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35-37 Randolph Crescent Limited

Directors

Current

6

Retired

17

Closed

Director Details

Director NameMiss Angela Stewart
Date of BirthOctober 1944 (Born 77 years ago)
NationalityBritish
Appointment StatusCurrent
Director Ownership
11.11%
Appointment TypeDirector
Appointment Date20 April 1992 (9 years, 8 months after company formation)
Appointment Duration30 years, 1 month
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address35d Randolph Crescent
London
W9 1DP
Director NameMiss Charlotte Anne Henderson
Date of BirthJuly 1966 (Born 55 years ago)
NationalityBritish
Appointment StatusCurrent
Director Ownership
11.11%
Appointment TypeDirector
Appointment Date28 November 2007 (25 years, 4 months after company formation)
Appointment Duration14 years, 6 months
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address37j Randolph Crescent
London
W9 1DP
Director NameMr Antony Alan Norman Preston
Date of BirthJuly 1945 (Born 76 years ago)
NationalityBritish
Appointment StatusCurrent
Director Ownership
11.11%
Appointment TypeDirector
Appointment Date28 November 2007 (25 years, 4 months after company formation)
Appointment Duration14 years, 6 months
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address35e Randolph Crescent
London
W9 1DP
Director NameMr Richard Francis Gower Alford
Date of BirthMay 1966 (Born 56 years ago)
NationalityBritish
Appointment StatusCurrent
Director Ownership
22.22%
Appointment TypeDirector
Appointment Date20 March 2012 (29 years, 7 months after company formation)
Appointment Duration10 years, 2 months
Assigned Occupation Advertising
Country of ResidenceUnited Kingdom
Correspondence Address35h Randolph Crescent
London
W9 1DP
Director NameMr Paul Harold Mackenzie Turner
Date of BirthJune 1958 (Born 64 years ago)
NationalityBritish
Appointment StatusCurrent
Director Ownership
11.11%
Appointment TypeDirector
Appointment Date05 March 2013 (30 years, 7 months after company formation)
Appointment Duration9 years, 2 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address13 Randolph Crescent
London
W9 1DP
Director NameWestbourne Block Management Limited
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date13 July 2011 (28 years, 11 months after company formation)
Appointment Duration10 years, 10 months
CorporationThis director is a corporation
Correspondence Address9 Spring Street
London
W2 3RA
Director NamePeter Simon Bello
Date of BirthJune 1957 (Born 65 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date20 April 1992 (9 years, 8 months after company formation)
Appointment Duration1 year, 11 months (Resigned 30 March 1994)
Assigned Occupation Managing Director
Correspondence Address35 Randolph Crescent
London
W9 1DP
Director NameMrs Janet Maureen Cavill
Date of BirthDecember 1941 (Born 80 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date20 April 1992 (9 years, 8 months after company formation)
Appointment Duration3 years, 6 months (Resigned 31 October 1995)
Assigned Occupation Company Director
Correspondence AddressFlats F & H 35-37 Randolph Crescent
London
W9 1DP
Director NameMr Ronald William Cavill
Date of BirthJune 1940 (Born 82 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date20 April 1992 (9 years, 8 months after company formation)
Appointment Duration3 years, 6 months (Resigned 31 October 1995)
Assigned Occupation Company Director
Correspondence Address35 Randolph Crescent
London
W9 1DP
Director NameMs Eleonore Larrington-Hull
Date of BirthNovember 1925 (Born 96 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date20 April 1992 (9 years, 8 months after company formation)
Appointment Duration11 months, 2 weeks (Resigned 31 March 1993)
Assigned Occupation Director/Teacher
Correspondence AddressFlat East 35-37 Randolph Crescent
London
W9 1DP
Director NameMr Robin Lemer
Date of BirthMay 1955 (Born 67 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date20 April 1992 (9 years, 8 months after company formation)
Appointment Duration7 months, 2 weeks (Resigned 30 November 1992)
Assigned Occupation Sales Director
Correspondence AddressFlat B
35-37 Randolph Crescent
London
W9 1DP
Director NameMr Bruce Hardy McLain
