240 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED

Company number 02908395

20 officers / 15 resignations

NIKNAFS, Amir

• Correspondence address: 20 Church Vale, London, England, N2 9PA
• Role (Active): Secretary
• Appointed on: 22 August 2014

CHEN, Ming Zhi

• Correspondence address: Garden Flat, 240 Randolph Avenue, London, W9 1PF
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Manager

GERBER, Remo Peter, Dr

• Correspondence address: 240 Randolph Ave, Flat A, London, United Kingdom, W9 1PF
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 22 August 2014
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Ceo Gettaxi Uk Ltd

NIKNAFS, Amir

• Correspondence address: 20 Church Vale, London, England, N2 9PA
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 16 July 2012
• Nationality: Canadian
• Country of residence: England
• Occupation: Banker

SIDDIQUI, Karima, Dr

• Correspondence address: 240 Randolph Ave, Flat A, London, United Kingdom, W9 1PF
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 22 August 2014
• Nationality: British
• Country of residence: Unityed Kingdom
• Occupation: Brand Manager, Abbvie Pharmaceuticals

BARING, Rose Theresa

• Correspondence address: 240a Randolph Avenue, Maida Vale, London, W9 1PF
• Role (Resigned): Secretary
• Appointed on: 16 May 1994
• Resigned on: 8 January 1996
• Nationality: British
• Occupation: Writer

MACKIE, Janette Elizabeth Mary

• Correspondence address: 240d Randolph Avenue, Maida Vale, London, W9 1PF
• Role (Resigned): Secretary
• Appointed on: 8 January 1996
• Resigned on: 5 May 1998
• Nationality: British
• Occupation: Architect

TEZCAN, Michael Kemal

• Correspondence address: 240 Randolph Avenue, Maida Vale, London, W9 1PF
• Role (Resigned): Secretary
• Appointed on: 15 September 1998
• Resigned on: 22 August 2014
• Nationality: British

MABLAW CORPORATE SERVICES LIMITED

• Correspondence address: PO BOX 101, 20 Station Road, Watford, Hertfordshire, WD1 1JH
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 1994
• Resigned on: 16 May 1994

ABREGO, Caroline

• Correspondence address: 20 Church Vale, London, England, N2 9PA
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 August 2013
• Resigned on: 13 September 2022
• Nationality: American
• Country of residence: England
• Occupation: Marketing Consultant

BARING, Rose Theresa

• Correspondence address: 240a Randolph Avenue, Maida Vale, London, W9 1PF
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 16 May 1994
• Resigned on: 8 January 1996
• Nationality: British
• Occupation: Writer

BATHURST, Lucy

• Correspondence address: 240 Randolph Avenue, London, W9 1PF
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 8 January 1996
• Resigned on: 7 July 2004
• Nationality: British
• Occupation: Student

MACKIE, Janette Elizabeth Mary

• Correspondence address: 240d Randolph Avenue, Maida Vale, London, W9 1PF
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 16 May 1994
• Resigned on: 5 May 1998
• Nationality: British
• Occupation: Architect

ORR, Victoria Rebecca Jane

• Correspondence address: 240d Randolph Avenue, Maida Vale, London, W9 1PF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 17 August 2004
• Resigned on: 16 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

ORR JNR, William Tweedie

• Correspondence address: The Basement, 240d Randolph Avenue Maida Vale, London, W9 1PF
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 17 August 2004
• Resigned on: 16 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Textile Importer

SANDERSON, Fenella

• Correspondence address: 240d Randolph Avenue, London, W9 1PF
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 29 April 1998
• Resigned on: 29 May 2001
• Nationality: British
• Occupation: Producer

TEZCAN, Michael Kemal

• Correspondence address: 240 Randolph Avenue, Maida Vale, London, W9 1PF
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 25 July 1995
• Resigned on: 22 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actor

VOHRA, Najeeb Mushtaq

• Correspondence address: 240b Randolph Avenue, Maida Vale, London, W9 1PF
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 16 May 1994
• Resigned on: 22 August 2014
• Nationality: Pakistani
• Country of residence: United Kingdom
• Occupation: Student

MABLAW CORPORATE SERVICES LIMITED

• Correspondence address: PO BOX 101, 20 Station Road, Watford, Hertfordshire, WD1 1JH
• Role (Resigned): Nominee Director
• Appointed on: 15 March 1994
• Resigned on: 16 May 1994

MABLAW NOMINEES LIMITED

• Correspondence address: PO BOX 101, 20 Station Road, Watford, Hertfordshire, WD1 1JH
• Role (Resigned): Nominee Director
• Appointed on: 15 March 1994
• Resigned on: 16 May 1994