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19-21 RANDOLPH CRESCENT LIMITED

Company number 01705173

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Officers: 16 officers / 10 resignations

BUSHEY SECRETARIES AND REGISTRARS LIMITED

Correspondence address
Egale 1, 80 St Albans Road, Watford, Hertfordshire, United Kingdom, WD17 1DL
Role Active
Secretary
Appointed on
1 October 2009

UK Limited Company What's this?

Registration number
03797117

BARON, Richard Jon

Correspondence address
Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL
Role Active
Director
Date of birth
March 1964
Appointed on
2 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Television Producer

FINN LEVY, Alma

Correspondence address
21e Randolph Crescent, London, W9 1DP
Role Active
Director
Date of birth
September 1932
Appointed on
22 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

KILLINGLEY, Katherine Victoria Lucy

Correspondence address
Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL
Role Active
Director
Date of birth
May 1976
Appointed on
11 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Artist Manager

SELIVANOVA, Olga

Correspondence address
21g Randolph Crescent, London, United Kingdom, W9 1DP
Role Active
Director
Date of birth
September 1962
Appointed on
12 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Search Consultant

SPEED, Catherine Anne

Correspondence address
Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL
Role Active
Director
Date of birth
September 1965
Appointed on
9 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Physician

DIANE, Royle

Correspondence address
19 Randolph Crescent, London, W9 1DP
Role Resigned
Secretary
Appointed before
14 August 1991
Resigned on
2 November 1992
Nationality
British

PICKEN, Christopher

Correspondence address
59 Cadogan Street, London, SW3 2QJ
Role Resigned
Secretary
Appointed on
2 November 1992
Resigned on
4 November 1995
Nationality
British

WILSON, Nigel John Cadbury

Correspondence address
Westward Sudeley Lodge, Winchcombe, Cheltenham, Gloucestershire, GL54 5JB
Role Resigned
Secretary
Appointed on
30 October 1995
Resigned on
15 June 1998
Nationality
British

LYEGROVE MANAGEMENT SERVICES

Correspondence address
37 Lanark Road, London, W9 1DE
Role Resigned
Secretary
Appointed on
2 May 2001
Resigned on
1 February 2010

R G BURNAND & CO

Correspondence address
22 Clifton Road, Little Venice, London, W9 1ST
Role Resigned
Secretary
Appointed on
15 June 1998
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
31 December 2000

ALDRED, Martin

Correspondence address
21 Randolph Crescent, London, W9 1DP
Role Resigned
Director
Appointed before
14 August 1991
Resigned on
26 November 1990
Nationality
British
Occupation
Property

HALPERN, Sophie

Correspondence address
21d Randolph Crescent, London, W9 1DP
Role Resigned
Director
Date of birth
February 1942
Appointed before
14 August 1991
Resigned on
30 November 2022
Nationality
British
Country of residence
England
Occupation
Advertising

ROYLE, Diane

Correspondence address
19 Randolph Crescent, London, W9 1DP
Role Resigned
Director
Date of birth
July 1944
Appointed before
14 August 1991
Resigned on
12 January 2009
Nationality
British
Occupation
Teacher

TOWNSLEY, Georgina Kate Wolfson

Correspondence address
Egale 1, 80 St Albans Road, Watford, Herts, England, WD17 1DL
Role Resigned
Director
Date of birth
May 1979
Appointed on
29 July 2010
Resigned on
23 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Film Producer