EQUIPE REGENERATION LIMITED

Company number 06143773

35 officers / 31 resignations

MILLWARD, Susannah Jane

• Correspondence address: Luxford Place, Lower Road, Forest Row, East Sussex, England, RH18 5HE
• Role (Active): Secretary
• Appointed on: 26 October 2023

BOND, Robert

• Correspondence address: Luxford Place, Lower Road, Forest Row, East Sussex, England, RH18 5HE
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 22 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DAY, Mark

• Correspondence address: Luxford Place, Lower Road, Forest Row, East Sussex, England, RH18 5HE
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

IRVINE, Robert Benjamin

• Correspondence address: Luxford Place, Lower Road, Forest Row, East Sussex, England, RH18 5HE
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIGGS, Iain Alexander Muir

• Correspondence address: Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW
• Role (Resigned): Secretary
• Appointed on: 19 February 2020
• Resigned on: 31 December 2020

BURNS, Kevan Noel

• Correspondence address: Rydon House, Forest Row, East Sussex, RH18 5DW
• Role (Resigned): Secretary
• Appointed on: 22 October 2010
• Resigned on: 4 January 2012
• Nationality: British

DAY, Mark

• Correspondence address: Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW
• Role (Resigned): Secretary
• Appointed on: 23 May 2014
• Resigned on: 25 January 2017

HALL, Anne Joan

• Correspondence address: Rydon House, Station Road, Forest Row, East Sussex, United Kingdom, RH18 5DW
• Role (Resigned): Secretary
• Appointed on: 4 January 2012
• Resigned on: 23 May 2014

LEWIS, Maria Bernadette

• Correspondence address: 1 Scriveners Close, Hillfield Road, Hemel Hempstead, Hertfordshire, HP2 4XP
• Role (Resigned): Secretary
• Appointed on: 6 March 2009
• Resigned on: 22 October 2010
• Nationality: British

MILLER, Roger Keith

• Correspondence address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
• Role (Resigned): Secretary
• Appointed on: 23 March 2007
• Resigned on: 6 March 2009
• Nationality: British

PENRHYN-LOWE, Alan

• Correspondence address: Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW
• Role (Resigned): Secretary
• Appointed on: 25 January 2017
• Resigned on: 19 February 2020

SHELL, Peter Geoffrey

• Correspondence address: 5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
• Role (Resigned): Secretary
• Appointed on: 7 March 2007
• Resigned on: 23 March 2007
• Nationality: British

WILCOCK, David Ian

• Correspondence address: Luxford Place, Lower Road, Forest Row, East Sussex, England, RH18 5HE
• Role (Resigned): Secretary
• Appointed on: 31 December 2020
• Resigned on: 26 October 2023

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 2007
• Resigned on: 7 March 2007

BECKWITH, Richard Brunt

• Correspondence address: Rydon House, Station Road, Forest Row, East Sussex, United Kingdom, RH18 5DW
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 22 October 2010
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Surveyor

BRIGGS, Iain Alexander Muir

• Correspondence address: Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 19 February 2020
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CONNOR, Adrian

• Correspondence address: 41 Watton Road, Knebworth, Hertfordshire, SG3 6AH
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 26 June 2007
• Resigned on: 27 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

DAY, Mark

• Correspondence address: Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 5 November 2014
• Resigned on: 25 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

FINDSEN, Liane

• Correspondence address: 33 Egley Road, Woking, Surrey, GU22 0AY
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 27 May 2009
• Resigned on: 31 March 2010
• Nationality: New Zealand
• Country of residence: Surrey
• Occupation: Southern Operations Director

FRITH, Alex

• Correspondence address: 1st Floor 6, St Andrew Street, Holborn, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 30 April 2009
• Resigned on: 22 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HENTON, Jeffrey David

• Correspondence address: Rydon House, Station Road, Forest Row, East Sussex, United Kingdom, RH18 5DW
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 22 October 2010
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

JAQUES, Dominic Andrew

• Correspondence address: Broome Cottage, Off High Street, East Ilsley, Berkshire, RG20 7LX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 December 2008
• Resigned on: 22 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KITCHIN, John Edward

• Correspondence address: Rydon House, Station Road, Forest Row, East Sussex, United Kingdom, RH18 5DW
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 22 October 2010
• Resigned on: 3 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LLOYD, Peregrine Murray Addison

• Correspondence address: Thornhill House, Kingston Lisle, Wantage, Oxfordshire, OX12 9QL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 7 March 2007
• Resigned on: 22 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEIL, Smith

• Correspondence address: 9 Hopkins Close, Milton Keynes Village, Milton Keynes, MK10 9AS
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 7 March 2007
• Resigned on: 1 December 2007
• Nationality: British
• Occupation: Chartered Surveyor

PENNY, Michael William Harrison

• Correspondence address: Windrush, 9 Downsway, Guildford, Surrey, GU1 2YA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 7 March 2007
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PENRHYN-LOWE, Alan

• Correspondence address: Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 25 January 2017
• Resigned on: 19 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SWINNEY, John Andrew

• Correspondence address: 7 Queens Road, Brentwood, Essex, CM14 4HE
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 7 March 2007
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WALTON, Justin Lee

• Correspondence address: 7 Mulberry Gardens, Langdon Hills, Basildon, Essex, SS16 6RB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 December 2007
• Resigned on: 22 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Advisor

WAPLES, Christopher Brian

• Correspondence address: Clovermead, Lyons Road Slinfold, Horsham, West Sussex, RH13 0QS
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 March 2008
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

WATKINSON, Ian Philip

• Correspondence address: Rydon House, Station Road, Forest Row, East Sussex, United Kingdom, RH18 5DW
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 22 October 2010
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: England
• Occupation: None

WESTON, Richard

• Correspondence address: Flat 1 10 Fitzjohn's Avenue, Hampstead, London, NW3 5NA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 7 March 2007
• Resigned on: 1 March 2008
• Nationality: British
• Occupation: Company Director

WILKINSON, Antony David

• Correspondence address: Rydon House, Station Road, Forest Row, East Sussex, England, RH18 5DW
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 25 November 2013
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WRIGHT, Nicholas Paul

• Correspondence address: 9 Goodier Road, Chelmsford, Essex, CM1 2GG
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 25 February 2009
• Resigned on: 22 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

WRIGHT, Paul Timothy

• Correspondence address: Rydon House, Station Road, Forest Row, East Sussex, United Kingdom, RH18 5DW
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 22 October 2010
• Resigned on: 4 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director