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103 RANDOLPH AVENUE LIMITED

Company number 04442568

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Officers: 14 officers / 10 resignations

ABOUZAHR, Mariam Katherine, Doctor

Correspondence address
5th Floor, Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, England, TN23 1FB
Role Active
Director
Date of birth
August 1978
Appointed on
16 August 2012
Nationality
British
Country of residence
England
Occupation
Management Consultant

GRAHAM, Sarah

Correspondence address
5th Floor, Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, England, TN23 1FB
Role Active
Director
Date of birth
March 1975
Appointed on
31 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Servant

GREWAL, Rasna Kaur

Correspondence address
5th Floor, Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, England, TN23 1FB
Role Active
Director
Date of birth
July 1965
Appointed on
18 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Architect

WILBERT, Linda Janice

Correspondence address
5th Floor, Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, England, TN23 1FB
Role Active
Director
Date of birth
May 1964
Appointed on
18 June 2002
Nationality
English
Country of residence
England
Occupation
Company Secretary

HATHAWAY, Joan Doreen

Correspondence address
Suite 115 Premier House, 112 Station Road, Edgware, HA8 7BJ
Role Resigned
Secretary
Appointed on
5 April 2005
Resigned on
1 December 2011
Nationality
British
Occupation
Surveyor

JONES, Martin Russell

Correspondence address
115 Premiere Hse, 112 Station Road, Edgware, HA8 7BJ
Role Resigned
Secretary
Appointed on
27 November 2002
Resigned on
18 December 2014
Nationality
British

MCLOUGHLIN, Denise Kathleen, Mrs.

Correspondence address
C/o Fifield Glyn Ltd, 1 Royal Mews, Gadbrook Park, Rudheath, Northwich, Cheshire, England, CW9 7UD
Role Resigned
Secretary
Appointed on
5 December 2011
Resigned on
18 December 2014

DARBYS SECRETARIAL SERVICES LIMITED

Correspondence address
Darbys 52 New Inn Hall Street, Oxford, Oxfordshire, OX1 2QD
Role Resigned
Secretary
Appointed on
20 May 2002
Resigned on
27 November 2002

FIFIELD GLYN LIMITED

Correspondence address
1 Royal Mews, Gadbrook Park, Rudheath, Northwich, Cheshire, England, CW9 7UD
Role Resigned
Secretary
Appointed on
18 December 2014
Resigned on
13 May 2021

UK Limited Company What's this?

Registration number
2205316

ARNEIL, Rodger James

Correspondence address
The Old Farmhouse, College Farm Asthall, Leigh, Oxfordshire, OX29 9PX
Role Resigned
Director
Date of birth
May 1944
Appointed on
18 June 2002
Resigned on
18 December 2006
Nationality
British
Occupation
Company Director

BROWN, Antony Charles

Correspondence address
103 Randolph Avenue, Maida Vale, London, W9 1DL
Role Resigned
Director
Date of birth
November 1965
Appointed on
16 April 2008
Resigned on
31 July 2009
Nationality
British
Occupation
Football Director

PILLING, Jane Lydia

Correspondence address
Floor Flat, 103 Randolph Avenue, London, W9 1DL
Role Resigned
Director
Date of birth
December 1982
Appointed on
27 March 2007
Resigned on
16 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SEGALIS, Tamar

Correspondence address
103 Randolph Avenue, Top Floor, London, W9 1DL
Role Resigned
Director
Date of birth
October 1970
Appointed on
18 June 2002
Resigned on
26 February 2008
Nationality
Israeli
Occupation
Architect

DARBYS MANAGEMENT SERVICES LIMITED

Correspondence address
Darbys 52 New Inn Hall Street, Oxford, Oxfordshire, OX1 2QD
Role Resigned
Director
Appointed on
20 May 2002
Resigned on
18 June 2002