- Company Overview for 123-REG LIMITED (05306504)
- Filing history for 123-REG LIMITED (05306504)
- People for 123-REG LIMITED (05306504)
- Charges for 123-REG LIMITED (05306504)
- More for 123-REG LIMITED (05306504)
Officers: 21 officers / 19 resignations
DADDARIO, Nicholas Anthony
- Correspondence address
- 2155 East Godaddy Way, Tempe, Arizona, United States, 85284
- Role Active
- Director
- Date of birth
- April 1969
- Appointed on
- 1 October 2021
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Accounting Officer
GRADON, Andrew
- Correspondence address
- Studio 4th Floor, Parts C&D At East West, Tollhouse Hill, Nottingham, England, NG1 5FW
- Role Active
- Director
- Date of birth
- May 1974
- Appointed on
- 11 June 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Senior Director
PORTER, Stewart Charles
- Correspondence address
- 5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF
- Role Resigned
- Secretary
- Appointed on
- 7 December 2004
- Resigned on
- 31 December 2008
- Nationality
- British
- Occupation
- Company Director
SHUTLER, James
- Correspondence address
- 5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex, England, UB3 1HA
- Role Resigned
- Secretary
- Appointed on
- 28 October 2010
- Resigned on
- 7 December 2017
- Nationality
- British
WOTHERSPOON, Rebecca Jane
- Correspondence address
- 8th, Floor, The Economist Building 25 St James's Street, London, SW1A 1HA
- Role Resigned
- Secretary
- Appointed on
- 28 March 2008
- Resigned on
- 28 October 2010
- Nationality
- New Zealander
COLLINS, Alexander Fiske
- Correspondence address
- 8th, Floor, The Economist Building, 25 St. James's Street, London, United Kingdom, SW1A 1HA
- Role Resigned
- Director
- Date of birth
- March 1971
- Appointed on
- 31 December 2008
- Resigned on
- 28 October 2010
- Nationality
- Italian
- Country of residence
- United Kingdom
- Occupation
- Banker
CONYERS, Simon Martin
- Correspondence address
- 5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex, UB3 1HA
- Role Resigned
- Director
- Date of birth
- May 1982
- Appointed on
- 7 December 2017
- Resigned on
- 9 October 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
DUBENS, Peter Adam Daiches
- Correspondence address
- The Economist Building, 8th Floor 25 St Jamess Street, London, SW1A 1HA
- Role Resigned
- Director
- Date of birth
- September 1966
- Appointed on
- 14 October 2005
- Resigned on
- 28 October 2010
- Nationality
- British
- Country of residence
- Switzerland
- Occupation
- Company Director
JOSEPH, Mark William
- Correspondence address
- 8th, Floor, The Economist Building, 25 St. James's Street, London, SW1A 1HA
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 31 December 2008
- Resigned on
- 28 October 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financier
LAU, Michele
- Correspondence address
- 2155 East Godaddy Way, Tempe, Az, United States, 85284
- Role Resigned
- Director
- Date of birth
- July 1975
- Appointed on
- 1 October 2021
- Resigned on
- 17 November 2023
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Legal Officer
MANSELL, Matthew Stephen
- Correspondence address
- 5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FF
- Role Resigned
- Director
- Date of birth
- July 1976
- Appointed on
- 14 January 2014
- Resigned on
- 2 July 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
MOHR, Tobias
- Correspondence address
- 5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF
- Role Resigned
- Director
- Date of birth
- May 1977
- Appointed on
- 2 March 2009
- Resigned on
- 14 January 2014
- Nationality
- German
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
PORTER, Stewart Charles
- Correspondence address
- 5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF
- Role Resigned
- Director
- Date of birth
- July 1952
- Appointed on
- 7 December 2004
- Resigned on
- 31 December 2008
- Nationality
- British
- Occupation
- Company Director
PULVERMUELLER, Patrick
- Correspondence address
- Host Europe Gmbh, Welserstrasse 14, D-51149 Koln, Germany
- Role Resigned
- Director
- Date of birth
- August 1975
- Appointed on
- 28 October 2010
- Resigned on
- 14 January 2014
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Managing Director
READ, Michael David
- Correspondence address
- 5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF
- Role Resigned
- Director
- Date of birth
- October 1947
- Appointed on
- 7 December 2004
- Resigned on
- 28 March 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
SHUTLER, James
- Correspondence address
- 5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex, England, UB3 1HA
- Role Resigned
- Director
- Date of birth
- January 1977
- Appointed on
- 14 January 2014
- Resigned on
- 7 December 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- None
SILVEIRA DA COSTA DA CUNHA REGO, Sara
- Correspondence address
- 5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex, UB3 1HA
- Role Resigned
- Director
- Date of birth
- November 1973
- Appointed on
- 17 November 2023
- Resigned on
- 11 June 2024
- Nationality
- Portuguese
- Country of residence
- United Kingdom
- Occupation
- Director
TILL, David John
- Correspondence address
- 8th, Floor, The Economist Building, 25 St. James's Street, London, United Kingdom, SW1A 1HA
- Role Resigned
- Director
- Date of birth
- November 1963
- Appointed on
- 20 October 2008
- Resigned on
- 28 October 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
VOLLRATH, Thomas
- Correspondence address
- 5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF
- Role Resigned
- Director
- Date of birth
- July 1970
- Appointed on
- 2 March 2009
- Resigned on
- 28 November 2013
- Nationality
- German
- Country of residence
- England
- Occupation
- Chief Executive Officer
WINSLOW, Richard Anthony
- Correspondence address
- 5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex, England, UB3 1HA
- Role Resigned
- Director
- Date of birth
- May 1979
- Appointed on
- 17 July 2014
- Resigned on
- 1 October 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- None
WONG, Jonathan Ying Kit
- Correspondence address
- 5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex, UB3 1HA
- Role Resigned
- Director
- Date of birth
- May 1976
- Appointed on
- 7 December 2017
- Resigned on
- 1 October 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director