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RANDLESDOWN LIMITED

Company number 02655265

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Officers: 17 officers / 15 resignations

FRANCONE, Andrea

Correspondence address
C/O Biga Enrico, 212 Sheen Road, Richmond, England, TW10 5AN
Role Active
Director
Date of birth
July 1947
Appointed on
10 March 2021
Nationality
Italian
Country of residence
Italy
Occupation
Director

FRANCONE, Giovanni

Correspondence address
C/O Biga Enrico, 212 Sheen Road, Richmond, England, TW10 5AN
Role Active
Director
Date of birth
October 1948
Appointed on
10 March 2021
Nationality
Italian
Country of residence
Italy
Occupation
Director

BRISTLEKARN LIMITED

Correspondence address
Sceptre House, 169/173 Regent Street, London, W1R 7FB
Role Resigned
Secretary
Appointed before
18 October 1992
Resigned on
22 September 1995

FINCHLEY SECRETARIES LIMITED

Correspondence address
Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR
Role Resigned
Secretary
Appointed on
3 July 2003
Resigned on
23 April 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04507509

JS CORPORATE SECRETARIES LIMITED

Correspondence address
Totara Park House, 34-36 Grays Inn Road, London, WC1X 8NN
Role Resigned
Secretary
Appointed on
25 October 2000
Resigned on
14 April 2004

REGENT PREMIUM SECRETARY LTD

Correspondence address
Royalty House, 32 Sackville Street, London, England, W1S 3EA
Role Resigned
Secretary
Appointed on
23 April 2019
Resigned on
10 March 2021

UK Limited Company What's this?

Registration number
04007409

ST PETERS SECURITIES LIMITED

Correspondence address
45 Queen Anne Street, London, W1G 9JF
Role Resigned
Secretary
Appointed on
22 September 1995
Resigned on
25 October 2000

ALLEN, Martin John Mayhew

Correspondence address
1a Arcade House, Temple Fortune, London, NW11 7TL
Role Resigned
Director
Date of birth
June 1945
Appointed on
3 July 2003
Resigned on
17 December 2018
Nationality
British
Country of residence
Panama
Occupation
Consultant

BEARDSLEY, Julian Richard

Correspondence address
1 Farmhill Drive, Springfield, Douglas, Isle Of Man, ISLEMAN
Role Resigned
Director
Date of birth
July 1967
Appointed before
18 October 1992
Resigned on
22 September 1995
Nationality
British
Occupation
Assistant Manager

CAPELEN, David Paul

Correspondence address
1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ
Role Resigned
Director
Date of birth
October 1953
Appointed on
25 May 1994
Resigned on
22 September 1995
Nationality
British
Occupation
Company Executive

DENTON, Mark William

Correspondence address
1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT
Role Resigned
Director
Date of birth
March 1961
Appointed before
18 October 1992
Resigned on
22 September 1995
Nationality
British
Occupation
Manager

FULLER, Jennifer Jayne

Correspondence address
27 Hoppingwood Avenue, New Malden, Surrey, KT3 4JX
Role Resigned
Director
Date of birth
February 1953
Appointed on
22 September 1995
Resigned on
4 March 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Administrator

MALET DE CARTERET, Charles Guy

Correspondence address
Fontis, La Rue Des Sillons, St Peter, Jersey, Channel Islands, JE3 7DP
Role Resigned
Director
Date of birth
January 1960
Appointed before
18 October 1992
Resigned on
22 September 1995
Nationality
British
Occupation
Accountant

MILLS, Stephen John

Correspondence address
Sunridge, Summerhill Lane, Haywards Heath, West Sussex, RH16 1RW
Role Resigned
Director
Date of birth
April 1959
Appointed on
30 September 2000
Resigned on
3 July 2003
Nationality
British
Country of residence
England
Occupation
Accountant

NICOLLE, Ian Andrew

Correspondence address
Quay House, South Esplanade, St Peter Port, Geurnsey, Channel Islands, CHANNEL
Role Resigned
Director
Date of birth
April 1963
Appointed on
21 July 1997
Resigned on
9 November 1999
Nationality
British
Occupation
Company Director

PURCHASE, Harold George

Correspondence address
No 2 Beech Tree Meadow, Bridestowe, Okehampton, Devon, EX20 4EF
Role Resigned
Director
Date of birth
July 1937
Appointed on
4 March 1996
Resigned on
30 September 2000
Nationality
British
Occupation
Chemist

TROOSTWYK, John Alexander

Correspondence address
Palladium House, 1-4 Argyll Street, London, W1F 7LD
Role Resigned
Director
Date of birth
April 1943
Appointed on
17 December 2018
Resigned on
10 March 2021
Nationality
British
Country of residence
England
Occupation
Consultant