110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED

Company number 03685229

16 officers / 11 resignations

GENIS, Danielle

• Correspondence address: 110 Randolph Avenue, London, England, W9 1PQ
• Role (Active): Secretary
• Appointed on: 23 July 2021

BHATIA, Harkaran Singh

• Correspondence address: 110 Randolph Avenue, London, England, W9 1PQ
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 9 September 2022
• Nationality: Indian
• Country of residence: England
• Occupation: Auditor

GENIS, Danielle

• Correspondence address: 110 Randolph Avenue, London, England, W9 1PQ
• Role (Active): Director
• Date of birth: January 1992
• Appointed on: 23 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Banker

LUCAS, Pamela Joan

• Correspondence address: 60 Hawtrey Road, London, Greater London, NW3 3SS
• Role (Active): Director
• Date of birth: April 1943
• Appointed on: 26 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

SETHI, Ayesha

• Correspondence address: 110 Randolph Avenue, London, England, W9 1PQ
• Role (Active): Director
• Date of birth: June 1984
• Appointed on: 9 September 2022
• Nationality: Indian
• Country of residence: England
• Occupation: Marketing

SEBBAH, David

• Correspondence address: 110 Randolph Avenue, London, England, W9 1PQ
• Role (Resigned): Secretary
• Appointed on: 22 December 2015
• Resigned on: 23 July 2021

WYBREW-BOND, Ian

• Correspondence address: The Garden Flat 110 Randolph Avenue, London, W9 1PQ
• Role (Resigned): Secretary
• Appointed on: 17 December 1998
• Resigned on: 22 December 2015
• Nationality: British
• Occupation: Energy Consultant

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 1998
• Resigned on: 17 December 1998

BARNETT, Mark Franklyn

• Correspondence address: 110 Randolph Avenue, London, W9 1PQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 17 December 1998
• Resigned on: 26 September 2001
• Nationality: British
• Occupation: Solicitor

CHALUMEAU, Mireille

• Correspondence address: 110 Randolph Avenue, London, W9 1PG
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 17 December 1998
• Resigned on: 25 June 1999
• Nationality: British
• Occupation: Director Marketing

KHALIQUE, Salman Jalal

• Correspondence address: Garden Flat, 110 Randolph Avenue, London, W9 1PQ
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 4 November 2010
• Resigned on: 5 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

POOLEY, Stephanie

• Correspondence address: First Floor, 110 Randolph Avenue, London, W1Y 1PQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 24 September 2001
• Resigned on: 4 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Public Relations

SEBBAH, David Gilbert

• Correspondence address: 110 Randolph Avenue, London, England, W9 1PQ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 5 July 2011
• Resigned on: 23 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Bank Employee

WYBREW-BOND, Ian

• Correspondence address: The Garden Flat 110 Randolph Avenue, London, W9 1PQ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 17 December 1998
• Resigned on: 22 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Energy Consultant

WYBREW-BOND, Sophie Jane

• Correspondence address: 10 Beauchamp Terrace, London, England, SW15 1BW
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 15 June 2021
• Resigned on: 9 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Marketing Consultant

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 17 December 1998
• Resigned on: 17 December 1998