REGENTER B3 HOLDCO LIMITED

Company number 04367612

31 officers / 28 resignations

PEACH, Oliver Matthew

• Correspondence address: 200 Aldersgate Street, 3rd Floor, London, United Kingdom, EC1A 4HD
• Role (Active): Secretary
• Appointed on: 28 October 2021

HARDING, Peter James, Dr

• Correspondence address: 200 Aldersgate Street, 3rd Floor, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

O'BRIEN, Kirsty

• Correspondence address: Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 30 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Manager

BUCUR, George Bogdan

• Correspondence address: 200 Aldersgate Street, 3rd Floor, London, United Kingdom, EC1A 4HD
• Role (Resigned): Secretary
• Appointed on: 1 October 2020
• Resigned on: 30 September 2021

CHILDS, Maureen Anne

• Correspondence address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG
• Role (Resigned): Secretary
• Appointed on: 6 February 2002
• Resigned on: 6 February 2002
• Nationality: British
• Occupation: Information Consultant

DUCKETT, Anthony Paul

• Correspondence address: 9 Church Green, Harpenden, Hertfordshire, AL5 2TP
• Role (Resigned): Secretary
• Appointed on: 6 February 2002
• Resigned on: 1 November 2002
• Nationality: British

HEDGES, Teresa Sarah

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 4 September 2015
• Resigned on: 17 September 2018

LEWIS, Maria

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 11 February 2010
• Resigned on: 4 September 2015
• Nationality: British

MILLER, Roger Keith

• Correspondence address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
• Role (Resigned): Secretary
• Appointed on: 1 November 2002
• Resigned on: 11 February 2010
• Nationality: British

SHELL, Peter Geoffrey

• Correspondence address: 5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 3 July 2007
• Nationality: British

HCP MANAGEMENT SERVICES LIMITED

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 17 September 2018
• Resigned on: 30 September 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03819468

BARRITT, Gaynor

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 20 July 2012
• Resigned on: 15 December 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Operations Director

BAYBUTT, Michael

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 26 February 2009
• Resigned on: 20 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director - Hospitals

CHARLESWORTH, Andrew Gilbert

• Correspondence address: December Cottage, 18a Newton Toney, Salisbury, Wiltshire, SP4 0HS
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 June 2006
• Resigned on: 4 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

CHILDS, Maureen Anne

• Correspondence address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 6 February 2002
• Resigned on: 6 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Information Consultant

DIX, Carl Harvey

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 15 December 2015
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

DOUGLASS, Charlotte Sophie Ellen

• Correspondence address: Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 17 October 2019
• Resigned on: 2 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

EVERETT, Vikki Louise

• Correspondence address: Equitix, 3rd Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 28 May 2019
• Resigned on: 11 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

EVERETT, Vikki Louise

• Correspondence address: 32 Newton Road, Isleworth, Middlesex, TW7 6QD
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 June 2006
• Resigned on: 4 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

EWER, Adrian James Henry

• Correspondence address: Blagdens House Bumpstead Road, Hempstead, Saffron Walden, Essex, CB10 2PW
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 2 December 2002
• Resigned on: 27 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FRIEND, Andrew Erskine

• Correspondence address: 1 Priory Crescent, Lewes, East Sussex, BN7 1HP
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 2 December 2002
• Resigned on: 27 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Investments

HEATH, James Christopher

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 17 May 2007
• Resigned on: 13 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLMAN, Hannah

• Correspondence address: 200 Aldersgate Street, 3rd Floor, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 11 March 2024
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIDGATE, Robert Stephen

• Correspondence address: Little Orchard House, Lower South Wraxall, Bradford On Avon, Wiltshire, BA15 2RS
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 6 February 2002
• Resigned on: 2 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

LLOYD, Peregrine Murray Addison

• Correspondence address: Thornhill House, Kingston Lisle, Wantage, Oxfordshire, OX12 9QL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 June 2006
• Resigned on: 23 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOUNTNEY, Edward William

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AN
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 13 March 2017
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

PAYNE, Brian John

• Correspondence address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 6 February 2002
• Resigned on: 6 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Information Consultant

PENNY, Michael William Harrison

• Correspondence address: Windrush, 9 Downsway, Guildford, Surrey, GU1 2YA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 17 May 2007
• Resigned on: 23 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAUNDERS, James Lindon

• Correspondence address: 14 Ingram Road, London, N2 8JL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 23 June 2009
• Resigned on: 6 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STORER, James Martin

• Correspondence address: 96 Kidbrooke Park Road, Blackheath, London, SE3 0DX
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 6 February 2002
• Resigned on: 2 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WELLS, Ian Joseph

• Correspondence address: 1 Grove Leys, Grove Road, Tring, Hertfordshire, HP23 5PB
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 June 2006
• Resigned on: 26 February 2009
• Nationality: British
• Occupation: Project Financier