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REGENTMART LIMITED

Company number 02601216

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Officers: 15 officers / 11 resignations

CULLEN, Timothy Edward

Correspondence address
8 Manchester Square, London, W1U 3PH
Role Active
Secretary
Appointed on
20 April 2015

CULLEN, Timothy Edward

Correspondence address
8 Manchester Square, London, W1U 3PH
Role Active
Director
Date of birth
April 1965
Appointed on
20 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

RUBIN, Andrew Keith

Correspondence address
8 Manchester Square, London, W1U 3PH
Role Active
Director
Date of birth
January 1965
Appointed on
23 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RUBIN, Carolyn Louise

Correspondence address
8 Manchester Square, London, W1U 3PH
Role Active
Director
Date of birth
November 1960
Appointed on
23 May 2000
Nationality
British,American
Country of residence
United States
Occupation
Company Director

CAMPBELL, Patrick James

Correspondence address
8 Manchester Square, London, W1U 3PH
Role Resigned
Secretary
Appointed on
1 January 2005
Resigned on
20 April 2015
Nationality
British

STEVENS, Richard Anthony

Correspondence address
5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ
Role Resigned
Secretary
Appointed on
1 May 1991
Resigned on
1 January 2005
Nationality
British

RAPID COMPANY SERVICES LIMITED

Correspondence address
Park House 64 West Ham Lane, Stratford, London, E15 4PT
Role Resigned
Nominee Secretary
Appointed on
12 April 1991
Resigned on
2 May 1991

CAMPBELL, Patrick James

Correspondence address
8 Manchester Square, London, W1U 3PH
Role Resigned
Director
Date of birth
April 1950
Appointed on
1 May 1991
Resigned on
20 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

FARRANT, Frank Arthur

Correspondence address
Glenmore Uxbridge Road, Hatch End, Pinner, Middlesex, HA5 4RB
Role Resigned
Director
Date of birth
July 1947
Appointed on
1 May 1991
Resigned on
27 March 1997
Nationality
British
Occupation
Company Director

HAMPTON, Stephen John Seymour

Correspondence address
6 How Field, Harpenden, Hertfordshire, AL5 3AU
Role Resigned
Director
Date of birth
April 1949
Appointed on
1 May 1991
Resigned on
1 November 2007
Nationality
British
Occupation
Corporate Director

HOCKINGS, Timothy John

Correspondence address
8 Manchester Square, London, United Kingdom, W1U 3PH
Role Resigned
Director
Date of birth
May 1962
Appointed on
17 December 2009
Resigned on
4 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

KELLY, Clive Raisman

Correspondence address
22 Aylestone Avenue, Brondesbury Park, London, NW6 7AA
Role Resigned
Director
Date of birth
January 1935
Appointed on
1 May 1991
Resigned on
25 March 1997
Nationality
British
Occupation
Solicitor

STEVENS, Richard Anthony

Correspondence address
5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ
Role Resigned
Director
Date of birth
August 1943
Appointed on
23 May 2000
Resigned on
1 January 2005
Nationality
British
Occupation
Company Director

WEBSTER, Nicholas Peter Hamilton

Correspondence address
Yew Tree Cottage, 40 Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PQ
Role Resigned
Director
Date of birth
March 1944
Appointed on
14 April 1997
Resigned on
31 March 2004
Nationality
British
Occupation
Company Director

RAPID NOMINEES LIMITED

Correspondence address
Park House 64 West Ham Lane, Stratford, London, E15 4PT
Role Resigned
Nominee Director
Appointed on
12 April 1991
Resigned on
2 May 1991