71 Randolph Avenue Limited
Company 02001513 Active
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Company details
| Number | 02001513 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/1986 |
| Address | WESTBOURNE BLOCK MANAGEMENT 6TH FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD |
| Accounts next due | 24/12/2026 |
| Accounts last made up | 24/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (20)
- Goetsch, Pauline Director · appointed 2025
- Dighero, Robert Simon Director · appointed 2024
- Kayyal, Alexander Former Director · appointed 2021 · resigned 2025
- Meister, Anne Leni Former Director · appointed 2019 · resigned 2026
- Taylor, Timothy Michael Former Secretary · appointed 2019 · resigned 2019
- Mason, Alexander John Former Director · appointed 2017 · resigned 2023
- Keil, Justin William Maclean Former Director · appointed 2017 · resigned 2023
- Benjamin, Leanne Former Director · appointed 2008 · resigned 2017
- Rossbach, Peter Van Egmond Former Director · appointed 2007 · resigned 2017
- Harragin, David Former Director · appointed 2006 · resigned 2008
- Kahn, David Brian, Doctor Former Director · appointed 2003 · resigned 2007
- Zuridis, Brenda Rosalind Former Secretary · appointed 2003 · resigned 2019
- Holgate, Peter James Olden Former Secretary · appointed 2002 · resigned 2005
- Primer, Daniel Francis Former Director · appointed 1996 · resigned 2001
- Levin, John Anthony Former Director · appointed 1993 · resigned 2006
- Douek, Maurice Former Director · resigned 1996
- VAN DEN Broek, Hendrika Cornelia Former Director · resigned 2020
- Livingstone, Roger Former Director · resigned 2002
- Silk, Rebecca-Jane Former Director · resigned 1998
- Peppiatt, Brian Chalmers Former Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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