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REGENT MIDCO LIMITED

Company number 09108898

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Officers: 12 officers / 11 resignations

ARCHIBOLD, Judith Ann

Correspondence address
2nd Floor, Gosforth Business Park, Gosforth Park Way, Newcastle Upon Tyne, England, NE12 8ET
Role
Secretary
Appointed on
11 December 2015

T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED

Correspondence address
3 Bunhill Row, London, United Kingdom, EC1Y 8YZ
Role Resigned
Secretary
Appointed on
1 August 2014
Resigned on
11 December 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
6061740

T&H SECRETARIAL SERVICES LIMITED

Correspondence address
3 Bunhill Row, London, United Kingdom, EC1Y 8YZ
Role Resigned
Secretary
Appointed on
30 June 2014
Resigned on
1 August 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
03526638

BODEN, David

Correspondence address
Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, England, HP2 5GE
Role Resigned
Director
Date of birth
October 1956
Appointed on
1 August 2014
Resigned on
11 November 2015
Nationality
British
Country of residence
England
Occupation
Director

BREWSTER, Nigel David

Correspondence address
Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, England, HP2 5GE
Role Resigned
Director
Date of birth
September 1962
Appointed on
14 August 2014
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Director

BULL, Ian Alan

Correspondence address
2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8ET
Role Resigned
Director
Date of birth
January 1961
Appointed on
15 June 2016
Resigned on
29 June 2018
Nationality
British
Country of residence
England
Occupation
Director

CASTLEDINE, Alan

Correspondence address
Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, England, HP2 5GE
Role Resigned
Director
Date of birth
September 1948
Appointed on
1 August 2014
Resigned on
11 November 2015
Nationality
British
Country of residence
England
Occupation
Director

CLARK, Michael Barry

Correspondence address
Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, England, HP2 5GE
Role Resigned
Director
Date of birth
June 1973
Appointed on
1 August 2014
Resigned on
13 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORTESCUE, Alexander Jan

Correspondence address
Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
Role Resigned
Director
Date of birth
November 1968
Appointed on
30 June 2014
Resigned on
11 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Investment Partner

VAUGHAN, David Frank

Correspondence address
Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, England, HP2 5GE
Role Resigned
Director
Date of birth
September 1942
Appointed on
1 August 2014
Resigned on
6 November 2014
Nationality
British
Country of residence
England
Occupation
Director

WATERWORTH, John Anthony

Correspondence address
2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8ET
Role Resigned
Director
Date of birth
November 1963
Appointed on
11 December 2015
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIAMS, Sarah Jane

Correspondence address
Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
Role Resigned
Director
Date of birth
July 1975
Appointed on
30 June 2014
Resigned on
11 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director