Cross Check

19-21 RANDOLPH CRESCENT LIMITED

Company Number

01705173

Private limited company
Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Egale 1 80 St Albans Road Watford Hertfordshire WD17 1DL United Kingdom

BARON, Richard Jon

Date of Birth
Role
Active
Director
Occupation
Television Producer
Nationality
British

  1. Appointed as Director

Correspondence Address
Egale 1 80 St Albans Road Watford Herts WD17 1DL
Country of Residence
United Kingdom

FINN LEVY, Alma

Date of Birth
Role
Active
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

Correspondence Address
21e Randolph Crescent London W9 1DP
Country of Residence
United Kingdom

KILLINGLEY, Katherine Victoria Lucy

Date of Birth
Role
Active
Director
Occupation
Artist Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Egale 1 80 St Albans Road Watford Herts WD17 1DL
Country of Residence
United Kingdom

SELIVANOVA, Olga

Date of Birth
Role
Active
Director
Occupation
Executive Search Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
21g Randolph Crescent London W9 1DP United Kingdom
Country of Residence
United Kingdom

SPEED, Catherine Anne

Date of Birth
Role
Active
Director
Occupation
Physician
Nationality
British

  1. Appointed as Director

Correspondence Address
Egale 1 80 St Albans Road Watford Herts WD17 1DL
Country of Residence
United Kingdom

DIANE, Royle

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
19 Randolph Crescent London W9 1DP

PICKEN, Christopher

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
59 Cadogan Street London SW3 2QJ

WILSON, Nigel John Cadbury

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Westward Sudeley Lodge Winchcombe Cheltenham Gloucestershire GL54 5JB

LYEGROVE MANAGEMENT SERVICES

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
37 Lanark Road London W9 1DE

R G BURNAND & CO

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Clifton Road Little Venice London W9 1ST

SOLITAIRE SECRETARIES LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lynwood House 10 Victors Way Barnet Hertfordshire EN5 5TZ

ALDRED, Martin

Role
Resigned
Director
Occupation
Property
Nationality
British

  1. Resigned as Director

Correspondence Address
21 Randolph Crescent London W9 1DP

HALPERN, Sophie

Date of Birth
Role
Resigned
Director
Occupation
Advertising
Nationality
British

  1. Resigned as Director

Correspondence Address
21d Randolph Crescent London W9 1DP
Country of Residence
England

ROYLE, Diane

Date of Birth
Role
Resigned
Director
Occupation
Teacher
Nationality
British

  1. Resigned as Director

Correspondence Address
19 Randolph Crescent London W9 1DP

TOWNSLEY, Georgina Kate Wolfson

Date of Birth
Role
Resigned
Director
Occupation
Film Producer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Egale 1 80 St Albans Road Watford Herts WD17 1DL England
Country of Residence
United Kingdom

Miss Georgina Kate Wolfson Townsley

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Egale 1 80 St Albans Road Watford Herts WD17 1DL England
Country of Residence
United Kingdom

Alma Finn Levy

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
21e Randolph Crescent London W9 1DP England
Country of Residence
England

Mrs Sophie Halpern

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
21d Randolph Crescent London W9 1DP England
Country of Residence
England