REGENT MEDICAL AMERICAS HOLDINGS LIMITED

Company number 05160931

29 officers / 26 resignations

DICKINSON, Mark Robert

• Correspondence address: Unity House, Medlock Street, Oldham, OL1 3HS
• Role (Active): Secretary
• Appointed on: 7 June 2022

HOCKLEY, James Richard

• Correspondence address: Unity House, Medlock Street, Oldham, OL1 3HS
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 20 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

MUELLAR, Adrian Johannes

• Correspondence address: Unity House, Medlock Street, Oldham, OL1 3HS
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 26 June 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

BENNISON, Robert Michael

• Correspondence address: Arenson Centre, Arenson Way, Dunstable, Bedfordshire, LU5 5UL
• Role (Resigned): Secretary
• Appointed on: 15 July 2004
• Resigned on: 1 October 2013
• Nationality: American

CALVETE LOPEZ, Ines

• Correspondence address: Unity House, Medlock Street, Oldham, OL1 3HS
• Role (Resigned): Secretary
• Appointed on: 26 August 2021
• Resigned on: 7 June 2022

STUBBS, Christopher John

• Correspondence address: The Arenson Centre, Arenson Way, Houghton Regis, Dunstable, Bedfordshire, England, LU5 5UL
• Role (Resigned): Secretary
• Appointed on: 1 October 2013
• Resigned on: 26 August 2021

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 2004
• Resigned on: 15 July 2004

BARABE, Tim

• Correspondence address: Appartment 13 The Edge, Clowes Street, Salford, Lancashire, M3 5NB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 15 July 2004
• Resigned on: 31 May 2006
• Nationality: Us Citizen
• Occupation: Director

BENNISON, Robert Michael

• Correspondence address: Unity House, Medlock Street, Oldham, England, OL1 3HS
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 28 November 2008
• Resigned on: 4 September 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

BENTLEY, John Anthony

• Correspondence address: Arenson Centre, Arenson Way, Dunstable, Bedfordshire, LU5 5UL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 28 November 2008
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BRANNAN, Jamie Andrew

• Correspondence address: Unity House, Medlock Street, Oldham, England, OL1 3HS
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 14 December 2011
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

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

COOPER, Phillip

• Correspondence address: Arenson Centre, Arenson Way, Dunstable, Bedfordshire, LU5 5UL
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 22 May 2008
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

FRISTEDT, Stefan Ulf

• Correspondence address: Molnlycke, Box 130 80, 402 52 Gothenburg, Sweden
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 10 January 2018
• Resigned on: 30 September 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Finance Director

GRIEVE, Stuart Michael

• Correspondence address: 6 Jalan Brook, Penang, 10450, Malaysia
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 23 June 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: 14 June 2006
• Resigned on: 28 November 2008
• Nationality: French
• Occupation: Director

HAMLETT, Stephen

• Correspondence address: Arenson Centre, Arenson Way, Dunstable, Bedfordshire, LU5 5UL
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 6 March 2006
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HEAP, Stuart

• Correspondence address: 7115 Sheffield Place, Cumming, Ga 30040, Usa
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 23 June 2004
• Resigned on: 31 May 2006
• Nationality: American
• Occupation: Director

HEDEN, Jakob Sten

• Correspondence address: Unity House, Medlock Street, Oldham, OL1 3HS
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 October 2016
• Resigned on: 20 December 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Legal Counsel

JAMES, Robert

• Correspondence address: 100 Dartmouth Avenue, Avondale Estates, 30002, Usa
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 15 July 2004
• Resigned on: 31 May 2006
• Nationality: Us Citizen
• Occupation: Director

LAW, Oliver James

• Correspondence address: Unity House, Medlock Street, Oldham, OL1 3HS
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 7 June 2022
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

MARKLINDER, Karin

• Correspondence address: Unity House, Medlock Street, Oldham, OL1 3HS
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 30 September 2019
• Resigned on: 30 June 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Finance Director

PASCAUD, Raphael Stephane

• Correspondence address: Unity House, Medlock Street, Oldham, OL1 3HS
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 26 June 2020
• Resigned on: 26 February 2021
• Nationality: French
• Country of residence: England
• Occupation: Evp Commercial

ROTHWELL, Nicholas Andrew

• Correspondence address: Unity House, Medlock Street, Oldham, OL1 3HS
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 3 March 2017
• Resigned on: 7 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

ROY, Michelle Louise

• Correspondence address: Unity House, Medlock Street, Oldham, England, OL1 3HS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 30 June 2014
• Resigned on: 8 April 2016
• Nationality: American
• Country of residence: Sweden
• Occupation: Accountant

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

TERNSTROM, Staffan Percy

• Correspondence address: Unity House, Medlock Street, Oldham, England, OL1 3HS
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 July 2014
• Resigned on: 30 January 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Commercial Director

TWOMEY, Richard

• Correspondence address: Unity House, Medlock Street, Oldham, OL1 3HS
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 9 March 2018
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: Sweden
• Occupation: Company Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 23 June 2004
• Resigned on: 23 June 2004