REGENESYS HOLDINGS LIMITED

Company number 04043585

15 officers / 14 resignations

KEENE, Jason Anthony

• Correspondence address: Bishop Fleming Llp, 16 Queen Square, Bristol, BS1 4NT
• Role: Director
• Date of birth: March 1970
• Appointed on: 11 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

KEENE, Jason Anthony

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Secretary
• Appointed on: 31 July 2000
• Resigned on: 15 September 2017
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 July 2000
• Resigned on: 31 July 2000

AHMED, Afshan

• Correspondence address: 7 Balliol Road, Caversham Heights, Reading, Berkshire, RG4 7DT
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 31 July 2000
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: Solicitor

AKHURST, Kevin Neal, Dr

• Correspondence address: Trigonos Building, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 14 February 2008
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Director

BOWDEN, Michael

• Correspondence address: Appledene, 3 Leaze Road, Marlborough, Wiltshire, SN8 1JU
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 12 August 2005
• Resigned on: 20 November 2006
• Nationality: British
• Occupation: Company Secretary

EVANS, Michael Graham

• Correspondence address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 29 June 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Engineer

GLOVER, Stephen Charles

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 January 2017
• Resigned on: 15 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

KEENE, Jason Anthony

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 23 December 2003
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

NIX, Kevin John, Dr

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 29 June 2012
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

SMITH, Alan

• Correspondence address: Stoneford House, 2 Days Court Crudwell, Malmesbury, Wiltshire, SN16 9HG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 December 2001
• Resigned on: 12 August 2005
• Nationality: British
• Occupation: Assist Company Secretary

THRELFALL, David Lee

• Correspondence address: Blenheim House, The Stanley, Upon St Leonards, Gloucestershire, GL4 8DU
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 23 February 2004
• Resigned on: 14 February 2008
• Nationality: British
• Occupation: Chartered Engineer

WALL, Rebecca Claire

• Correspondence address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 31 March 2014
• Resigned on: 15 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

WEY, Michael John Barton

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 14 February 2008
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 31 July 2000
• Resigned on: 31 July 2000