REGENT GROUP LIMITED

Company number 02589408

27 officers / 21 resignations

WANNIARATCHY, Catherine Elizabeth

• Correspondence address: Stonydene, Bedwins Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9PU
• Role: Secretary
• Appointed on: 25 November 2004
• Nationality: British
• Occupation: Accountant

ALWAY, Derek Andrew

• Correspondence address: Farmyard Cottage Holtspur, Bottom Farm Riding Lane, Beaconsfield, Bucks, HP9 1BS
• Role: Director
• Date of birth: January 1940
• Appointed on: 25 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CALVERT, James Richard

• Correspondence address: Riemore, Bangors Road South, Iver, Buckinghamshire, SL0 0AY
• Role: Director
• Date of birth: September 1951
• Appointed on: 1 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

HOLWAY, Richard William

• Correspondence address: 4 Swifts Close, Compton Way Moor Park, Farnham, Surrey, GU10 1QX
• Role: Director
• Date of birth: February 1947
• Appointed on: 1 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Technology Analyst

KUNOV, Mads

• Correspondence address: 11 Hillside, Hardwick Road, Whitchurch On Thames, Berkshire, RG8 7HL
• Role: Director
• Date of birth: January 1967
• Appointed on: 25 July 2008
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: M&A Advisor

MASIERO, Roberto

• Correspondence address: Via Raffaello Sanzio 11, Corsico, Milano, Italy, 20094
• Role: Director
• Date of birth: November 1949
• Appointed on: 24 April 2009
• Nationality: Italian
• Country of residence: Italy
• Occupation: Manager

BENNETT, Arthur Vincent

• Correspondence address: Jackdaw Cottage, Blaegrove Lane Up Nately, Hook, Hampshire, RG27 9PD
• Role (Resigned): Secretary
• Appointed on: 1 December 1993
• Resigned on: 1 January 1997
• Nationality: British

GORDON, Graeme

• Correspondence address: 15 Andrews Way, Marlow Bottom, Marlow, Buckinghamshire, SL7 3QJ
• Role (Resigned): Secretary
• Appointed on: 1 January 1997
• Resigned on: 31 December 2001
• Nationality: British

HOOK, Alan

• Correspondence address: 40 Nunnery Lane, York, N Yorks, YO23 1AJ
• Role (Resigned): Secretary
• Appointed before: 7 March 1992
• Resigned on: 1 December 1993
• Nationality: British

JONES, Debra Caroline

• Correspondence address: 34 Haig Drive, Slough, Berkshire, SL1 9HB
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 25 November 2005
• Nationality: British

KING, Antony John

• Correspondence address: Brackenhurst, Bracken Road, Maidenhead, Berkshire, SL6 3EF
• Role (Resigned): Secretary
• Appointed on: 31 December 2001
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Accountant

WESTON, Karen Marie

• Correspondence address: 128 Oxford Road, Windsor, Berkshire, SL4 5DU
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Financial Controller

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 1991
• Resigned on: 7 March 1991

ALWAY, Derek Andrew

• Correspondence address: Farmyard Cottage Holtspur, Bottom Farm Riding Lane, Beaconsfield, Bucks, HP9 1BS
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 21 February 1997
• Resigned on: 30 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BENNETT, Arthur Vincent

• Correspondence address: Jackdaw Cottage, Blaegrove Lane Up Nately, Hook, Hampshire, RG27 9PD
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 27 April 1992
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Company Director

BURNS, David Allan

• Correspondence address: 3325 Elizabeth Court, Tampa, Florida, Usa 33629
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 3 December 2000
• Resigned on: 28 October 2002
• Nationality: Us Citizen
• Occupation: Company Director

CAMPBELL, Denis Neil

• Correspondence address: Winterholme, Abbotsbrook, Bourne End, Buckinghamshire, SL8 5RE
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 27 April 1992
• Resigned on: 3 November 2000
• Nationality: British

GOETZ, Stephan Juergen

• Correspondence address: Oberfoehringer Strasse 105, 81925, Munchen 81, Germany
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 24 January 2000
• Resigned on: 28 October 2002
• Nationality: German
• Country of residence: Germany
• Occupation: Lawyer/Managing Director

KING, Antony John

• Correspondence address: Brackenhurst, Bracken Road, Maidenhead, Berkshire, SL6 3EF
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 25 October 2002
• Resigned on: 18 November 2002
• Nationality: British
• Occupation: Company Director

MCGOVERN, Patrick Joseph

• Correspondence address: 60 Austin Street, Newtonville Massachusetts 02160, Usa
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 27 April 1992
• Resigned on: 15 April 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

MICHAELS, J Patrick

• Correspondence address: 51175 Nichol Street, Building D, Tampa, Florida 33611, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 3 December 2000
• Resigned on: 28 October 2002
• Nationality: American
• Occupation: Company Director

MORRIS, Albert

• Correspondence address: Stonebridge 74 West Common, Harpenden, Hertfordshire, AL5 2LD
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 11 July 1995
• Resigned on: 30 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

NATAF, Philippe

• Correspondence address: 21 Rue Ernest Deloison, Neuilly, France, 92200
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 21 January 2003
• Resigned on: 16 October 2006
• Nationality: French
• Occupation: Corporate Finance

ROWELL, Peter Denis

• Correspondence address: 118 Lower Ham Road, Kingston Upon Thames, Surrey, KT2 5BD
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 7 March 1992
• Resigned on: 18 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SANKTJOHANSER, Stefan

• Correspondence address: Aiblingerstr 9, Muechen, 80639, Germany
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 24 January 2000
• Resigned on: 28 October 2002
• Nationality: German
• Occupation: Consultant/ Managing Director

SCHOLES, John Richard

• Correspondence address: 135 Old Town Road, East Hartland, Connecticut 06027, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 27 April 1992
• Resigned on: 4 November 1996
• Nationality: British
• Occupation: Consultant

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 7 March 1991
• Resigned on: 7 March 1993