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REGENT PARK ENERGY LIMITED

Company number 04557422

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Officers: 25 officers / 21 resignations

LONG, Jacqueline

Correspondence address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role Active
Secretary
Appointed on
3 May 2018

MILNE, James Huxley

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
Role Active
Director
Date of birth
January 1972
Appointed on
11 April 2018
Nationality
British
Country of residence
England
Occupation
Lawyer

PICKERING, Stephen Shane

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
Role Active
Director
Date of birth
October 1969
Appointed on
11 April 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

REID, Keith Alan

Correspondence address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role Active
Director
Date of birth
April 1980
Appointed on
23 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

GOALBY, Stephen Vincent

Correspondence address
Edwinstowe House, High Street, Edwinstowe, Mansfield, Nottinghamshire, United Kingdom, NG21 9PR
Role Resigned
Secretary
Appointed on
26 April 2012
Resigned on
20 September 2016

PORTER, Richard Allen

Correspondence address
16503 Southampton, Spring, Texas 77379, Usa
Role Resigned
Secretary
Appointed on
9 October 2002
Resigned on
11 August 2003
Nationality
Usa
Occupation
Executive

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
9 October 2002
Resigned on
9 October 2002

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, Avon, BS1 6JS
Role Resigned
Nominee Secretary
Appointed on
11 August 2003
Resigned on
26 April 2012

BAKE, Christopher Paul

Correspondence address
13 Phillimore Gardens, London, W8 7QG
Role Resigned
Director
Date of birth
December 1963
Appointed on
26 August 2003
Resigned on
26 April 2012
Nationality
Dutch
Country of residence
England
Occupation
Oil Business

FOCA, Vasile

Correspondence address
Pedagogicheskaya Street 16, Flat 48, Odessa, 65062, Ukraine
Role Resigned
Director
Date of birth
February 1974
Appointed on
21 August 2003
Resigned on
15 April 2009
Nationality
Moldova
Occupation
Director

GEORGE, Michael David

Correspondence address
7 Cambridge Place, Kensington, London, W8 5PB
Role Resigned
Director
Date of birth
August 1973
Appointed on
26 August 2003
Resigned on
15 April 2009
Nationality
British
Country of residence
England
Occupation
Investment Director

GIARD JR, George Peter

Correspondence address
Coldwell Cottage, 79 Southgate, Eckington, Sheffield, S41 4FS
Role Resigned
Director
Date of birth
July 1938
Appointed on
1 December 2003
Resigned on
11 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

GIARD JR, George Peter

Correspondence address
312 Worth Avenue Apt C, Palm Beach, Florida 33480, Usa
Role Resigned
Director
Date of birth
July 1938
Appointed on
9 October 2002
Resigned on
11 August 2003
Nationality
Usa
Occupation
Executive

GOALBY, Stephen Vincent

Correspondence address
Edwinstowe House, High Street, Edwinstowe, Mansfield, Nottinghamshire, United Kingdom, NG21 9PR
Role Resigned
Director
Date of birth
June 1948
Appointed on
26 April 2012
Resigned on
20 September 2016
Nationality
British
Country of residence
England
Occupation
Director

HOLTON, Michael Damien

Correspondence address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role Resigned
Director
Date of birth
May 1973
Appointed on
11 April 2018
Resigned on
1 March 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

JACKSON, Brian

Correspondence address
Edwinstowe House, High Street, Edwinstowe, Mansfield, Nottinghamshire, NG21 9PR
Role Resigned
Director
Date of birth
April 1968
Appointed on
6 June 2016
Resigned on
11 April 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JENKINSON, Paul Thomas Hardman

Correspondence address
Edwinstowe House, High Street, Edwinstowe, Mansfield, Nottinghamshire, NG21 9PR
Role Resigned
Director
Date of birth
June 1960
Appointed on
29 October 2015
Resigned on
11 April 2018
Nationality
British
Country of residence
England
Occupation
Director

KAMEEN, Carl Stuart

Correspondence address
Edwinstowe House, High Street, Edwinstowe, Mansfield, Nottinghamshire, NG21 9PR
Role Resigned
Director
Date of birth
February 1974
Appointed on
17 October 2014
Resigned on
30 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Analyst

LAND, Stephen David

Correspondence address
Edwinstowe House, High Street, Edwinstowe, Mansfield, Nottinghamshire, United Kingdom, NG21 9PR
Role Resigned
Director
Date of birth
September 1969
Appointed on
16 September 2013
Resigned on
17 October 2014
Nationality
British
Country of residence
England
Occupation
Operations Director

MUMFORD, Hugh Anthony Lewis Holland

Correspondence address
6 Millington Road, Cambridge, Cambridgeshire, CB3 9HP
Role Resigned
Director
Date of birth
November 1945
Appointed on
15 April 2009
Resigned on
26 April 2012
Nationality
British
Country of residence
England
Occupation
Investment Director

O'BRIEN, Neil Christopher

Correspondence address
Edwinstowe House, High Street, Edwinstowe, Nottinghamshire, NG21 9PR
Role Resigned
Director
Date of birth
January 1963
Appointed on
26 April 2012
Resigned on
6 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OZIN, Stephen Daryl

Correspondence address
39 Hollycroft Avenue, London, NW3 7QJ
Role Resigned
Director
Date of birth
December 1962
Appointed on
15 April 2009
Resigned on
26 April 2012
Nationality
British
Country of residence
England
Occupation
Accountant

PATEL, Rohini

Correspondence address
36 Marryat Road, Wimbledon, London, United Kingdom, SW19 5BD
Role Resigned
Director
Date of birth
November 1963
Appointed on
11 August 2003
Resigned on
26 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
9 October 2002
Resigned on
9 October 2002

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
9 October 2002
Resigned on
9 October 2002