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35-37 Randolph Crescent Limited

Directors

Current

6

Retired

17

Closed

—

Director Details

Director Name	Miss Angela Stewart
Date of Birth	October 1944 (Born 77 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	11.11%
Appointment Type	Director
Appointment Date	20 April 1992 (9 years, 8 months after company formation)
Appointment Duration	30 years, 1 month
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	35d Randolph Crescent London W9 1DP

Director Name	Miss Charlotte Anne Henderson
Date of Birth	July 1966 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	11.11%
Appointment Type	Director
Appointment Date	28 November 2007 (25 years, 4 months after company formation)
Appointment Duration	14 years, 6 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	37j Randolph Crescent London W9 1DP

Director Name	Mr Antony Alan Norman Preston
Date of Birth	July 1945 (Born 76 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	11.11%
Appointment Type	Director
Appointment Date	28 November 2007 (25 years, 4 months after company formation)
Appointment Duration	14 years, 6 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	35e Randolph Crescent London W9 1DP

Director Name	Mr Richard Francis Gower Alford
Date of Birth	May 1966 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	22.22%
Appointment Type	Director
Appointment Date	20 March 2012 (29 years, 7 months after company formation)
Appointment Duration	10 years, 2 months
Assigned Occupation	Advertising
Country of Residence	United Kingdom
Correspondence Address	35h Randolph Crescent London W9 1DP

Director Name	Mr Paul Harold Mackenzie Turner
Date of Birth	June 1958 (Born 64 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	11.11%
Appointment Type	Director
Appointment Date	05 March 2013 (30 years, 7 months after company formation)
Appointment Duration	9 years, 2 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	13 Randolph Crescent London W9 1DP

Director Name	Westbourne Block Management Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	13 July 2011 (28 years, 11 months after company formation)
Appointment Duration	10 years, 10 months
Corporation	This director is a corporation
Correspondence Address	9 Spring Street London W2 3RA

Director Name	Peter Simon Bello
Date of Birth	June 1957 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 April 1992 (9 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 30 March 1994)
Assigned Occupation	Managing Director
Correspondence Address	35 Randolph Crescent London W9 1DP

Director Name	Mrs Janet Maureen Cavill
Date of Birth	December 1941 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 April 1992 (9 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 31 October 1995)
Assigned Occupation	Company Director
Correspondence Address	Flats F & H 35-37 Randolph Crescent London W9 1DP

Director Name	Mr Ronald William Cavill
Date of Birth	June 1940 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 April 1992 (9 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 31 October 1995)
Assigned Occupation	Company Director
Correspondence Address	35 Randolph Crescent London W9 1DP

Director Name	Ms Eleonore Larrington-Hull
Date of Birth	November 1925 (Born 96 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 April 1992 (9 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 31 March 1993)
Assigned Occupation	Director/Teacher
Correspondence Address	Flat East 35-37 Randolph Crescent London W9 1DP

Director Name	Mr Robin Lemer
Date of Birth	May 1955 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 April 1992 (9 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 30 November 1992)
Assigned Occupation	Sales Director
Correspondence Address	Flat B 35-37 Randolph Crescent London W9 1DP

Director Name	Mr Bruce Hardy McLain
Date of Birth	September 1952 (Born 69 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 April 1992 (9 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 03 July 1995)
Assigned Occupation	Company Director
Correspondence Address	35 Randolph Crescent London W9 1DP

Director Name	Jane Margaret Turner
Date of Birth	September 1959 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 March 1994 (11 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 03 July 1995)
Assigned Occupation	Company Director
Correspondence Address	Flat G 35/37 Randolph Crescent London W9 1DP

Director Name	Guy Norman Fifield
Date of Birth	March 1957 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 July 1995 (12 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (Resigned 06 September 2002)
Assigned Occupation	Solicitor
Correspondence Address	35g Randolph Crescent London W9 1DP

Director Name	Penelope Susan Olsen
Date of Birth	March 1949 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1996 (13 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (Resigned 10 March 2005)
Assigned Occupation	Architectural Historian
Correspondence Address	35 F Randolph Crescent London W9 1DP

Director Name	Barbara Anne Kalman
Date of Birth	August 1951 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 July 1996 (13 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 21 January 1998)
Assigned Occupation	Solicitor
Correspondence Address	26 Broad Street Ludlow Shropshire SY8 1NJ Wales

Director Name	Minna Johanna Fifield
Date of Birth	November 1967 (Born 54 years ago)
Nationality	Finnish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 September 2002 (20 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (Resigned 12 June 2009)
Assigned Occupation	Solicitor
Correspondence Address	35a Randolph Crescent London W9 1DP

Director Name	Karen Louise Grieve
Date of Birth	October 1945 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 September 2002 (20 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (Resigned 13 July 2007)
Assigned Occupation	Art Consultant
Correspondence Address	35a Randolph Crescent London 1dp

Director Name	Mr Stephen Klatsky
Date of Birth	March 1937 (Born 85 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 November 2007 (25 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (Resigned 07 April 2017)
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	13 Chantebrise Chesieres 1885 Switzerland

Director Name	Mr Peter David Sturn
Date of Birth	September 1970 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 November 2007 (25 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (Resigned 01 February 2015)
Assigned Occupation	Finance
Country of Residence	United Kingdom
Correspondence Address	35a Randolph Crescent London W9 1DP

Director Name	Mr Richard Francis Gower Alford
Date of Birth	May 1956 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	22.22%
Appointment Type	Director
Appointment Date	28 November 2007 (25 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 20 March 2012)
Assigned Occupation	Advertising
Correspondence Address	35h Randolph Crescent London W9 1DP

Director Name	Personal Resource Management Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 April 1992 (9 years, 8 months after company formation)
Appointment Duration	14 years, 1 month (Resigned 14 June 2006)
Corporation	This director is a corporation
Correspondence Address	32 Silsoe House Park Village East London NW1 7QH

Director Name	Company Secretaries South Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 June 2006 (23 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 13 July 2011)
Corporation	This director is a corporation
Correspondence Address	20 Eversley Road Bexhill On Sea East Sussex TN40 1HE

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