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REGENTS PARK (NO.2) MANAGEMENT COMPANY LIMITED

Company number 03035955

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Officers: 27 officers / 22 resignations

GROUND SOLUTIONS UK LIMITED

Correspondence address
A5 Optimum Business Park, Optimum Road, Swadlincote, England, DE11 0WT
Role Active
Secretary
Appointed on
5 January 2021

UK Limited Company What's this?

Registration number
05759925

HEED, Robert Edward

Correspondence address
A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England, DE11 0WT
Role Active
Director
Date of birth
February 1951
Appointed on
3 January 2023
Nationality
British
Country of residence
England
Occupation
Company Director

LANHAM, John Reginald

Correspondence address
A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England, DE11 0WT
Role Active
Director
Date of birth
May 1951
Appointed on
20 July 2015
Nationality
British
Country of residence
England
Occupation
Sales Person

RAFFERTY, Margaret Anne

Correspondence address
A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England, DE11 0WT
Role Active
Director
Date of birth
May 1955
Appointed on
18 January 2023
Nationality
British
Country of residence
England
Occupation
None

WILLIAMS, David

Correspondence address
A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England, DE11 0WT
Role Active
Director
Date of birth
February 1958
Appointed on
4 March 2024
Nationality
British
Country of residence
England
Occupation
Retired Headteacher

ELLERINGTON, Peter

Correspondence address
59 Fontwell Road, Branston, Burton On Trent, Staffordshire, DE14 3BJ
Role Resigned
Secretary
Appointed on
20 May 1999
Resigned on
1 June 2001
Nationality
British
Occupation
Company Secretary

HUNT, Sally Ann

Correspondence address
107 Empire Road, Winshill, Burton On Trent, Staffordshire, DE15 0PB
Role Resigned
Secretary
Appointed on
1 April 1998
Resigned on
21 June 1999
Nationality
British
Occupation
Nurse

JOHNSON, Paul

Correspondence address
61 Fontwell Road, Branston, Burton On Trent, Staffordshire, DE14 3BJ
Role Resigned
Secretary
Appointed on
23 September 1997
Resigned on
31 March 1998
Nationality
British
Occupation
Car Production

MILTON, Michael John Colin

Correspondence address
5 Hurst Way, South Croydon, Surrey, CR2 7AP
Role Resigned
Secretary
Appointed on
21 March 1995
Resigned on
26 January 1996
Nationality
British

PETT, Christine Diane

Correspondence address
A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England, DE11 0WT
Role Resigned
Secretary
Appointed on
3 January 2012
Resigned on
5 January 2021
Nationality
British

RAJFUR, Michael

Correspondence address
81 Rosemead Drive, Oadby, Leicester, Leicestershire, LE2 5SD
Role Resigned
Secretary
Appointed on
30 March 2001
Resigned on
17 March 2005
Nationality
British

COSEC MANAGEMENT SERVICES LIMITED

Correspondence address
2 The Gardens Office Village, Fareham, Hampshire, United Kingdom, PO16 8SS
Role Resigned
Secretary
Appointed on
20 March 2010
Resigned on
31 October 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
5953318

COUNTRYWIDE PROPERTY MANGEMENT

Correspondence address
48 Granby Street, Leicester, Leicestershire, LE1 1DH
Role Resigned
Secretary
Appointed on
17 March 2005
Resigned on
20 March 2010

ROWANSEC LIMITED

Correspondence address
135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
Role Resigned
Nominee Secretary
Appointed on
26 January 1996
Resigned on
23 September 1997

BARTLEY, Alan Keith

Correspondence address
62 Frosty Hollow, Northampton, Northamptonshire, NN4 0UD
Role Resigned
Director
Date of birth
October 1949
Appointed on
21 March 1995
Resigned on
25 January 1996
Nationality
British
Occupation
Sales Director

BOND, Susan Georgina

Correspondence address
7, Rinkway Business Park, Rink Drive, Swadlincote, Derbyshire, England, DE11 8JL
Role Resigned
Director
Date of birth
February 1958
Appointed on
20 April 2005
Resigned on
24 March 2016
Nationality
British
Country of residence
England
Occupation
Housewife

CHUTER, Martin

Correspondence address
1 Pear Tree Close, Lutterworth, Leicestershire, LE17 4XL
Role Resigned
Director
Date of birth
April 1962
Appointed on
30 March 2001
Resigned on
17 March 2005
Nationality
British
Country of residence
Uk
Occupation
Property Manager

COLLINS, Michael

Correspondence address
7, Rinkway Business Park, Rink Drive, Swadlincote, Derbyshire, England, DE11 8JL
Role Resigned
Director
Date of birth
August 1946
Appointed on
20 April 2005
Resigned on
30 April 2015
Nationality
British
Country of residence
England
Occupation
Retired

ELLERINGTON, Peter

Correspondence address
59 Fontwell Road, Branston, Burton On Trent, Staffordshire, DE14 3BJ
Role Resigned
Director
Date of birth
March 1970
Appointed on
20 May 1999
Resigned on
1 June 2001
Nationality
British
Occupation
Company Secretary

GILL, Mark Robert John

Correspondence address
53 Fontwell Road, Branston, Burton On Trent, Staffordshire, DE14 3BJ
Role Resigned
Director
Date of birth
January 1973
Appointed on
14 May 1998
Resigned on
1 June 2001
Nationality
British
Occupation
Computer Consultant

HUNT, Sally Ann

Correspondence address
107 Empire Road, Winshill, Burton On Trent, Staffordshire, DE15 0PB
Role Resigned
Director
Date of birth
October 1973
Appointed on
1 April 1998
Resigned on
1 June 2001
Nationality
British
Occupation
Nurse

JOHNSON, Paul

Correspondence address
61 Fontwell Road, Branston, Burton On Trent, Staffordshire, DE14 3BJ
Role Resigned
Director
Date of birth
May 1967
Appointed on
23 September 1997
Resigned on
31 March 1998
Nationality
British
Occupation
Car Production

PETT, Michael Robert

Correspondence address
71 Ashby Road, Woodville, Swadllincote, United Kingdom, DE11 7BZ
Role Resigned
Director
Date of birth
July 1979
Appointed on
3 January 2012
Resigned on
9 October 2012
Nationality
British
Country of residence
England
Occupation
Commercial Director

PHILLIPS, Stephen Desmond

Correspondence address
Ascot House, Hyperion Road, Stourton, Staffordshire, DY7 6SB
Role Resigned
Director
Date of birth
January 1952
Appointed on
21 March 1995
Resigned on
25 January 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Director

RAJFUR, Michael

Correspondence address
81 Rosemead Drive, Oadby, Leicester, Leicestershire, LE2 5SD
Role Resigned
Director
Date of birth
April 1959
Appointed on
4 June 2001
Resigned on
17 March 2005
Nationality
British
Occupation
Property Manager

ROWAN FORMATIONS LIMITED

Correspondence address
135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
Role Resigned
Nominee Director
Appointed on
27 January 1996
Resigned on
23 September 1997

ROWANSEC LIMITED

Correspondence address
135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
Role Resigned
Nominee Director
Appointed on
26 January 1996
Resigned on
23 September 1997