29 RANDOLPH AVENUE LIMITED

Company number 02034343

33 officers / 24 resignations

BEST, Michaela Frances

• Correspondence address: Egale 1, 80 St Albans Road, Watford, Hertfordshire, United Kingdom, WD17 1DL
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 2 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Interior Designer

FREEDMAN, Beatrice

• Correspondence address: Egale 1, 80 St Albans Road, Watford, Hertfordshire, United Kingdom, WD17 1DL
• Role (Active): Director
• Date of birth: June 1950
• Appointed before: 24 March 1991
• Nationality: British
• Country of residence: England
• Occupation: Designer

MEE, David John Byrom

• Correspondence address: Egale 1, 80 St Albans Road, Watford, Hertfordshire, United Kingdom, WD17 1DL
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MEE, Nicola

• Correspondence address: Egale 1, 80 St Albans Road, Watford, Hertfordshire, United Kingdom, WD17 1DL
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 9 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MOLTENI, Alessandra

• Correspondence address: Egale 1, 80 St Albans Road, Watford, Hertfordshire, United Kingdom, WD17 1DL
• Role (Active): Director
• Date of birth: August 1988
• Appointed on: 27 November 2020
• Nationality: Italian
• Country of residence: England
• Occupation: Manager

MURPHY, Jill

• Correspondence address: Egale 1, 80 St Albans Road, Watford, Hertfordshire, United Kingdom, WD17 1DL
• Role (Active): Director
• Date of birth: February 1947
• Appointed on: 21 September 1994
• Nationality: British
• Country of residence: England
• Occupation: Fashion Editor

RAHMAN, Fahmida

• Correspondence address: Egale 1, 80 St Albans Road, Watford, Hertfordshire, United Kingdom, WD17 1DL
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 1 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

SMITH, Nigel Craig Slater

• Correspondence address: 31j Randolph Avenue, London, W9 1BQ
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 5 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Professor

TELEGUINA, Natalia

• Correspondence address: Egale 1, 80 St Albans Road, Watford, Hertfordshire, United Kingdom, WD17 1DL
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 15 December 2020
• Nationality: Argentine
• Country of residence: Argentina
• Occupation: Entrepreneur

BURNAND, Robert George

• Correspondence address: 22 Clifton Road, Little Venice, London, W9 1ST
• Role (Resigned): Secretary
• Appointed on: 7 November 1996
• Resigned on: 3 September 1999
• Nationality: British

PEPPIATT, Brian Chalmers

• Correspondence address: 47 Maida Vale, London, W9 1SH
• Role (Resigned): Secretary
• Appointed on: 23 September 1992
• Resigned on: 14 March 1996
• Nationality: British
• Occupation: Managing Agent

PICKEN, Christopher

• Correspondence address: 59 Cadogan Street, London, SW3 2QJ
• Role (Resigned): Secretary
• Appointed before: 24 March 1991
• Resigned on: 23 September 1992
• Nationality: British

SHEAR, Denise

• Correspondence address: 13 Sandwick Close, Mill Hill, London, NW7 2AX
• Role (Resigned): Secretary
• Appointed on: 14 March 1996
• Resigned on: 7 November 1996
• Nationality: British
• Occupation: Property Manager

KDG PROPERTY LIMITED

• Correspondence address: 2nd Floor Berkeley Square House, Berkeley Square, London, England, W1J 6BD
• Role (Resigned): Secretary
• Appointed on: 1 September 2015
• Resigned on: 8 December 2016

PEMBERTONS SECRETARIES LIMITED

• Correspondence address: Station House, 9 - 13 Swiss Terrace, London, England, NW6 4RR
• Role (Resigned): Secretary
• Appointed on: 14 April 2011
• Resigned on: 15 May 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 01666012

PEVEREL SECRETARIAL LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 15 May 2013
• Resigned on: 7 September 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05806647

SOLITAIRE SECRETARIES LTD

• Correspondence address: Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
• Role (Resigned): Secretary
• Appointed on: 3 September 1999
• Resigned on: 23 March 2011

BALLARD, Michael John

• Correspondence address: 33a Randolph Avenue, London, W9 1BQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 7 July 2000
• Resigned on: 14 November 2005
• Nationality: British
• Occupation: Self-Employed

BLANKS, Timothy Seldon

• Correspondence address: Flat G, 31 Randolph Avenue, London, W9 1BQ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 7 July 2000
• Resigned on: 7 February 2003
• Nationality: Canadian
• Occupation: Editor

COLLINGE, Robert

• Correspondence address: 31 B, Randolph Avenue, London, W9 1BQ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 October 2008
• Resigned on: 12 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Retired

GARWOOD, Robert Simon

• Correspondence address: Flat J 31 Randolph Avenue, Maida Vale, London, W9 1BQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 7 July 2000
• Resigned on: 25 March 2002
• Nationality: British
• Occupation: Banking

HUSTED, Erik

• Correspondence address: 31 Randolph Avenue, London, W9 1BQ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 24 March 1991
• Resigned on: 25 March 1996
• Nationality: Danish
• Occupation: Construction

OMAR, Rosnah

• Correspondence address: 31 Randolph Avenue, London, W9 1BQ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 24 March 1991
• Resigned on: 24 March 1993
• Nationality: Malaysian
• Occupation: Banker

RUSMANIS, Margaret Juanita

• Correspondence address: Flat G 31 Randolph Avenue, Maida Vale, London, W9 1BQ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 24 March 1991
• Resigned on: 7 January 1998
• Nationality: British
• Occupation: Violinist

SALTER, Anthony Michael Russell

• Correspondence address: 31j Randolph Avenue, Maida Vale, London, W9 1BQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 16 March 1995
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Media Consultant

SCHNEIDER, Clark

• Correspondence address: 85 Stafford Road, Wallington, Surrey, England, SM6 9AP
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 16 March 1995
• Resigned on: 21 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Self Employed

SEIFERT, Walter Edward

• Correspondence address: 31 Randolph Avenue, London, W9 1BQ
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 24 March 1991
• Resigned on: 30 September 1991
• Nationality: American
• Occupation: Accountant

SEWARD, Mark

• Correspondence address: 31 Randolph Avenue, Maida Vale, London, W9
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed before: 24 March 1993
• Resigned on: 7 January 1998
• Nationality: British
• Occupation: Solicitor

STEER, Isabella Blanche

• Correspondence address: Flat A, 31 Randolph Avenue, London, W9 1BQ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 9 January 2001
• Resigned on: 11 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Publishing

SUMNER, Barbara-Lucia

• Correspondence address: Flat E, 31 Randolph Avenue, London, W9 1BQ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 10 July 2000
• Resigned on: 18 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Interior Designer

SUTER, Susannah

• Correspondence address: Flat B 31 Randolph Avenue, Maida Vale, London, W9 1BQ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 16 March 1995
• Resigned on: 10 August 1998
• Nationality: British
• Occupation: Housewife

WALKER, Fiona

• Correspondence address: Flat A 33 Randolph Avenue, Maida Vale, London, W9 1BQ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed before: 24 March 1991
• Resigned on: 29 August 1997
• Nationality: British
• Occupation: Sales Manager

WRIGHT, Bruce Sean

• Correspondence address: 31b Randolph Avenue, London, W9 1BQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 7 July 2000
• Resigned on: 5 January 2001
• Nationality: British
• Occupation: Chartered Accountant