18-20 RANDOLPH CRESCENT LIMITED

Company number 01729786

22 officers / 16 resignations

BAILEY, Mary

• Correspondence address: 56 Camden Square, London, United Kingdom, NW1 9XE
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 6 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

CHAGAN, Matthew Franklin

• Correspondence address: 3 Pound Lane, Sevenoaks, England, TN13 3TB
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 4 July 2022
• Nationality: American
• Country of residence: England
• Occupation: Partner

KNAPTON, John, Professor

• Correspondence address: 85 Monkseaton Drive, Whitley Bay, Tyne And Wear, United Kingdom, NE26 3DQ
• Role (Active): Director
• Date of birth: March 1949
• Appointed on: 6 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

KONVITZ, Ezra Daniel

• Correspondence address: 20d, Randolph Crescent, London, England, W9 1DR
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 22 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Consultant

RIVLIN, Richard Alan

• Correspondence address: 20h, Randolph Crescent, London, United Kingdom, W9 1DR
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TIZARD, Andrew Henry

• Correspondence address: 20 Randolph Crescent, London, W9 1DR
• Role (Active): Director
• Date of birth: September 1947
• Appointed before: 27 November 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientist

DAVIES, Richard William

• Correspondence address: 20 Randolph Crescent, London, W9 1DR
• Role (Resigned): Secretary
• Appointed on: 1 August 1998
• Resigned on: 28 August 2000
• Nationality: British
• Occupation: Computer Consultant

HYER, Matthew Ross

• Correspondence address: 1-133 Sutherland Avenue, London, W9 2QJ
• Role (Resigned): Secretary
• Appointed on: 26 September 2004
• Resigned on: 7 May 2014
• Nationality: British

KENNEDY, Matthew Pierce

• Correspondence address: 20f Randolph Crescent, London, W9 1DR
• Role (Resigned): Secretary
• Appointed on: 28 August 2000
• Resigned on: 26 September 2004
• Nationality: Usa

POWELL, David Benyon

• Correspondence address: 20 Randolph Crescent, London, W9 1DR
• Role (Resigned): Secretary
• Appointed before: 27 November 1991
• Resigned on: 1 August 1992
• Nationality: British

SOLOMONS, Nicola Jane

• Correspondence address: 20d Randolph Crescent, London, W9 1DR
• Role (Resigned): Secretary
• Appointed on: 1 August 1992
• Resigned on: 1 August 1998
• Nationality: British
• Occupation: Solicitor

BURNETT, Sheila

• Correspondence address: 20 Randolph Crescent, London, W9 1DR
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 27 November 1991
• Resigned on: 24 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Photographer

COLIADIS, Nicholas

• Correspondence address: 20h Basement Flat, Randolph Crescent Maida Vale, London, W9 1DR
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 27 November 1991
• Resigned on: 1 April 1997
• Nationality: Greek
• Occupation: Restauranteur

DAVIES, Richard William

• Correspondence address: 20b Randolph Crescent, London, W9 1DR
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 23 October 1991
• Resigned on: 20 June 2002
• Nationality: British
• Occupation: Computer Consultant

HOUTEPEN, Johanna Dymphna Jacoba

• Correspondence address: 20h Randolph Crescent, London, W9 1DR
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 3 September 2000
• Resigned on: 6 March 2006
• Nationality: Dutch
• Occupation: Banker

JACOBS, Nicola Anne

• Correspondence address: 18 Randolph Crescent, London, W9 1DR
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed before: 27 November 1991
• Resigned on: 18 August 1991
• Nationality: British
• Occupation: Company Director

JONES, Ian

• Correspondence address: Flat 20, 33 Lancaster Gate, London, W2 3LP
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 27 November 1991
• Resigned on: 9 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Consultant

KENNEDY, Matthew Pierce

• Correspondence address: 20f Randolph Crescent, London, W9 1DR
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 21 January 2002
• Resigned on: 5 November 2005
• Nationality: Usa
• Occupation: Banker

KENNEDY, Nicole Gretchen

• Correspondence address: 20f Randolph Crescent, London, W9 1RL
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 9 September 1999
• Resigned on: 20 January 2002
• Nationality: Usa
• Occupation: Director

MERCHANT, Barbara Mary

• Correspondence address: 20 Randolph Crescent, London, W9 1DR
• Role (Resigned): Director
• Date of birth: June 1925
• Appointed before: 27 November 1991
• Resigned on: 27 June 1992
• Nationality: British
• Occupation: Retired

POWELL, David Benyon

• Correspondence address: 20 Randolph Crescent, London, W9 1DR
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 27 November 1991
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Solicitor

SOLOMONS, Nicola Jane

• Correspondence address: 20d Randolph Crescent, London, W9 1DR
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed before: 27 November 1991
• Resigned on: 21 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor