44 RANDOLPH AVENUE LIMITED

01596162
68 QUEENS GARDENS LONDON ENGLAND W2 3AH

People & Contacts

Contact Details
Registered Address 68
QUEENS GARDENS LONDON ENGLAND

W2 3AH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

SLOAN COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 147A HIGH STREET HERTFORDSHIRE EN87AP

Date Appointed: 27 May 2021

Appointment Type: C

Other Appointments: None

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JAMES SINCLAIR BERESFORD CRAMSIE

Birthdate: Feb 1965

Nationality: BRITISH

Address: GARDEN FLAT 42 RANDOLPH AVENUE W91BE

Date Appointed: 01 Sep 2001

Appointment Type: D

Other Appointments: None

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MR GREGG KANTOR

Birthdate: May 1986

Nationality: BRITISH

Address: 68 QUEENS GARDENS W23AH

Date Appointed: 04 Apr 2022

Appointment Type: D

Other Appointments: None

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MR DANIEL LEWIN

Birthdate: Feb 1973

Nationality: GERMAN

Address: 68 QUEENS GARDENS W23AH

Date Appointed: 08 Oct 2017

Appointment Type: D

Other Appointments: None

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MRS JILLIAN ANN NORTON

Birthdate: Dec 1960

Nationality: BRITISH

Address: 68 QUEENS GARDENS W23AH

Date Appointed: 04 Apr 2022

Appointment Type: D

Other Appointments: None

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MRS CLAUDIA ROTH

Birthdate: Aug 1964

Nationality: GERMAN

Address: 349 ROYAL COLLEGE STREET CAMDEN NW19QS

Date Appointed: 02 Dec 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MR BRIAN CHALMERS PEPPIATT

Birthdate: Apr 1938

Nationality: BRITISH

Address: 47 MAIDA VALE W91SH

Date Appointed: 13 Nov 1991

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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RINGLEY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 CASTLE ROAD NW18PR

Date Appointed: 24 Aug 2012

Date Resigned: May 2021

Appointment Type: PC

Other Appointments: None

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MR EDWARD JOHN STANLEY

Birthdate: Dec 1932

Nationality: BRITISH

Address: 5TH FLOOR 7-10 CHANDOS STREET W1G9DQ

Date Appointed: 11 Mar 1996

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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MR JAMES BINGHAM COOK

Birthdate: Apr 1954

Nationality: BRITISH

Address: 46 RANDOLPH AVENUE W91BE

Date Appointed: 17 Jul 2008

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MARIAM EMAMY

Birthdate: Dec 1944

Nationality: IRANIAN

Address: 44C RANDOLPH AVENUE MAIDA VALE W91BE

Date Appointed: 11 Dec 1991

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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PETER HEYER

Birthdate: Dec 1970

Nationality: GERMAN

Address: 44 RANDOLPH AVENUE W91BE

Date Appointed: 04 Oct 2001

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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STEPHEN LABROOY

Birthdate: Sep 1946

Nationality: BRITISH

Address: 44K RANDOLPH AVENUE MAIDA VALE W91BE

Date Appointed: 11 Dec 1991

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MOHAMED CHERIF LOUHIBI

Birthdate: Jul 1974

Nationality: FRENCH

Address: 44 RANDOLPH AVENUE W91BE

Date Appointed: 16 Jun 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MRS FIONA MACKILLOP

Birthdate: Apr 1969

Nationality: BRITISH

Address: 22 MILMAN ROAD NW66EH

Date Appointed: 01 Mar 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MRS ALISON MARY MILLIS

Birthdate: Oct 1933

Nationality: AMERICAN

Address: FLAT 46 RANDOLPH AVENUE W91BE

Date Appointed: 13 Nov 1991

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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MR WALTER MILLIS

Birthdate: Nov 1932

Nationality: AMERICAN

Address: FLAT 46 RANDOLPH AVENUE W91BE

Date Appointed: 13 Nov 1991

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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MR ANDREW RENTON

Birthdate: Jan 1982

Nationality: BRITISH

Address: FLAT 44 RANDOLPH AVENUE W91BE

Date Appointed: 13 Nov 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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RINGLEY SHADOW DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 349 ROYAL COLLEGE STREET CAMDEN TOWN NW19QS

Date Appointed: 24 Aug 2012

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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CAROLINE FRANCES SHORTEN

Birthdate: Apr 1967

Nationality: BRITISH

Address: GARDEN FLAT 42 RANDOLPH AVENUE MAIDA VALE W91BE

Date Appointed: 17 Feb 1993

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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JENNIFER ANNE SOLOMONS

Birthdate: May 1963

Nationality: BRITISH

Address: 44B RANDOLPH AVENUE W91BE

Date Appointed: 17 Feb 1993

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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DOCTOR FRANK TALLIS

Birthdate: Aug 1958

Nationality: BRITISH

Address: FLAT A 44 RANDOLPH AVENUE LITTLE VENICE MAIDA VALE W91BE

Date Appointed: 17 Feb 1993

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MRS DOLLY WILLIAMSON

Birthdate: Sep 1930

Nationality: AMERICAN

Address: FLAT F 44 RANDOLPH AVENUE MAIDA VALE W91BE

Date Appointed: 13 Nov 1991

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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