IYIMV

04431832
223A RANDOLPH AVENUE LONDON W9 1NL

People & Contacts

Contact Details
Registered Address 223A RANDOLPH AVENUE
LONDON

W9 1NL
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

MS ERICA HANDLING

Birthdate: Dec 1964

Nationality: BRITISH

Address: 223A RANDOLPH AVENUE LONDON W91NL

Date Appointed: 21 Jun 2020

Appointment Type: D

Other Appointments: None

View Director

MR RICHARD HARVEY AGAR WARD

Birthdate: Dec 1955

Nationality: BRITISH

Address: 223A RANDOLPH AVENUE LONDON W91NL

Date Appointed: 29 Jun 2023

Appointment Type: D

Other Appointments: None

View Director

MR GIORGIO AMBROSETTI

Birthdate: Nov 1971

Nationality: BRITISH

Address: 223A RANDOLPH AVENUE LONDON W91NL

Date Appointed: 20 Jun 2022

Appointment Type: D

Other Appointments: None

View Director

MRS ELIZABETH ANNE GALBRAITH

Birthdate: Dec 1955

Nationality: BRITISH

Address: 223A RANDOLPH AVENUE LONDON W91NL

Date Appointed: 27 Jun 2021

Appointment Type: D

Other Appointments: None

View Director

MS PAMELA RUTH GOLDEN

Birthdate: Apr 1959

Nationality: BRITISH,AMERICAN

Address: 223A RANDOLPH AVENUE LONDON W91NL

Date Appointed: 06 Apr 2024

Appointment Type: D

Other Appointments: None

View Director

MR TIMOTHY GREENHALGH

Birthdate: Jul 1964

Nationality: BRITISH

Address: 223A RANDOLPH AVENUE LONDON W91NL

Date Appointed: 27 Jun 2021

Appointment Type: D

Other Appointments: None

View Director

MR PETER DREW HAHN

Birthdate: Aug 1957

Nationality: BRITISH,AMERICAN

Address: 223A RANDOLPH AVENUE LONDON W91NL

Date Appointed: 06 Apr 2024

Appointment Type: D

Other Appointments: None

View Director

MR SIDHARTH PUNSHI

Birthdate: Feb 1974

Nationality: BRITISH

Address: 223A RANDOLPH AVENUE LONDON W91NL

Date Appointed: 19 Jun 2022

Appointment Type: D

Other Appointments: None

View Director

MS KRISTYAN ROBINSON

Birthdate: Mar 1963

Nationality: CANADIAN

Address: 223A RANDOLPH AVENUE LONDON W91NL

Date Appointed: 29 Jun 2023

Appointment Type: D

Other Appointments: None

View Director

MR ANDREW EVAN WAINSTEIN

Birthdate: Dec 1965

Nationality: BRITISH

Address: 223A RANDOLPH AVENUE LONDON W91NL

Date Appointed: 19 Jun 2022

Appointment Type: D

Other Appointments: None

View Director

MS. LUCY WINTER

Birthdate: Nov 1960

Nationality: BRITISH

Address: 223A RANDOLPH AVENUE LONDON W91NL

Date Appointed: 17 Jan 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR ERIC GAMBLE CLAUSE

Birthdate: Nov 1964

Nationality: BRITISH

Address: 37J RANDOLPH CRESCENT W91DP

Date Appointed: 19 Feb 2005

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

View Director

DR ROY DIETZ

Birthdate: Dec 1935

Nationality: BRITISH

Address: 8 FIELD END TW14TF

Date Appointed: 03 May 2002

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

View Director

CHRISTINE JONES

Birthdate: Jan 1951

Nationality: BRITISH

Address: 473A GREEN WRYTHE LANE SURREY SM51JR

Date Appointed: 14 Mar 2007

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

View Director

STUART JEFFREY MACROW

Birthdate: Sep 1965

Nationality: BRITISH/ASTRALIAN

Address: 34A HAMBALT ROAD CLAPHAM SW49EG

Date Appointed: 21 Feb 2008

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

View Director

MRS CLAUDETE SAWYER

Birthdate: N/A

Nationality:

