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RANDOLPH COURT RTM COMPANY LIMITED

Company number 04944231

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Officers: 18 officers / 15 resignations

ASHLEY MILTON

Correspondence address
290 Elgin Avenue, London, England, W9 1JS
Role Active
Secretary
Appointed on
8 April 2024

UK Limited Company What's this?

Registration number
01703765

CUTTING, Anne Elizabeth Christine

Correspondence address
Finsbury House, 23 Finsbury Circus, London, England, EC2M 7EA
Role Active
Director
Date of birth
March 1970
Appointed on
26 July 2013
Nationality
Irish
Country of residence
England
Occupation
Consultant

FAFALIOS, Panos

Correspondence address
Finsbury House, 23 Finsbury Circus, London, England, EC2M 7EA
Role Active
Director
Date of birth
October 1974
Appointed on
25 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

LUPPI, Gianfranco

Correspondence address
Flat 8 Randolph Court, Randolph Avenue, London, W9 1NW
Role Resigned
Secretary
Appointed on
23 January 2008
Resigned on
25 February 2014
Nationality
Italian
Occupation
Investment Bank

ORME, Penny Elizabeth

Correspondence address
4 Randolph Court, Randolph Avenue, London, W9 1NW
Role Resigned
Secretary
Appointed on
27 October 2003
Resigned on
23 January 2008
Nationality
British

RINGLEY LIMITED

Correspondence address
349 Royal College Street, Camden Town, London, England, NW1 9QS
Role Resigned
Secretary
Appointed on
1 December 2011
Resigned on
31 October 2017

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
03302438

STRANGFORD MANAGEMENT LTD

Correspondence address
Finsbury House, 23 Finsbury Circus, London, England, EC2M 7EA
Role Resigned
Secretary
Appointed on
1 November 2017
Resigned on
1 August 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
09632750

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
27 October 2003
Resigned on
27 October 2003

BOWLES, Robert

Correspondence address
349 Royal College Street, Camden Town, London, England, NW1 9QS
Role Resigned
Director
Date of birth
March 1981
Appointed on
10 February 2012
Resigned on
15 June 2016
Nationality
British
Country of residence
England
Occupation
Management Consultant

BUTCHER, Peter Andrew

Correspondence address
Flat 7 Randolph Court, Randolph Avenue Maida Vale, London, W9 1NW
Role Resigned
Director
Date of birth
October 1966
Appointed on
27 October 2003
Resigned on
10 January 2006
Nationality
British
Occupation
Property Developer

HARRISON, Margaret Browne

Correspondence address
3 Randolph Court, 221 Randolph Avenue, London, W9 1NW
Role Resigned
Director
Date of birth
November 1941
Appointed on
12 December 2005
Resigned on
10 March 2008
Nationality
British
Occupation
Retired

LUPPI, Gianfranco

Correspondence address
Flat 8 Randolph Court, Randolph Avenue, London, W9 1NW
Role Resigned
Director
Date of birth
March 1963
Appointed on
27 October 2003
Resigned on
26 July 2013
Nationality
Italian
Country of residence
United Kingdom
Occupation
Investment Banker

MCHALE, Michael

Correspondence address
35 New Broad Street, London, England, EC2M 1NH
Role Resigned
Director
Date of birth
September 1984
Appointed on
23 March 2017
Resigned on
26 February 2018
Nationality
Irish
Country of residence
England
Occupation
Estate Agent

MCHALE, Paula

Correspondence address
Flat 1 65, Eton Avenue, London, United Kingdom, NW3 3EU
Role Resigned
Director
Date of birth
January 1947
Appointed on
4 August 2011
Resigned on
23 July 2014
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

ORME, Marcus Wesley Alexander

Correspondence address
1 Randolph Court, Randolph Avenue, London, W9 1NW
Role Resigned
Director
Date of birth
September 1974
Appointed on
27 October 2003
Resigned on
19 December 2006
Nationality
British
Occupation
Managing Director/Cistlag

ORME, Penny Elizabeth

Correspondence address
30 Kylemore Road, London, NW6 2PT
Role Resigned
Director
Date of birth
June 1974
Appointed on
10 March 2008
Resigned on
13 April 2011
Nationality
British
Occupation
Sales Vp

REVESZ, Mariana

Correspondence address
8 Randolph Court, 221 Randolph Avenue, Maida Vale, London, W9 1NW
Role Resigned
Director
Date of birth
September 1968
Appointed on
1 March 2004
Resigned on
12 December 2005
Nationality
Venezuela
Occupation
Consultant American Express

TAYLOR, Pamela Thorn

Correspondence address
Merchants House, C/O Mih Property, 5-7 Southwark Street, London, England, SE1 1RQ
Role Resigned
Director
Date of birth
October 1950
Appointed on
26 February 2018
Resigned on
2 March 2022
Nationality
British
Country of residence
England
Occupation
Director