85 RANDOLPH LTD.

Company number 04092976

9 officers / 5 resignations

BALALAMI, Sima Alinejad

• Correspondence address: 5 Oliphant Street, London, England, W10 4ED
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Journalist

BLOOMBERG, Janet Anne

• Correspondence address: 85 Randolph Avenue, London, England, W9 1DL
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Medical Secretary

LOFTUS, Philip Neil

• Correspondence address: 85 Randolph Avenue, London, W9 1DL
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 26 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Photographer

WONG, Sin Yee

• Correspondence address: Flat A, 10th Floor, Hoi Fai Mansion, 68 Aberdeen M, Hoi Fai Mansion, 68 Aberdeen Main Road, Aberdeen, Hong Kong, China
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 12 July 2024
• Nationality: British
• Country of residence: China
• Occupation: Not Stated

GIFFORD, Nicholas John

• Correspondence address: The Garden Flat, 85 Randolph Avenue Maida Vale, London, W9 1DL
• Role (Resigned): Secretary
• Appointed on: 19 October 2000
• Resigned on: 25 January 2016
• Nationality: British
• Occupation: Management Consultant

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 19 October 2000
• Resigned on: 19 October 2000

GIFFORD, Nicholas John

• Correspondence address: The Garden Flat, 85 Randolph Avenue Maida Vale, London, W9 1DL
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 19 October 2000
• Resigned on: 26 November 2000
• Nationality: British
• Occupation: Management Consultant

GIFFORD, Susan Elizabeth

• Correspondence address: Garden Flat 85 Randolph Avenue, London, W9 1DL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 26 November 2000
• Resigned on: 20 March 2005
• Nationality: Australian
• Occupation: Secretary

POLYCARPOU, Maria

• Correspondence address: 85 Randolph Avenue, Maida Vale, London, W9 1DL
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 19 October 2000
• Resigned on: 24 December 2002
• Nationality: British
• Occupation: Portfolio Manager