71 RANDOLPH AVENUE LIMITED

Company number 02001513

24 officers / 20 resignations

WESTBOURNE BLOCK MANAGEMENT LIMITED

• Correspondence address: 9 Spring Street, London, England, W2 3RA
• Role (Active): Secretary
• Appointed on: 10 June 2021

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• Registration number: 08775318

DIGHERO, Robert Simon

• Correspondence address: Westbourne Block Management, 9 Spring Street, London, England, W2 3RA
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

KAYYAL, Alexander

• Correspondence address: 71 Randolph Avenue, London, England, W9 1DW
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MEISTER, Anne Leni

• Correspondence address: Westbourne Block Management, 9 Spring Street, London, England, W2 3RA
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 17 July 2019
• Nationality: Swiss
• Country of residence: England
• Occupation: Housewife

BURNAND, Robert George

• Correspondence address: 22 Clifton Road, Little Venice, London, W9 1ST
• Role (Resigned): Secretary
• Appointed on: 31 May 1996
• Resigned on: 3 September 1999
• Nationality: British
• Occupation: Director

HOLGATE, Peter James Olden

• Correspondence address: 114a High Street, Whitstable, Kent, CT5 1AZ
• Role (Resigned): Secretary
• Appointed on: 13 November 2002
• Resigned on: 12 May 2005
• Nationality: British

PEPPIATT, Brian Chalmers

• Correspondence address: 47 Maida Vale, London, W9 1SH
• Role (Resigned): Secretary
• Appointed before: 14 August 1991
• Resigned on: 10 March 1996
• Nationality: British

TAYLOR, Timothy Michael

• Correspondence address: 97 Chamberlayne Road, Kensal Rise, London, England, NW10 3NN
• Role (Resigned): Secretary
• Appointed on: 17 July 2019
• Resigned on: 11 October 2019

ZURIDIS, Brenda Rosalind

• Correspondence address: 71 Randolph Avenue, London, W9 1DW
• Role (Resigned): Secretary
• Appointed on: 21 February 2003
• Resigned on: 4 July 2019
• Nationality: British
• Occupation: Designer

SOLITAIRE SECRETARIES LTD

• Correspondence address: Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
• Role (Resigned): Secretary
• Appointed on: 3 September 1999
• 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: 13 November 2002

BENJAMIN, Leanne

• Correspondence address: 71 Randolph Ave, London, United Kingdom, United Kingdom, W9 1DW
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 28 November 2008
• Resigned on: 10 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ballet Dancer

DJANOGLY, Rebecca-Jane

• Correspondence address: 71 Randolph Avenue, London, W9 1DW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed before: 14 August 1991
• Resigned on: 13 August 1998
• Nationality: British
• Occupation: Sales Rep

DOUEK, Maurice

• Correspondence address: 1 Erskine Hill, London, NW11 6HA
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 14 August 1991
• Resigned on: 10 March 1996
• Nationality: British
• Occupation: Marketing Director

HARRAGIN, David

• Correspondence address: Top Flat 71 Randolph Avenue, London, W9 1DW
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 24 April 2006
• Resigned on: 28 November 2008
• Nationality: British
• Occupation: Marketing Manager

KAHN, David Brian, Doctor

• Correspondence address: Flat 1, 73 Randolph Avenue, London, W9 1DW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 4 September 2003
• Resigned on: 9 March 2007
• Nationality: British
• Occupation: Investment Banker

KEIL, Justin William Maclean

• Correspondence address: Westbourne Block Management, 9 Spring Street, London, England, W2 3RA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 26 October 2017
• Resigned on: 19 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEVIN, John Anthony

• Correspondence address: Top Flat, 71 Randolph Avenue, London, W9 1DW
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 10 March 1993
• Resigned on: 24 April 2006
• Nationality: South African/Irish
• Occupation: Insurance Executive

LIVINGSTONE, Roger

• Correspondence address: 1st Floor Flat 71 Randolph Avenue, Maida Vale, London, W9 1DW
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 14 August 1991
• Resigned on: 12 March 2002
• Nationality: British
• Occupation: Chemist

MASON, Alexander John

• Correspondence address: Westbourne Block Management, 9 Spring Street, London, England, W2 3RA
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 27 October 2017
• Resigned on: 4 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Financial Adviser

PRIMER, Daniel Francis

• Correspondence address: 71 Randolph Avenue, London, W9 1DW
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 10 March 1996
• Resigned on: 29 March 2001
• Nationality: American
• Occupation: Attorney

ROSSBACH, Peter Van Egmond

• Correspondence address: Basement Flat, 71 Randolph Avenue, London, United Kingdom, United Kingdom, W9 1DW
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 9 March 2007
• Resigned on: 29 September 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance

VAN DEN BROEK, Hendrika Cornelia

• Correspondence address: 1st Floor Flat 71 Randolph Avenue, Maida Vale, London, W9 1DW
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 14 August 1991
• Resigned on: 1 June 2020
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Wholesaler

ZURIDIS, Brenda Rosalind

• Correspondence address: 71 Randolph Avenue, London, W9 1DW
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 21 February 2003
• Resigned on: 4 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Designer