Address: 223A RANDOLPH AVENUE LONDON W91NL

Date Appointed: 08 Jul 2010

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

View Director

DEBORAH ANNE STUART

Birthdate: Mar 1963

Nationality: BRITISH

Address: 185A CHEVENING ROAD QUEENS PARK NW66DT

Date Appointed: 26 Apr 2009

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

View Director

AINHOA ACOSTA

Birthdate: Nov 1974

Nationality: SPANISH

Address: 43A LIME GROVE W128EE

Date Appointed: 01 Nov 2007

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

View Director

DR KATIA AMRIT BABBAR

Birthdate: Apr 1973

Nationality: BRITISH

Address: 94 SALTRAM CRESCENT W93JX

Date Appointed: 15 Mar 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

View Director

MS JANE BEESON

Birthdate: Oct 1950

Nationality: BRITISH

Address: 223A RANDOLPH AVENUE LONDON W91NL

Date Appointed: 11 Oct 2012

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

View Director

MS LYDIA BENEVICIUS

Birthdate: Mar 1959

Nationality: BRITISH

Address: 223A RANDOLPH AVENUE LONDON W91NL

Date Appointed: 04 Jun 2017

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

View Director

JOY ISABELLE BESSE

Birthdate: Oct 1959

Nationality: FRENCH

Address: FLAT C, 44 DEVONSHIRE STREET W1G7AL

Date Appointed: 19 Feb 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

GRACE BILLINGTON

Birthdate: Dec 1968

Nationality: MALAYSIAN,BRITISH

Address: FLAT 16 FIRCROFT HOUSE HALTON ROAD N12BW

Date Appointed: 19 Feb 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

View Director

MARION BLOCH

Birthdate: Jan 1942

Nationality: UK USA

Address: 163 FERNHEAD ROAD W93ED

Date Appointed: 20 Jul 2008

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

View Director

ANNE ELIZABETH BROOKS

Birthdate: Jun 1947

Nationality: BRITISH

Address: 10 STAPLEHURST HOUSE CLARENCE ROAD E58JL

Date Appointed: 17 Sep 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

View Director

MARIO MICHELE BUZZO

Birthdate: Jul 1970

Nationality: BRITISH

Address: 62 SUTHERLAND AVENUE FLAT 1 LONDON W92QU

Date Appointed: 08 Jun 2008

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

View Director

MS ANGELA MARY JERMYN BYRNE

Birthdate: Nov 1964

Nationality: IRISH

Address: 215E ELGIN AVENUE W91NH

Date Appointed: 08 Sep 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

View Director

MR MARCO CANNAVO

Birthdate: May 1963

Nationality: ITALIAN

Address: 223A RANDOLPH AVENUE LONDON W91NL

Date Appointed: 21 Jun 2020

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

View Director

MS PENELOPE ANNE CHAPLIN

Birthdate: Mar 1944

Nationality: BRITISH

Address: 1 ST JOHNS COURT FINCHLEY ROAD NW36LL

Date Appointed: 14 Sep 2008

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

View Director

MS PENNY CHAPLIN

Birthdate: Mar 1944

Nationality: BRITISH

Address: FLAT 1 SAINT JOHNS COURT FINCHLEY ROAD NW36LL

Date Appointed: 15 Jan 2003

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

View Director

MR ERIC GAMBLE CLAUSE

Birthdate: Nov 1964

Nationality: BRITISH

Address: 37J RANDOLPH CRESCENT W91DP

Date Appointed: 19 Feb 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

View Director

MARTHA CUFFY

Birthdate: Jul 1969

Nationality: BRITISH

Address: 95C ELGIN AVENUE W92DA

Date Appointed: 03 May 2002