Date of BirthSeptember 1952 (Born 69 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date20 April 1992 (9 years, 8 months after company formation)
Appointment Duration3 years, 2 months (Resigned 03 July 1995)
Assigned Occupation Company Director
Correspondence Address35 Randolph Crescent
London
W9 1DP
Director NameJane Margaret Turner
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date07 March 1994 (11 years, 7 months after company formation)
Appointment Duration1 year, 3 months (Resigned 03 July 1995)
Assigned Occupation Company Director
Correspondence AddressFlat G
35/37 Randolph Crescent
London
W9 1DP
Director NameGuy Norman Fifield
Date of BirthMarch 1957 (Born 65 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 July 1995 (12 years, 11 months after company formation)
Appointment Duration7 years, 2 months (Resigned 06 September 2002)
Assigned Occupation Solicitor
Correspondence Address35g Randolph Crescent
London
W9 1DP
Director NamePenelope Susan Olsen
Date of BirthMarch 1949 (Born 73 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 July 1996 (13 years, 11 months after company formation)
Appointment Duration8 years, 8 months (Resigned 10 March 2005)
Assigned Occupation Architectural Historian
Correspondence Address35 F Randolph Crescent
London
W9 1DP
Director NameBarbara Anne Kalman
Date of BirthAugust 1951 (Born 70 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date17 July 1996 (13 years, 11 months after company formation)
Appointment Duration1 year, 6 months (Resigned 21 January 1998)
Assigned Occupation Solicitor
Correspondence Address26 Broad Street
Ludlow
Shropshire
SY8 1NJ
Wales
Director NameMinna Johanna Fifield
Date of BirthNovember 1967 (Born 54 years ago)
NationalityFinnish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date06 September 2002 (20 years, 1 month after company formation)
Appointment Duration6 years, 9 months (Resigned 12 June 2009)
Assigned Occupation Solicitor
Correspondence Address35a Randolph Crescent
London
W9 1DP
Director NameKaren Louise Grieve
Date of BirthOctober 1945 (Born 76 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date06 September 2002 (20 years, 1 month after company formation)
Appointment Duration4 years, 10 months (Resigned 13 July 2007)
Assigned Occupation Art Consultant
Correspondence Address35a Randolph Crescent
London
1dp
Director NameMr Stephen Klatsky
Date of BirthMarch 1937 (Born 85 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date28 November 2007 (25 years, 4 months after company formation)
Appointment Duration9 years, 4 months (Resigned 07 April 2017)
Assigned Occupation Retired
Country of ResidenceUnited Kingdom
Correspondence Address13 Chantebrise
Chesieres
1885
Switzerland
Director NameMr Peter David Sturn
Date of BirthSeptember 1970 (Born 51 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date28 November 2007 (25 years, 4 months after company formation)
Appointment Duration7 years, 2 months (Resigned 01 February 2015)
Assigned Occupation Finance
Country of ResidenceUnited Kingdom
Correspondence Address35a Randolph Crescent
London
W9 1DP
Director NameMr Richard Francis Gower Alford
Date of BirthMay 1956 (Born 66 years ago)
NationalityBritish
Appointment StatusResigned
Director Ownership
22.22%
Appointment TypeDirector
Appointment Date28 November 2007 (25 years, 4 months after company formation)
Appointment Duration4 years, 3 months (Resigned 20 March 2012)
Assigned Occupation Advertising
Correspondence Address35h Randolph Crescent
London
W9 1DP
Director NamePersonal Resource Management Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date20 April 1992 (9 years, 8 months after company formation)
Appointment Duration14 years, 1 month (Resigned 14 June 2006)
CorporationThis director is a corporation
Correspondence Address32 Silsoe House
Park Village East
London
NW1 7QH
Director NameCompany Secretaries South Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date14 June 2006 (23 years, 10 months after company formation)
Appointment Duration5 years, 1 month (Resigned 13 July 2011)
CorporationThis director is a corporation
Correspondence Address20 Eversley Road
Bexhill On Sea
East Sussex
TN40 1HE

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