2 RANDOLPH CRESCENT LIMITED

Company number 01727833

17 officers / 15 resignations

CARAPETI, Emin Assatour

• Correspondence address: 10 South Street, Bridport, Dorset, United Kingdom, DT6 3NJ
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant Surgeon

SEOW, Jia Nee

• Correspondence address: 10 South Street, Bridport, Dorset, DT6 3NJ
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 22 November 2018
• Nationality: Malaysian
• Country of residence: England
• Occupation: Head Of Investment Development

ARON, Marilyn Hilary

• Correspondence address: 2d Randolph Crescent, Little Venice, London, W9 1DR
• Role (Resigned): Secretary
• Appointed on: 15 January 2004
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Personal Assistant

BURNAND, Robert George

• Correspondence address: 47 Randolph Avenue, Little Venice, London, W9 1BQ
• Role (Resigned): Secretary
• Appointed on: 27 November 1992
• Resigned on: 14 August 1993
• Nationality: British
• Occupation: Managing Agent

BURNAND, Robert George

• Correspondence address: 22 Clifton Road, Little Venice, London, W9 1ST
• Role (Resigned): Secretary
• Appointed on: 27 November 1992
• Resigned on: 3 September 1999
• Nationality: British
• Occupation: Managing Agent

LARKE, Isabel Grace

• Correspondence address: 2e, Randolph Crescent, London, W9 1DR
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 29 February 2012
• Nationality: British

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed before: 14 August 1992
• Resigned on: 27 November 1992

SOLITAIRE SECRETARIES LTD

• Correspondence address: Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
• Role (Resigned): Secretary
• Appointed on: 3 September 1999
• Resigned on: 25 September 2003

ARON, Marilyn Hilary

• Correspondence address: 2d Randolph Crescent, Little Venice, London, W9 1DR
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 27 November 1992
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personal Assistant

BROWN, Patricia Mahony

• Correspondence address: Sutton House 8, High Street, Long Sutton, Lincs, PE12 9DB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 March 2002
• Resigned on: 5 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DORRINGTON WARD, Peter, Dr

• Correspondence address: 10 South Street, Bridport, Dorset, United Kingdom, DT6 3NJ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 27 November 1992
• Resigned on: 6 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant Physician

HURET, Jerome Pierrre

• Correspondence address: 2a Randolph Crescent, London, W9 1DR
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 1 December 2001
• Resigned on: 1 August 2008
• Nationality: British
• Occupation: Companies Director

LARKE, Isabel Grace

• Correspondence address: 2e, Randolph Crescent, London, W9 1DR
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 5 June 2008
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

MCLENNAN, Rodney Roy

• Correspondence address: Flat B, 2 Randolph Crescent, London, W9 1DR
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 24 July 1996
• Resigned on: 6 June 2005
• Nationality: British
• Occupation: Broker

MCLENNAN, Rodney Roy

• Correspondence address: Flat B, 2 Randolph Crescent, London, W9 1DR
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 24 July 1995
• Resigned on: 14 August 1995
• Nationality: British
• Occupation: Broker

RODGER, Margaret Alexandra

• Correspondence address: 25 Evelyn Drive, Hatch End, Pinner, Middlesex, HA5 4RL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 14 August 1992
• Resigned on: 27 November 1992
• Nationality: British
• Country of residence: England
• Occupation: Higher Executive Officer

TUCKETT, Geoffrey Nigel

• Correspondence address: 158 Delaware Mansions, Delaware Road, London, W9 2LL
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 14 August 1992
• Resigned on: 27 November 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Executive Officer