RANDOM42 LIMITED

Company number 05398828 · Monitor this company

Active

4 officers / 8 resignations

MR Andrew James KAY

Director Active

Correspondence address: 114-116 Marylebone Lane, London, England, W1U 2HH

Appointed: 2018-03-13
Nationality: British
Country of residence: England
Date of birth: August 1986

MR RICHARD PAUL GRETHE

Director Active

Correspondence address: 51 GREAT MARLBOROUGH STREET, LONDON, ENGLAND, W1F 7JT

Appointed: 2015-05-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1972

DR Ben Alan, Dr RAMSBOTTOM

Director Active

Correspondence address: 114-116 Marylebone Lane, London, England, W1U 2HH

Appointed: 2011-09-19
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1981

MR MATTHEW STEPHEN SUGARS

Director Active

Correspondence address: 51 GREAT MARLBOROUGH STREET, LONDON, ENGLAND, W1F 7JT

Appointed: 2011-09-19
Occupation: SENIOR ART DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1976

Richard Paul GRETHE

Director Resigned

Correspondence address: 51 Great Marlborough Street, London, England, W1F 7JT

Appointed: 2015-05-01
Resigned: 2021-05-10
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: April 1972

MISS MICHELE JENNIFER VENN

Secretary Resigned

Correspondence address: KINGS HOUSE 10 HAYMARKET, LONDON, SW1Y 4BP

Appointed: 2013-02-28
Resigned: 2016-03-18
Nationality: NATIONALITY UNKNOWN

MR JENS ULRICH KILIAN

Director Resigned

Correspondence address: 51 GREAT MARLBOROUGH STREET, LONDON, ENGLAND, W1F 7JT

Appointed: 2011-09-19
Resigned: 2017-07-20
Occupation: PRODUCTION DIRECTOR
Nationality: GERMAN
Country of residence: UNITED KINGDOM
Date of birth: March 1976

ANGUS GEORGE STEWART LITSTER

Director Resigned

Correspondence address: KINGS HOUSE 10 HAYMARKET, LONDON, SW1Y 4BP

Appointed: 2011-09-19
Resigned: 2014-01-23
Occupation: MARKETING DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: August 1950

COMPANY DIRECTORS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ

Appointed: 2005-03-19
Resigned: 2005-03-19
Nationality: BRITISH

HUGO PAICE

Director Resigned

Correspondence address: 51 GREAT MARLBOROUGH STREET, LONDON, ENGLAND, W1F 7JT

Appointed: 2005-03-19
Resigned: 2017-07-20
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1967

TEMPLE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ

Appointed: 2005-03-19
Resigned: 2005-03-19
Nationality: BRITISH

MISS NISHAT SATTAR

Secretary Resigned

Correspondence address: 19 Q CRAVEN HILL, LONDON, UNITED KINGDOM, W2 3EN

Appointed: 2005-03-19
Resigned: 2013-02-28
Nationality: BRITISH
Country of residence: ENGLAND