206 RANDOLPH AVENUE LIMITED

Company number 02969216

21 officers / 16 resignations

SLOAN COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 147a, High Street, Waltham Cross, England, EN8 7AP
• Role (Active): Secretary
• Appointed on: 13 December 2018

UK Limited Company What's this?

• Registration number: 11677397

BENNETT, Steve

• Correspondence address: 68 Queens Gardens, London, England, W2 3AH
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 16 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Self Employed

GIATILI, Styliani

• Correspondence address: 26 Plateon St, Vrilissia, Athens, 152-35, Greece, FOREIGN
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 23 October 1996
• Nationality: Greek
• Country of residence: Greece
• Occupation: Student

LINGORSKI, Alec

• Correspondence address: 68 Queens Gardens, London, England, W2 3AH
• Role (Active): Director
• Date of birth: October 1989
• Appointed on: 24 March 2023
• Nationality: Swedish
• Country of residence: England
• Occupation: Investment Adviser

MAAMARBACHI, Lydia

• Correspondence address: 68 Queens Gardens, London, England, W2 3AH
• Role (Active): Director
• Date of birth: November 1948
• Appointed on: 27 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Housewife

FAIRFAX, Stephen Paul

• Correspondence address: 9b, Atherton Street, Battersea, London, SW11 2JE
• Role (Resigned): Secretary
• Appointed on: 11 April 2008
• Resigned on: 17 October 2008
• Nationality: British
• Occupation: Director

KINSELLA, Ann

• Correspondence address: 178 Cheam Common Road, Worcester Park, Surrey, KT4 8QP
• Role (Resigned): Secretary
• Appointed on: 19 September 1994
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Civil Servant

MANNING, Robert Neil

• Correspondence address: 1 Hereford Road, Bayswater, London, W2 4AB
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 10 April 2008
• Nationality: British
• Occupation: Estate Agent

YOUNG-TAYLOR, Marea Dolores

• Correspondence address: Flat 6 85, Westbourne Terrace, London, W2 6QS
• Role (Resigned): Secretary
• Appointed on: 17 October 2008
• Resigned on: 19 December 2018
• Nationality: British
• Occupation: Managing Agent

RAPID COMPANY SERVICES LIMITED

• Correspondence address: Park House 64 West Ham Lane, Stratford, London, E15 4PT
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 1994
• Resigned on: 20 September 1994

ABBOTT, Carolyn Mary

• Correspondence address: 206e Randolph Avenue, London, W9 1PF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 19 September 1994
• Resigned on: 7 December 1994
• Nationality: British
• Occupation: Restauranteur

BENTHAM, Peter Norman, Dr

• Correspondence address: Flat E, 206 Randolph Avenue, London, W9 1PF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 7 December 1994
• Resigned on: 10 June 1996
• Nationality: British
• Occupation: Geologist

BERGER, Stephanie Friederike

• Correspondence address: 206a Randolph Avenue, London, W9 1PF
• Role (Resigned): Director
• Date of birth: March 1915
• Appointed on: 19 September 1994
• Resigned on: 29 July 2003
• Nationality: British
• Occupation: Retired

BLENKINSOP, Jill

• Correspondence address: 206 D Randolph Avenue, Maida Vale, London, W9 1PF
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 23 October 1996
• Resigned on: 20 July 2001
• Nationality: British
• Occupation: Advertising Media Planner

CARTER, Alison Clare

• Correspondence address: Delmonden Manor, Delmonden Lane, Hawkhurst, Kent, TN18 4XJ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 13 September 2001
• Resigned on: 9 August 2005
• Nationality: British
• Occupation: None

HAGUE, Christopher David

• Correspondence address: 206d Randolph Avenue, London, W9 1PF
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 19 September 1994
• Resigned on: 15 July 1996
• Nationality: British
• Occupation: Teacher

KINSELLA, Ann

• Correspondence address: 178 Cheam Common Road, Worcester Park, Surrey, KT4 8QP
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 19 September 1994
• Resigned on: 22 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

LACHLAN, Claire Harriet

• Correspondence address: 74 Orchard Road, Melbourn, Hertfordshire, SG8 6BB
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 2 June 2003
• Resigned on: 20 June 2006
• Nationality: British
• Occupation: Pharmacrodicals

PRESTON, Lucy Victoria

• Correspondence address: Flat D 206 Randolph Avenue, London, W9 1PF
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 1 November 2006
• Resigned on: 24 September 2008
• Nationality: British
• Occupation: Solicitor

RAISSI DEHKORDY, Ali

• Correspondence address: 5 Hocroft Avenue, London, NW2 2EJ
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 26 November 2003
• Resigned on: 18 January 2005
• Nationality: British
• Occupation: Company Director

RAPID NOMINEES LIMITED

• Correspondence address: Park House 64 West Ham Lane, Stratford, London, E15 4PT
• Role (Resigned): Nominee Director
• Appointed on: 19 September 1994
• Resigned on: 20 September 1994