63-65 RANDOLPH AVENUE LIMITED

Company number 01864684

23 officers / 16 resignations

WESTBOURNE BLOCK MANAGEMENT LIMITED

• Correspondence address: 9 Spring Street, London, England, W2 3RA
• Role (Active): Secretary
• Appointed on: 11 October 2009

UK Limited Company What's this?

• Registration number: 08775318

CROPPER, Jenny

• Correspondence address: Studio Flat, 65 Randolph Avenue Maida Vale, London, W9 1DW
• Role (Active): Director
• Date of birth: September 1942
• Appointed before: 7 May 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Editor

NAESSE, Juan Fredrik Souza Santos

• Correspondence address: Westbourne Block Management, 9 Spring Street, London, England, W2 3RA
• Role (Active): Director
• Date of birth: January 1990
• Appointed on: 23 September 2024
• Nationality: Norwegian
• Country of residence: England
• Occupation: Director

NGOMBWA, Martin

• Correspondence address: Westbourne Block Management, 9 Spring Street, London, England, W2 3RA
• Role (Active): Director
• Date of birth: October 1988
• Appointed on: 23 September 2024
• Nationality: British
• Country of residence: Saudi Arabia
• Occupation: Director

SINGER, Christine Annette

• Correspondence address: First Floor Flat, 65 Randolph Avenue, London, United Kingdom, W9 1DW
• Role (Active): Director
• Date of birth: February 1941
• Appointed on: 14 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

WISHART, Ankur

• Correspondence address: Westbourne Block Management, 9 Spring Street, London, England, W2 3RA
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 24 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WISHART, Satwant

• Correspondence address: Westbourne Block Management, 9 Spring Street, London, England, W2 3RA
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 23 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BURNAND, Robert George

• Correspondence address: 22 Clifton Road, Little Venice, London, W9 1ST
• Role (Resigned): Secretary
• Appointed before: 7 May 1992
• Resigned on: 3 September 1999
• Nationality: British

WINGROVE, Jane

• Correspondence address: 91 Randolph Avenue, London, W9 1DL
• Role (Resigned): Secretary
• Appointed on: 15 September 2008
• Resigned on: 21 October 2009
• Nationality: British

RINGLEY COMPANY SECRETARY

• Correspondence address: 349 Royal College Street, London, NW1 9QS
• Role (Resigned): Secretary
• Appointed on: 21 October 2004
• Resigned on: 8 September 2007

SOLITAIRE SECRETARIES LTD

• Correspondence address: Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
• Role (Resigned): Secretary
• Appointed on: 3 September 1999
• Resigned on: 20 October 2004

AVNY, Nadav

• Correspondence address: 65 Randolph Avenue, London, W9 1DW
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 7 March 2007
• Resigned on: 12 January 2010
• Nationality: British
• Occupation: Psychotherapist

DISLER, Martin Robert

• Correspondence address: 29 Nottingham Place, Marylebone Village, London, W1U 5LW
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 7 May 1992
• Resigned on: 7 May 1994
• Nationality: British
• Occupation: Architect/Inventor

DOERRIES, Chantal Aimee

• Correspondence address: Westbourne Block Management, 9 Spring Street, London, England, W2 3RA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 5 September 2001
• Resigned on: 17 September 2024
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Barrister

DOHANY, Gael Leonard

• Correspondence address: 65 Randolph Avenue, Maida Vale, London, W9 1DW
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 7 May 1992
• Resigned on: 9 May 2005
• Nationality: British
• Occupation: Academic

GRABINER, Joshua Ralph

• Correspondence address: 65 Randolph Avenue, London, England, W9 1DW
• Role (Resigned): Director
• Date of birth: July 1986
• Appointed on: 13 December 2012
• Resigned on: 14 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GROOTHAERT, Johan Georg Antoon

• Correspondence address: First Floor Flat, 65 Randolph Avenue, London, W9 1DW
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 10 November 2002
• Resigned on: 9 May 2005
• Nationality: Belgian
• Occupation: Banker

HENSHAW, Denise May

• Correspondence address: Second Floor Flat 65 Randolph Avenue, London, W9 1DW
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed before: 7 May 1992
• Resigned on: 2 October 1995
• Nationality: New Zealander
• Occupation: International Finance Director

MCCREANOR, Teresa

• Correspondence address: 65a Randolph Avenue, Maida Vale, London, W9 1DW
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 7 May 1992
• Resigned on: 9 May 2005
• Nationality: British
• Occupation: Nurse

MCCREANOR, Thomas Collins

• Correspondence address: 65a Randolph Avenue, Maida Vale, London, W9 1DW
• Role (Resigned): Director
• Date of birth: May 1924
• Appointed before: 7 May 1992
• Resigned on: 28 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MORRIS, Victoria

• Correspondence address: First Floor Flat, 65 Randolph Avenue, Maida Vale, London, W9 1DW
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 7 March 2007
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

SOHRAB, Zargham

• Correspondence address: 63 Randolph Avenue, London, W9 1DW
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 20 September 2004
• Resigned on: 19 September 2024
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: None

TREACHER, Jonathan Page

• Correspondence address: 65 Randolph Avenue, Maida Vale, London, W9 1DW
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed before: 7 May 1992
• Resigned on: 8 July 2003
• Nationality: British
• Occupation: Merchant Banker