REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED

Company number 07485873

24 officers / 21 resignations

PEACH, Oliver Matthew

• Correspondence address: 200 Aldersgate Street, 3rd Floor, London, United Kingdom
• Role (Active): Secretary
• Appointed on: 3 November 2021

CUNNINGHAM, Thomas Samuel

• Correspondence address: 200 Aldersgate Street, 3rd Floor, London, United Kingdom
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 22 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARDING, Peter James, Dr

• Correspondence address: 200 Aldersgate Street, 3rd Floor, London, United Kingdom
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

BUCUR, George Bogdan

• Correspondence address: 200 Aldersgate Street, 3rd Floor, London, United Kingdom
• Role (Resigned): Secretary
• Appointed on: 1 October 2020
• Resigned on: 30 September 2021

HEDGES, Teresa Sarah

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 4 September 2015
• Resigned on: 17 September 2018

LEWIS, Maria Bernadette

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 7 January 2011
• Resigned on: 4 September 2015

HCP MANAGEMENT SERVICES LIMITED

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 17 September 2018
• Resigned on: 30 September 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03819468

BARRITT, Gaynor

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 7 January 2011
• Resigned on: 15 December 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Operations Director

BRADBURY, David Richard

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 4 June 2018
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Director

DOUGLASS, Charlotte Sophie Ellen

• Correspondence address: Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 30 April 2019
• Resigned on: 17 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

EDWARDS, Paul Allyn

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 11 January 2013
• Resigned on: 29 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser

EVERETT, Vikki Louise

• Correspondence address: Equitix, 3rd Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 4 June 2018
• Resigned on: 11 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

HEATH, James Christopher

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 16 August 2013
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLMAN, Hannah

• Correspondence address: 200 Aldersgate Street, 3rd Floor, London, United Kingdom
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 17 May 2023
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JENNER, Neil Stuart

• Correspondence address: Pinnacle House, 6 Hoffmanns Way, Chelmsford, Essex, United Kingdom, CM1 1GU
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 16 February 2016
• Resigned on: 8 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JONES, Helen Catherine

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 15 December 2015
• Resigned on: 18 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

O'BRIEN, Kirsty

• Correspondence address: 200 Aldersgate Street, 3rd Floor, London, United Kingdom
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 11 March 2024
• Resigned on: 22 November 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

O'BRIEN, Kirsty

• Correspondence address: Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 17 October 2019
• Resigned on: 3 August 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Director

PEARSON, Andrew Stephen

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 7 January 2011
• Resigned on: 11 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Civil Engineer

PENNY, Michael William Harrison

• Correspondence address: 1st Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 3 May 2012
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PUIG-MAS, Nuria

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 7 January 2011
• Resigned on: 16 August 2013
• Nationality: Spanish
• Country of residence: Gbr
• Occupation: Bid Manager

SAUNDERS, Hugh Andrew

• Correspondence address: 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 3 May 2012
• Resigned on: 26 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SAUNDERS, James Lindon

• Correspondence address: 1st Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 8 March 2018
• Resigned on: 26 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, Nicholas Paul

• Correspondence address: 1st Floor, 6 St Andrew Street, Holborn, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 3 May 2012
• Resigned on: 26 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director