RANDOM42 LIMITED

Company number 05398828

12 officers / 10 resignations

KAY, Andrew James

• Correspondence address: 114-116, Marylebone Lane, London, England, W1U 2HH
• Role (Active): Director
• Date of birth: August 1986
• Appointed on: 13 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

RAMSBOTTOM, Ben Alan, Dr

• Correspondence address: 114-116, Marylebone Lane, London, England, W1U 2HH
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 19 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GRETHE, Richard

• Correspondence address: 51 Great Marlborough Street, London, England, W1F 7JT
• Role (Resigned): Secretary
• Appointed on: 18 March 2016
• Resigned on: 23 April 2019

SATTAR, Nishat

• Correspondence address: 19 Q, Craven Hill, London, United Kingdom, W2 3EN
• Role (Resigned): Secretary
• Appointed on: 19 March 2005
• Resigned on: 28 February 2013
• Nationality: British

VENN, Michele Jennifer

• Correspondence address: Kings House, 10 Haymarket, London, SW1Y 4BP
• Role (Resigned): Secretary
• Appointed on: 28 February 2013
• Resigned on: 18 March 2016

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 2005
• Resigned on: 19 March 2005

GRETHE, Richard Paul

• Correspondence address: 51 Great Marlborough Street, London, England, W1F 7JT
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 May 2015
• Resigned on: 10 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

KILIAN, Jens Ulrich

• Correspondence address: 51 Great Marlborough Street, London, England, W1F 7JT
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 19 September 2011
• Resigned on: 20 July 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Production Director

LITSTER, Angus George Stewart

• Correspondence address: Kings House, 10 Haymarket, London, SW1Y 4BP
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 19 September 2011
• Resigned on: 23 January 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Marketing Director

PAICE, Hugo

• Correspondence address: 51 Great Marlborough Street, London, England, W1F 7JT
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 19 March 2005
• Resigned on: 20 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SUGARS, Matthew Stephen

• Correspondence address: 114-116, Marylebone Lane, London, England, W1U 2HH
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 19 September 2011
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Art Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 19 March 2005
• Resigned on: 19 March 2005