REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED

Company number 03866441

30 officers / 26 resignations

SHEIKH, Kashif Zahid

• Correspondence address: Berkeley Square House, Berkeley Square, London, W1J 6DD
• Role: Secretary
• Appointed on: 31 July 2007
• Nationality: American
• Occupation: Attorney

RICO, Diego Ernesto

• Correspondence address: Berkeley Square House, Berkeley Square, London, W1J 6DD
• Role: Director
• Date of birth: August 1965
• Appointed on: 1 February 2009
• Nationality: American
• Country of residence: United States
• Occupation: Director

SHEIKH, Kashif Zahid

• Correspondence address: Berkeley Square House, Berkeley Square, London, W1J 6DD
• Role: Director
• Date of birth: December 1971
• Appointed on: 31 July 2007
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

WOON, Cindy Chi Tsung

• Correspondence address: Berkeley Square House, Berkeley Square, London, W1J 6DD
• Role: Director
• Date of birth: June 1969
• Appointed on: 31 July 2007
• Nationality: American
• Country of residence: United States
• Occupation: Real Estate Professional

DUFFIELD, David Mark Johnston

• Correspondence address: 58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
• Role (Resigned): Secretary
• Appointed on: 25 May 2004
• Resigned on: 31 July 2007
• Nationality: British

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: 14 September 2007
• Resigned on: 14 September 2007

BARCOSEC LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 20 October 2000

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 1999
• Resigned on: 7 April 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: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

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: 26 June 2000
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Bank Official

GERMAN, John Francis

• Correspondence address: 39 Bramfield Road, Battersea, London, SW11 6RA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 28 March 2001
• Resigned on: 20 June 2001
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Company Director

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

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

KAPLAN, Jeffrey Michael

• Correspondence address: 45 East 82nd Street, New York, 10028, Usa
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 31 July 2007
• Resigned on: 1 February 2009
• Nationality: American
• Occupation: Director

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

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: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

REDMAN, Simon David

• Correspondence address: Kaduna Moat Lane, Prestwood, Great Missenden, HP16 9BY
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 18 November 2002
• Resigned on: 20 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services Property

REID, Iain Andrew

• Correspondence address: The Knoll, Ormond Road, Richmond, Surrey, TW10 6TH
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 26 June 2000
• Resigned on: 28 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMSON, Andrew Paul Ross

• Correspondence address: 28 Vine Court Road, Sevenoaks, Kent, TN13 3UY
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 26 June 2000
• Resigned on: 18 November 2002
• Nationality: British
• Occupation: Chartered Surveyor

WEEKS, Charles Anthony Jolyon

• Correspondence address: 52 Gloucester Court, Kew Road, Richmond, Surrey, TW9 3EA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 26 June 2000
• Resigned on: 10 December 2003
• Nationality: British
• Occupation: Company Director

WINSLOW, Timothy Simon

• Correspondence address: The Dial House, 24 Birds Hill Road, Oxshott, Surrey, KT22 0NJ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 10 December 2003
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARCOSEC LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 31 March 2000
• Resigned on: 20 October 2000

BAROMETERS LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 31 March 2000
• Resigned on: 20 October 2000

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 27 October 1999
• Resigned on: 6 April 2000

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 27 October 1999
• Resigned on: 6 April 2000