174 RANDOLPH AVENUE LIMITED

Company number 02732804

17 officers / 14 resignations

HMS PROPERTY MANAGEMENT SERVICES LTD

• Correspondence address: 62 Rumbridge Street, Totton, Southampton, England, SO40 9DS
• Role (Active): Secretary
• Appointed on: 16 August 2007

UK Limited Company What's this?

• Registration number: 5638048

KADI, Steve

• Correspondence address: Hms Property Management Services Limited, 62 Rumbridge Street, Totton, Southampton, Hampshire, England, SO40 9DS
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 21 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Estate Agent

SECKINER, Gokhan

• Correspondence address: 62 Rumbridge Street, Totton, Southampton, England, SO40 9DS
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 25 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Analyst

CHIRNSIDE, Douglas Airlie

• Correspondence address: The Garden Flat, 174 Randolph Avenue, London, W9 1PE
• Role (Resigned): Secretary
• Appointed before: 20 July 1993
• Resigned on: 30 August 1996
• Nationality: British
• Occupation: Advertising Agency Director

HARTLEY, Susan Elizabeth

• Correspondence address: 2nd Floor 174 Randolph Avenue, London, W9 1PE
• Role (Resigned): Secretary
• Appointed on: 13 November 1996
• Resigned on: 27 April 2000
• Nationality: British

LAWSON (LONDON) LIMITED

• Correspondence address: Acre House, 11-15 William Road, London, NW1 3ER
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 1992
• Resigned on: 20 July 1993

SOLITAIRE SECRETARIES LTD

• Correspondence address: Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
• Role (Resigned): Secretary
• Appointed on: 27 April 2000
• Resigned on: 16 August 2007

CHIRNSIDE, Douglas Airlie

• Correspondence address: The Garden Flat, 174 Randolph Avenue, London, W9 1PE
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed before: 20 July 1993
• Resigned on: 30 August 1996
• Nationality: British
• Occupation: Television Producer

GILL, Christopher Thomas

• Correspondence address: 54 Ellerdale Street, Lewisham, London, SE13 7JU
• Role (Resigned): Nominee Director
• Date of birth: December 1962
• Appointed on: 20 July 1992
• Resigned on: 20 July 1993
• Nationality: British

HARTLEY, Susan Elizabeth

• Correspondence address: 2nd Floor 174 Randolph Avenue, London, W9 1PE
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 11 June 1996
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Consultant

HOPKINSON, Faye Elizabeth

• Correspondence address: Third Floor Flat, 174 Randolph Avenue, London, W9 1PE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed before: 20 July 1993
• Resigned on: 27 September 2000
• Nationality: British
• Occupation: Advertising Copywriter

LOCKIE, Andrew David Mckenzie

• Correspondence address: 174 Randolph Avenue, Maida Vale, London, W9 1PE
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 18 July 1994
• Resigned on: 11 June 1996
• Nationality: British
• Occupation: Banker

PEDDY, David Paul Richard

• Correspondence address: First Floor Flat, 174 Randolph Avenue Maida Vale, London, W9 1PE
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 January 2003
• Resigned on: 21 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PUNJA, Abdul Mauk

• Correspondence address: Ground Floor Flat, 174 Randolph Avenue, London, W9 1PE
• Role (Resigned): Director
• Date of birth: June 1926
• Appointed before: 20 July 1993
• Resigned on: 26 February 2001
• Nationality: British
• Occupation: Caterer

SEMINO, Mandana

• Correspondence address: First Floor Flat, 174 Randolph Avenue, London, W9 1PE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 6 August 1993
• Resigned on: 24 July 2002
• Nationality: British Iranian
• Occupation: Director

TURNER, Philip Martin

• Correspondence address: Second Floor Flat, 174 Randolph Avenue, London, W9 1PE
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed before: 20 July 1993
• Resigned on: 8 July 1994
• Nationality: British
• Occupation: Bank Employee

WEBBER, Alun

• Correspondence address: Garden Flat 174 Randolph Avenue, London, W9 1PE
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 30 August 1996
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Director