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44 RANDOLPH AVENUE LIMITED

01596162Active 1981-11-06Health 94/100 · Strong

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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

SLOAN COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary
Active
Appointed
2021-05-27
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CRAMSIE, James Sinclair Beresford

Director
Active
Appointed
2001-09-01
Nationality
British
Residence
England
Born
03/1965
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KANTOR, Gregg

Director
Active
Appointed
2022-04-04
Nationality
British
Residence
England
Born
06/1986
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LEWIN, Daniel

Director
Active
Appointed
2017-10-08
Nationality
German
Residence
England
Born
03/1973
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NORTON, Jillian Ann

Director
Active
Appointed
2022-04-04
Nationality
British
Residence
England
Born
01/1961
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ROTH, Claudia

Director
Active
Appointed
2014-12-02
Nationality
German
Residence
England
Born
09/1964
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PEPPIATT, Brian Chalmers

Secretary
Resigned
Appointed
Resigned
1996-03-11
Nationality
British
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STANLEY, Edward John

Secretary
Resigned
Appointed
1996-03-11
Resigned
2021-06-08
Nationality
British
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RINGLEY LIMITED

Corporate Secretary
Resigned
Appointed
2012-08-24
Resigned
2021-05-27
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COOK, James Bingham

Director
Resigned
Appointed
2008-07-17
Resigned
2018-12-06
Nationality
British
Residence
United Kingdom
Born
05/1954
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EMAMY, Mariam

Director
Resigned
Appointed
1991-12-11
Resigned
1997-11-07
Nationality
Iranian
Born
01/1945
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HEYER, Peter

Director
Resigned
Appointed
2001-10-04
Resigned
2005-04-29
Nationality
German
Born
01/1971
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LABROOY, Stephen

Director
Resigned
Appointed
1991-12-11
Resigned
1994-04-13
Nationality
British
Born
10/1946
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LOUHIBI, Mohamed Cherif

Director
Resigned
Appointed
2012-06-16
Resigned
2014-12-02
Nationality
French
Residence
Uk
Born
08/1974
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MACKILLOP, Fiona

Director
Resigned
Appointed
2006-03-01
Resigned
2007-11-21
Nationality
British
Residence
England
Born
05/1969
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MILLIS, Alison Mary

Director
Resigned
Appointed
Resigned
1995-02-07
Nationality
American
Born
11/1933
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MILLIS, Walter

Director
Resigned
Appointed
Resigned
1995-02-07
Nationality
American
Born
12/1932
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RENTON, Andrew

Director
Resigned
Appointed
Resigned
1991-12-11
Nationality
British
Born
02/1982
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SHORTEN, Caroline Frances

Director
Resigned
Appointed
1993-02-17
Resigned
2000-05-09
Nationality
British
Born
05/1967
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SOLOMONS, Jennifer Anne

Director
Resigned
Appointed
1993-02-17
Resigned
2009-03-25
Nationality
British
Born
06/1963
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TALLIS, Frank, Doctor

Director
Resigned
Appointed
1993-02-17
Resigned
2000-11-13
Nationality
British
Born
09/1958
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WILLIAMSON, Dolly

Director
Resigned
Appointed
Resigned
2007-02-16
Nationality
American
Born
10/1930
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RINGLEY SHADOW DIRECTORS LIMITED

Corporate Director
Resigned
Appointed
2012-08-24
Resigned
2021-06-08
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