REGENTLEATHER LIMITED

Company number 03204852

20 officers / 19 resignations

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role: Nominee Secretary
• Appointed on: 24 September 2004

OPENWAY MANAGEMENT LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 2 July 2002
• Resigned on: 24 September 2004

SCEPTRE CONSULTANTS LIMITED

• Correspondence address: 2 Babmaes Street, London, SW1Y 6NT
• Role (Resigned): Secretary
• Appointed on: 29 May 1996
• Resigned on: 2 July 2002

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 May 1996
• Resigned on: 29 May 1996

BUTTERFIELD, Jennifer Eileen

• Correspondence address: 9 Waldeck Road, Strand On The Green, London, W4 3NL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 20 August 1997
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Personnel Manager

FORRAI, Forbes Malcolm

• Correspondence address: 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 20 August 1997
• Resigned on: 1 June 1998
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Group Accountant

GRAY, Michael Andrew

• Correspondence address: Flat 213a Kanika Alexander, 38 Karaiskaki Street, Limassol, 3032, Cyprus
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 31 January 2004
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: Cyprus
• Occupation: Consultant

KYTHREOTIS, Paul

• Correspondence address: 14 Dimitriou Karaoli, Ormidhia, Larnaca, 7530, Cyprus
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 30 July 2004
• Resigned on: 7 September 2011
• Nationality: British
• Country of residence: Cyprus
• Occupation: Lawyer

MARSHALL, Rebecca Jane

• Correspondence address: Suite 201 Efstathoiu Court, 365 St Andrews Street, Limassol, 3505, Cyprus
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 2 July 2002
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Administrator

PARKER, Jonathan David

• Correspondence address: Flat 3, 18 Derby Square, Douglas, Isle Of Man, IM1 3LS
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 29 May 2002
• Resigned on: 2 July 2002
• Nationality: British
• Occupation: Manager

RUDGE, David

• Correspondence address: Sabie, Ballanard Road, Douglas, Isle Of Man, IM2 5PT
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 29 May 1996
• Resigned on: 20 August 1997
• Nationality: British
• Occupation: Assistant Manager

TAYLOR, Anthony Michael

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 29 May 2002
• Resigned on: 2 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

TAYLOR, Anthony Michael

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 June 1998
• Resigned on: 2 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

TAYLOR, Linda Ruth

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 2 July 2002
• Resigned on: 1 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

TAYLOR, Linda Ruth

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 June 1998
• Resigned on: 2 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

TOWNSEND, Susan Jane

• Correspondence address: Flat 1 The Grange 44 Loch Promenade, Douglas, Isle Of Man, IM1 2LZ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 29 May 1996
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Assistant Manger

WEIR, Angela Jane

• Correspondence address: 8 Woodlands View, Douglas, Isle Of Man, IM2 2BT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 13 June 1996
• Resigned on: 20 August 1997
• Nationality: British
• Occupation: Company Administrator

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 29 May 1996
• Resigned on: 29 May 1996

KALLOW LIMITED

• Correspondence address: 1st Floor 48 Conduit Street, London, W1S 2YR
• Role (Resigned): Director
• Appointed on: 2 January 2001
• Resigned on: 29 May 2002

MONTROND INCORPORATED

• Correspondence address: Trident Chambers, PO BOX 146, Road Town, Tortola, British Virgin Islands
• Role (Resigned): Director
• Appointed on: 2 January 2001
• Resigned on: 29 May 2002