REGENT GROUP LIMITED

Company number 02589408

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27 officers / 21 resignations

WANNIARATCHY, Catherine Elizabeth

Correspondence address
Stonydene, Bedwins Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9PU
Role
Secretary
Appointed on
25 November 2004

ALWAY, Derek Andrew

Correspondence address
Farmyard Cottage Holtspur, Bottom Farm Riding Lane, Beaconsfield, Bucks, HP9 1BS
Role
Director
Date of birth
January 1940
Appointed on
25 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CALVERT, James Richard

Correspondence address
Riemore, Bangors Road South, Iver, Buckinghamshire, SL0 0AY
Role
Director
Date of birth
September 1951
Appointed on
1 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

HOLWAY, Richard William

Correspondence address
4 Swifts Close, Compton Way Moor Park, Farnham, Surrey, GU10 1QX
Role
Director
Date of birth
February 1947
Appointed on
1 April 2007
Nationality
British
Country of residence
England
Occupation
Technology Analyst

KUNOV, Mads

Correspondence address
11 Hillside, Hardwick Road, Whitchurch On Thames, Berkshire, RG8 7HL
Role
Director
Date of birth
January 1967
Appointed on
25 July 2008
Nationality
Danish
Country of residence
United Kingdom
Occupation
M&A Advisor

MASIERO, Roberto

Correspondence address
Via Raffaello Sanzio 11, Corsico, Milano, Italy, 20094
Role
Director
Date of birth
November 1949
Appointed on
24 April 2009
Nationality
Italian
Country of residence
Italy
Occupation
Manager

BENNETT, Arthur Vincent

Correspondence address
Jackdaw Cottage, Blaegrove Lane Up Nately, Hook, Hampshire, RG27 9PD
Role Resigned
Secretary
Appointed on
1 December 1993
Resigned on
1 January 1997

GORDON, Graeme Robertson

Correspondence address
15 Andrews Way, Marlow Bottom, Marlow, Buckinghamshire, SL7 3QJ
Role Resigned
Secretary
Appointed on
1 January 1997
Resigned on
31 December 2001
Nationality
British

HOOK, Alan

Correspondence address
40 Nunnery Lane, York, N Yorks, YO23 1AJ
Role Resigned
Secretary
Resigned on
1 December 1993

JONES, Debra Caroline

Correspondence address
34 Haig Drive, Slough, Berkshire, SL1 9HB
Role Resigned
Secretary
Appointed on
1 October 2005
Resigned on
25 November 2005

KING, Antony John

Correspondence address
Brackenhurst, Bracken Road, Maidenhead, Berkshire, SL6 3EF
Role Resigned
Secretary
Appointed on
31 December 2001
Resigned on
28 February 2003

WESTON, Karen Marie

Correspondence address
128 Oxford Road, Windsor, Berkshire, SL4 5DU
Role Resigned
Secretary
Appointed on
28 February 2003
Resigned on
30 September 2005

FIRST SECRETARIES LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
7 March 1991
Resigned on
7 March 1991

ALWAY, Derek Andrew

Correspondence address
Farmyard Cottage Holtspur, Bottom Farm Riding Lane, Beaconsfield, Bucks, HP9 1BS
Role Resigned
Director
Date of birth
January 1940
Appointed on
21 February 1997
Resigned on
30 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BENNETT, Arthur Vincent

Correspondence address
Jackdaw Cottage, Blaegrove Lane Up Nately, Hook, Hampshire, RG27 9PD
Role Resigned
Director
Date of birth
November 1944
Appointed on
27 April 1992
Resigned on
30 November 1999
Nationality
British
Occupation
Company Director

BURNS, David Allan

Correspondence address
3325 Elizabeth Court, Tampa, Florida, Usa 33629
Role Resigned
Director
Date of birth
November 1960
Appointed on
3 December 2000
Resigned on
28 October 2002
Nationality
Us Citizen
Occupation
Company Director

CAMPBELL, Denis Neil

Correspondence address
Winterholme, Abbotsbrook, Bourne End, Buckinghamshire, SL8 5RE
Role Resigned
Director
Date of birth
August 1948
Appointed on
27 April 1992
Resigned on
3 November 2000
Nationality
British

GOETZ, Stephan Juergen

Correspondence address
Oberfoehringer Strasse 105, 81925, Munchen 81, Germany
Role Resigned
Director
Date of birth
August 1956
Appointed on
24 January 2000
Resigned on
28 October 2002
Nationality
German
Country of residence
Germany
Occupation
Lawyer/Managing Director

KING, Antony John

Correspondence address
Brackenhurst, Bracken Road, Maidenhead, Berkshire, SL6 3EF
Role Resigned
Director
Date of birth
December 1968
Appointed on
25 October 2002
Resigned on
18 November 2002
Nationality
British
Occupation
Company Director

MCGOVERN, Patrick Joseph

Correspondence address
60 Austin Street, Newtonville Massachusetts 02160, Usa
Role Resigned
Director
Date of birth
August 1937
Appointed on
27 April 1992
Resigned on
15 April 2011
Nationality
American
Country of residence
Usa
Occupation
Company Director

MICHAELS, J Patrick

Correspondence address
51175 Nichol Street, Building D, Tampa, Florida 33611, Usa, FOREIGN
Role Resigned
Director
Date of birth
May 1944
Appointed on
3 December 2000
Resigned on
28 October 2002
Nationality
American
Occupation
Company Director

MORRIS, Albert

Correspondence address
Stonebridge 74 West Common, Harpenden, Hertfordshire, AL5 2LD
Role Resigned
Director
Date of birth
October 1934
Appointed on
11 July 1995
Resigned on
30 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

NATAF, Philippe

Correspondence address
21 Rue Ernest Deloison, Neuilly, France, 92200
Role Resigned
Director
Date of birth
November 1964
Appointed on
21 January 2003
Resigned on
16 October 2006
Nationality
French
Occupation
Corporate Finance

ROWELL, Peter Denis

Correspondence address
118 Lower Ham Road, Kingston Upon Thames, Surrey, KT2 5BD
Role Resigned
Director
Date of birth
July 1947
Resigned on
18 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SANKTJOHANSER, Stefan

Correspondence address
Aiblingerstr 9, Muechen, 80639, Germany
Role Resigned
Director
Date of birth
February 1959
Appointed on
24 January 2000
Resigned on
28 October 2002
Nationality
German
Occupation
Consultant/ Managing Director

SCHOLES, John Richard

Correspondence address
135 Old Town Road, East Hartland, Connecticut 06027, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1954
Appointed on
27 April 1992
Resigned on
4 November 1996
Nationality
British
Occupation
Consultant

FIRST DIRECTORS LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Director
Appointed on
7 March 1991
Resigned on
7 March 1993