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REGENT MOON LIMITED

Company number 05385387

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Officers: 15 officers / 10 resignations

STUBBS, Christopher John

Correspondence address
The Arenson Centre, Arenson Way, Houghton Regis, Dunstable, Bedfordshire, England, LU5 5UL
Role
Secretary
Appointed on
1 October 2013

BENNISON, Robert Michael

Correspondence address
Unity House, Medlock Street, Oldham, England, OL1 3HS
Role
Director
Date of birth
May 1968
Appointed on
28 November 2008
Nationality
American
Country of residence
United Kingdom
Occupation
Director

BRANNAN, Jamie Andrew

Correspondence address
Unity House, Medlock Street, Oldham, England, OL1 3HS
Role
Director
Date of birth
September 1972
Appointed on
14 December 2011
Nationality
British
Country of residence
England
Occupation
Director

ROY, Michelle Louise

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

TERNSTROM, Staffan Percy

Correspondence address
Unity House, Medlock Street, Oldham, England, OL1 3HS
Role
Director
Date of birth
August 1965
Appointed on
1 July 2014
Nationality
Swedish
Country of residence
Sweden
Occupation
Commercial Director

BENNINSON, Robert Michael

Correspondence address
Arenson Centre, Arenson Way, Dunstable, Bedfordshire, LU5 5UL
Role Resigned
Secretary
Appointed on
19 October 2005
Resigned on
1 October 2013
Nationality
American
Occupation
General Counsel

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
8 March 2005
Resigned on
19 October 2005

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

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

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
5 May 2005
Resigned on
31 May 2006
Nationality
American
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
5 May 2005
Resigned on
9 July 2007
Nationality
British
Country of residence
England
Occupation
Director

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
8 March 2005
Resigned on
5 May 2005