REGENT RETAIL PARKS (ST JOHN'S WOLVERHAMPTON) LIMITED

Company number 03938371

19 officers / 16 resignations

ABERDEEN ASSET MANAGEMENT PLC

• Correspondence address: 10 Queens Terrace, Aberdeen, Scotland, AB10 1YG
• Role: Secretary
• Appointed on: 30 May 2008

Registered in a European Economic Area What's this?

• Place registered: ABERDEEN
• Registration number: SC082015

MASSIE, Scott Edward

• Correspondence address: Bow Bells House, 1 Bread Street, London, EC4M 9HH
• Role: Director
• Date of birth: March 1960
• Appointed on: 30 March 2012
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Secretary

TENON NOMINEES LIMITED

• Correspondence address: 10 Queens Terrace, Aberdeen, Aberdeenshire, Scotland, AB10 1YG
• Role: Director
• Appointed on: 30 May 2008

Registered in a European Economic Area What's this?

• Place registered: ABERDEEN
• Registration number: SC106595

DUFFIELD, David Mark Johnston

• Correspondence address: 58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
• Role (Resigned): Secretary
• Appointed on: 25 May 2004
• Resigned on: 25 June 2007
• Nationality: British

GRODNER, Geoffrey

• Correspondence address: 6 Alders Road, Edgware, Middlesex, HA8 9QG
• Role (Resigned): Secretary
• Appointed on: 27 November 2000
• Resigned on: 14 June 2001
• Nationality: British

ABERDEEN ASSET MANAGEMENT PLC

• Correspondence address: 10 Queens Terrace, Aberdeen, AB10 1YG
• Role (Resigned): Secretary
• Appointed on: 14 August 2001
• Resigned on: 25 May 2004

ANCOSEC LIMITED

• Correspondence address: Arlington House, Arlington Business Park Theale, Reading, Berkshire, RG7 4SA
• Role (Resigned): Secretary
• Appointed on: 25 June 2007
• Resigned on: 30 May 2008

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 Finsbury Avenue, London, EC2M 2PA
• Role (Resigned): Secretary
• Appointed on: 28 February 2000
• Resigned on: 27 November 2000

AUSTEN, Jonathan Martin

• Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 September 2006
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEIGMAN, Patrick

• Correspondence address: Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 25 May 2004
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Surveyor

GILBERT, Martin James

• Correspondence address: 17 Rubislaw Den North, Aberdeen, AB15 4AL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 20 June 2001
• Resigned on: 3 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUNTER, David Ian

• Correspondence address: Leewood, Titwood Road, Newton Mearns, Glasgow, G77 6RP
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 10 December 2003
• Resigned on: 6 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LUCKING, Anne Elizabeth

• Correspondence address: 47 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 20 August 2001
• Resigned on: 8 March 2004
• Nationality: British
• Occupation: Company Director

PULSFORD, Jeffrey Mark

• Correspondence address: Denesfield, 16 Lytton Park, Cobham, Surrey, KT11 2HB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 25 May 2004
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

REID, Iain Andrew

• Correspondence address: The Knoll, Ormond Road, Richmond, Surrey, TW10 6TH
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 27 November 2000
• Resigned on: 10 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMSON, Andrew Paul Ross

• Correspondence address: 28 Vine Court Road, Sevenoaks, Kent, TN13 3UY
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 27 November 2000
• Resigned on: 20 June 2001
• Nationality: British
• Occupation: Chartered Surveyor

WINSLOW, Timothy Simon

• Correspondence address: Bow Bells House, 1 Bread Street, London, EC4M 9HH
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 20 July 2005
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WINSLOW, Timothy Simon

• Correspondence address: The Dial House, 24 Birds Hill Road, Oxshott, Surrey, KT22 0NJ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 27 November 2000
• Resigned on: 20 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

HENDERSON ADMINISTRATION SERVICES LIMITED

• Correspondence address: 3 Finsbury Avenue, London, EC2M 2PA
• Role (Resigned): Director
• Appointed on: 28 February 2000
• Resigned on: 27 November 2000