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REGENESYS TECHNOLOGIES

Company number 03527866

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Officers: 22 officers / 21 resignations

KEENE, Jason Anthony

Correspondence address
Bishop Fleming Llp, 16 Queen Square, Bristol, BS1 4NT
Role
Director
Date of birth
March 1970
Appointed on
11 September 2017
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

BOWDEN, Michael

Correspondence address
Appledene, 3 Leaze Road, Marlborough, Wiltshire, SN8 1JU
Role Resigned
Secretary
Appointed on
15 May 2000
Resigned on
31 January 2002
Nationality
British

BUCKINGHAM, Richard Mark

Correspondence address
48 Holden Street, London, SW11 5UP
Role Resigned
Secretary
Appointed on
1 February 2002
Resigned on
6 December 2002
Nationality
British

IRVINE, Iain Malcolm

Correspondence address
Brockley 2 Coxwell Road, Faringdon, Oxfordshire, SN7 7EZ
Role Resigned
Secretary
Appointed on
10 March 1998
Resigned on
21 April 1999
Nationality
British

KEENE, Jason Anthony

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Role Resigned
Secretary
Appointed on
6 December 2002
Resigned on
15 September 2017
Nationality
British

SWANSON, Andrew John

Correspondence address
3 Rutland Road, Wanstead, London, E11 2DY
Role Resigned
Secretary
Appointed on
21 April 1999
Resigned on
15 May 2000
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
10 March 1998
Resigned on
10 March 1998

AKHURST, Kevin Neal, Dr

Correspondence address
Trigonos Building, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
December 1952
Appointed on
15 February 2008
Resigned on
30 September 2009
Nationality
British
Occupation
Director

BROWN, Graham Austin

Correspondence address
Briony House 7a Adelaide Road, Walton On Thames, Surrey, KT12 1NB
Role Resigned
Director
Date of birth
December 1956
Appointed on
21 April 1999
Resigned on
15 May 2000
Nationality
British
Occupation
Commercial Director

COUNT, Brian Morrison, Dr

Correspondence address
Oakwood House, Blindmans Gate Woolton Hill, Newbury, Berkshire, RG20 9XD
Role Resigned
Director
Date of birth
February 1951
Appointed on
30 April 2000
Resigned on
1 September 2003
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

DUFF, Andrew James

Correspondence address
Trigonos Building, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
April 1959
Appointed on
9 October 2003
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Director

DUFF, Andrew James

Correspondence address
The White Cottage, Little Wittenham, Abingdon, Oxfordshire, OX14 4RA
Role Resigned
Director
Date of birth
April 1959
Appointed on
15 May 2001
Resigned on
31 October 2002
Nationality
British
Occupation
Director

EVANS, Michael Graham

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire,, SN5 6PB
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 January 2010
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Engineer

GLOVER, Stephen Charles

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire,, SN5 6PB
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 January 2017
Resigned on
15 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

JOHNSON, Philip Mark

Correspondence address
Beechview, 102 Kidmore Road Caversham Heights, Reading, Berkshire, RG4 7NB
Role Resigned
Director
Date of birth
October 1955
Appointed on
21 April 1999
Resigned on
30 April 2000
Nationality
British
Country of residence
Gb
Occupation
Engineer

MONTANARO, Patrick Paul

Correspondence address
Swallett House, Main Road, Christian Malford, Chippenham, Wiltshire, SN15 4DD
Role Resigned
Director
Date of birth
November 1957
Appointed on
15 May 2000
Resigned on
15 May 2001
Nationality
British
Occupation
Director Of Cogen & Renewables

NIX, Kevin John, Dr

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire,, SN5 6PB
Role Resigned
Director
Date of birth
November 1956
Appointed on
29 June 2012
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Operations Director

SWANSON, Andrew John

Correspondence address
3 Rutland Road, Wanstead, London, E11 2DY
Role Resigned
Director
Date of birth
July 1950
Appointed on
10 March 1998
Resigned on
21 April 1999
Nationality
British
Occupation
Company Secretary

THRELFALL, David Lee

Correspondence address
Blenheim House, The Stanley, Upon St Leonards, Gloucestershire, GL4 8DU
Role Resigned
Director
Date of birth
February 1951
Appointed on
15 May 2000
Resigned on
14 February 2008
Nationality
British
Occupation
Chartered Engineer

WALL, Rebecca Claire

Correspondence address
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
September 1968
Appointed on
31 March 2014
Resigned on
15 September 2017
Nationality
British
Country of residence
England
Occupation
Financial Controller

WEY, Michael John Barton

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Role Resigned
Director
Date of birth
July 1952
Appointed on
15 February 2008
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
10 March 1998
Resigned on
10 March 1998