12 RANDOLPH CRESCENT LIMITED

01697758
C/O TRENT PARK PROPERTIES, OFFICE 302,DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD ENGLAND WD6 1QQ

People & Contacts

Contact Details
Registered Address C/O TRENT PARK PROPERTIES, OFFICE 302,DEVONSHIRE HOUSE
MANOR WAY BOREHAMWOOD ENGLAND

WD6 1QQ
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

TRENT PARK PROPERTIES LLP

Birthdate: N/A

Nationality:

Address: DEVONSHIRE HOUSE MANOR WAY WD61QQ

Date Appointed: 13 Feb 2022

Appointment Type: C

Other Appointments: None

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MR ROBERT JAMES CHESTNUT

Birthdate: Mar 1980

Nationality: BRITISH

Address: C/O TRENT PARK PROPERTIES, OFFICE 302 DEVONSHIRE HOUSE MANOR WAY WD61QQ

Date Appointed: 01 Jan 2020

Appointment Type: D

Other Appointments: None

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MR OLIVER DAVID SANDELSON RIFKIND

Birthdate: Jan 1988

Nationality: BRITISH

Address: C/O TRENT PARK PROPERTIES, OFFICE 302 DEVONSHIRE HOUSE MANOR WAY WD61QQ

Date Appointed: 03 Aug 2023

Appointment Type: D

Other Appointments: None

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SUSAN AKIKO THIEL

Birthdate: Sep 1962

Nationality: BRITISH

Address: C/O TRENT PARK PROPERTIES, OFFICE 302 DEVONSHIRE HOUSE MANOR WAY WD61QQ

Date Appointed: 01 Jan 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

CATHERINE MARY DALY

Birthdate: Apr 1959

Nationality: BRITISH

Address: 14A RANDOLPH CRESCENT W91DR

Date Appointed: 12 Nov 1992

Date Resigned: Feb 1995

Appointment Type: PC

Other Appointments: None

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MR ELLIOT ESTERSON

Birthdate: N/A

Nationality:

Address: C/O TRENT PARK PROPERTIES, OFFICE 302 DEVONSHIRE HOUSE MANOR WAY WD61QQ

Date Appointed: 31 Jul 2012

Date Resigned: Feb 2022

Appointment Type: PC

Other Appointments: None

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JULIAN FERGUSON

Birthdate: Aug 1958

Nationality: BRITISH

Address: 31 CRESCENT LANE SW49PT

Date Appointed: 01 Aug 1992

Date Resigned: Nov 1992

Appointment Type: PC

Other Appointments: None

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JOHN ANDREW LAWSON

Birthdate: Feb 1932

Nationality: BRITISH

Address: 37 LANARK ROAD W91DE

Date Appointed: 30 Jun 1995

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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ROBERT GEORGE BURNAND

Birthdate: Sep 1958

Nationality: BRITISH

Address: 22 CLIFTON ROAD LITTLE VENICE W91ST

Date Appointed: 12 Jan 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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NICOLA JOSEPHINE COBBOLD

Birthdate: Feb 1965

Nationality: BRITISH

Address: 14D RANDOLPH CRESCENT W91DR

Date Appointed: 12 Nov 1992

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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KATHLEEN ANGELA CONLON

Birthdate: Feb 1956

Nationality: BRITISH

Address: 14 RANDOLPH CRESCENT W91DR

Date Appointed: 01 Aug 1992

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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JULIAN FRANCIS DALY

Birthdate: Aug 1959

Nationality: BRITISH

Address: 14A RANDOLPH CRESCENT W91DR

Date Appointed: 12 Nov 1992

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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MARIE FRANCE DURAND

Birthdate: Jun 1956

Nationality: FRENCH

Address: 14 RANDOLPH CRESCENT W91DR

Date Appointed: 16 Dec 1994

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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JULIAN FERGUSON

Birthdate: Aug 1958

Nationality: BRITISH

Address: 31 CRESCENT LANE SW49PT

Date Appointed: 01 Aug 1992

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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GRAEME EDWARD FOUX

Birthdate: Apr 1965

Nationality: BRITISH

Address: 14E RANDOLPH CRESCENT W91DR

Date Appointed: 12 Nov 1992

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR NIGEL DOUGLAS HILL

Birthdate: Dec 1955

Nationality: BRITISH

Address: 29 BRADBOURNE STREET SW63TF

Date Appointed: 08 Nov 2013

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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SARAH MARI LLEWELLYN JONES HOLT

Birthdate: Mar 1969

Nationality: BRITISH

Address: 14A RANDOLPH CRESCENT W91DR

Date Appointed: 13 Jan 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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PETER HENRY KAPPEL

Birthdate: Mar 1957

Nationality: CANADIAN

Address: 12 RANDOLPH CRESCENT W91DR

Date Appointed: 02 Jun 1999

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR CHARLES WILLIAM LUKE

Birthdate: Jun 1973

Nationality: ENGLISH

Address: C/O TRENT PARK PROPERTIES, OFFICE 302 DEVONSHIRE HOUSE MANOR WAY WD61QQ

Date Appointed: 01 Jan 2014

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MATTHEW JAMES SADD

Birthdate: Mar 1972

Nationality: NEW ZEALAND

Address: 14H RANDOLPH CRESCENT W91DR

Date Appointed: 17 Mar 2010

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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RICCARDO SICHERI

Birthdate: Dec 1967

Nationality: ITALIAN

Address: FLAT G & I 54 CORNWALL GARDENS SW74BG

Date Appointed: 12 Jan 2011

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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ANTHONY MICHAEL WAINER

Birthdate: Sep 1972

Nationality: BRITISH

Address: 14H RANDOLPH CRESCENT W91DR

Date Appointed: 18 Jul 2002

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR GARY JOHN WRAGG

Birthdate: Nov 1946

Nationality: BRITISH

Address: 14 RANDOLPH CRESCENT W91DR

Date Appointed: 02 Jun 1999

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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