72 RANDOLPH AVENUE LIMITED

01596348
1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES KT2 6PT

People & Contacts

Contact Details
Registered Address 1
PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES

KT2 6PT
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

M & N SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 PRINCETON MEWS 167-169 LONDON ROAD SURREY KT26PT

Date Appointed: 23 Sep 1999

Appointment Type: C

Other Appointments: None

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KARAN BHAGAT

Birthdate: Jul 1965

Nationality: BRITISH

Address: 72 B RANDOLPH AVENUE W91BG

Date Appointed: 01 Mar 2003

Appointment Type: D

Other Appointments: None

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DR ANA LUENEBURGER

Birthdate: Jan 1967

Nationality: GERMAN

Address: 72 H RANDOLPH AVENUE W91BG

Date Appointed: 10 Jul 2023

Appointment Type: D

Other Appointments: None

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MR LEONARDO GRAZZINI

Birthdate: Jan 1990

Nationality: ITALIAN

Address: FLAT C RANDOLPH AVENUE W91BG

Date Appointed: 03 Jun 2024

Appointment Type: D

Other Appointments: None

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MR CODY GREEN

Birthdate: Aug 1998

Nationality: BRITISH

Address: FLAT A 72 RANDOLPH AVENUE W91BG

Date Appointed: 05 Nov 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ROBERT GEORGE BURNAND

Birthdate: Sep 1958

Nationality: BRITISH

Address: 22 CLIFTON ROAD LITTLE VENICE W91ST

Date Appointed: 14 Nov 1994

Date Resigned: Sep 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: 13 Nov 1992

Date Resigned: Nov 1994

Appointment Type: PC

Other Appointments: None

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MAIA ANNELI AMBEGAOKAR

Birthdate: Mar 1960

Nationality: BRITISH

Address: 72H RANDOLPH AVENUE W91BG

Date Appointed: 20 Sep 2004

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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JOSHUA THOMAS BISHOP

Birthdate: Jan 1960

Nationality: BRITISH

Address: 72H RANDOLPH AVENUE W91BG

Date Appointed: 20 Sep 2004

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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DOCTOR GREGORY MARK BRITTON

Birthdate: Feb 1964

Nationality: BRITISH

Address: 74 RANDOLPH AVENUE LONDON W91BG

Date Appointed: 03 Mar 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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DAVID CHARAP

Birthdate: Aug 1965

Nationality: BRITISH

Address: 74 RANDOLPH AVENUE W91BG

Date Appointed: 15 Jun 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR AJAY CHOWDHURY

Birthdate: Mar 1962

Nationality: BRITISH

Address: 16 HARMAN DRIVE NW22EB

Date Appointed: 13 Nov 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN CLYNICK

Birthdate: Jun 1947

Nationality: BRITISH

Address: FLAT J 72 RANDOLPH AVENUE W91BG

Date Appointed: 13 Nov 1995

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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DOCTOR MEYASSED GABRIEL

Birthdate: Jul 1936

Nationality: ISRAEL

Address: 17/7 HARDFE ST. 34367

Date Appointed: 07 Mar 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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BRUCE HEYHOE

Birthdate: Oct 1955

Nationality: BRITISH

Address: FLAT G 72 RANDOLPH AVENUE W91BG

Date Appointed: 13 Nov 1992

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MS FIONA MARY LIPSCOMBE

Birthdate: Nov 1955

Nationality: BRITISH

Address: FLAT C 72 RANDOLPH AVENUE MAIDA VALE W91BG

Date Appointed: 13 Nov 1992

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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JAMES DANIEL MALTBY

Birthdate: Jun 1984

Nationality: BRITISH

Address: THE QUADRANT 118 LONDON ROAD SURREY KT26QJ

Date Appointed: 25 Jul 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MARTIN MCCANN

Birthdate: Jul 1959

Nationality: BRITISH

Address: FLAT C 72 RANDOLPH AVENUE MAIDA VALE W91BG

Date Appointed: 13 Nov 1992

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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GAVIN PHILLIPS

Birthdate: Nov 1977

Nationality: BRITISH

Address: 72E RANDOLPH AVENUE W91BG

Date Appointed: 29 Jun 2004

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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BA HONS JASON MICHAEL JAMES SMITH

Birthdate: Jan 1964

Nationality: BRITISH

Address: 20 WELL ROAD LONDON NW31LH

Date Appointed: 23 Apr 2003

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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GARY CLIFFORD WIBLIN

Birthdate: Nov 1959

Nationality: BRITISH

Address: FLAT A 72 RANDOLPH AVENUE MAIDA VALE W91BG

Date Appointed: 13 Nov 1992

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MARIA JULIE WILTON

Birthdate: Jun 1962

Nationality: BRITISH

Address: FLAT A 72 RANDOLPH AVENUE MAIDA VALE W91BG

Date Appointed: 13 Nov 1992

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID ADAIR WALLACE

Birthdate: May 1953

Nationality: ENGLISH

Address: 72L RANDOLPH AVENUE LITTLE VENICE W91BG

Date Appointed: 02 Mar 2003

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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