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REGAL LIBERIA LIMITED

Company number 05434246

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Officers: 19 officers / 19 resignations

GRANNELL, Christopher David

Correspondence address
46 Manor Way, Beckenham, Kent, BR3 3LJ
Role Resigned
Secretary
Appointed on
9 November 2007
Resigned on
20 April 2010
Nationality
Irish
Occupation
Director

PHILLIPS, Christopher

Correspondence address
3 Earldom Road, London, SW15 1AF
Role Resigned
Secretary
Appointed on
25 April 2005
Resigned on
9 November 2007
Nationality
British

CLYDE SECRETARIES LIMITED

Correspondence address
The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR
Role Resigned
Secretary
Appointed on
20 April 2010
Resigned on
3 March 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2177318

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
25 April 2005
Resigned on
25 April 2005

ASHURST, Mark Laurence Robert

Correspondence address
Premier House, 10 Greycoat Place, London, United Kingdom, SW1P 1SB
Role Resigned
Director
Date of birth
August 1958
Appointed on
11 November 2009
Resigned on
23 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BANGURA, Gibril

Correspondence address
Premier House, 10 Greycoat Place, London, United Kingdom, SW1P 1SB
Role Resigned
Director
Date of birth
March 1959
Appointed on
9 November 2007
Resigned on
28 April 2015
Nationality
Sierra Leonean
Country of residence
Sierra Leone
Occupation
Director

DUNNE, Peter Michael

Correspondence address
First Floor Flat, 5 Ingham Road, London, NW6 1DG
Role Resigned
Director
Date of birth
August 1973
Appointed on
28 October 2005
Resigned on
15 January 2007
Nationality
Irish
Occupation
Finance Manager

GRANNELL, Christopher David

Correspondence address
46 Manor Way, Beckenham, Kent, BR3 3LJ
Role Resigned
Director
Date of birth
July 1962
Appointed on
9 November 2007
Resigned on
20 April 2010
Nationality
Irish
Occupation
Director

MILLER, Claire Amy

Correspondence address
Flat 1, 139b Upper Street, London, N1 1QP
Role Resigned
Director
Date of birth
December 1977
Appointed on
28 October 2005
Resigned on
3 February 2006
Nationality
Australian
Occupation
Finance Manager

PACE, George Jens Soby

Correspondence address
48 Dover Street, London, United Kingdom, W1S 4FF
Role Resigned
Director
Date of birth
March 1959
Appointed on
23 November 2012
Resigned on
29 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Geophysicist

PHILLIPS, Roger Simon Coltman

Correspondence address
Rotten Row, Furneux Pelham, Hertfordshire, SG9 0JP
Role Resigned
Director
Date of birth
March 1955
Appointed on
25 April 2005
Resigned on
15 January 2007
Nationality
British
Country of residence
England
Occupation
F Director

RITSON, Neil

Correspondence address
27 Shouldham Street, London, W1H 5FL
Role Resigned
Director
Date of birth
December 1955
Appointed on
15 January 2007
Resigned on
9 November 2007
Nationality
British
Country of residence
England
Occupation
Company Director

SAGE, Anthony William Paul

Correspondence address
Stratton House, 5 Stratton Street, London, United Kingdom, W1J 8LA
Role Resigned
Director
Date of birth
June 1960
Appointed on
24 June 2010
Resigned on
30 June 2013
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

STEIN, Gordon Bowman

Correspondence address
35 Halepit Road, Great Bookham, Surrey, KT23 4BS
Role Resigned
Director
Date of birth
March 1959
Appointed on
15 January 2007
Resigned on
9 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

THOMPSON, Karl John

Correspondence address
Stratton House, 5 Stratton Street, London, United Kingdom, W1J 8LA
Role Resigned
Director
Date of birth
May 1956
Appointed on
14 May 2010
Resigned on
13 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TURNER, Timothy Paul

Correspondence address
Stratton House, 5 Stratton Street, London, United Kingdom, W1J 8LA
Role Resigned
Director
Date of birth
January 1959
Appointed on
24 June 2010
Resigned on
4 October 2013
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

WEST, Stephen Paul

Correspondence address
48 Dover Street, London, United Kingdom, W1S 4FF
Role Resigned
Director
Date of birth
October 1972
Appointed on
4 October 2013
Resigned on
29 February 2020
Nationality
British,Australian
Country of residence
United Kingdom
Occupation
Director

WEST, Stephen Paul

Correspondence address
6 Epirus Road, London, SW6 7UH
Role Resigned
Director
Date of birth
October 1972
Appointed on
25 April 2005
Resigned on
28 October 2005
Nationality
British
Occupation
Finance

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Director
Appointed on
25 April 2005
Resigned on
25 April 2005