REGENERSIS (GERMANY) LTD

Company number 03883888

29 officers / 26 resignations

CLC SECRETARIAL SERVICES LTD

• Correspondence address: 3rd Floor, 20 King Street, London, England, EC2V 8EG
• Role (Active): Secretary
• Appointed on: 1 July 2018

UK Limited Company What's this?

• Registration number: 03567116

BULL, Matthew

• Correspondence address: Ctdi Ltd, Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5TH
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 1 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HOLLENBACH, Dieter

• Correspondence address: Ctdi Gmbh, Stephanstr. 4-8, Malsch, Germany, 76316
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 1 December 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo

BOWEN, John

• Correspondence address: Flowergate 5 Heol Don, Whitchurch, Cardiff, CF14 2AR
• Role (Resigned): Secretary
• Appointed on: 14 April 2000
• Resigned on: 24 January 2007
• Nationality: British
• Occupation: Company Secretary

CROCKER, Arthur Rupert

• Correspondence address: 35 Palmerston Road, Wimbledon, London, SW19 1PG
• Role (Resigned): Secretary
• Appointed on: 23 February 2007
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Finance Director

INFANTE, Jane

• Correspondence address: The Spinney 114 Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QP
• Role (Resigned): Secretary
• Appointed on: 2 December 1999
• Resigned on: 14 April 2000
• Nationality: British
• Occupation: Company Secretary

TEMPLE, John Nicholas

• Correspondence address: Windfalls Highfield Road, West Moors, Ferndown, Dorset, BH22 0NA
• Role (Resigned): Secretary
• Appointed on: 31 May 2007
• Resigned on: 1 July 2010
• Nationality: British

TOYE, Matias Leandro, Mr.

• Correspondence address: 4th, Floor, 32 Wigmore Street, London, W1U 2RP
• Role (Resigned): Secretary
• Appointed on: 1 September 2014
• Resigned on: 9 October 2014

WEATHERALL, Sally

• Correspondence address: 4 Elm Place Old Witney Road,, Eynsham, Witney, Oxfordshire, OX29 4BD
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 31 May 2011

LORRAINE YOUNG COMPANY SECRETARIES LIMITED

• Correspondence address: Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Secretary
• Appointed on: 1 October 2014
• Resigned on: 30 June 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 07873246

MORGAN COLE(NOMINEES)LIMITED

• Correspondence address: Buxton Court 3 West Way, Oxford, OX2 0SZ
• Role (Resigned): Secretary
• Appointed on: 25 November 1999
• Resigned on: 2 December 1999

PRISM COSEC LIMITED

• Correspondence address: Prism Cosec, 10 Margaret Street, London, United Kingdom, W1W 8RL
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 30 September 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 05533248

CROCKER, Arthur Rupert

• Correspondence address: 35 Palmerston Road, Wimbledon, London, SW19 1PG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 23 February 2007
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DHODY, Jog

• Correspondence address: 190 High Street, Tonbridge, Kent, United Kingdom, TN9 1BE
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 21 March 2012
• Resigned on: 4 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOWE, Christopher

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 4 April 2016
• Resigned on: 1 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

KELHAM, David William

• Correspondence address: 4 Elm Place Old Witney Road,, Eynsham, Witney, Oxfordshire, OX29 4BD
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 7 June 2010
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

KELHAM, David William

• Correspondence address: 4 Elm Place Old Witney Road,, Eynsham, Witney, Oxfordshire, OX29 4BD
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 7 June 2010
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

KELHAM, David William

• Correspondence address: 4 Elm Place Old Witney Road,, Eynsham, Witney, Oxfordshire, OX29 4BD
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 14 September 2007
• Resigned on: 7 June 2010
• Nationality: British
• Country of residence: England
• Occupation: It Services

KELHAM, David William

• Correspondence address: Chastilian, Gough Road, Fleet, Hampshire, GU51 4LJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 5 October 2006
• Resigned on: 24 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MATTHEWS, Christopher John

• Correspondence address: The Long House, Hillesden Road, Gawcott, Buckingham, Buckinghamshire, MK18 4JF
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 23 September 2003
• Resigned on: 23 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCLAUGHLIN, Alan

• Correspondence address: 4 Woodstock Close, Oxford, Oxfordshire, OX2 8DB
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 23 September 2003
• Resigned on: 3 November 2005
• Nationality: British
• Occupation: Ceo

PARSONS, Gerald Joseph

• Correspondence address: Ctdi Ltd, Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5TH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 4 April 2016
• Resigned on: 17 December 2019
• Nationality: American,
• Country of residence: United States
• Occupation: Chairman & Ceo

PARSONS, Leo David

• Correspondence address: Ctdi Ltd, Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5TH
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 4 April 2016
• Resigned on: 17 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: President & Coo

RADFORD, Cameron Linfoot

• Correspondence address: Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6FN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 28 March 2011
• Resigned on: 21 May 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

RUTH, Monika

• Correspondence address: Ctdi Gmbh, Stephanstr. 4-8, Malsch, Germany, 76316
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 December 2017
• Resigned on: 6 August 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo

RYAN, David

• Correspondence address: Purton Stoke House, Purton Stoke, Swindon, Wiltshire, SN5 4JF
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 2 December 1999
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Company Director

STOKES, Gary Martin

• Correspondence address: 4 Elm Place Old Witney Road,, Eynsham, Witney, Oxfordshire, OX29 4BD
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 5 October 2006
• Resigned on: 8 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILSON, Jeremy Michael Charles

• Correspondence address: Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6FN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 7 June 2010
• Resigned on: 21 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MORGAN COLE (DIRECTORS) LIMITED

• Correspondence address: Buxton Court, 3 West Way, Oxford, OX2 0SZ
• Role (Resigned): Director
• Appointed on: 25 November 1999
• Resigned on: 2 December 1999