12 RANDOLPH CRESCENT LIMITED

Company number 01697758

23 officers / 19 resignations

TRENT PARK PROPERTIES LLP

• Correspondence address: Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
• Role (Active): Secretary
• Appointed on: 13 February 2022

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• Registration number: OC340353

CHESTNUT, Robert James

• Correspondence address: C/O Trent Park Properties, Office 302, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant/Auditor

RIFKIND, Oliver David Sandelson

• Correspondence address: C/O Trent Park Properties, Office 302, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
• Role (Active): Director
• Date of birth: February 1988
• Appointed on: 3 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Real Estate

THIEL, Susan Akiko

• Correspondence address: C/O Trent Park Properties, Office 302, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Writer And Speaker

DALY, Catherine Mary

• Correspondence address: 14a Randolph Crescent, London, W9 1DR
• Role (Resigned): Secretary
• Appointed on: 12 November 1992
• Resigned on: 24 February 1995
• Nationality: British

ESTERSON, Elliot

• Correspondence address: C/O Trent Park Properties, Office 302, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
• Role (Resigned): Secretary
• Appointed on: 31 July 2012
• Resigned on: 12 February 2022

FERGUSON, Julian

• Correspondence address: 31 Crescent Lane, London, SW4 9PT
• Role (Resigned): Secretary
• Appointed before: 1 August 1992
• Resigned on: 12 November 1992
• Nationality: British

LAWSON, John Andrew

• Correspondence address: 37 Lanark Road, London, W9 1DE
• Role (Resigned): Secretary
• Appointed on: 30 June 1995
• Resigned on: 31 July 2012
• Nationality: British

BURNAND, Robert George

• Correspondence address: 22 Clifton Road, Little Venice, London, W9 1ST
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 12 January 1999
• Resigned on: 25 June 2000
• Nationality: British
• Occupation: Director

COBBOLD, Nicola Josephine

• Correspondence address: 14d Randolph Crescent, London, W9 1DR
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 12 November 1992
• Resigned on: 24 June 1995
• Nationality: British
• Occupation: Solicitor

CONLON, Kathleen Angela

• Correspondence address: 14 Randolph Crescent, London, W9 1DR
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 1 August 1992
• Resigned on: 24 March 1998
• Nationality: British
• Occupation: Wine Merchant

DALY, Julian Francis

• Correspondence address: 14a Randolph Crescent, London, W9 1DR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 12 November 1992
• Resigned on: 24 February 1995
• Nationality: British
• Occupation: Chartered Accountant

DURAND, Marie France

• Correspondence address: 14 Randolph Crescent, London, W9 1DR
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 16 December 1994
• Resigned on: 28 June 2010
• Nationality: French
• Occupation: Director

FERGUSON, Julian

• Correspondence address: 31 Crescent Lane, London, SW4 9PT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed before: 1 August 1992
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Advertising

FOUX, Graeme Edward

• Correspondence address: 14e Randolph Crescent, London, W9 1DR
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 12 November 1992
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Marketing Director

HILL, Nigel Douglas

• Correspondence address: 29 Bradbourne Street, London, Uk, SW6 3TF
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 8 November 2013
• Resigned on: 1 November 2019
• Nationality: British
• Country of residence: England
• Occupation: None

HOLT, Sarah Mari Llewellyn Jones

• Correspondence address: 14a Randolph Crescent, London, W9 1DR
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 13 January 1997
• Resigned on: 25 March 2000
• Nationality: British
• Occupation: Musician

KAPPEL, Peter Henry

• Correspondence address: 12 Randolph Crescent, London, W9 1DR
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 2 June 1999
• Resigned on: 1 August 2008
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Banker

LUKE, Charles William

• Correspondence address: Trent Park Properties, 5 Elstree Way, Borehamwood, Hertfordshire, WD6 1SF
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 January 2014
• Resigned on: 4 October 2020
• Nationality: English
• Country of residence: England
• Occupation: Fund Manager

SADD, Matthew James

• Correspondence address: 14h, Randolph Crescent, London, W9 1DR
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 17 March 2010
• Resigned on: 12 September 2017
• Nationality: New Zealand
• Country of residence: Uk
• Occupation: Banker

SICHERI, Riccardo

• Correspondence address: Flat G & I 54, Cornwall Gardens, London, England, SW7 4BG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 12 January 2011
• Resigned on: 18 May 2014
• Nationality: Italian
• Country of residence: Usa
• Occupation: Portfolio Manager

WAINER, Anthony Michael

• Correspondence address: 14h Randolph Crescent, London, W9 1DR
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 18 July 2002
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Finance

WRAGG, Gary John

• Correspondence address: 14 Randolph Crescent, London, W9 1DR
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 2 June 1999
• Resigned on: 17 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Artist