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FIRST REGENT SECURITIES LIMITED

Company number 04579396

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Officers: 13 officers / 10 resignations

MINERVA, Rosario Angelo

Correspondence address
Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
Role Active
Secretary
Appointed on
10 April 2014

MINERVA, Rosario Angelo

Correspondence address
Ibex House, 61-65 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AH
Role Active
Director
Date of birth
June 1964
Appointed on
25 June 2010
Nationality
British
Country of residence
England
Occupation
Director

STEEN, David Paul

Correspondence address
Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
Role Active
Director
Date of birth
September 1963
Appointed on
10 April 2014
Nationality
English
Country of residence
United Kingdom
Occupation
Director

HASLAM, Clive Frederick

Correspondence address
20 Kemble Close, Weybridge, Surrey, United Kingdom, KT13 9PS
Role Resigned
Secretary
Appointed on
22 June 2010
Resigned on
12 April 2014

MINERVA, Rosario Angelo

Correspondence address
Folly Hill, Moon Hall Road, Ewhurst, Cranleigh, Surrey, GU6 7NP
Role Resigned
Secretary
Appointed on
18 November 2002
Resigned on
22 June 2010
Nationality
British
Occupation
Developer

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
1 November 2002
Resigned on
18 November 2002

GUESS, Martyn Paul

Correspondence address
Danesmount, Tower Hill, Dorking, Surrey, RH4 2AT
Role Resigned
Director
Date of birth
September 1955
Appointed on
7 February 2003
Resigned on
15 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HASLAM, Clive Frederick

Correspondence address
20 Kemble Close, Weybridge, Surrey, United Kingdom, KT13 9PS
Role Resigned
Director
Date of birth
August 1937
Appointed on
22 June 2010
Resigned on
12 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MINERVA, Rosario Angelo

Correspondence address
Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
Role Resigned
Director
Date of birth
June 1964
Appointed on
25 June 2010
Resigned on
5 July 2010
Nationality
British
Country of residence
England
Occupation
Director

MINERVA, Rosario Angelo

Correspondence address
Folly Hill, Moon Hall Road, Ewhurst, Cranleigh, Surrey, GU6 7NP
Role Resigned
Director
Date of birth
June 1964
Appointed on
18 November 2002
Resigned on
22 June 2010
Nationality
British
Country of residence
England
Occupation
Developer

STEEN, David Paul

Correspondence address
Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
Role Resigned
Director
Date of birth
September 1963
Appointed on
25 June 2010
Resigned on
5 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEEN, David Paul

Correspondence address
Hamilton House, Old Avenue, Weybridge, Surrey, KT13 0QE
Role Resigned
Director
Date of birth
September 1963
Appointed on
18 November 2002
Resigned on
22 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Developer

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
1 November 2002
Resigned on
18 November 2002