REGIMA ESTATES LIMITED

Company number 03184531

11 officers / 10 resignations

TONOLLA, Claudio Carlo

• Correspondence address: 13 Triq Il - Madonna, Zebbug, Malta
• Role: Director
• Date of birth: August 1966
• Appointed on: 1 October 2010
• Nationality: Maltese
• Country of residence: Malta
• Occupation: Company Director

CEFAI, Andrew

• Correspondence address: 5/2 Merchants Street, Valletta, Vlt10, Malta, VLT10
• Role (Resigned): Secretary
• Appointed on: 17 February 2004
• Resigned on: 2 June 2006
• Nationality: Maltese
• Occupation: Accountant

MURPHY, Josephine

• Correspondence address: 12 The Shrubberies, George Lane, London, E18 1BD
• Role (Resigned): Secretary
• Appointed on: 11 April 1996
• Resigned on: 11 April 1996
• Nationality: British

BSI ADMINISTRATORS (CHANNEL ISLANDS) LIMITED

• Correspondence address: Generali House, Hirzel Street, St Peter Port, Guernsey, GY1 4PQ
• Role (Resigned): Secretary
• Appointed on: 2 June 2006
• Resigned on: 28 September 2009

FORTH TRUSTEES LIMITED

• Correspondence address: 12 The Shrubberies, George Lane, London, E18 1BD
• Role (Resigned): Secretary
• Appointed on: 11 April 1996
• Resigned on: 17 February 2004

CEFAI, Renato

• Correspondence address: 5/2 Merchant Street, Valletta 10, Malta, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 11 April 1996
• Resigned on: 7 April 2006
• Nationality: Maltese
• Occupation: Lawyer

SIMMONS, Linda

• Correspondence address: 11 The Shrubberies, George Lane, London, E18 1BD
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 11 April 1996
• Resigned on: 11 April 1996
• Nationality: British
• Occupation: Company Secretary

BSI MANAGEMENT LTD

• Correspondence address: Goodmans Bay Corporate Centre, West Bay Street And Sea View Drive, PO BOX Cb 10976, Nassau, Bahamas
• Role (Resigned): Director
• Appointed on: 31 January 2013
• Resigned on: 28 March 2018

Registered in a Non European Economic Area What's this?

• Law governed: LIMITED LIABILITY
• Legal form: INCORPORATED COMPANY
• Place registered: BAHAMAS
• Registration number: 721B

BSI TRUST CORPORATION ( SINGAPORE ) LIMITED

• Correspondence address: 7 Temasek Boulevard 32-01, Suntec Tower One, Singapore, Singapore, 038987
• Role (Resigned): Director
• Appointed on: 11 September 2009
• Resigned on: 31 January 2013

Registered in a Non European Economic Area What's this?

• Law governed: SINGAPORE
• Legal form: COMPANY
• Place registered: SINGAPORE

BSI TRUST CORPORATION (CI) LTD

• Correspondence address: Generali House, Hirzel Street, St Peter Port, Ci, GY1 4NG
• Role (Resigned): Director
• Appointed on: 7 April 2006
• Resigned on: 11 September 2009

PERIDOT SERVICES LTD

• Correspondence address: Caves Village, Building 2, West Bay Street, Nassau, Bahamas, CB10976
• Role (Resigned): Director
• Appointed on: 28 March 2018
• Resigned on: 30 November 2021

Other Corporate Body or Firm What's this?

• Law governed: BAHAMAS
• Legal form: LIMITED COMPANY
• Place registered: BAHAMAS
• Registration number: 172187B