1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED

Company number 01739606

25 officers / 19 resignations

WHITE, Michael Thomas Wilson

• Correspondence address: 1 Randolph Crescent, London, W9 1DP
• Role (Active): Secretary
• Appointed on: 25 August 2020

GOUGH, Jacqueline

• Correspondence address: 1 Randolph Crescent, Maida Vale, London, W9 1DP
• Role (Active): Director
• Date of birth: April 1954
• Appointed on: 10 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Training Executive

GRIGGS, Stephen

• Correspondence address: Deloitte, 2 New Street, London, EC4A 3BZ
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 29 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KULAC, Halit Fatih

• Correspondence address: 1 Randolph Crescent, Randolph Crescent, London, England, W9 1DP
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 30 June 2021
• Nationality: Turkish
• Country of residence: England
• Occupation: Manager

PEACOCK, Jeremy Franklin, Mr.

• Correspondence address: Flat1e, Randolph Crescent, London, W9 1DP
• Role (Active): Director
• Date of birth: January 1954
• Appointed on: 10 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

WOODWARD, Olivia Mary Victoria

• Correspondence address: 1a Randolph Crescent, Randolph Crescent, London, England, W9 1DP
• Role (Active): Director
• Date of birth: October 1993
• Appointed on: 16 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Student

GOUGH, Jacqueline

• Correspondence address: 1 Randolph Crescent, Maida Vale, London, W9 1DP
• Role (Resigned): Secretary
• Appointed on: 1 December 2003
• Resigned on: 25 August 2020
• Nationality: British
• Occupation: Training Executive

GOUGH, Jacqueline

• Correspondence address: 1 Randolph Crescent, Maida Vale, London, W9 1DP
• Role (Resigned): Secretary
• Appointed before: 10 February 1992
• Resigned on: 10 February 1997
• Nationality: British

HUMPHREY, Albert S

• Correspondence address: 4030 Charlotte Street, Kansas City Missouri 64110, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 10 February 1997
• Resigned on: 1 December 2003
• Nationality: Usa
• Occupation: Retired

BLAND, Matthew James Edward

• Correspondence address: One, Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 August 2005
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

CALAHAN, Jane

• Correspondence address: 1b Randolph Crescent, Maida Vale, London, W9
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 18 May 1995
• Resigned on: 15 May 2001
• Nationality: British
• Occupation: Self Employed

DE BAERE, Myriam

• Correspondence address: The Lodge, 1 Randolph Crescent, London, W9 1DP
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 2 March 1996
• Resigned on: 29 July 2005
• Nationality: Belgian
• Occupation: None

DHANUKA, Vinay

• Correspondence address: 1a, Randolph Crescent, London, England, W9 1DP
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 April 2013
• Resigned on: 14 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

GOODMAN, Simon Daniel

• Correspondence address: 1 D Randolph Crescent, Maida Vale, London, England, W9 1DP
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 4 December 2007
• Resigned on: 12 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

GOUGH, Colm

• Correspondence address: 1 Randolph Crescent, London, W9 1DP
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 10 February 1997
• Resigned on: 12 December 2004
• Nationality: Irish
• Occupation: Retailer

GOUGH, Colm

• Correspondence address: 1 Randolph Crescent, London, W9 1DP
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 10 February 1997
• Resigned on: 17 July 1997
• Nationality: Irish
• Occupation: Retailer

GRIGGS, Jilly Elaine

• Correspondence address: 1 Randolph Crescent, London, W9 1DP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 12 September 2011
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

JOHNSTON, Andrew James

• Correspondence address: Langford Grange, Langford, Nr Lechlade, Gloucestershire, GL7 3LF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 January 2007
• Resigned on: 12 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Development

NICHOLSON, John Noel, Dr

• Correspondence address: 1 D Randolph Crescent, London, W9 1DP
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 10 February 1992
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Company Director

PALMER, Mark Alexander

• Correspondence address: 1b Randolph Crescent, London, W9 1DP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed before: 10 February 1992
• Resigned on: 18 May 1995
• Nationality: British
• Occupation: Accountant

PEACOCK, Kathleen

• Correspondence address: 1e Randolph Crescent, London, W9 1DP
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 10 February 1992
• Resigned on: 10 February 1997
• Nationality: Canadian
• Occupation: Housewife

RIFKIND, Leo Rupert Sandelson

• Correspondence address: 51 51 Hamilton Terrace, St John'swood, United Kingdom, NW8 9RG
• Role (Resigned): Director
• Date of birth: December 1991
• Appointed on: 25 February 2014
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trainee Solicitor

SADE, Jacqueline Pamela

• Correspondence address: 1 Randolph Crescent, London, W9
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 10 February 1992
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Personal Assistant

WARDLE, Monique Wong

• Correspondence address: 6d Goldwin Heights, 2 Seymour Road, Hong Kong, China
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 15 May 2001
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Textile Buyer

WOODLEIGH SMITH, Lily Katherine

• Correspondence address: 1 Randolph Crescent, London, W9 1DP
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 September 2005
• Resigned on: 2 December 2007
• Nationality: British
• Occupation: Sales Advisor