73 RANDOLPH AVENUE LIMITED

02802180
WESTBOURNE BLOCK MANAGEMENT 9 SPRING STREET LONDON ENGLAND W2 3RA

People & Contacts

Contact Details
Registered Address WESTBOURNE BLOCK MANAGEMENT
9 SPRING STREET LONDON ENGLAND

W2 3RA
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 ALASTAIR MUIR FERGUSON

Birthdate: Jul 1957

Nationality: BRITISH

Address: WESTBOURNE BLOCK MANAGEMENT 9 SPRING STREET W23RA

Date Appointed: 06 Feb 2024

Appointment Type: D

Other Appointments: None

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WESTBOURNE BLOCK MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 SPRING STREET W23RA

Date Appointed: 26 Nov 2010

Appointment Type: C

Other Appointments: None

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MR FABRIZIO GRASSI

Birthdate: Apr 1959

Nationality: ITALIAN

Address: WESTBOURNE BLOCK MANAGEMENT 9 SPRING STREET W23RA

Date Appointed: 02 May 2023

Appointment Type: D

Other Appointments: None

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MR THOMAS BENJAMIN ROSE

Birthdate: Sep 1979

Nationality: BRITISH

Address: WESTBOURNE BLOCK MANAGEMENT 9 SPRING STREET W23RA

Date Appointed: 24 Nov 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

CCS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 22 Mar 1993

Date Resigned: Mar 1993

Appointment Type: PC

Other Appointments: None

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DAVID PAUL LUBIN

Birthdate: Mar 1963

Nationality: BRITISH

Address: FLAT 5 73 RANDOLPH AVENUE W91DW

Date Appointed: 20 Apr 1996

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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MR BRIAN CHALMERS PEPPIATT

Birthdate: Apr 1938

Nationality: BRITISH

Address: 47 MAIDA VALE W91SH

Date Appointed: 22 Mar 1993

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

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SOLITAIRE SECRETARIES LTD

Birthdate: N/A

Nationality: BRITISH

Address: LYNWOOD HOUSE 10 VICTORS WAY HERTFORDSHIRE EN55TZ

Date Appointed: 01 Feb 2001

Date Resigned: Nov 2010

Appointment Type: PC

Other Appointments: None

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MR LAURENT BAUDOU

Birthdate: Jan 1950

Nationality: FRENCH

Address: FLAT 1 73 RANDOLPH AVENUE 30 HIGH STREET HAMPSTEAD NW31QA

Date Appointed: 10 Jan 1995

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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CCS DIRECTORS LIMITED

Birthdate: Oct 1990

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 22 Mar 1993

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR FABRIZIO GRASSI

Birthdate: Apr 1959

Nationality: ITALIAN

Address: 73 RANDOLPH AVENUE FLAT 5 MAIDA VALE W91DW

Date Appointed: 07 Jun 2010

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR JULIAN ANDREW GREGORY

Birthdate: Jan 1966

Nationality: BRITISH

Address: FLAT 5 73, RANDOLPH AVENUE W91DW

Date Appointed: 22 Mar 1993

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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DAVID PAUL LUBIN

Birthdate: Mar 1963

Nationality: BRITISH

Address: FLAT 5 73 RANDOLPH AVENUE W91DW

Date Appointed: 14 Feb 1995

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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TAMARA LOUISE LUBIN

Birthdate: Apr 1964

Nationality: BRITISH

Address: FLAT 5 73 RANDOLPH AVENUE W91DW

Date Appointed: 14 Feb 1995

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR SHACHAR SAMUEL

Birthdate: Sep 1973

Nationality: ISRAELI

Address: 73 RANDOLPH AVENUE W91DW

Date Appointed: 09 Dec 2010

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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