REGENT BIDCO LIMITED

Company number 12998759

19 officers / 8 resignations

ROYSUN LIMITED

• Correspondence address: St. Marks Court, Chart Way, Horsham, West Sussex, United Kingdom, RH12 1XL
• Role: Secretary
• Appointed on: 12 May 2022

UK Limited Company What's this?

• Registration number: 00233654

ANDERSON, Kenneth Peter, Mr.

• Correspondence address: C/O Tenco Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN
• Role: Director
• Date of birth: February 1973
• Appointed on: 1 April 2022
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

BARBOUR, Alastair William Stewart, Mr.

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role: Director
• Date of birth: February 1953
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BRIDGELAND, Sally

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role: Director
• Date of birth: November 1964
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DUSSAULT, Claude, Mr.

• Correspondence address: 514-888, Saint-Jean Street, Quebec, Canada, G1R 5H6
• Role: Director
• Date of birth: July 1954
• Appointed on: 1 June 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

HODGES, Mark Steven

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role: Director
• Date of birth: September 1965
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEARY, Robert Graham, Mr.

• Correspondence address: 700 University Avenue, Suite 1500-A (Legal), Toronto, Ontario, Canada, M5G 0A1
• Role: Director
• Date of birth: March 1961
• Appointed on: 1 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

MARCOTTE, Louis

• Correspondence address: 20 Fenchurch Street, London, United Kingdom, EC3M 3AU
• Role: Director
• Date of birth: January 1965
• Appointed on: 30 June 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

MCINNES, Susan Davidson

• Correspondence address: C/O Tenco Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN
• Role: Director
• Date of birth: July 1962
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NORGROVE, Kenneth Michael

• Correspondence address: C/O Tenco Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN
• Role: Director
• Date of birth: March 1969
• Appointed on: 10 January 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Director

PARSONS, Andrew Mark, Mr.

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role: Director
• Date of birth: January 1965
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Secretary
• Appointed on: 5 November 2020
• Resigned on: 12 May 2022

UK Limited Company What's this?

• Registration number: 06307550

ADRIAANSE, Wenda Margaretha

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 5 November 2020
• Resigned on: 1 June 2021
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

BOUSFIELD, Clare Jane, Ms.

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 June 2021
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRINDAMOUR, Charles Joseph Gaston, Mr.

• Correspondence address: 700 University Avenue, Suite 1500-A (Legal), Toronto, Ontario, Canada, M5G 0A1
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 June 2021
• Resigned on: 30 June 2022
• Nationality: Canadian,
• Country of residence: Canada
• Occupation: Director

EGAN, Scott, Mr.

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 June 2021
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GALLANT, Darren Peter

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 5 November 2020
• Resigned on: 1 June 2021
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JONES, Charlotte Claire

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 June 2021
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARCOTTE, Louis

• Correspondence address: 700 University Avenue, Suite 1500-A (Legal), Toronto, Ontario, Canada, M5G 0A1
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 5 November 2020
• Resigned on: 1 June 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director