44 RANDOLPH AVENUE LIMITED

Company number 01596162

23 officers / 17 resignations

SLOAN COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 147a, High Street, Waltham Cross, Hertfordshire, England, EN8 7AP
• Role (Active): Secretary
• Appointed on: 27 May 2021

UK Limited Company What's this?

• Registration number: 11677397

CRAMSIE, James Sinclair Beresford

• Correspondence address: Garden Flat 42 Randolph Avenue, London, W9 1BE
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 1 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Barrister

KANTOR, Gregg

• Correspondence address: 68 Queens Gardens, London, England, W2 3AH
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 4 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director/Property Development

LEWIN, Daniel

• Correspondence address: 68 Queens Gardens, London, England, W2 3AH
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 8 October 2017
• Nationality: German
• Country of residence: England
• Occupation: Solicitor

NORTON, Jillian Ann

• Correspondence address: 68 Queens Gardens, London, England, W2 3AH
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 4 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

ROTH, Claudia

• Correspondence address: 349 Royal College Street, Camden, London, England, NW1 9QS
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 2 December 2014
• Nationality: German
• Country of residence: England
• Occupation: None

PEPPIATT, Brian Chalmers

• Correspondence address: 47 Maida Vale, London, W9 1SH
• Role (Resigned): Secretary
• Appointed before: 13 November 1991
• Resigned on: 11 March 1996
• Nationality: British

STANLEY, Edward John

• Correspondence address: 5th Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ
• Role (Resigned): Secretary
• Appointed on: 11 March 1996
• Resigned on: 8 June 2021
• Nationality: British

RINGLEY LIMITED

• Correspondence address: 1 Castle Road, London, England, NW1 8PR
• Role (Resigned): Secretary
• Appointed on: 24 August 2012
• Resigned on: 27 May 2021

UK Limited Company What's this?

• Registration number: 03302438

COOK, James Bingham

• Correspondence address: 46 Randolph Avenue, London, W9 1BE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 17 July 2008
• Resigned on: 6 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Internet

EMAMY, Mariam

• Correspondence address: 44c Randolph Avenue, Maida Vale, London, W9 1BE
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 11 December 1991
• Resigned on: 7 November 1997
• Nationality: Iranian
• Occupation: Executive Assistant

HEYER, Peter

• Correspondence address: 44 Randolph Avenue, London, W9 1BE
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 4 October 2001
• Resigned on: 29 April 2005
• Nationality: German
• Occupation: Management Consultant

LABROOY, Stephen

• Correspondence address: 44k Randolph Avenue, Maida Vale, London, W9 1BE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 11 December 1991
• Resigned on: 13 April 1994
• Nationality: British
• Occupation: Commodity Trader

LOUHIBI, Mohamed Cherif

• Correspondence address: 44 Randolph Avenue, London, United Kingdom, W9 1BE
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 16 June 2012
• Resigned on: 2 December 2014
• Nationality: French
• Country of residence: Uk
• Occupation: Derivatives Broker

MACKILLOP, Fiona

• Correspondence address: 22 Milman Road, London, NW6 6EH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 March 2006
• Resigned on: 21 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Periodontist

MILLIS, Alison Mary

• Correspondence address: Flat 46 Randolph Avenue, London, W9 1BE
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 13 November 1991
• Resigned on: 7 February 1995
• Nationality: American
• Occupation: Bookseller

MILLIS, Walter

• Correspondence address: Flat 46 Randolph Avenue, London, W9 1BE
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 13 November 1991
• Resigned on: 7 February 1995
• Nationality: American
• Occupation: Journalist

RENTON, Andrew

• Correspondence address: Flat 44 Randolph Avenue, London, W9 1BE
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed before: 13 November 1991
• Resigned on: 11 December 1991
• Nationality: British
• Occupation: Writer

SHORTEN, Caroline Frances

• Correspondence address: Garden Flat 42 Randolph Avenue, Maida Vale, London, W9 1BE
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 17 February 1993
• Resigned on: 9 May 2000
• Nationality: British
• Occupation: Oil Trader

SOLOMONS, Jennifer Anne

• Correspondence address: 44b Randolph Avenue, London, W9 1BE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 17 February 1993
• Resigned on: 25 March 2009
• Nationality: British
• Occupation: Pr Consultant

TALLIS, Frank, Doctor

• Correspondence address: Flat A 44 Randolph Avenue, Little Venice Maida Vale, London, W9 1BE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 17 February 1993
• Resigned on: 13 November 2000
• Nationality: British
• Occupation: Clinical Psychologist

WILLIAMSON, Dolly

• Correspondence address: Flat F 44 Randolph Avenue, Maida Vale, London, W9 1BE
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed before: 13 November 1991
• Resigned on: 16 February 2007
• Nationality: American
• Occupation: Administrator

RINGLEY SHADOW DIRECTORS LIMITED

• Correspondence address: 349 Royal College Street, Camden Town, London, England, NW1 9QS
• Role (Resigned): Director
• Appointed on: 24 August 2012
• Resigned on: 8 June 2021

UK Limited Company What's this?

• Registration number: 04620352