REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED

Company number 02604024

43 officers / 41 resignations

ABRDN CORPORATE SECRETARY LIMITED

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Active): Secretary
• Appointed on: 1 May 2020

UK Limited Company What's this?

• Registration number: SC559540

MURRAY, Cameron Shaun

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 14 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COXHEAD, Kathryn Anne

• Correspondence address: 31 Feld Way, Lychpit, Basingstoke, Hampshire, RG24 8UW
• Role (Resigned): Secretary
• Appointed on: 23 April 1991
• Resigned on: 13 December 1991
• Nationality: British

DUFFIELD, David Mark Johnston

• Correspondence address: 58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
• Role (Resigned): Secretary
• Appointed on: 25 May 2004
• Resigned on: 25 June 2007
• Nationality: British

SHOOLBRED, Charles Frederick

• Correspondence address: Timbers, Dean Oak Lane, Leigh, Surrey, RH2 8PZ
• Role (Resigned): Secretary
• Appointed before: 23 April 1992
• Resigned on: 22 July 1998
• Nationality: British

ABERDEEN ASSET MANAGEMENT PLC

• Correspondence address: 10 Queens Terrace, Aberdeen, Scotland, AB10 1YG
• Role (Resigned): Secretary
• Appointed on: 30 May 2008
• Resigned on: 1 May 2020

Registered in a European Economic Area What's this?

• Place registered: ABERDEEN
• Registration number: SC082015

ABERDEEN ASSET MANAGEMENT PLC

• Correspondence address: 10 Queens Terrace, Aberdeen, AB10 1YG
• Role (Resigned): Secretary
• Appointed on: 20 October 2000
• Resigned on: 25 May 2004

ANCOSEC LIMITED

• Correspondence address: Arlington House, Arlington Business Park Theale, Reading, Berkshire, RG7 4SA
• Role (Resigned): Secretary
• Appointed on: 25 June 2007
• Resigned on: 30 May 2008

BARCOSEC LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Secretary
• Appointed on: 22 July 1998
• Resigned on: 20 October 2000

AUSTEN, Jonathan Martin

• Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 September 2006
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOLTON, Hugh Malcolm

• Correspondence address: Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 17 December 2013
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CREIGHTON, Andrew John

• Correspondence address: Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 20 September 2012
• Resigned on: 14 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEIGMAN, Patrick

• Correspondence address: Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 25 May 2004
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Surveyor

EASTER, Giles

• Correspondence address: Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 17 December 2013
• Resigned on: 3 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

GAGE, Brian Christopher

• Correspondence address: 1 Deer Mead, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EY
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 2 March 1999
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Bank Official

GILBERT, Martin James

• Correspondence address: 17 Rubislaw Den North, Aberdeen, AB15 4AL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 20 October 2000
• Resigned on: 3 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOOD, Graham

• Correspondence address: 218 Queens Road, Aberdeen, Aberdeenshire, AB15 8DJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 20 October 2000
• Resigned on: 20 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GRODNER, Geoffrey

• Correspondence address: 6 Alders Road, Edgware, Middlesex, HA8 9QG
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 28 March 2001
• Resigned on: 20 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HANDLEY, Brian John

• Correspondence address: Magnolia Cottage, Heath Lane, Crondall, Surrey, GU10 5AW
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 23 April 1991
• Resigned on: 31 August 1991
• Nationality: British
• Occupation: Finance House Executive

HARDIE, Graham David

• Correspondence address: Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 30 March 2012
• Resigned on: 14 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOPKIN, John Colin

• Correspondence address: 3 The Oaks, Medstead, Alton, Hampshire, GU34 5PS
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 31 August 1991
• Resigned on: 22 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUNTER, David Ian

• Correspondence address: Leewood, Titwood Road, Newton Mearns, Glasgow, G77 6RP
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 10 December 2003
• Resigned on: 6 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

IRELAND, Nicholas James Patrick

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 16 October 2020
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

LARGE, Keith

• Correspondence address: 1 Bradley Drive, Wokingham, Berkshire, RG40 3HZ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 April 1991
• Resigned on: 15 August 1997
• Nationality: British
• Occupation: Director

LEWIS, David Glynne, Dr

• Correspondence address: 5 Gloucester Place, Windsor, Berkshire, SL4 2AJ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 23 April 1991
• Resigned on: 14 September 1993
• Nationality: British
• Occupation: Accountant

LUCKING, Anne Elizabeth

• Correspondence address: 47 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 20 June 2001
• Resigned on: 8 March 2004
• Nationality: British
• Occupation: Company Director

MCALLISTER, Hamish Kenneth Donaldson (Jack)

• Correspondence address: 5 Downs Terrace, Brick Kiln Lane, Stebbing, Essex, CM6 3RE
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 28 March 2001
• Resigned on: 20 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCARTHY, Martyn Gerald

• Correspondence address: Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 30 March 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'CONNOR, John Patrick

• Correspondence address: Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 30 March 2012
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PULSFORD, Jeffrey Mark

• Correspondence address: Denesfield, 16 Lytton Park, Cobham, Surrey, KT11 2HB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 25 May 2004
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

REID, Iain Andrew

• Correspondence address: The Knoll, Ormond Road, Richmond, Surrey, TW10 6TH
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 2 March 1999
• Resigned on: 10 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ROWAN, Charles Paul

• Correspondence address: 32 Queens Park West Drive, Queens Park, Bournemouth, Dorset, BH8 9DD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 23 August 1996
• Resigned on: 22 July 1998
• Nationality: British
• Occupation: Treasurer

ROWBERRY, Duncan John

• Correspondence address: 1 Feld Way, Lychpit, Basingstoke, Hampshire, RG24 8UW
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 23 August 1996
• Resigned on: 22 July 1998
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Andrew Richard Ingram

• Correspondence address: Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 30 March 2012
• Resigned on: 15 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Debbie Ann

• Correspondence address: Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 17 December 2013
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Financial Director