Cross Check

44 RANDOLPH AVENUE LIMITED

Company Number

01596162

Private limited company
Active
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SLOAN COMPANY SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
147a High Street Waltham Cross Hertfordshire EN8 7AP England

CRAMSIE, James Sinclair Beresford

Date of Birth
Role
Active
Director
Occupation
Barrister
Nationality
British

  1. Appointed as Director

Correspondence Address
Garden Flat 42 Randolph Avenue London W9 1BE
Country of Residence
England

KANTOR, Gregg

Date of Birth
Role
Active
Director
Occupation
Director/Property Development
Nationality
British

  1. Appointed as Director

Correspondence Address
68 Queens Gardens London W2 3AH England
Country of Residence
England

LEWIN, Daniel

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
German

  1. Appointed as Director

Correspondence Address
68 Queens Gardens London W2 3AH England
Country of Residence
England

NORTON, Jillian Ann

Date of Birth
Role
Active
Director
Occupation
Business Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
68 Queens Gardens London W2 3AH England
Country of Residence
England

ROTH, Claudia

Date of Birth
Role
Active
Director
Occupation
None
Nationality
German

  1. Appointed as Director

Correspondence Address
349 Royal College Street Camden London NW1 9QS England
Country of Residence
England

PEPPIATT, Brian Chalmers

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
47 Maida Vale London W9 1SH

STANLEY, Edward John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom

RINGLEY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Castle Road London NW1 8PR England

COOK, James Bingham

Date of Birth
Role
Resigned
Director
Occupation
Internet
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Randolph Avenue London W9 1BE
Country of Residence
United Kingdom

EMAMY, Mariam

Date of Birth
Role
Resigned
Director
Occupation
Executive Assistant
Nationality
Iranian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44c Randolph Avenue Maida Vale London W9 1BE

HEYER, Peter

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Randolph Avenue London W9 1BE

LABROOY, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Commodity Trader
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44k Randolph Avenue Maida Vale London W9 1BE

LOUHIBI, Mohamed Cherif

Date of Birth
Role
Resigned
Director
Occupation
Derivatives Broker
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Randolph Avenue London W9 1BE United Kingdom
Country of Residence
Uk

MACKILLOP, Fiona

Date of Birth
Role
Resigned
Director
Occupation
Periodontist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Milman Road London NW6 6EH
Country of Residence
England

MILLIS, Alison Mary

Date of Birth
Role
Resigned
Director
Occupation
Bookseller
Nationality
American

  1. Resigned as Director

Correspondence Address
Flat 46 Randolph Avenue London W9 1BE

MILLIS, Walter

Date of Birth
Role
Resigned
Director
Occupation
Journalist
Nationality
American

  1. Resigned as Director

Correspondence Address
Flat 46 Randolph Avenue London W9 1BE

RENTON, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Writer
Nationality
British

  1. Resigned as Director

Correspondence Address
Flat 44 Randolph Avenue London W9 1BE

SHORTEN, Caroline Frances

Date of Birth
Role
Resigned
Director
Occupation
Oil Trader
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Garden Flat 42 Randolph Avenue Maida Vale London W9 1BE

SOLOMONS, Jennifer Anne

Date of Birth
Role
Resigned
Director
Occupation
Pr Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44b Randolph Avenue London W9 1BE

TALLIS, Frank, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Clinical Psychologist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat A 44 Randolph Avenue Little Venice Maida Vale London W9 1BE

WILLIAMSON, Dolly

Date of Birth
Role
Resigned
Director
Occupation
Administrator
Nationality
American

  1. Resigned as Director

Correspondence Address
Flat F 44 Randolph Avenue Maida Vale London W9 1BE

RINGLEY SHADOW DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
349 Royal College Street Camden Town London NW1 9QS England