25 RANDOLPH CRESCENT LIMITED

Company number 01950471

18 officers / 15 resignations

BRICHE-MORANE, Alexandre

• Correspondence address: 25 Randolph Crescent, London, England, W9 1DP
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 5 July 2024
• Nationality: French
• Country of residence: England
• Occupation: Director

HERSHAM, Alexander

• Correspondence address: 25 Randolph Crescent, London, England, W9 1DP
• Role (Active): Director
• Date of birth: August 1986
• Appointed on: 18 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HERSHAM, Natasha

• Correspondence address: 25 Randolph Crescent, London, England, W9 1DP
• Role (Active): Director
• Date of birth: March 1994
• Appointed on: 18 June 2024
• Nationality: English
• Country of residence: England
• Occupation: Company Director

CLARK, William David

• Correspondence address: 34 Narcissus Road, London, NW6 1TH
• Role (Resigned): Secretary
• Appointed on: 20 April 1994
• Resigned on: 24 August 2007
• Nationality: British
• Occupation: Company Secretary

CLARK, William David

• Correspondence address: 34 Narcissus Road, London, NW6 1TH
• Role (Resigned): Secretary
• Appointed before: 14 August 1991
• Resigned on: 21 April 1994
• Nationality: British

MCBAIN, Ian Robert

• Correspondence address: 9 Bunyan Close, Pirton, Hitchin, Hertfordshire, SG5 3RE
• Role (Resigned): Secretary
• Appointed on: 24 August 2007
• Resigned on: 13 April 2017
• Nationality: British

VICKERS, Robert Sorbie Wylie

• Correspondence address: Garden Flat 25 Randolph Crescent, London, W9 1DP
• Role (Resigned): Secretary
• Appointed on: 21 April 1994
• Resigned on: 20 April 1994
• Nationality: British

BRENNAN, Robert

• Correspondence address: 25 Randolph Crescent, Maida Vale, London, W9 1DP
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 4 September 2001
• Resigned on: 24 August 2007
• Nationality: British
• Occupation: Banker

BRENNAN, Sally Ann

• Correspondence address: 25 Randolph Crescent, Maida Vale, London, W9 1DP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 4 September 2001
• Resigned on: 24 August 2007
• Nationality: British
• Occupation: Director

CLARK, William David

• Correspondence address: 50d, Milverton Road, London, England, NW6 7AP
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 21 July 1992
• Resigned on: 13 April 2017
• Nationality: English
• Country of residence: England
• Occupation: Director

GIBLIN, Andrew Richard

• Correspondence address: 14-16, Hans Road, London, England, SW3 1RT
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 16 June 2023
• Resigned on: 10 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JENKINS, Michael Ben

• Correspondence address: 16 Hans Road, London, England, SW3 1RT
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 22 February 2021
• Resigned on: 10 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KENNEDY, John Patrick

• Correspondence address: 14 Hans Road, London, England, SW3 1RT
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 13 April 2017
• Resigned on: 22 February 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

LEIBOWITZ, Alan Jay

• Correspondence address: 14-16, Hans Road, London, England, SW3 1RT
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 22 June 2020
• Resigned on: 18 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

LEITH, Christopher John

• Correspondence address: Garden Flat 25 Randolph Crescent, London, W9 1DP
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 14 August 1991
• Resigned on: 5 September 2001
• Nationality: British
• Occupation: Puppeteer

SALVESEN, Duncan James

• Correspondence address: 14 Hans Road, Knightsbridge, London, SW3 1RS
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 24 August 2007
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWALES, Harry

• Correspondence address: 14-16, Hans Road, London, England, SW3 1RT
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 5 October 2023
• Resigned on: 10 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VICKERS, Robert Sorbie Wylie

• Correspondence address: Garden Flat 25 Randolph Crescent, London, W9 1DP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 14 August 1991
• Resigned on: 5 September 2001
• Nationality: British
• Occupation: Journalist