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REGENT ON THE RIVER LIMITED

Company number 03486597

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Officers: 55 officers / 49 resignations

RENDALL & RITTNER LIMITED

Correspondence address
13b, St. George Wharf, London, England, SW8 2LE
Role Active
Secretary
Appointed on
1 October 2023

UK Limited Company What's this?

Registration number
02515428

FARRAND, Thomas

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Director
Date of birth
June 1961
Appointed on
8 September 2022
Nationality
British
Country of residence
England
Occupation
Na

HALLMARK, Joelle

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Director
Date of birth
August 1969
Appointed on
14 July 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

HARRISON, Larissa Anne

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Director
Date of birth
August 1965
Appointed on
6 September 2023
Nationality
British
Country of residence
England
Occupation
Hr Director

LANDA, Sharon Flora

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Director
Date of birth
November 1958
Appointed on
16 September 2021
Nationality
British
Country of residence
England
Occupation
N/A

TORRES-GRAU, Jana, Dr

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Director
Date of birth
September 1983
Appointed on
6 June 2024
Nationality
British
Country of residence
England
Occupation
Doctor

BURNETT, Patrick Richard Moreland

Correspondence address
Little Hobbs, Piltdown, Uckfield, East Sussex, TN22 3XB
Role Resigned
Secretary
Appointed on
29 December 1997
Resigned on
11 November 2004
Nationality
British
Occupation
Solicitor

DWYER, Daniel John

Correspondence address
6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role Resigned
Nominee Secretary
Appointed on
29 December 1997
Resigned on
29 December 1997
Nationality
British

JACOBSEN, Helle Vibeke

Correspondence address
58 Sailmakers Court, William Morris Way, London, SW6 2UX
Role Resigned
Secretary
Appointed on
20 April 2004
Resigned on
1 August 2014
Nationality
Danish
Occupation
Solicitor

MAINSTAY (SECRETARIES) LIMITED

Correspondence address
Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
Role Resigned
Secretary
Appointed on
1 August 2014
Resigned on
1 May 2021

UK Limited Company What's this?

Registration number
4458913

WARWICK ESTATES PROPERTY MANAGEMENT LTD

Correspondence address
Unit 7, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Secretary
Appointed on
8 May 2021
Resigned on
30 September 2023

UK Limited Company What's this?

Registration number
06230550

ALEXANDER, Lesley Ellen

Correspondence address
Regent On The River, William Morris Way, London, United Kingdom, SW6 2UU
Role Resigned
Director
Date of birth
October 1954
Appointed on
18 September 2013
Resigned on
12 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None

BISHOP, Nicholas Ivor

Correspondence address
67 Sailmakers Court, William Morris Way, London, SW6 2UX
Role Resigned
Director
Date of birth
February 1960
Appointed on
20 July 2006
Resigned on
18 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

BOSANQUET, Nicholas Gaston Ives

Correspondence address
164 Watermans Quay, William Morris Way, London
Role Resigned
Director
Date of birth
August 1946
Appointed on
2 October 2003
Resigned on
9 August 2006
Nationality
British
Occupation
Property Developer

BUCHANAN-BARROW, Paul Martin

Correspondence address
16 Sailmakers Court, William Morris Way, London, SW6 2UX
Role Resigned
Director
Date of birth
April 1945
Appointed on
3 June 2008
Resigned on
1 May 2015
Nationality
British
Country of residence
Uk
Occupation
Retired

COHEN, Andrew Jonathan Simon

Correspondence address
66 Sailmakers Court, William Morris Way, Fulham, SW6 2UX
Role Resigned
Director
Date of birth
August 1967
Appointed on
11 November 2004
Resigned on
2 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CURME, Graham Francis

Correspondence address
Unit 7, Astra Centre, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
December 1962
Appointed on
27 January 2022
Resigned on
19 July 2022
Nationality
British
Country of residence
England
Occupation
Founder & Investor For A Marketing Co

DODDS, Philip Anthony

Correspondence address
33a Sailmakers Court, William Morris Way Fulham, London, SW6 2UX
Role Resigned
Director
Date of birth
April 1962
Appointed on
29 October 1998
Resigned on
17 October 2001
Nationality
British
Occupation
Company Director

