Advanced company searchLink opens in new window

3-5 RANDOLPH CRESCENT LIMITED

Company number 01656660

Filter officers

Filter officers

Officers: 22 officers / 18 resignations

WESTBOURNE BLOCK MANAGEMENT LIMITED

Correspondence address
9 Spring Street, London, England, W2 3RA
Role Active
Secretary
Appointed on
14 May 2010

UK Limited Company What's this?

Registration number
08775318

BIER, Frieda

Correspondence address
Flat D, 3 Randolph Crescent, London, W9 1DP
Role Active
Director
Date of birth
March 1935
Appointed on
1 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

GREEN, Marie-Claire

Correspondence address
Westbourne Block Management, 9 Spring Street, London, England, W2 3RA
Role Active
Director
Date of birth
June 1972
Appointed on
2 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Art Dealer

HINDOCHA, Aditya Manoj

Correspondence address
Westbourne Block Management, 9 Spring Street, London, England, W2 3RA
Role Active
Director
Date of birth
September 1986
Appointed on
2 August 2019
Nationality
British,
Country of residence
United Kingdom
Occupation
Business Director

BURNAND, Robert George

Correspondence address
22 Clifton Road, Little Venice, London, W9 1ST
Role Resigned
Secretary
Appointed on
2 October 1996
Resigned on
3 September 1999
Nationality
British

PEPPIATT, Brian Chalmers

Correspondence address
47 Maida Vale, London, W9 1SH
Role Resigned
Secretary
Appointed before
3 October 1991
Resigned on
2 October 1996
Nationality
British

SOLITAIRE SECRETARIES LTD

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
Role Resigned
Secretary
Appointed on
3 September 1999
Resigned on
14 May 2010

BIER, Norman

Correspondence address
3 Randolph Crescent, London, W9 1DP
Role Resigned
Director
Date of birth
February 1925
Appointed on
31 October 1995
Resigned on
1 December 2008
Nationality
British
Occupation
Optometrist

COHEN, Danny

Correspondence address
3a Ranolph Crescent, London, W9
Role Resigned
Director
Date of birth
November 1961
Appointed on
13 July 1992
Resigned on
25 March 1997
Nationality
British
Occupation
Jewellery Manufacturers

DAVIS, Carole Virginie

Correspondence address
5 Randolph Crescent, London, W9 1DP
Role Resigned
Director
Date of birth
August 1960
Appointed on
31 October 2005
Resigned on
21 April 2021
Nationality
French
Country of residence
United Kingdom
Occupation
Jewellery Designer

FARKAS, Alan

Correspondence address
5 Randolph Crescent, London, W9 1DP
Role Resigned
Director
Date of birth
January 1960
Appointed before
3 October 1991
Resigned on
24 July 1998
Nationality
British
Occupation
Solicitor

FLETCHER, Leslie Herbert

Correspondence address
3f, Randolph Crescent, London, W9 1DP
Role Resigned
Director
Date of birth
December 1934
Appointed on
24 March 2008
Resigned on
5 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

FOREMAN, Cary Grace

Correspondence address
Flat E 3 Randolph Crescent, Maida Vale, London, W9 1DP
Role Resigned
Director
Date of birth
July 1957
Appointed on
7 July 1993
Resigned on
26 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Choreographer

HODGES, Steven John

Correspondence address
Flat A 3 Randolph Crescent, Maida Vale, London, W9 1DP
Role Resigned
Director
Date of birth
October 1964
Appointed on
15 February 1999
Resigned on
23 May 2003
Nationality
British
Occupation
Stockbroker

HODGSON, Victoria

Correspondence address
3g Randolph Crescent, London, W9 1DP
Role Resigned
Director
Date of birth
December 1940
Appointed on
13 July 1992
Resigned on
14 September 2000
Nationality
Canadian
Occupation
Company Director

HOPKINS, Anthony

Correspondence address
Flat 3 Randolph Crescent, London, W9 1DP
Role Resigned
Director
Date of birth
October 1937
Appointed before
3 October 1991
Resigned on
1 October 1991
Nationality
British
Occupation
Physician

LOEHNIS, Anthony David

Correspondence address
11 Cranleigh, 139 Ladbroke Road, London, W11 3PX
Role Resigned
Director
Date of birth
March 1935
Appointed before
3 October 1991
Resigned on
5 November 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACDONALD-BUCHANAN, Alexander James

Correspondence address
Flat 3 Randolph Crescent, London, W9 1DP
Role Resigned
Director
Date of birth
March 1930
Appointed before
3 October 1991
Resigned on
13 July 1992
Nationality
British
Occupation
Director

NEWLANDS, Margot Rosser

Correspondence address
Flat F 3 Randolph Crescent, Maida Vale, London, W9 1DP
Role Resigned
Director
Date of birth
July 1917
Appointed before
3 October 1991
Resigned on
18 November 2005
Nationality
British
Occupation
Company Director

OTT, Nicolas Francois

Correspondence address
3 Randolph Crescent, London, United Kingdom, W9 1DP
Role Resigned
Director
Date of birth
February 1965
Appointed on
15 March 2012
Resigned on
1 August 2015
Nationality
French
Country of residence
England
Occupation
Managing Director

RAU, Susan

Correspondence address
30 Randolph Crescent, London, W9
Role Resigned
Director
Date of birth
March 1938
Appointed before
3 October 1991
Resigned on
5 May 1994
Nationality
British

RICHENBERG, Jennifer Helen

Correspondence address
Flat C 3 Randolph Crescent, Maida Vale, London, W9 1DP
Role Resigned
Director
Date of birth
January 1956
Appointed before
3 October 1991
Resigned on
28 August 2008
Nationality
British
Occupation
Picture Restorer