REGENT ON THE RIVER LIMITED

Company number 03486597

55 officers / 48 resignations

RENDALL & RITTNER LIMITED

• Correspondence address: 13b, St. George Wharf, London, England, SW8 2LE
• Role (Active): Secretary
• Appointed on: 1 October 2023

UK Limited Company What's this?

• Registration number: 02515428

FARRAND, Thomas

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 8 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Na

HALLMARK, Joelle

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 14 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARRISON, Larissa Anne

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 6 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

LANDA, Sharon Flora

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 16 September 2021
• Nationality: British
• Country of residence: England
• Occupation: N/A

RETSAS, Philip

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 16 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Na

TORRES-GRAU, Jana, Dr

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 6 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Doctor

BURNETT, Patrick Richard Moreland

• Correspondence address: Little Hobbs, Piltdown, Uckfield, East Sussex, TN22 3XB
• Role (Resigned): Secretary
• Appointed on: 29 December 1997
• Resigned on: 11 November 2004
• Nationality: British
• Occupation: Solicitor

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 1997
• Resigned on: 29 December 1997
• Nationality: British

JACOBSEN, Helle Vibeke

• Correspondence address: 58 Sailmakers Court, William Morris Way, London, SW6 2UX
• Role (Resigned): Secretary
• Appointed on: 20 April 2004
• Resigned on: 1 August 2014
• Nationality: Danish
• Occupation: Solicitor

MAINSTAY (SECRETARIES) LIMITED

• Correspondence address: Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 1 August 2014
• Resigned on: 1 May 2021

UK Limited Company What's this?

• Registration number: 4458913

WARWICK ESTATES PROPERTY MANAGEMENT LTD

• Correspondence address: Unit 7, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Secretary
• Appointed on: 8 May 2021
• Resigned on: 30 September 2023

UK Limited Company What's this?

• Registration number: 06230550

ALEXANDER, Lesley Ellen

• Correspondence address: Regent On The River, William Morris Way, London, United Kingdom, SW6 2UU
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 18 September 2013
• Resigned on: 12 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BISHOP, Nicholas Ivor

• Correspondence address: 67 Sailmakers Court, William Morris Way, London, SW6 2UX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 20 July 2006
• Resigned on: 18 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BOSANQUET, Nicholas Gaston Ives

• Correspondence address: 164 Watermans Quay, William Morris Way, London
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 2 October 2003
• Resigned on: 9 August 2006
• Nationality: British
• Occupation: Property Developer

BUCHANAN-BARROW, Paul Martin

• Correspondence address: 16 Sailmakers Court, William Morris Way, London, SW6 2UX
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 3 June 2008
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Retired

COHEN, Andrew Jonathan Simon

• Correspondence address: 66 Sailmakers Court, William Morris Way, Fulham, SW6 2UX
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 11 November 2004
• Resigned on: 2 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CURME, Graham Francis

• Correspondence address: Unit 7, Astra Centre, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 27 January 2022
• Resigned on: 19 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Founder & Investor For A Marketing Co

DODDS, Philip Anthony

• Correspondence address: 33a Sailmakers Court, William Morris Way Fulham, London, SW6 2UX
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 29 October 1998
• Resigned on: 17 October 2001
• Nationality: British
• Occupation: Company Director

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 29 December 1997
• Resigned on: 29 December 1997
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 29 December 1997
• Resigned on: 29 December 1997
• Nationality: British

ENGLAND, Neil Martin

• Correspondence address: Regent On The River, William Morris Way, London, United Kingdom, SW6 2UU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 24 January 2011
• Resigned on: 20 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FINDLAY, Malcolm James

• Correspondence address: 44 Ferrymans Quay, William Morris Way Fulham, London, SW6 2UT
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 17 October 2001
• Resigned on: 11 November 2004
• Nationality: British
• Occupation: Business Consultant

FIORENTINO, Giovanni

• Correspondence address: 121 Watermans Quay, William Morris Way Fulham, London, SW6 2UW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 3 June 2008
• Resigned on: 16 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Real Estate

FOWERAKER, Stephen Lindsay

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 24 March 2015
• Resigned on: 4 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Landlord

GOODCHILD, Colin Ian

• Correspondence address: 95 Watermans Quay, William Morris Way, London, SW6 2UU
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 18 July 2007
• Resigned on: 29 September 2010
• Nationality: British
• Occupation: Business Development Director

GRANADOS, Kathleen

• Correspondence address: Regent On The River, William Morris Way, London, United Kingdom, SW6 2UU
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 18 September 2013
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Consultant

GRANT, Edward

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Date of birth: September 1986
• Appointed on: 26 March 2015
• Resigned on: 27 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

HALLMARK, Joelle

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 28 August 2019
• Resigned on: 15 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HALLMARK, Joelle

• Correspondence address: 83 Watermans Quay, William Morris Way Fulham, London, SW6 2UU
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 11 November 2004
• Resigned on: 21 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Partner

LLOYD JONES, Adam Toby Curtis

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 22 November 2012
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: None

MARKS, Patricia Anne

• Correspondence address: 21 Ferrrymans Quay, William Morris Way, Fulham, London, SW6 2UT
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 21 May 1998
• Resigned on: 11 June 2001
• Nationality: British
• Occupation: Director

MCMAHON, Jane Elizabeth

• Correspondence address: Regent On The River, William Morris Way, London, Uk, SW6 2UU
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 24 January 2011
• Resigned on: 20 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director Of Legal & Compliance

MURRAY, Dale Jane

• Correspondence address: 142 Watermans Quay, William Morris Way, London, SW6 2UW
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 29 December 1997
• Resigned on: 21 May 1998
• Nationality: New Zealander
• Occupation: Project Manager

MURRAY, Simon Brett

• Correspondence address: 142 Watermans Quay, William Morris Way Fulham, London, SW6 2UW
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 14 September 1998
• Resigned on: 16 November 2000
• Nationality: British New Zealander
• Occupation: National Accounts Controller