REGENERSIS (GLASGOW) LIMITED

Company number SC112872

30 officers / 26 resignations

CLC SECRETARIAL SERVICES LTD

• Correspondence address: 10 Aldersgate Street, Aldersgate Street, London, England, EC1A 4HJ
• Role: Secretary
• Appointed on: 1 July 2018

UK Limited Company What's this?

• Registration number: 03567116

HOWE, Christopher

• Correspondence address: 1 James Watt Avenue, Westwood Park, Glenrothes, Fife, United Kingdom, KY7 4UA
• Role: Director
• Date of birth: June 1967
• Appointed on: 4 April 2016
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

PARSONS, Gerald Joseph

• Correspondence address: 1 James Watt Avenue, Westwood Park, Glenrothes, Fife, United Kingdom, KY7 4UA
• Role: Director
• Date of birth: June 1952
• Appointed on: 4 April 2016
• Nationality: American,
• Country of residence: United States
• Occupation: Chairman & Ceo

PARSONS, Leo David

• Correspondence address: 1 James Watt Avenue, Westwood Park, Glenrothes, Fife, United Kingdom, KY7 4UA
• Role: Director
• Date of birth: June 1960
• Appointed on: 4 April 2016
• Nationality: American
• Country of residence: United States
• Occupation: President & Coo

DICK, William Austin

• Correspondence address: 92 Broomfield Avenue, Newton Mearns, Glasgow, G77 5JP
• Role (Resigned): Secretary
• Appointed on: 22 August 1988
• Resigned on: 1 May 1990
• Nationality: British

EMANUEL, Richard John Metcalfe

• Correspondence address: Le Formentor, 27 Avenue Princesse Grace, Monaco, 98000
• Role (Resigned): Secretary
• Appointed on: 7 October 1993
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Company Director

JOHNSTON, Philip James

• Correspondence address: 10 Mclaren Grove, Kittoch Glen, East Kilbride, Glasgow, G74 4SR
• Role (Resigned): Secretary
• Appointed on: 31 December 2002
• Resigned on: 6 June 2003
• Nationality: British

SINCLAIR, Margaret

• Correspondence address: 37 Turnberry Drive, Newton Mearns, Glasgow, G77 5SE
• Role (Resigned): Secretary
• Appointed on: 1 March 1993
• Resigned on: 7 October 1993
• Nationality: British

TANSINI, Sergio

• Correspondence address: 55 Gamekeepers Road, Edinburgh, Midlothian, EH4 6LR
• Role (Resigned): Secretary
• Appointed on: 19 October 2007
• Resigned on: 1 September 2009
• Nationality: Italian
• Occupation: Director

TELFORD, Bruce

• Correspondence address: Westwood,51 Broompark Drive, Newton Mearns, Renfrewshire, G77 5EH
• Role (Resigned): Secretary
• Appointed on: 1 May 1990
• Resigned on: 1 March 1993
• Nationality: British
• Occupation: Company Director

TEMPLE, John Nicholas

• Correspondence address: Windfalls Highfield Road, West Moors, Ferndown, Dorset, BH22 0NA
• Role (Resigned): Secretary
• Appointed on: 1 September 2009
• Resigned on: 1 July 2010
• Nationality: British

WEATHERALL, Sally

• Correspondence address: 32 Fountain Drive, Inchinnan Business Park, Inchinnan, Renfrewshire, PA4 9RF
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 31 May 2011

WILLIAMS, Paul

• Correspondence address: 18 Kirkhouse Road, Blanefield, Glasgow, G63 9DA
• Role (Resigned): Secretary
• Appointed on: 6 June 2003
• Resigned on: 19 October 2007
• Nationality: British
• Occupation: Accountant

LORRAINE YOUNG COMPANY SECRETARIES LIMITED

• Correspondence address: Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Secretary
• Appointed on: 1 October 2014
• Resigned on: 30 June 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 07873246

PRISM COSEC LIMITED

• Correspondence address: 271 Regent Street, London, England, W1B 2ES
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 1 October 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 06633248

DHODY, Jog

• Correspondence address: 32 Fountain Drive, Inchinnan Business Park, Inchinnan, Renfrewshire, PA4 9RF
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 21 March 2012
• Resigned on: 4 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EMANUEL, Richard John Metcalfe

• Correspondence address: Le Formentor, 27 Avenue Princesse Grace, Monaco, 98000
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 7 October 1993
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: Monaco
• Occupation: Company Director

GORMAN, Christopher Simon

• Correspondence address: Ravenswood Prieston Road, Bridge Of Weir, Renfrewshire, PA11 3AN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 7 October 1993
• Resigned on: 2 July 1998
• Nationality: English
• Country of residence: Scotland
• Occupation: Company Director

JOHNSTON, Philip James

• Correspondence address: 10 Mclaren Grove, Kittoch Glen, East Kilbride, Glasgow, G74 4SR
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 February 1999
• Resigned on: 6 June 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

KELHAM, David William

• Correspondence address: 32 Fountain Drive, Inchinnan Business Park, Inchinnan, Renfrewshire, PA4 9RF
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 7 June 2010
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

KELHAM, David William

• Correspondence address: Chastilian, Gough Road, Fleet, Hampshire, GU51 4LJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 September 2009
• Resigned on: 7 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

LEE, Andrew Stephen

• Correspondence address: 4th, Floor, 32 Wigmore Street, London, United Kingdom, W1U 2RP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 July 2011
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SIMPSON, William Alexander

• Correspondence address: 8 Airbles Farm Road, Motherwell, Lanarkshire, ML1 3AZ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 31 December 2002
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Co Director

STOKES, Gary Martin

• Correspondence address: 16a Fiery Hill Road, Barnt Green, Birmingham, West Midlands, B45 8LG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 September 2009
• Resigned on: 8 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

TANSINI, Sergio

• Correspondence address: 32 Fountain Drive, Inchinnan Business Park, Inchinnan, Renfrewshire, PA4 9RF
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 28 March 2011
• Resigned on: 1 July 2011
• Nationality: Italian
• Country of residence: Scotland
• Occupation: Managing Director

TANSINI, Sergio

• Correspondence address: 55 Gamekeepers Road, Edinburgh, Midlothian, EH4 6LR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 31 December 2002
• Resigned on: 1 September 2009
• Nationality: Italian
• Country of residence: Scotland
• Occupation: Co Director

TELFORD, Bruce

• Correspondence address: Westwood,51 Broompark Drive, Newton Mearns, Renfrewshire, G77 5EH
• Role (Resigned): Director
• Appointed on: 22 August 1988
• Resigned on: 11 March 1994
• Nationality: British
• Occupation: Training Officer

TELFORD, Robert

• Correspondence address: 1-102 Byres Road, Glasgow, Lanarkshire, G11 5RD
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 18 July 1991
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Sales Administator

WHYTE, John Joseph

• Correspondence address: 8 Greenbank Avenue, Whitecraigs, Glasgow, G46 6SG
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 7 October 1993
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WILSON, Jeremy Michael Charles

• Correspondence address: Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6FN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 7 June 2010
• Resigned on: 21 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director