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REGENTER LCEP HOLDCO LIMITED

Company number 05340333

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28 officers / 24 resignations

PEACH, Oliver Matthew

Correspondence address
200 Aldersgate Street, 3rd Floor, London, United Kingdom, EC1A 4HD
Role Active
Secretary
Appointed on
28 October 2021

EVERETT, Vikki Louise

Correspondence address
Equitix, 3rd Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Active
Director
Date of birth
December 1971
Appointed on
28 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

HOLMAN, Hannah

Correspondence address
200 Aldersgate Street, 3rd Floor, London, United Kingdom, EC1A 4HD
Role Active
Director
Date of birth
May 1980
Appointed on
1 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'BRIEN, Kirsty

Correspondence address
Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Active
Director
Date of birth
October 1982
Appointed on
30 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Manager

BUCUR, George Bogdan

Correspondence address
200 Aldersgate Street, 3rd Floor, London, United Kingdom, EC1A 4HD
Role Resigned
Secretary
Appointed on
1 October 2020
Resigned on
30 September 2021

HEDGES, Teresa Sarah

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Role Resigned
Secretary
Appointed on
4 September 2015
Resigned on
17 September 2018

LEWIS, Maria

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Secretary
Appointed on
23 February 2010
Resigned on
4 September 2015
Nationality
British

MILLER, Roger Keith

Correspondence address
Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
Role Resigned
Secretary
Appointed on
23 March 2007
Resigned on
23 February 2010

SHELL, Peter Geoffrey

Correspondence address
5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
Role Resigned
Secretary
Appointed on
21 February 2005
Resigned on
23 March 2007
Nationality
British

HCP MANAGEMENT SERVICES LIMITED

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
Role Resigned
Secretary
Appointed on
17 September 2018
Resigned on
30 September 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
03819468

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
24 January 2005
Resigned on
21 February 2005

BARRITT, Gaynor

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
March 1965
Appointed on
20 July 2012
Resigned on
15 December 2015
Nationality
British
Country of residence
Uk
Occupation
Operations Director

BAYBUTT, Michael

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
October 1954
Appointed on
26 February 2009
Resigned on
20 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director Hospitals

CHARLESWORTH, Andrew Gilbert

Correspondence address
December Cottage, 18a Newton Toney, Salisbury, Wiltshire, SP4 0HS
Role Resigned
Director
Date of birth
January 1971
Appointed on
21 February 2005
Resigned on
26 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

COLVIN, Stuart Martin

Correspondence address
55 Rutland Gardens, Hove, East Sussex, BN3 5PD
Role Resigned
Director
Date of birth
June 1972
Appointed on
26 March 2007
Resigned on
10 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CORPETTI, Christian Lucien

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Role Resigned
Director
Date of birth
March 1972
Appointed on
10 October 2011
Resigned on
13 March 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Portfolio Financial Controller

DIX, Carl Harvey

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Role Resigned
Director
Date of birth
January 1966
Appointed on
15 December 2015
Resigned on
30 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

DOUGLASS, Charlotte Sophie Ellen

Correspondence address
Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Resigned
Director
Date of birth
December 1978
Appointed on
17 October 2019
Resigned on
1 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

EVERETT, Vikki Louise

Correspondence address
32 Newton Road, Isleworth, Middlesex, TW7 6QD
Role Resigned
Director
Date of birth
December 1971
Appointed on
21 February 2005
Resigned on
23 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GROOME, Richard Leonard

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
June 1951
Appointed on
23 June 2009
Resigned on
20 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

LLOYD, Peregrine Murray Addison

Correspondence address
Thornhill House, Kingston Lisle, Wantage, Oxfordshire, OX12 9QL
Role Resigned
Director
Date of birth
March 1956
Appointed on
21 February 2005
Resigned on
20 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOUNTNEY, Edward

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AN
Role Resigned
Director
Date of birth
August 1985
Appointed on
13 March 2017
Resigned on
30 April 2019
Nationality
British
Country of residence
England
Occupation
Investment Professional

NICOL, David

Correspondence address
Mandarin, Burtons Way, Chalfont St. Giles, HP8 4BP
Role Resigned
Director
Date of birth
September 1959
Appointed on
28 March 2006
Resigned on
12 May 2006
Nationality
Australian
Occupation
Company Director

PENNY, Michael William Harrison

Correspondence address
Windrush, 9 Downsway, Guildford, Surrey, GU1 2YA
Role Resigned
Director
Date of birth
August 1954
Appointed on
20 April 2007
Resigned on
23 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RIDDELSDELL, Robert Michael

Correspondence address
8 Shires Close, Ashtead, Surrey, KT21 2LT
Role Resigned
Director
Date of birth
May 1956
Appointed on
21 February 2005
Resigned on
11 November 2005
Nationality
British
Occupation
Company Director

SAUNDERS, James Lindon

Correspondence address
14 Ingram Road, London, N2 8JL
Role Resigned
Director
Date of birth
February 1965
Appointed on
20 April 2007
Resigned on
6 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WELLS, Ian Joseph

Correspondence address
1 Grove Leys, Grove Road, Tring, Hertfordshire, HP23 5PB
Role Resigned
Director
Date of birth
January 1951
Appointed on
14 December 2005
Resigned on
26 February 2009
Nationality
British
Occupation
Project Financier

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Director
Appointed on
24 January 2005
Resigned on
21 February 2005