62 RANDOLPH AVENUE LIMITED

01621731
619 HOLLOWAY ROAD LONDON ENGLAND N19 5SS

People & Contacts

Contact Details
Registered Address 619
HOLLOWAY ROAD LONDON ENGLAND

N19 5SS
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

MRS NEENA VASWANI

Birthdate: Jun 1975

Nationality: BRITISH

Address: GARDEN FLAT 60 RANDOLPH AVENUE W91BE

Date Appointed: 21 Oct 2011

Appointment Type: D

Other Appointments: None

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MR ZUHAIR UDDIN MIRZA

Birthdate: Nov 1985

Nationality: BRITISH

Address: 619 HOLLOWAY ROAD N195SS

Date Appointed: 22 Dec 2016

Appointment Type: D

Other Appointments: None

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MS MILENA DIMITROVA IVANOVA

Birthdate: Oct 1972

Nationality: BRITISH

Address: 619 HOLLOWAY ROAD N195SS

Date Appointed: 10 Oct 2023

Appointment Type: D

Other Appointments: None

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DR ANA LUENEBURGER

Birthdate: Jan 1967

Nationality: GERMAN

Address: 619 HOLLOWAY ROAD N195SS

Date Appointed: 09 Apr 2024

Appointment Type: D

Other Appointments: None

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MR ADAM DELANEY

Birthdate: N/A

Nationality:

Address: 619 HOLLOWAY ROAD N195SS

Date Appointed: 19 Feb 2025

Appointment Type: C

Other Appointments: None

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Inactive directors

PEMBERTONS SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: QUEENSWAY HOUSE 11 QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 05 Jan 2010

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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DAVID SOMEN

Birthdate: Oct 1961

Nationality: BRITISH

Address: 41A RANDOLPH AVENUE W91BQ

Date Appointed: 15 Oct 1992

Date Resigned: Jan 2010

Appointment Type: PC

Other Appointments: None

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ADAMANDIA MARIA CAMPBELL

Birthdate: Dec 1972

Nationality: BRITISH

Address: 62B RANDOLPH AVENUE W9

Date Appointed: 14 Apr 1998

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR MARCO ANDREA DA MOSTO

Birthdate: Apr 1957

Nationality: ITALIAN

Address: 62G RANDOLPH AVENUE W91BE

Date Appointed: 15 Oct 1992

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR SYED NAIZ GOHAR

Birthdate: Jan 1942

Nationality: BRITISH

Address: 100 WOODCOCK HILL KENTON MIDDLESEX HA30JD

Date Appointed: 15 Oct 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MRS CAROL ANNE GRAY

Birthdate: Jul 1944

Nationality: BRITISH

Address: 62 RANDOLPH AVENUE W91BE

Date Appointed: 15 Oct 1992

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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CHRISTINE MARY JAMES

Birthdate: Mar 1941

Nationality: BRITISH

Address: 62A RANDOLPH AVENUE W91BE

Date Appointed: 02 Jan 2003

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR ANTHONY STEPHEN JAPHET

Birthdate: Feb 1939

Nationality: BRITISH

Address: C/O TRENT PARK PROPERTIES, DEVONSHIRE HOUSE MANOR WAY WD61QQ

Date Appointed: 04 Apr 2019

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR ALFRED JONES

Birthdate: Dec 1934

Nationality: FRENCH

Address: 62 RANDOLPH AVENUE W91BE

Date Appointed: 15 Oct 1992

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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SUSAN PAULINE KENNY

Birthdate: Jun 1946

Nationality: BRITISH

Address: 64 RANDOLPH AVENUE W91BE

Date Appointed: 19 Feb 1998

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MRS CAROLINE JANE PENNICK

Birthdate: Dec 1976

Nationality: BRITISH

Address: C/O TRENT PARK PROPERTIES, DEVONSHIRE HOUSE MANOR WAY WD61QQ

Date Appointed: 28 Oct 2014

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR PHILIP PIKE

Birthdate: Oct 1937

Nationality: BRITISH

Address: 62 RANDOLPH AVENUE W91BE

Date Appointed: 15 Oct 1992

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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PAUL GERALD STUART SILVER

Birthdate: Sep 1962

Nationality: BRITISH

Address: 60 RANDOLPH AVENUE W91BE

Date Appointed: 23 Nov 2003

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID SOMEN

Birthdate: Jun 1965

Nationality: BRITISH

Address: 135 SALUSBURY ROAD NW66RJ

Date Appointed: 02 Feb 2012

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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DAVID SOMEN

Birthdate: Oct 1961

Nationality: BRITISH

Address: 62D RANDOLPH AVENUE W91BE

Date Appointed: 15 Oct 1992

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR JONATHAN SOMEN

Birthdate: May 1969

Nationality: KENYAN

Address: VIRTUAL IT THE LIME HOUSE 135 SALUSBURY ROAD NW66RJ

Date Appointed: 04 Nov 2011

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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TRENT PARK PROPERTIES LLP

Birthdate: N/A

Nationality:

Address: DEVONSHIRE HOUSE MANOR WAY WD61QQ

Date Appointed: 01 May 2019

Date Resigned: Feb 2025

Appointment Type: PC

Other Appointments: None

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