Advanced company searchLink opens in new window

RANDOLPH MEWS LIMITED

Company number 01934141

Filter officers

Filter officers

Officers: 16 officers / 11 resignations

CAINE, Cherrilyn Irene

Correspondence address
C/O Hillgate Management Ltd, 5 - 7 Hillgate Street, London, England, W8 7SP
Role Active
Secretary
Appointed on
13 August 1994
Nationality
British

CAINE, Marc

Correspondence address
C/O Hillgate Management Ltd, 5 - 7 Hillgate Street, London, England, W8 7SP
Role Active
Director
Date of birth
July 1936
Appointed before
31 December 1990
Nationality
British
Country of residence
England
Occupation
Director

CURBISHLEY, Bill

Correspondence address
C/O Hillgate Management Ltd, 5 - 7 Hillgate Street, London, England, W8 7SP
Role Active
Director
Date of birth
March 1942
Appointed on
1 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ESNAOLA PLAZA, Marcela

Correspondence address
C/O Hillgate Management Ltd, 5 - 7 Hillgate Street, London, England, W8 7SP
Role Active
Director
Date of birth
October 1960
Appointed on
1 March 2018
Nationality
Spanish
Country of residence
England
Occupation
Housewife

MACSWEEN, Rod

Correspondence address
C/O Hillgate Management Ltd, 5 - 7 Hillgate Street, London, England, W8 7SP
Role Active
Director
Date of birth
June 1949
Appointed on
1 March 2018
Nationality
British
Country of residence
England
Occupation
Director

BUDD, Ann Joy

Correspondence address
16 Storey Court, 39 St.Johns Wood Road, London, NW8
Role Resigned
Secretary
Appointed before
31 December 1990
Resigned on
2 March 1993
Nationality
British

RICHARDS, Graham Edward

Correspondence address
9 Randolph Mews, London, W9 1AW
Role Resigned
Secretary
Appointed on
2 March 1993
Resigned on
14 July 1995
Nationality
British

FIFIELD GLYN LIMITED

Correspondence address
1 Royal Mews, Gadbrook Park, Rudheath, Northwich, Cheshire, England, CW9 7UD
Role Resigned
Secretary
Appointed on
25 June 2021
Resigned on
29 March 2023

UK Limited Company What's this?

Registration number
2205316

RINGLEY LIMITED

Correspondence address
1 Castle Road, London, England, NW1 8PR
Role Resigned
Secretary
Appointed on
23 November 2015
Resigned on
25 June 2021

UK Limited Company What's this?

Registration number
03302438

BROMHEAD, Barbara Esme

Correspondence address
4 Randolph Mews, London, W9 1AW
Role Resigned
Director
Date of birth
May 1924
Appointed before
31 December 1990
Resigned on
26 September 1995
Nationality
British
Occupation
Retired

CHANG, Liu Min

Correspondence address
349 Royal College Street, London, England, NW1 9QS
Role Resigned
Director
Date of birth
September 1942
Appointed on
30 November 1995
Resigned on
1 February 2017
Nationality
British
Country of residence
England
Occupation
Tour Agent

CORFIELD, Frederick, Sir

Correspondence address
9 Randolph Mews, London, W9 1AW
Role Resigned
Director
Date of birth
June 1915
Appointed before
31 December 1990
Resigned on
26 March 1991
Nationality
British
Occupation
Qc

FRANKS, John Alexander

Correspondence address
349 Royal College Street, London, England, NW1 9QS
Role Resigned
Director
Date of birth
December 1928
Appointed before
31 December 1990
Resigned on
1 June 2017
Nationality
British
Country of residence
England
Occupation
Solicitor

MUSKAT, Henry

Correspondence address
11 Randolph Mews, London, W9 1AW
Role Resigned
Director
Date of birth
March 1911
Appointed before
31 December 1990
Resigned on
1 April 2008
Nationality
British
Occupation
Director

TEMPLETON, Walter Black

Correspondence address
2 Randolph Mews, London, W9 1AW
Role Resigned
Director
Date of birth
May 1919
Appointed before
31 December 1990
Resigned on
1 April 2008
Nationality
British
Occupation
Retired

TUTE, Malcolm

Correspondence address
349 Royal College Street, London, England, NW1 9QS
Role Resigned
Director
Date of birth
July 1963
Appointed on
6 March 2008
Resigned on
8 November 2018
Nationality
British
Country of residence
England
Occupation
Project Manager