REGIS REGISTRARS LIMITED

Company number 02589930

20 officers / 17 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, Gbr, SW1P 1QT
• Role: Secretary
• Appointed on: 1 December 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2376959

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role: Director
• Date of birth: February 1964
• Appointed on: 31 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role: Director
• Appointed on: 31 March 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5641516

BEAUMONT, Andrew Richard

• Correspondence address: 6 Brook Lane, Berkhamsted, Hertfordshire, HP4 1SX
• Role (Resigned): Secretary
• Appointed on: 22 March 1991
• Resigned on: 1 August 1993
• Nationality: British

FONTANA, Tina Maria

• Correspondence address: 3 Glanfield Road, Beckenham, Kent, BR3 3JS
• Role (Resigned): Secretary
• Appointed on: 2 January 2002
• Resigned on: 31 July 2005
• Nationality: British

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Secretary
• Appointed on: 13 October 2000
• Resigned on: 2 January 2002
• Nationality: British

KAYE, David Malcolm

• Correspondence address: Penne Lodge, 1 Penne Close, Radlett, Hertfordshire, WD7 7PL
• Role (Resigned): Secretary
• Appointed on: 1 August 1993
• Resigned on: 13 October 2000
• Nationality: British

ZIPRIN, Geoffrey Charles

• Correspondence address: The Old Carters House, 53 Chenies Village, Bucks, WD3 6EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 1991
• Resigned on: 22 March 1991
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 31 July 2005
• Resigned on: 1 December 2008

BEAUMONT, Andrew Richard

• Correspondence address: 6 Brook Lane, Berkhamsted, Hertfordshire, HP4 1SX
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed before: 8 March 1992
• Resigned on: 25 November 1994
• Nationality: British
• Occupation: Accountant

BONE, John Raymond

• Correspondence address: 7 Cameron Close, Warley, Brentwood, Essex, CM14 5BX
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 30 July 1991
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Company Registrar

COYLE, Robert Charles

• Correspondence address: 71 Victoria Street, London, SW1H 0XA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 13 October 2000
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director

DAVIS, Stanley Harold

• Correspondence address: 590 Watford Way, Mill Hill, London, NW7 3JH
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 22 March 1991
• Resigned on: 18 April 2000
• Nationality: British
• Occupation: Group Managing Director

DESPARD, Richard

• Correspondence address: 46 Ifield Road, London, SW10 9AA
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 30 July 1991
• Resigned on: 21 August 1992
• Nationality: British
• Occupation: Chartered Accountant

HURST, Gordon Mark

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 18 April 2000
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Accountant

JOHNSON, Andrew Ernest

• Correspondence address: 58 Godfrey Way, Great Dunmow, Dunmow, Essex, CM6 2SE
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 30 July 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Computer Executive

LINDSAY FYNN, Nigel

• Correspondence address: Lee Ford, Budleigh Salterton, Devon, EX9 7AJ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 4 November 1992
• Resigned on: 18 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

PEEL, John William

• Correspondence address: 99 Elm Road, Earley, Reading, Berkshire, RG6 5TB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 12 March 2003
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Accountant

POTTER, Irene

• Correspondence address: 55 Peel Place, Clayhall Avenue, Ilford, Essex, IG5 0PT
• Role (Resigned): Nominee Director
• Appointed on: 8 March 1991
• Resigned on: 22 March 1991
• Nationality: British

THOMAS, Trevor Alfred

• Correspondence address: 98 Abbots Road, Colchester, Essex, CO2 8BG
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 30 July 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Share Registration Executive