REGENT TRUSTEE LIMITED

Company number 03691168

13 officers / 11 resignations

WANNIARATCHY, Catherine Elizabeth

• Correspondence address: Stonydene, Bedwins Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9PU
• Role: Secretary
• Appointed on: 25 November 2005
• Nationality: British
• Occupation: Accountant

CALVERT, James Richard

• Correspondence address: Riemore, Bangors Road South, Iver, Buckinghamshire, SL0 0AY
• Role: Director
• Date of birth: September 1951
• Appointed on: 19 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

GORDON, Graeme

• Correspondence address: 15 Andrews Way, Marlow Bottom, Marlow, Buckinghamshire, SL7 3QJ
• Role (Resigned): Secretary
• Appointed on: 17 March 1999
• Resigned on: 31 December 2001
• Nationality: British

JONES, Debra Caroline

• Correspondence address: 34 Haig Drive, Slough, Berkshire, SL1 9HB
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 25 November 2005
• Nationality: British

KING, Antony John

• Correspondence address: Brackenhurst, Bracken Road, Maidenhead, Berkshire, SL6 3EF
• Role (Resigned): Secretary
• Appointed on: 31 December 2001
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Accountant

WESTON, Karen Marie

• Correspondence address: 128 Oxford Road, Windsor, Berkshire, SL4 5DU
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Financial Controller

LUDGATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 7 Pilgrim Street, London, EC4V 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 1999
• Resigned on: 17 March 1999

GORDON, Graeme

• Correspondence address: 15 Andrews Way, Marlow Bottom, Marlow, Buckinghamshire, SL7 3QJ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 December 2000
• Resigned on: 19 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MASIERO, Roberto

• Correspondence address: Via Raffaello Sanzio 11, Corsico, Milano, Italy, 20094
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 17 March 1999
• Resigned on: 1 December 2000
• Nationality: Italian
• Country of residence: Italy
• Occupation: President

MORRIS, Albert

• Correspondence address: Stonebridge 74 West Common, Harpenden, Hertfordshire, AL5 2LD
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 17 March 1999
• Resigned on: 1 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

ROWELL, Peter Denis

• Correspondence address: 118 Lower Ham Road, Kingston Upon Thames, Surrey, KT2 5BD
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 December 2000
• Resigned on: 18 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LUDGATE NOMINEES LIMITED

• Correspondence address: 7 Pilgrim Street, London, EC4V 6DR
• Role (Resigned): Nominee Director
• Appointed on: 4 January 1999
• Resigned on: 17 March 1999

LUDGATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 7 Pilgrim Street, London, EC4V 6DR
• Role (Resigned): Nominee Director
• Appointed on: 4 January 1999
• Resigned on: 17 March 1999