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD HENRY DAVIS

Birthdate: Jun 1946

Nationality: BRITISH

Address: 223A RANDOLPH AVENUE LONDON W91NL

Date Appointed: 02 Feb 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

View Director

DR ROY DIETZ

Birthdate: Dec 1935

Nationality: BRITISH

Address: 8 FIELD END TW14TF

Date Appointed: 03 May 2002

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL DOUGHERTY

Birthdate: Apr 1962

Nationality: AMERICAN AND IRISH

Address: 223A RANDOLPH AVENUE LONDON W91NL

Date Appointed: 09 Sep 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

View Director

MARCUS EVANS

Birthdate: Jan 1971

Nationality: BRITISH

Address: 163 PURVES ROAD NW105TH

Date Appointed: 17 Sep 2003

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

View Director

SIOBHAN ELIZABETH EZRA

Birthdate: Jan 1958

Nationality: BRITISH

Address: 14 ARKWRIGHT ROAD NW36BG

Date Appointed: 08 Nov 2005

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

View Director

RUTH GALINSKY

Birthdate: Apr 1971

Nationality: BRITISH

Address: 11 PLATO ROAD SW25UP

Date Appointed: 03 May 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

View Director

MR RAJESH GUNVANT GANDHI

Birthdate: Jan 1979

Nationality: BRITISH

Address: 223A RANDOLPH AVENUE LONDON W91NL

Date Appointed: 02 Feb 2012

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

View Director

DR ROGER HALFORD

Birthdate: Apr 1948

Nationality: BRITISH

Address: 247 MAYALL ROAD SE240PQ

Date Appointed: 03 May 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

View Director

MS ERICA LOUISE HANDLING

Birthdate: Dec 1964

Nationality: BRITISH

Address: 223A RANDOLPH AVENUE LONDON W91NL

Date Appointed: 21 Jun 2020

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

View Director

JOHANNA HECKMANN MOHAN

Birthdate: Oct 1952

Nationality: GERMAN

Address: 39 MORLAND AVENUE SURREY CR06EA

Date Appointed: 28 Oct 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

View Director

MORVEN HOUSTON

Birthdate: Apr 1961

Nationality: BRITISH

Address: 85A BALFOUR STREET S571PB

Date Appointed: 03 May 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL HUSSEY

Birthdate: Jun 1958

Nationality: BRITISH

Address: 223A RANDOLPH AVENUE LONDON W91NL

Date Appointed: 24 Mar 2016

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

View Director

MS MEGAN INGLESENT

Birthdate: Jun 1967

Nationality: BRITISH

Address: 223A RANDOLPH AVENUE LONDON W91NL

Date Appointed: 13 Dec 2012

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN GABRIEL IRWIN

Birthdate: Apr 1955

Nationality: BRITISH

Address: 223A RANDOLPH AVENUE LONDON W91NL

Date Appointed: 24 Mar 2016

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN GABRIEL IRWIN

Birthdate: Apr 1955

Nationality: BRITISH

Address: 223A RANDOLPH AVENUE LONDON W91NL

Date Appointed: 21 Jun 2020

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN GABRIEL IRWIN

Birthdate: Apr 1955

Nationality: BRITISH

Address: 233 A RANDOLPH AVENUE MAIDA VALE W91NL

Date Appointed: 10 Dec 2009

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

View Director

MANJIREE ARUN JOG

Birthdate: Oct 1967

Nationality: INDIAN

Address: 12A BOYDELL COURT ST JOHNS WOOD PARK NW86NJ

Date Appointed: 15 Mar 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN ROY JOHNSON

