RANDOM42 LIMITED

05398828
114-116 MARYLEBONE LANE LONDON ENGLAND W1U 2HH

People & Contacts

Contact Details
Registered Address 114-116
MARYLEBONE LANE LONDON ENGLAND

W1U 2HH
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 ANDREW JAMES KAY

Birthdate: Jul 1986

Nationality: BRITISH

Address: 114-116 MARYLEBONE LANE W1U2HH

Date Appointed: 13 Mar 2018

Appointment Type: D

Other Appointments: None

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DR BEN ALAN RAMSBOTTOM

Birthdate: Jan 1981

Nationality: BRITISH

Address: 114-116 MARYLEBONE LANE W1U2HH

Date Appointed: 19 Sep 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

RICHARD GRETHE

Birthdate: N/A

Nationality:

Address: 114-116 MARYLEBONE LANE W1U2HH

Date Appointed: 18 Mar 2016

Date Resigned: Apr 2019

Appointment Type: PC

Other Appointments: None

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MISS NISHAT SATTAR

Birthdate: Mar 1969

Nationality: BRITISH

Address: 19 Q CRAVEN HILL W23EN

Date Appointed: 19 Mar 2005

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

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TEMPLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 19 Mar 2005

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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MISS MICHELE JENNIFER VENN

Birthdate: N/A

Nationality:

Address: 114-116 MARYLEBONE LANE W1U2HH

Date Appointed: 28 Feb 2013

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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COMPANY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 19 Mar 2005

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR RICHARD PAUL GRETHE

Birthdate: Mar 1972

Nationality: BRITISH

Address: 114-116 MARYLEBONE LANE W1U2HH

Date Appointed: 01 May 2015

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR JENS ULRICH KILIAN

Birthdate: Feb 1976

Nationality: GERMAN

Address: 114-116 MARYLEBONE LANE W1U2HH

Date Appointed: 19 Sep 2011

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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ANGUS GEORGE STEWART LITSTER

Birthdate: Jul 1950

Nationality: BRITISH

Address: 114-116 MARYLEBONE LANE W1U2HH

Date Appointed: 19 Sep 2011

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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HUGO PAICE

Birthdate: Jul 1967

Nationality: BRITISH

Address: 114-116 MARYLEBONE LANE W1U2HH

Date Appointed: 19 Mar 2005

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR MATTHEW STEPHEN SUGARS

Birthdate: Jun 1976

Nationality: BRITISH

Address: 114-116 MARYLEBONE LANE W1U2HH

Date Appointed: 19 Sep 2011

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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