REGENT MEDICAL HOLDINGS LIMITED

Company number 05104406

15 officers / 10 resignations

BENNISON, Robert Michael

• Correspondence address: 15 Damask Close, Tring, Hertfordshire, HP23 5UA
• Role: Secretary
• Appointed on: 15 July 2004
• Nationality: American

BENNISON, Robert Michael

• Correspondence address: 15 Damask Close, Tring, Hertfordshire, HP23 5UA
• Role: Director
• Date of birth: May 1968
• Appointed on: 28 November 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director & Secretary

BENTLEY, John Anthony

• Correspondence address: 3 Witley Farm Close, Solihull, West Midlands, B91 3GX
• Role: Director
• Date of birth: September 1965
• Appointed on: 28 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Phillip

• Correspondence address: Millford Grange, Coughton Fields Lane, Coughton, Near Alcester, Warwickshire, Uk, B49 6BS
• Role: Director
• Date of birth: August 1963
• Appointed on: 22 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMLETT, Stephen

• Correspondence address: Nutcombe, Miles Lane, Cobham, Surrey, KT11 2EE
• Role: Director
• Date of birth: June 1952
• Appointed on: 6 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HEAP, Stuart

• Correspondence address: 7115 Sheffield Place, Cumming, Ga 30040, Usa
• Role (Resigned): Secretary
• Appointed on: 20 May 2004
• Resigned on: 15 July 2004
• Nationality: American
• Occupation: Director

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 2004
• Resigned on: 20 May 2004

CONTRERAS, Robert

• Correspondence address: 6 Thorpe Arch Park Thorpe Arch, Wetherby, West Yorkshire, LS23 7AP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 9 July 2007
• Resigned on: 22 May 2008
• Nationality: British
• Occupation: Director

GRIEVE, Stuart Michael

• Correspondence address: 6 Jalan Brook, Penang, 10450, Malaysia
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 20 May 2004
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Director

GUYOT, Pierre

• Correspondence address: 8 Domaine Du Moulin, Feucherolles, 78810, Frane
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 June 2006
• Resigned on: 28 November 2008
• Nationality: French
• Occupation: Director

HEAP, Stuart

• Correspondence address: 7115 Sheffield Place, Cumming, Ga 30040, Usa
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 20 May 2004
• Resigned on: 31 May 2006
• Nationality: American
• Occupation: Director

JONES, Ian Martin Lloyd

• Correspondence address: Hewland House Farm, Rawden Hill Arthington, Leeds, LS21 1PS
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 26 June 2004
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAMUEL, John Andrew Walter

• Correspondence address: Swathgill, Coulton, Hovingham, North Yorkshire, YO62 4NG
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 28 June 2006
• Resigned on: 9 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMSON, Alasdair

• Correspondence address: 28a Crabtree Lane, Harpenden, Hertfordshire, AL5 5NU
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 26 June 2004
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 16 April 2004
• Resigned on: 20 May 2004