REGAL HOLDCO LTD

Company number 10695267

13 officers / 1 resignation

SEAL, Jonathan Daniel

• Correspondence address: 4-5, Coleridge Gardens, London, England, NW6 3QH
• Role (Active): Secretary
• Appointed on: 6 July 2017

CARTMELL, Damien

• Correspondence address: 4-5, Coleridge Gardens, London, United Kingdom, NW6 3QH
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 29 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DE FRIEND, Simon Daniel

• Correspondence address: 4-5, Coleridge Gardens, London, United Kingdom, NW6 3QH
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 28 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EDEN, Marc Gary

• Correspondence address: 4-5, Coleridge Gardens, London, England, NW6 3QH
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 6 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDEN, Paul Robert

• Correspondence address: 4-5, Coleridge Gardens, London, United Kingdom, NW6 3QH
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 28 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALPENNY, Ghislaine Florence Trehearne

• Correspondence address: 4-5, Coleridge Gardens, London, United Kingdom, NW6 3QH
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 27 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Corporate Affairs

HARRINGTON, Richard Irwin, Lord

• Correspondence address: 4-5, Coleridge Gardens, London, United Kingdom, NW6 3QH
• Role (Active): Director
• Date of birth: November 1957
• Appointed on: 11 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRINGTON, Stephen John

• Correspondence address: 4-5, Coleridge Gardens, London, United Kingdom, NW6 3QH
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 29 April 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Director

ROSEFIELD, John Stuart

• Correspondence address: 33 Ely Place, London, London, United Kingdom, EC1N 6TD
• Role (Active): Director
• Date of birth: August 1944
• Appointed on: 3 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSEFIELD, Stephen Michael

• Correspondence address: 33 Ely Place, London, United Kingdom, EC1N 6TD
• Role (Active): Director
• Date of birth: December 1952
• Appointed on: 3 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEAL, Jonathan Daniel

• Correspondence address: 4-5, Coleridge Gardens, London, England, NW6 3QH
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 6 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SWIMER, Warren Sydney

• Correspondence address: 4-5, Coleridge Gardens, London, United Kingdom, NW6 3QH
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 6 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DELANEY, Paul Edward

• Correspondence address: 4-5, Coleridge Gardens, London, England, NW6 3QH
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 7 December 2018
• Resigned on: 13 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director