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87 RANDOLPH AVENUE MANAGEMENT LIMITED

Company number 04159440

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Filter officers

Officers: 20 officers / 15 resignations

MCCURE, Stewart Norman

Correspondence address
87 Randolph Avenue, Randolph Avenue, London, England, W9 1DL
Role Active
Secretary
Appointed on
15 October 2019

LANZOLLA, Gianvito, Dr

Correspondence address
87 Randolph Avenue, Flat 2, London, London, Great Britain, W9 1DL
Role Active
Director
Date of birth
May 1973
Appointed on
5 February 2014
Nationality
Italian
Country of residence
United Kingdom
Occupation
University Professor

LEPORATTI, Giulio

Correspondence address
Flat 1 87, Randolph Avenue, London, England, W9 1DL
Role Active
Director
Date of birth
August 1980
Appointed on
10 January 2020
Nationality
Italian
Country of residence
England
Occupation
Corporate Executive

MCCURE, Stewart Norman

Correspondence address
Garden Flat 87, Randolph Avenue, Randolph Avenue, London, England, W9 1DL
Role Active
Director
Date of birth
June 1967
Appointed on
1 August 2013
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

LYONSHALL OVERSEAS CORPORATION

Correspondence address
PO Box 728, Salouba Building, 53rd Street, 53rd Street, Panama City, Panama, Panama
Role Active
Director
Appointed on
18 May 2001

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
PANAMA
Registration number
289612

CORMACK, Magnus Alexander Cameron

Correspondence address
Flat 1 87, Randolph Avenue, London, Gb, W9 1DL
Role Resigned
Secretary
Appointed on
1 May 2010
Resigned on
1 January 2020
Nationality
British

SMITH, Philip Andrew

Correspondence address
Basement Flat, 87 Randolph Avenue, London, W9
Role Resigned
Secretary
Appointed on
18 May 2001
Resigned on
21 July 2004
Nationality
British
Occupation
Marketing Director

SMITH, Robert William

Correspondence address
The Garden Flat, 87 Randolph Avenue, London, W9 1DL
Role Resigned
Secretary
Appointed on
1 November 2004
Resigned on
30 April 2010
Nationality
British
Occupation
Consultant

WATSON, Michael William

Correspondence address
14 Simms Gardens, East Finchley, London, N2 8HT
Role Resigned
Secretary
Appointed on
13 February 2001
Resigned on
15 August 2002
Nationality
British

AALSVEL, Daniel

Correspondence address
36 Brookland Hill, London, NW11 6DX
Role Resigned
Director
Date of birth
August 1971
Appointed on
18 May 2001
Resigned on
27 August 2002
Nationality
Israeli
Occupation
Director

CORMACK, Magnus Alexander Cameron

Correspondence address
Flat 1, 87 Randolph Avenue, London, W9 1DL
Role Resigned
Director
Date of birth
January 1976
Appointed on
1 March 2010
Resigned on
1 January 2020
Nationality
British
Country of residence
England
Occupation
None

HYMANSON, Howard

Correspondence address
87 Randolph Avenue, London, W9 1DL
Role Resigned
Director
Date of birth
May 1968
Appointed on
13 February 2001
Resigned on
25 May 2001
Nationality
British
Occupation
Solicitor

JOY, Stephanie

Correspondence address
First Floor, 87 Randolph Avenue, London, W9 1DL
Role Resigned
Director
Date of birth
July 1969
Appointed on
26 August 2002
Resigned on
15 September 2005
Nationality
British
Occupation
Designer

KAZEMI-RASHTI, Beate Maria

Correspondence address
10 Ferndown, Hornchurch, Essex, RM11 3JL
Role Resigned
Director
Date of birth
April 1961
Appointed on
15 September 2005
Resigned on
5 July 2010
Nationality
British
Occupation
Housewife

LANZOLLA, Gianvito, Dr

Correspondence address
Flat 2, 87 Randolph Avenue, London, United Kingdom, W9 1DL
Role Resigned
Director
Date of birth
May 1973
Appointed on
2 July 2010
Resigned on
1 August 2013
Nationality
Italian
Country of residence
United Kingdom
Occupation
University Professor

LENNON, Assaf

Correspondence address
Ground Floor Flat, 87 Randolph Avenue, London, W9 1DL
Role Resigned
Director
Date of birth
August 1970
Appointed on
25 July 2003
Resigned on
28 February 2010
Nationality
Irish
Occupation
Management Consultant

LOIZIDES, Vallis

Correspondence address
7 Papafiou Street, Neapous, Limassol, Cyprus, FOREIGN
Role Resigned
Director
Date of birth
July 1971
Appointed on
18 May 2001
Resigned on
14 June 2001
Nationality
Cypriot
Occupation
Director

SMITH, Philip Andrew

Correspondence address
Basement Flat, 87 Randolph Avenue, London, W9
Role Resigned
Director
Date of birth
January 1967
Appointed on
18 May 2001
Resigned on
21 July 2004
Nationality
British
Occupation
Marketing Director

SMITH, Robert William

Correspondence address
Co - The Gardens, The Gardens, St. Marys Street, Axbridge, Somerset, United Kingdom, BS26 2BN
Role Resigned
Director
Date of birth
September 1951
Appointed on
1 November 2004
Resigned on
10 March 2013
Nationality
British
Country of residence
Bangladesh
Occupation
Consultant

WHITTLE, Stephen Charles

Correspondence address
Ground Floor Flat, 87 Randolph Avenue, London, W9 1DL
Role Resigned
Director
Date of birth
July 1945
Appointed on
14 June 2001
Resigned on
25 July 2003
Nationality
British
Occupation
Broadcasting