Birthdate: Jul 1950

Nationality: BRITISH

Address: 223A RANDOLPH AVENUE LONDON W91NL

Date Appointed: 23 Jun 2019

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

View Director

CHRISTINE JONES

Birthdate: Jan 1951

Nationality: BRITISH

Address: 473A GREEN WRYTHE LANE SURREY SM51JR

Date Appointed: 14 Mar 2007

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN JONES

Birthdate: Sep 1990

Nationality: HONG KONGER

Address: 223A RANDOLPH AVENUE LONDON W91NL

Date Appointed: 28 Nov 2019

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

View Director

MR AUSTEN MACDONALD JOSEPHS

Birthdate: Aug 1981

Nationality: BRITISH

Address: 223A RANDOLPH AVENUE LONDON W91NL

Date Appointed: 18 Oct 2016

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

View Director

MS CLAUDIA RALDA KNIGHTS

Birthdate: Mar 1973

Nationality: BRITISH

Address: 223A RANDOLPH AVENUE LONDON W91NL

Date Appointed: 16 Dec 2010

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

View Director

MR FREDERICK LUPTON

Birthdate: Dec 1945

Nationality: BRITISH

Address: 223A RANDOLPH AVENUE LONDON W91NL

Date Appointed: 25 Mar 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

View Director

MS JUDITH LYNN

Birthdate: Nov 1958

Nationality: BRITISH

Address: 223A RANDOLPH AVENUE LONDON W91NL

Date Appointed: 04 Jun 2017

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

View Director

JUDITH LYNN

Birthdate: Nov 1958

Nationality: BRITISH

Address: 223A RANDOLPH AVENUE MAIDA VALE W91NL

Date Appointed: 05 Jan 2009

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

View Director

STUART JEFFREY MACROW

Birthdate: Sep 1965

Nationality: BRITISH/ASTRALIAN

Address: 34A HAMBALT ROAD CLAPHAM SW49EG

Date Appointed: 10 Jan 2008

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

View Director

DR ELIANA MARTELLA

Birthdate: Feb 1969

Nationality: ITALIAN

Address: 223A RANDOLPH AVENUE LONDON W91NL

Date Appointed: 04 Jun 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

View Director

CATHERINE ELIZABETH MEADE

Birthdate: Sep 1956

Nationality: BRITISH

Address: 22 CALAIS STREET SE59LP

Date Appointed: 08 Jun 2008

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY DAVID MORRIS

Birthdate: Jun 1952

Nationality: BRITISH

Address: FLAT 2 18 LINDFIELD GARDENS NW36PT

Date Appointed: 03 May 2002

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

View Director

MS RACHEL EMMA MOSES

Birthdate: Jun 1971

Nationality: BRITISH

Address: 223A RANDOLPH AVENUE LONDON W91NL

Date Appointed: 13 Mar 2014

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

View Director

DR. HENRIKE MUELLER

Birthdate: Jun 1970

Nationality: GERMAN

Address: 22C CALTHORPE STREET WC1X0JS

Date Appointed: 20 Jul 2008

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

View Director

BARBARA ANN NORVELL

Birthdate: May 1953

Nationality: BRITISH

Address: 94C MANOR AVENUE BROCKLEY SE41TE

Date Appointed: 19 Feb 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

View Director

MR MIGUEL ORTEGA

Birthdate: Apr 1985

Nationality: SPANISH

Address: 223A RANDOLPH AVENUE LONDON W91NL

Date Appointed: 23 Jun 2019

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

View Director

MS KORINNA PILAFIDIS-WILLIAMS

Birthdate: Dec 1958

Nationality: GERMAN

Address: 223A RANDOLPH AVENUE LONDON W91NL

Date Appointed: 04 Jun 2017

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

View Director

MAUDE CHRISTINE GENEVIERE MARIE PLANTENGA

Birthdate: Jul 1966

Nationality: FRENCH

Address: 22 ASHWORTH ROAD W91JY

Date Appointed: 08 May 2008

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN ROBINSON

Birthdate: Jul 1957

Nationality: BRITISH

Address: 223A RANDOLPH AVENUE LONDON W91NL

Date Appointed: 23 Jan 2018

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

View Director

VINAY RUSTAGI

Birthdate: Jun 1970

Nationality: BRITISH

Address: 18 LUDLOW WAY N20LA

Date Appointed: 08 Jun 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

View Director

DANIEL CHRISTOPHER SIMPSON

Birthdate: Sep 1974

Nationality: BRITISH

Address: 223A RANDOLPH AVENUE MAIDA VALE W91NL

Date Appointed: 10 Dec 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

View Director

PATSY SPARKSMAN

Birthdate: Jul 1950

Nationality: BRITISH

Address: 33 ASHBOURNE AVENUE NW110DT

Date Appointed: 03 May 2002

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

View Director

APRIL STEAD

Birthdate: Aug 1949

Nationality: BRITISH

Address: 33 BUCKINGHAM ROAD N14HY

Date Appointed: 15 Jan 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

View Director

DEBORAH ANNE STUART

Birthdate: Mar 1963

Nationality: BRITISH

Address: 185A CHEVENING ROAD QUEENS PARK NW66DT

Date Appointed: 26 Apr 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

View Director

MS DENISE ELIZABETH TROLLOPE

Birthdate: Jan 1957

Nationality: BRITISH

Address: 223A RANDOLPH AVENUE LONDON W91NL

Date Appointed: 04 Jun 2017

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

View Director

MRS ANNE KATHARINA VON BAEYER

Birthdate: Apr 1964

Nationality: GERMAN

Address: 223A RANDOLPH AVENUE LONDON W91NL

Date Appointed: 13 Mar 2014

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

View Director

LORNA WALKER

Birthdate: Jan 1939

Nationality: BRITISH

Address: FLAT 5 HURST LODGE 25 COOLHURST ROAD N88ES

Date Appointed: 03 May 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

View Director

EMMA WARD

Birthdate: Mar 1970

Nationality: BRITISH

Address: 22 BELMONT ROAD MIDDLESEX HA37PN

Date Appointed: 15 Jan 2003

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

View Director

MS ELISABETH AMALIA WENGERSKY

Birthdate: Jun 1933

Nationality: GERMAN

Address: FLAT 5 38 FAIRHAZEL GARDENS NW63SJ

Date Appointed: 03 May 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

View Director

MS CAROLINE PATRICIA WILLIAMS

Birthdate: Oct 1965

Nationality: IRISH

Address: 223A RANDOLPH AVENUE LONDON W91NL

Date Appointed: 22 Jun 2014

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

View Director