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REGENTFILE LIMITED

Company number 02376601

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Officers: 18 officers / 16 resignations

COCHRANE, Justin Malcolm Brian

Correspondence address
C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU
Role
Director
Date of birth
August 1972
Appointed on
16 February 2011
Nationality
English
Country of residence
England
Occupation
Director Of Finance

TOW, Adam Paul Raymond

Correspondence address
C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU
Role
Director
Date of birth
January 1967
Appointed on
4 May 2020
Nationality
British
Country of residence
England
Occupation
General Counsel

ANDREWS, Nick

Correspondence address
33 Golden Square, London, W1F 9JT
Role Resigned
Secretary
Appointed on
19 December 2005
Resigned on
20 January 2017
Nationality
British
Occupation
Head Of Legal

DAVIES, John Graeme

Correspondence address
The Coach House Ghyll Head, Waterhead, Ambleside, Cumbria, LA22 0HD
Role Resigned
Secretary
Appointed on
28 May 1998
Resigned on
31 January 1999
Nationality
British

EMENY, Selina Holliday

Correspondence address
16 Priory Road, Kew, Richmond, Surrey, TW9 3DF
Role Resigned
Secretary
Appointed on
1 December 2000
Resigned on
19 December 2005
Nationality
British
Occupation
Company Solicitor

MAUNDER, Timothy John

Correspondence address
Dragons City, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4AB
Role Resigned
Secretary
Appointed on
1 February 1999
Resigned on
1 December 2000
Nationality
British

WALLACE, Roy

Correspondence address
Beech Cottage Stanmore Way, Loughton, Essex, IG10 2SA
Role Resigned
Secretary
Appointed on
1 May 1992
Resigned on
28 May 1998
Nationality
British

ANDREWS, Nicholas James

Correspondence address
33 Golden Square, London, W1F 9JT
Role Resigned
Director
Date of birth
December 1973
Appointed on
5 April 2012
Resigned on
20 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ATKINSON, Robert Nigel

Correspondence address
33 Golden Square, London, W1F 9JT
Role Resigned
Director
Date of birth
June 1963
Appointed on
10 March 2008
Resigned on
5 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BEVAN, Jonathan David

Correspondence address
15 Denning Road, Hampstead, London, NW3 1ST
Role Resigned
Director
Date of birth
May 1971
Appointed on
10 April 2006
Resigned on
10 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo International

FRANCE, Julie

Correspondence address
10 Park Avenue, London, SW14 8AT
Role Resigned
Director
Date of birth
August 1957
Appointed on
23 January 2006
Resigned on
10 April 2006
Nationality
British
Country of residence
England
Occupation
Managing Director

HOO, Byron Kee Chye

Correspondence address
33 Golden Square, London, W1F 9JT
Role Resigned
Director
Date of birth
November 1970
Appointed on
20 January 2017
Resigned on
4 May 2020
Nationality
British
Country of residence
England
Occupation
Cfo

OLIVER, David Henry Maxwell

Correspondence address
33 Golden Square, London, W1F 9JT
Role Resigned
Director
Date of birth
April 1961
Appointed on
28 May 1998
Resigned on
16 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SMYTH, Peter Francis

Correspondence address
Flat 2 62 Queens Gate, London, SW7 5JP
Role Resigned
Director
Date of birth
March 1952
Appointed on
28 May 1998
Resigned on
31 March 2000
Nationality
Irish
Occupation
Managing Director

SPRING, Stephanie

Correspondence address
34 Courtnell Street, London, W2 5BX
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 April 2000
Resigned on
23 January 2006
Nationality
British
Country of residence
England
Occupation
Chief Executive

WALLACE, Roy

Correspondence address
Beech Cottage Stanmore Way, Loughton, Essex, IG10 2SA
Role Resigned
Director
Date of birth
December 1933
Appointed before
26 April 1991
Resigned on
28 May 1998
Nationality
British
Occupation
Director

WEAVER, William Richard

Correspondence address
22 Stevens Road, Dagenham, Essex, RM8 2QR
Role Resigned
Director
Date of birth
December 1943
Appointed on
1 April 1993
Resigned on
28 May 1998
Nationality
British
Occupation
Director

WHATNAIL, Stephen Colin

Correspondence address
11 Badgers Croft, Broxbourne, Hertfordshire, EN10 7ED
Role Resigned
Director
Date of birth
November 1956
Appointed before
26 April 1991
Resigned on
1 April 1993
Nationality
British
Occupation
Director