: 28 September 1990
• Nationality: British

BURNAND, Robert George

• Correspondence address: 22 Clifton Road, Little Venice, London, W9 1ST
• Role (Resigned): Secretary
• Appointed before: 28 September 1990
• Resigned on: 3 September 1999
• Nationality: British

LLOYD, Ronald George

• Correspondence address: Flatb Randolph Crescent, London, W9 1DR
• Role (Resigned): Secretary
• Appointed on: 21 May 2001
• Resigned on: 21 May 2001
• Nationality: British
• Occupation: Civil Servant

PETIT, Celine

• Correspondence address: 40 Randolph Avenue, London, W9 1BE
• Role (Resigned): Secretary
• Appointed on: 12 February 2007
• Resigned on: 2 August 2018
• Nationality: British

SOLITAIRE SECRETARIES LTD

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

SOLITAIRE SECRETARIES LTD

• Correspondence address: Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
• Role (Resigned): Secretary
• Appointed on: 3 September 1999
• Resigned on: 12 February 2007

BUCK, Anthony Charles

• Correspondence address: 28e Randolph Crescent, Maida Vale, London, W9 1DR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed before: 14 August 1991
• Resigned on: 10 July 1996
• Nationality: British
• Occupation: Advertising

BUCK, Jane Amanda

• Correspondence address: 28e Randolph Crescent, Maida Vale, London, W9 1DR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed before: 14 August 1991
• Resigned on: 10 July 1996
• Nationality: British
• Occupation: Advertising

DU PONT DE BIE, Patricia Mary

• Correspondence address: 28e Randolph Crescent, London, W9 1DR
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 5 October 1996
• Resigned on: 22 May 2001
• Nationality: British
• Occupation: Property Developer

HAMLETT, Peter

• Correspondence address: 28c Randolph Crescent, Maida Vale, London, W9 1DR
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 14 August 1991
• Resigned on: 5 October 1996
• Nationality: British
• Occupation: Director

KEAT, Deborah

• Correspondence address: 28b Randolph Crescent, London, W9 1DR
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 11 February 2007
• Resigned on: 11 July 2010
• Nationality: British
• Occupation: Investment Banker

LLOYD, Ronald George

• Correspondence address: Flatb Randolph Crescent, London, W9 1DR
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 21 May 2001
• Resigned on: 5 May 2005
• Nationality: British
• Occupation: Civil Servant

LOWENBERG, Rachel Elizabeth

• Correspondence address: 28c Randolph Crescent, London, W9
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 4 October 1996
• Resigned on: 4 April 1997
• Nationality: British
• Occupation: Director

UTTLEY, Jonathan Mark

• Correspondence address: 28a Randolph Crescent, Maida Vale, London, W9 1DR
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed before: 14 August 1991
• Resigned on: 7 October 1994
• Nationality: British
• Occupation: Shipbroker

WILLOWS, Duncan

• Correspondence address: 28b Randolph Crescent, Maida Vale, London, W8 1DR
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed before: 14 August 1991
• Resigned on: 18 July 1993
• Nationality: British
• Occupation: Training Manager

SOLITAIRE DIRECTORS LIMITED

• Correspondence address: Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
• Role (Resigned): Director
• Appointed on: 5 May 2005
• Resigned on: 12 February 2007