REG (UK) LTD

Company number 08279867

18 officers / 15 resignations

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Secretary
• Appointed on: 12 November 2025

UK Limited Company What's this?

• Registration number: SC210264

CROWELL, John David

• Correspondence address: Room 225, 70 Gracechurch Street, London, Greater London, England, EC3V 0HR
• Role (Active): Director
• Date of birth: March 1988
• Appointed on: 12 November 2025
• Nationality: American
• Country of residence: Mexico
• Identity verification status: Verification requirements complete

HERNANDEZ, Maurice Andre

• Correspondence address: Room 225, 70 Gracechurch Street, London, Greater London, England, EC3V 0HR
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 12 November 2025
• Nationality: American
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

WOLLEY, Hugh Seymour

• Correspondence address: C/o Andrew Gammon, Minster House, 7th Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE
• Role (Resigned): Secretary
• Appointed on: 15 August 2017
• Resigned on: 12 February 2019

GD SECRETARIAL SERVICES LIMITED

• Correspondence address: Fifth Floor, 10 St Bride Street, London, Uk, EC4A 4AD
• Role (Resigned): Secretary
• Appointed on: 24 February 2014
• Resigned on: 15 August 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 02471626

WATERLOW REGISTRARS LIMITED

• Correspondence address: 6-8, Underwood Street, London, United Kingdom, N1 7JQ
• Role (Resigned): Secretary
• Appointed on: 5 November 2012
• Resigned on: 5 November 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02722485

BOURKE, Christopher

• Correspondence address: Room 225, 70 Gracechurch Street, London, Greater London, England, EC3V 0HR
• Role (Resigned): Director
• Date of birth: November 1990
• Appointed on: 20 May 2021
• Resigned on: 12 November 2025
• Nationality: Australian
• Country of residence: England
• Identity verification due: 14 March 2026

DAVIES, Stuart Robert

• Correspondence address: C/o Andrew Gammon, Minster House, 7th Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 26 April 2017
• Resigned on: 20 December 2018
• Nationality: British
• Country of residence: England

DE BOUCAUD TRUELL, Cedriane

• Correspondence address: Room 225, 70 Gracechurch Street, London, Greater London, England, EC3V 0HR
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 15 February 2025
• Resigned on: 12 November 2025
• Nationality: British
• Country of residence: Switzerland
• Identity verification due: 14 March 2026

HALES, Nicholas John

• Correspondence address: C/o Andrew Gammon, Minster House, 7th Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 17 March 2016
• Resigned on: 15 September 2016
• Nationality: British
• Country of residence: England

HANBURY, James Anthony Christopher

• Correspondence address: Nesley Down, Hooks House Lane, Tetbury, Gloucestershire, England, GL8 8UA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 6 December 2019
• Resigned on: 2 June 2025
• Nationality: British
• Country of residence: England

JOPP, Lincoln Peter Munro

• Correspondence address: 34 Lime Street, London, London, United Kingdom, EC3M 7AT
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 30 November 2017
• Resigned on: 25 March 2022
• Nationality: British
• Country of residence: United Kingdom

LE MAY, Malcolm John

• Correspondence address: C/o Andrew Gammon, Minster House, 7th Floor, Minster House, 42 Mincing Lane, London, England, EC3R 7AE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 23 September 2014
• Resigned on: 6 July 2015
• Nationality: British
• Country of residence: United Kingdom

PHAIR, Michael Keith

• Correspondence address: Room 225, 70 Gracechurch Street, London, Greater London, England, EC3V 0HR
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 5 November 2012
• Resigned on: 12 November 2025
• Nationality: British
• Country of residence: Malta
• Identity verification due: 14 March 2026

PHAIR, Nicholas Ashley

• Correspondence address: C/o Andrew Gammon, Minster House, 7th Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 15 September 2016
• Resigned on: 20 December 2018
• Nationality: British
• Country of residence: United Kingdom

SALMANPOUR, Bahram

• Correspondence address: C/o Andrew Gammon, Minster House, 7th Floor, Minster House, 42 Mincing Lane, London, England, EC3R 7AE
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 18 November 2013
• Resigned on: 26 April 2017
• Nationality: British
• Country of residence: England

TASKER, Paul James

• Correspondence address: Room 225, 70 Gracechurch Street, London, Greater London, England, EC3V 0HR
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 20 December 2018
• Resigned on: 12 November 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 14 March 2026

TILBURY, Henry Gregory Nickin

• Correspondence address: 34 Lime Street, London, London, United Kingdom, EC3M 7AT
• Role (Resigned): Director
• Date of birth: May 1993
• Appointed on: 25 March 2022
• Resigned on: 26 February 2025
• Nationality: British
• Country of residence: United Kingdom