REGNANT SECURE LIMITED

Company number 05939369

7 officers / 6 resignations

SIMON, Paul

• Correspondence address: 25 Hanvrit, Ramat Poleg, Netanya, Israel
• Role: Director
• Date of birth: November 1959
• Appointed on: 6 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIMON, Paul

• Correspondence address: 4 Dukes Mews, London, W1A 3ET
• Role (Resigned): Secretary
• Appointed on: 19 September 2006
• Resigned on: 6 July 2009
• Nationality: British

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 2006
• Resigned on: 20 September 2006

CANTLEY, Louisa

• Correspondence address: 339 No. 8 Shepherd Market, Mayfair, London, W1J 7JY
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 19 September 2006
• Resigned on: 27 April 2007
• Nationality: British
• Occupation: Director

EFRATI, Daniel

• Correspondence address: Flat 3, 58 New Cavendish Street, London, W1G 8TJ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 27 April 2007
• Resigned on: 16 October 2007
• Nationality: British
• Occupation: Security Consultant

OVSYANNIKOV, Kirill

• Correspondence address: 26 Dukes Mews, London, W1U 3ET
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 16 October 2007
• Resigned on: 6 July 2009
• Nationality: Israeli
• Occupation: Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 19 September 2006
• Resigned on: 20 September 2006