RANDOLPH AMENITY LIMITED

01558600
SUITE 1 CHURCHILL HOUSE 137-139 BRENT STREET LONDON ENGLAND NW4 4DJ

People & Contacts

Contact Details
Registered Address SUITE 1 CHURCHILL HOUSE
137-139 BRENT STREET LONDON ENGLAND

NW4 4DJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHEPPARE DEVELOPMENTS LIMITED 28 Apr 1981 - 31 Dec 1981
People

Current directors

MR SAM MARSHALL

Birthdate: May 1947

Nationality: BRITISH

Address: 56F RANDOLPH AVENUE W91BE

Date Appointed: 20 Sep 2000

Appointment Type: C

Other Appointments: None

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MR ROBERT JONATHAN DAVIS

Birthdate: Aug 1957

Nationality: BRITISH

Address: FLAT G 50 RANDOLPH AVENUE GREATER LONDON W91BE

Date Appointed: 23 May 1995

Appointment Type: D

Other Appointments: None

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MR SAM MARSHALL

Birthdate: May 1947

Nationality: BRITISH

Address: 56F RANDOLPH AVENUE W91BE

Date Appointed: 08 Sep 2000

Appointment Type: D

Other Appointments: None

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Inactive directors

NICHOLAS FRANCIS DE PAULA HANIKA

Birthdate: Apr 1954

Nationality: BRITISH

Address: 54 RANDOLPH AVENUE W91BE

Date Appointed: 29 Apr 1996

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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E P S SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 50 STRATTON STREET W1X6NX

Date Appointed: 07 May 1991

Date Resigned: Jun 1991

Appointment Type: PC

Other Appointments: None

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MR BRIAN CHALMERS PEPPIATT

Birthdate: Apr 1938

Nationality: BRITISH

Address: 47 MAIDA VALE W91SH

Date Appointed: 24 Jun 1991

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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PETER ROBERT WENBAN

Birthdate: Jun 1931

Nationality: BRITISH

Address: 86B RANDOLPH AVENUE MAIDA VALE W91BG

Date Appointed: 01 Sep 2000

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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NICHOLAS FRANCIS DE PAULA HANIKA

Birthdate: Apr 1954

Nationality: BRITISH

Address: 54 RANDOLPH AVENUE W91BE

Date Appointed: 24 Jun 1991

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR BRIAN JOHN EDWARDS

Birthdate: Mar 1948

Nationality: BRITISH

Address: 68 RANDOLPH AVENUE W91BG

Date Appointed: 24 Jun 1991

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MICHAEL GEOFFREY SHAUN FARRELL

Birthdate: Mar 1950

Nationality: BRITISH

Address: 7 GLENWOOD CLOSE KENT ME73RP

Date Appointed: 07 May 1991

Date Resigned: Jun 1991

Appointment Type: PD

Other Appointments: None

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MS FIONA STUART GRAHAM

Birthdate: May 1945

Nationality: BRITISH

Address: 32H RANDOLPH AVENUE W91BE

Date Appointed: 24 Jun 1991

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR JOHN ARCHER PARROTT

Birthdate: May 1949

Nationality: BRITISH

Address: 84D RANDOLPH AVENUE W91BG

Date Appointed: 24 Jun 1991

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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FIONA STUART PEDERSEN

Birthdate: May 1945

Nationality: BRITISH

Address: 32H RANDOLPH AVENUE W91BE

Date Appointed: 23 May 1995

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR PHILIP HENRY PARKYNS SHAW

Birthdate: Feb 1947

Nationality: BRITISH

Address: FROGMORE COTTAGE SAUNDERTON BUCKINGHAMSHIRE HP279NQ

Date Appointed: 07 May 1991

Date Resigned: Jun 1991

Appointment Type: PD

Other Appointments: None

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BRYAN NORMAN TAYLOR

Birthdate: Jul 1938

Nationality: BRITISH

Address: 82 RANDOLPH AVENUE W91BG

Date Appointed: 24 Jun 1991

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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SARAH THANE

Birthdate: Aug 1951

Nationality: BRITISH

Address: 86B RANDOLPH AVENUE W91BG

Date Appointed: 20 Apr 1994

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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PETER ROBERT WENBAN

Birthdate: Jun 1931

Nationality: BRITISH

Address: 86B RANDOLPH AVENUE MAIDA VALE W91BG

Date Appointed: 01 Sep 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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