41 RANDOLPH AVENUE LIMITED

Company number 01687602

15 officers / 12 resignations

TRENT PARK PROPERTIES LLP

• Correspondence address: Trent Park Properties Llp, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
• Role (Active): Secretary
• Appointed on: 1 May 2019

Other Corporate Body or Firm What's this?

• Registration number: OC340353

SOMEN, David

• Correspondence address: 41a Randolph Avenue, London, W9 1BQ
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 8 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SOMEN, Jonathan

• Correspondence address: C/O Trent Park Properties,, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 20 June 2016
• Nationality: Kenyan
• Country of residence: Kenya
• Occupation: Company Director

BURNAND, Robert George

• Correspondence address: 22 Clifton Road, Little Venice, London, W9 1ST
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 3 September 1999
• Nationality: British

PEMBERTONS SECRETARIES LIMITED

• 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: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 13 December 2012
• Resigned on: 2 January 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05806647

WESTBOURNE BLOCK MANAGEMENT LIMITED

• Correspondence address: 19 Eastbourne Terrace, London, England, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 1 August 2015
• Resigned on: 1 May 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 08775318

CARRINGTON-HULL, Eleonore

• Correspondence address: 41 Randolph Avenue, Maida Vale, London, W9 1BQ
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 27 September 1994
• Resigned on: 15 May 1995
• Nationality: British
• Occupation: Ballet Teacher

CLAYTON, Inge

• Correspondence address: Flat A 41 Randolph Avenue, Maida Vale, London, W9 1BQ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 31 December 1991
• Resigned on: 6 December 2000
• Nationality: British
• Occupation: Painter

HELLER, Emily

• Correspondence address: 43 Randolph Avenue, London, W9 1BQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 8 October 2003
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Consultant

LENNARD, Paul Maurice

• Correspondence address: 41c Randolph Avenue, London, W9 1BQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 September 2003
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fashion Director

LOTTINGA, Clarice

• Correspondence address: Flat D 41 Randolph Avenue, London, W9 1BQ
• Role (Resigned): Director
• Date of birth: March 1918
• Appointed before: 31 December 1991
• Resigned on: 22 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housewife

STEPHEN, Garry Ross

• Correspondence address: Flat C 41 Randolph Avenue, London, W9 1BQ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed before: 31 December 1991
• Resigned on: 27 April 1993
• Nationality: British
• Occupation: Banker

STEPHEN, Sabine

• Correspondence address: 41 Randolph Avenue, London, W9 1BQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed before: 31 December 1991
• Resigned on: 27 April 1993
• Nationality: British
• Occupation: Investment Banker

TREGONNING, Elizabeth Cecilia

• Correspondence address: 12 Pine Hill Avenue, Double Bay New South Wales 2028, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed before: 31 December 1991
• Resigned on: 28 October 1994
• Nationality: British
• Occupation: Merchant Banker