1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED

01739606
1 RANDOLPH CRESCENT LONDON W9 1DP

People & Contacts

Contact Details
Registered Address 1 RANDOLPH CRESCENT
LONDON

W9 1DP
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

MR MICHAEL THOMAS WILSON WHITE

Birthdate: N/A

Nationality:

Address: 1 RANDOLPH CRESCENT LONDON W91DP

Date Appointed: 25 Aug 2020

Appointment Type: C

Other Appointments: None

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MRS JACQUELINE GOUGH

Birthdate: Mar 1954

Nationality: BRITISH

Address: 1 RANDOLPH CRESCENT MAIDA VALE W91DP

Date Appointed: 10 Feb 1997

Appointment Type: D

Other Appointments: None

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MR STEPHEN GRIGGS

Birthdate: Aug 1964

Nationality: BRITISH

Address: DELOITTE 2 NEW STREET EC4A3BZ

Date Appointed: 29 Sep 2016

Appointment Type: D

Other Appointments: None

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MR HALIT FATIH KULAC

Birthdate: Sep 1966

Nationality: TURKISH

Address: 1 RANDOLPH CRESCENT RANDOLPH CRESCENT W91DP

Date Appointed: 30 Jun 2021

Appointment Type: D

Other Appointments: None

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MR. JEREMY FRANKLIN PEACOCK

Birthdate: Dec 1953

Nationality: BRITISH

Address: FLAT1E RANDOLPH CRESCENT W91DP

Date Appointed: 10 Feb 1997

Appointment Type: D

Other Appointments: None

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MS OLIVIA MARY VICTORIA WOODWARD

Birthdate: Sep 1993

Nationality: BRITISH

Address: 1A RANDOLPH CRESCENT RANDOLPH CRESCENT W91DP

Date Appointed: 16 Jul 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS JACQUELINE GOUGH

Birthdate: Mar 1954

Nationality: BRITISH

Address: 1 RANDOLPH CRESCENT MAIDA VALE W91DP

Date Appointed: 01 Dec 2003

Date Resigned: Aug 2020

Appointment Type: PC

Other Appointments: None

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ALBERT S HUMPHREY

Birthdate: May 1926

Nationality: USA

Address: 4030 CHARLOTTE STREET KANSAS CITY MISSOURI 64110

Date Appointed: 10 Feb 1997

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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MATTHEW JAMES EDWARD BLAND

Birthdate: Feb 1975

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 01 Aug 2005

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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JANE CALAHAN

Birthdate: Dec 1931

Nationality: BRITISH

Address: 1B RANDOLPH CRESCENT MAIDA VALE W9

Date Appointed: 18 May 1995

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MYRIAM DE BAERE

Birthdate: Aug 1952

Nationality: BELGIAN

Address: THE LODGE 1 RANDOLPH CRESCENT W91DP

Date Appointed: 02 Mar 1996

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR VINAY DHANUKA

Birthdate: Aug 1975

Nationality: BRITISH

Address: 1A RANDOLPH CRESCENT W91DP

Date Appointed: 01 Apr 2013

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR SIMON DANIEL GOODMAN

Birthdate: Jun 1974

Nationality: BRITISH

Address: 1 D RANDOLPH CRESCENT LONDON W91DP

Date Appointed: 04 Dec 2007

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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COLM GOUGH

Birthdate: Jul 1949

Nationality: IRISH

Address: 1 RANDOLPH CRESCENT W91DP

Date Appointed: 10 Feb 1997

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MRS JILLY ELAINE GRIGGS

Birthdate: Feb 1963

Nationality: BRITISH

Address: 1 RANDOLPH CRESCENT LONDON W91DP

Date Appointed: 12 Sep 2011

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES JOHNSTON

Birthdate: Sep 1958

Nationality: BRITISH

Address: LANGFORD GRANGE LANGFORD GLOUCESTERSHIRE GL73LF

Date Appointed: 01 Jan 2007

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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DR JOHN NOEL NICHOLSON

Birthdate: Feb 1945

Nationality: BRITISH

Address: 1 D RANDOLPH CRESCENT W91DP

Date Appointed: 10 Feb 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR MARK ALEXANDER PALMER

Birthdate: Aug 1960

Nationality: BRITISH

Address: 1B RANDOLPH CRESCENT W91DP

Date Appointed: 10 Feb 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MRS KATHLEEN PEACOCK

Birthdate: Dec 1951

Nationality: CANADIAN

Address: 1E RANDOLPH CRESCENT W91DP

Date Appointed: 10 Feb 1992

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR LEO RUPERT SANDELSON RIFKIND

Birthdate: Nov 1991

Nationality: BRITISH

Address: 51 51 HAMILTON TERRACE NW89RG

Date Appointed: 25 Feb 2014

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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JACQUELINE PAMELA SADE

Birthdate: May 1951

Nationality: BRITISH

Address: 1 RANDOLPH CRESCENT W9

Date Appointed: 10 Feb 1992

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MONIQUE WONG WARDLE

Birthdate: Nov 1944

Nationality: BRITISH

Address: 6D GOLDWIN HEIGHTS 2 SEYMOUR ROAD

Date Appointed: 15 May 2001

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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LILY KATHERINE WOODLEIGH SMITH

Birthdate: Feb 1975

Nationality: BRITISH

Address: 1 RANDOLPH CRESCENT W91DP

Date Appointed: 01 Sep 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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