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REGENT MEDICAL AMERICAS HOLDINGS LIMITED

Company number 05160931

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Officers: 29 officers / 26 resignations

DICKINSON, Mark Robert

Correspondence address
Unity House, Medlock Street, Oldham, OL1 3HS
Role Active
Secretary
Appointed on
7 June 2022

HOCKLEY, James Richard

Correspondence address
Unity House, Medlock Street, Oldham, OL1 3HS
Role Active
Director
Date of birth
February 1978
Appointed on
20 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

MUELLAR, Adrian Johannes

Correspondence address
Unity House, Medlock Street, Oldham, OL1 3HS
Role Active
Director
Date of birth
August 1977
Appointed on
26 June 2020
Nationality
German
Country of residence
Germany
Occupation
Finance Director

BENNISON, Robert Michael

Correspondence address
Arenson Centre, Arenson Way, Dunstable, Bedfordshire, LU5 5UL
Role Resigned
Secretary
Appointed on
15 July 2004
Resigned on
1 October 2013
Nationality
American

CALVETE LOPEZ, Ines

Correspondence address
Unity House, Medlock Street, Oldham, OL1 3HS
Role Resigned
Secretary
Appointed on
26 August 2021
Resigned on
7 June 2022

STUBBS, Christopher John

Correspondence address
The Arenson Centre, Arenson Way, Houghton Regis, Dunstable, Bedfordshire, England, LU5 5UL
Role Resigned
Secretary
Appointed on
1 October 2013
Resigned on
26 August 2021

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
23 June 2004
Resigned on
15 July 2004

BARABE, Tim

Correspondence address
Appartment 13 The Edge, Clowes Street, Salford, Lancashire, M3 5NB
Role Resigned
Director
Date of birth
March 1953
Appointed on
15 July 2004
Resigned on
31 May 2006
Nationality
Us Citizen
Occupation
Director

BENNISON, Robert Michael

Correspondence address
Unity House, Medlock Street, Oldham, England, OL1 3HS
Role Resigned
Director
Date of birth
May 1968
Appointed on
28 November 2008
Resigned on
4 September 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Director

BENTLEY, John Anthony

Correspondence address
Arenson Centre, Arenson Way, Dunstable, Bedfordshire, LU5 5UL
Role Resigned
Director
Date of birth
September 1965
Appointed on
28 November 2008
Resigned on
28 January 2011
Nationality
British
Country of residence
England
Occupation
Director

BRANNAN, Jamie Andrew

Correspondence address
Unity House, Medlock Street, Oldham, England, OL1 3HS
Role Resigned
Director
Date of birth
September 1972
Appointed on
14 December 2011
Resigned on
1 October 2016
Nationality
British
Country of residence
England
Occupation
Director

CONTRERAS, Robert

Correspondence address
6 Thorpe Arch Park Thorpe Arch, Wetherby, West Yorkshire, LS23 7AP
Role Resigned
Director
Date of birth
September 1962
Appointed on
9 July 2007
Resigned on
22 May 2008
Nationality
British
Occupation
Director

COOPER, Phillip

Correspondence address
Arenson Centre, Arenson Way, Dunstable, Bedfordshire, LU5 5UL
Role Resigned
Director
Date of birth
August 1963
Appointed on
22 May 2008
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Director

FRISTEDT, Stefan Ulf

Correspondence address
Molnlycke, Box 130 80, 402 52 Gothenburg, Sweden
Role Resigned
Director
Date of birth
January 1966
Appointed on
10 January 2018
Resigned on
30 September 2019
Nationality
Swedish
Country of residence
Sweden
Occupation
Finance Director

GRIEVE, Stuart Michael

Correspondence address
6 Jalan Brook, Penang, 10450, Malaysia
Role Resigned
Director
Date of birth
October 1959
Appointed on
23 June 2004
Resigned on
31 May 2006
Nationality
British
Occupation
Director

GUYOT, Pierre

Correspondence address
8 Domaine Du Moulin, Feucherolles, 78810, Frane
Role Resigned
Director
Date of birth
January 1964
Appointed on
14 June 2006
Resigned on
28 November 2008
Nationality
French
Occupation
Director

HAMLETT, Stephen

Correspondence address
Arenson Centre, Arenson Way, Dunstable, Bedfordshire, LU5 5UL
Role Resigned
Director
Date of birth
June 1952
Appointed on
6 March 2006
Resigned on
30 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

HEAP, Stuart

Correspondence address
7115 Sheffield Place, Cumming, Ga 30040, Usa
Role Resigned
Director
Date of birth
November 1948
Appointed on
23 June 2004
Resigned on
31 May 2006
Nationality
American
Occupation
Director

HEDEN, Jakob Sten

Correspondence address
Unity House, Medlock Street, Oldham, OL1 3HS
Role Resigned
Director
Date of birth
August 1972
Appointed on
1 October 2016
Resigned on
20 December 2017
Nationality
Swedish
Country of residence
Sweden
Occupation
Legal Counsel

JAMES, Robert

Correspondence address
100 Dartmouth Avenue, Avondale Estates, 30002, Usa
Role Resigned
Director
Date of birth
December 1953
Appointed on
15 July 2004
Resigned on
31 May 2006
Nationality
Us Citizen
Occupation
Director

LAW, Oliver James

Correspondence address
Unity House, Medlock Street, Oldham, OL1 3HS
Role Resigned
Director
Date of birth
December 1978
Appointed on
7 June 2022
Resigned on
20 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

MARKLINDER, Karin

Correspondence address
Unity House, Medlock Street, Oldham, OL1 3HS
Role Resigned
Director
Date of birth
September 1975
Appointed on
30 September 2019
Resigned on
30 June 2020
Nationality
Swedish
Country of residence
Sweden
Occupation
Finance Director

PASCAUD, Raphael Stephane

Correspondence address
Unity House, Medlock Street, Oldham, OL1 3HS
Role Resigned
Director
Date of birth
October 1971
Appointed on
26 June 2020
Resigned on
26 February 2021
Nationality
French
Country of residence
England
Occupation
Evp Commercial

ROTHWELL, Nicholas Andrew

Correspondence address
Unity House, Medlock Street, Oldham, OL1 3HS
Role Resigned
Director
Date of birth
November 1973
Appointed on
3 March 2017
Resigned on
7 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

ROY, Michelle Louise

Correspondence address
Unity House, Medlock Street, Oldham, England, OL1 3HS
Role Resigned
Director
Date of birth
April 1965
Appointed on
30 June 2014
Resigned on
8 April 2016
Nationality
American
Country of residence
Sweden
Occupation
Accountant

SAMUEL, John Andrew Walter

Correspondence address
Swathgill, Coulton, Hovingham, North Yorkshire, YO62 4NG
Role Resigned
Director
Date of birth
March 1952
Appointed on
28 June 2006
Resigned on
9 July 2007
Nationality
British
Country of residence
England
Occupation
Director

TERNSTROM, Staffan Percy

Correspondence address
Unity House, Medlock Street, Oldham, England, OL1 3HS
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 July 2014
Resigned on
30 January 2018
Nationality
Swedish
Country of residence
Sweden
Occupation
Commercial Director

TWOMEY, Richard

Correspondence address
Unity House, Medlock Street, Oldham, OL1 3HS
Role Resigned
Director
Date of birth
August 1964
Appointed on
9 March 2018
Resigned on
30 June 2020
Nationality
British
Country of residence
Sweden
Occupation
Company Director

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
23 June 2004
Resigned on
23 June 2004