DOYLE, Betty June

Correspondence address
8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
Role Resigned
Nominee Director
Date of birth
June 1936
Appointed on
29 December 1997
Resigned on
29 December 1997
Nationality
British

DWYER, Daniel John

Correspondence address
6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role Resigned
Nominee Director
Date of birth
April 1941
Appointed on
29 December 1997
Resigned on
29 December 1997
Nationality
British

ENGLAND, Neil Martin

Correspondence address
Regent On The River, William Morris Way, London, United Kingdom, SW6 2UU
Role Resigned
Director
Date of birth
May 1954
Appointed on
24 January 2011
Resigned on
20 November 2018
Nationality
British
Country of residence
England
Occupation
Company Director

FINDLAY, Malcolm James

Correspondence address
44 Ferrymans Quay, William Morris Way Fulham, London, SW6 2UT
Role Resigned
Director
Date of birth
May 1945
Appointed on
17 October 2001
Resigned on
11 November 2004
Nationality
British
Occupation
Business Consultant

FIORENTINO, Giovanni

Correspondence address
121 Watermans Quay, William Morris Way Fulham, London, SW6 2UW
Role Resigned
Director
Date of birth
March 1964
Appointed on
3 June 2008
Resigned on
16 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Real Estate

FOWERAKER, Stephen Lindsay

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Director
Date of birth
December 1955
Appointed on
24 March 2015
Resigned on
4 December 2018
Nationality
British
Country of residence
England
Occupation
Landlord

GOODCHILD, Colin Ian

Correspondence address
95 Watermans Quay, William Morris Way, London, SW6 2UU
Role Resigned
Director
Date of birth
March 1956
Appointed on
18 July 2007
Resigned on
29 September 2010
Nationality
British
Occupation
Business Development Director

GRANADOS, Kathleen

Correspondence address
Regent On The River, William Morris Way, London, United Kingdom, SW6 2UU
Role Resigned
Director
Date of birth
April 1972
Appointed on
18 September 2013
Resigned on
1 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Sales & Marketing Consultant

GRANT, Edward

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Director
Date of birth
September 1986
Appointed on
26 March 2015
Resigned on
27 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

HALLMARK, Joelle

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Director
Date of birth
August 1969
Appointed on
28 August 2019
Resigned on
15 October 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

HALLMARK, Joelle

Correspondence address
83 Watermans Quay, William Morris Way Fulham, London, SW6 2UU
Role Resigned
Director
Date of birth
August 1969
Appointed on
11 November 2004
Resigned on
21 October 2010
Nationality
British
Country of residence
England
Occupation
Partner

LLOYD JONES, Adam Toby Curtis

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Director
Date of birth
August 1965
Appointed on
22 November 2012
Resigned on
1 January 2015
Nationality
British
Country of residence
England
Occupation
None

MARKS, Patricia Anne

Correspondence address
21 Ferrrymans Quay, William Morris Way, Fulham, London, SW6 2UT
Role Resigned
Director
Date of birth
April 1944
Appointed on
21 May 1998
Resigned on
11 June 2001
Nationality
British
Occupation
Director

MCMAHON, Jane Elizabeth

Correspondence address
Regent On The River, William Morris Way, London, Uk, SW6 2UU
Role Resigned
Director
Date of birth
October 1954
Appointed on
24 January 2011
Resigned on
20 June 2013
Nationality
British
Country of residence
England
Occupation
Director Of Legal & Compliance

MURRAY, Dale Jane

Correspondence address
142 Watermans Quay, William Morris Way, London, SW6 2UW
Role Resigned
Director
Date of birth
January 1970
Appointed on
29 December 1997
Resigned on
21 May 1998
Nationality
New Zealander
Occupation
Project Manager

MURRAY, Simon Brett

Correspondence address
142 Watermans Quay, William Morris Way Fulham, London, SW6 2UW
Role Resigned
Director
Date of birth
June 1969
Appointed on
14 September 1998
Resigned on
16 November 2000
Nationality
British New Zealander
Occupation
National Accounts Controller

NICOLIAN, Manoug

Correspondence address
Unit 7, Astra Centre, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
January 1941
Appointed on
8 January 2021
Resigned on
28 March 2022
Nationality
British
Country of residence
England
Occupation
Retired