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REGAL SALES & COMMERCE (UK) LIMITED

Company number 03124761

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Officers: 21 officers / 19 resignations

KINGSLEY SECRETARIES LIMITED

Correspondence address
Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0FD
Role
Secretary
Appointed on
1 March 2012

UK Limited Company What's this?

Registration number
4933369

DAVIS, Vanisha Devina

Correspondence address
Ground Floor, 13 Charles Ii Street, London, England, SW1Y 4QU
Role
Director
Date of birth
October 1984
Appointed on
1 January 2016
Nationality
British
Country of residence
England
Occupation
Director

CROSHAW, Philip Mark

Correspondence address
The Avenue, Sark, Guernsey, Channel Islands, GY9 0SB
Role Resigned
Nominee Secretary
Appointed on
10 November 1995
Resigned on
20 August 1998
Nationality
British

FIRST ATLANTIC SECRETARIES LIMITED

Correspondence address
80 Broad Street, Monrovia, Liberia, FOREIGN
Role Resigned
Secretary
Appointed on
18 May 1998
Resigned on
15 February 2000

FIRST SECRETARIES LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
10 November 1995
Resigned on
10 November 1995

LONDON SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Nominee Secretary
Appointed on
15 February 2000
Resigned on
1 December 2005

OAKLAND SECRETARIES LTD

Correspondence address
2 Martin House, 179-181 North End Road, London, W14 9NL
Role Resigned
Secretary
Appointed on
1 December 2005
Resigned on
1 March 2012

Registered in a European Economic Area What's this?

Place registered
2 MARTIN HOUSE, 179-181 NORTH END ROAD, LONDON, UK
Registration number
5495861

ALLEN, Amber Jade

Correspondence address
Third Floor East Wing Carrington House, 126-130 Regent Street, London, W1B 5SE
Role Resigned
Director
Date of birth
January 1996
Appointed on
25 January 2014
Resigned on
1 January 2016
Nationality
British
Country of residence
England
Occupation
Company Director

CROSHAW, Philip Mark

Correspondence address
The Avenue, Sark, Guernsey, Channel Islands, GY9 0SB
Role Resigned
Nominee Director
Appointed on
10 November 1995
Resigned on
18 May 1998
Nationality
British

ELMONT, Simon Peter

Correspondence address
The Stables La Fregondee, Sark, Gy9 0sb, Channel Islands
Role Resigned
Director
Date of birth
February 1969
Appointed on
10 November 1995
Resigned on
18 May 1998
Nationality
British
Occupation
Consultant

HAMMEL, Stacey Lorraine

Correspondence address
Third Floor East Wing Carrington House, 126-130 Regent Street, London, W1B 5SE
Role Resigned
Director
Date of birth
June 1991
Appointed on
6 May 2014
Resigned on
25 July 2014
Nationality
British
Country of residence
England
Occupation
Company Director

JONES, Laura

Correspondence address
Third Floor East Wing Carrington House, 126-130 Regent Street, London, United Kingdom, W1B 5SE
Role Resigned
Director
Date of birth
July 1991
Appointed on
1 March 2012
Resigned on
6 May 2014
Nationality
British
Country of residence
England
Occupation
Administrator

LANE, Thomas

Correspondence address
2 Circus Street, London, SE10 8SG
Role Resigned
Director
Date of birth
October 1960
Appointed on
15 February 2000
Resigned on
1 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

STUART, Andrew Moray, The Honourable

Correspondence address
Jumeira 1,, Villa 21,, PO BOX 75635,, Dubai,, United Arab Emirates
Role Resigned
Director
Date of birth
October 1957
Appointed on
26 September 2009
Resigned on
23 February 2010
Nationality
British
Country of residence
United Arab Emirates
Occupation
Consultant

WORTLEY-HUNT, John Robert Montagu

Correspondence address
Lower Ground Floor 63, Grosvenor Street, London, United Kingdom, W1K 3JG
Role Resigned
Director
Date of birth
February 1960
Appointed on
23 February 2010
Resigned on
1 March 2012
Nationality
British
Country of residence
Uae
Occupation
Consultant

WORTLEY-HUNT, John Robert Montagu

Correspondence address
Apt 717, Al Arta 1, The Greens,, P O Box 500462, Dubai, Uae
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 October 2008
Resigned on
26 September 2009
Nationality
British
Country of residence
Uae
Occupation
Consultant

CROWNBROOK LIMITED

Correspondence address
Trident Chambers, PO BOX 146, Road Town, Tortola, British Virgin Islands
Role Resigned
Director
Appointed on
1 December 2005
Resigned on
19 May 2008

FIRST ATLANTIC DIRECTORS LIMITED

Correspondence address
80 Broad Street, Monrovia, Liberia, FOREIGN
Role Resigned
Director
Appointed on
18 May 1998
Resigned on
15 February 2000

FIRST DIRECTORS LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Director
Appointed on
10 November 1995
Resigned on
10 November 1995

WILLOWPORT LIMITED

Correspondence address
Trident Chambers, PO BOX 146, Road Town, B.V.I
Role Resigned
Director
Appointed on
19 May 2008
Resigned on
8 October 2012

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Registration number
663347

WILLOWPORT LIMITED

Correspondence address
Trident Chambers, PO BOX 146, Road Town, Tortola, British Virgin Islands
Role Resigned
Director
Appointed on
6 August 2007
Resigned on
11 March 2008