45 RANDOLPH AVENUE LIMITED

Company number 01736597

23 officers / 18 resignations

ASHLEY MILTON LTD.

• Correspondence address: 290 Elgin Avenue, Maida Vale, London, England, W9 1JS
• Role (Active): Secretary
• Appointed on: 16 January 2025

UK Limited Company What's this?

• Registration number: 01703765

BLACK, Ray

• Correspondence address: 290 Elgin Avenue, Maida Vale, London, England, W9 1JS
• Role (Active): Director
• Date of birth: April 1952
• Appointed on: 23 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KOTECHA, Nirupama

• Correspondence address: 47 J Randolph Avenue, Maida Vale, London, W9 1BQ
• Role (Active): Director
• Date of birth: October 1949
• Appointed on: 17 February 1992
• Nationality: British
• Country of residence: England
• Occupation: Translator/Interpreter

MIRELMAN, Enrique Luis

• Correspondence address: 49 Randolph Avenue, London, W9 1BQ
• Role (Active): Director
• Date of birth: August 1945
• Appointed before: 14 February 1992
• Nationality: Swiss
• Country of residence: England
• Occupation: Company Director

MIRELMAN, Helen Frances

• Correspondence address: 49 Randolph Avenue, London, W9 1BQ
• Role (Active): Director
• Date of birth: January 1955
• Appointed before: 14 February 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Office Assistant

BURNAND, Robert George

• Correspondence address: 22 Clifton Road, Little Venice, London, W9 1ST
• Role (Resigned): Secretary
• Appointed before: 14 February 1992
• Resigned on: 3 September 1999
• Nationality: British

ESTERSON, Elliot

• Correspondence address: C/O Trent Park Properties,, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
• Role (Resigned): Secretary
• Appointed on: 2 July 2011
• Resigned on: 12 February 2022

LAWSON, John Andrew

• Correspondence address: 37 Lanark Road, London, W9 1DE
• Role (Resigned): Secretary
• Appointed on: 18 July 2000
• Resigned on: 1 July 2011
• 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: 1 April 2000

TRENT PARK PROPERTIES LLP

• Correspondence address: Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
• Role (Resigned): Secretary
• Appointed on: 13 February 2022
• Resigned on: 16 January 2025

UK Limited Company What's this?

• Registration number: OC340353

ARBAB-ZADEH, Abbas

• Correspondence address: 45 Randolph Avenue, Maida Vale, London, NW6 4JD
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 17 February 1992
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Company Director

BURNAND, Nigel Francis

• Correspondence address: Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 31 December 1990
• Resigned on: 1 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURNAND, Robert George

• Correspondence address: 47 Randolph Avenue, Little Venice, London, W9 1BQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed before: 14 February 1992
• Resigned on: 1 April 1992
• Nationality: British
• Occupation: Property Managing Agent

BYRD, Beverley Bigelow

• Correspondence address: 47e Randolph Avenue, Little Venice, London, W9 1BQ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 14 February 1992
• Resigned on: 2 November 1998
• Nationality: United States
• Occupation: Photographer

ELLIS, Katrina, Dr

• Correspondence address: 47 Randolph Avenue, London, W9 1BQ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed before: 14 February 1992
• Resigned on: 16 August 1993
• Nationality: British
• Occupation: Company Director

GILL, Balvinder

• Correspondence address: Trent Park Properties, 5 Elstree Way, Borehamwood, Hertfordshire, England, WD6 1SF
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 23 September 2014
• Resigned on: 18 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Media Executive

HARRINGTON, Keith Graham

• Correspondence address: 14a Clarendon Gardens, London, W9 1AY
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 14 February 1992
• Resigned on: 20 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KO, Emma Wai Kan

• Correspondence address: 47c Randolph Avenue, London, W9 1BQ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 11 November 2004
• Resigned on: 23 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Writer

KOTECHA, Surendra Karsandas

• Correspondence address: 47j Randolph Avenue, Maida Vale, London, W9 1BQ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 14 February 1992
• Resigned on: 22 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Commodities Dealer

LOVEJOY, Michael Ivor

• Correspondence address: C/O Trent Park Properties,, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 29 October 2019
• Resigned on: 28 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MACRIDIS, Frederique

• Correspondence address: C/O Trent Park Properties,, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 24 January 2013
• Resigned on: 11 November 2021
• Nationality: French
• Country of residence: England
• Occupation: Not Employed

PITTAS, Artemis Chloe

• Correspondence address: 47f Randolph Avenue, Little Venice, London, W9 1BQ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed before: 14 February 1992
• Resigned on: 24 September 2000
• Nationality: British
• Occupation: Journalist

RITCHIE, Lawrence Anthony

• Correspondence address: 47d Randolph Place, Maida Vale, London, W9
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 10 November 1993
• Resigned on: 24 December 2001
• Nationality: Irish
• Occupation: Financial Director