* director search - Regent Road Nominees Limited - kompany

Officers

regent road nominees limited

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ACL COMPUTING LIMITED
03501534
LIVE
Date Incorporated:

MRS ANDREE CHERIE MIDGLEY
Director - Active
Appointed: 1998-01-30

REGENT ROAD NOMINEES LIMITED REGENT ROAD NOMINEES LIMITED
Director - Resigned
Appointed: 1998-01-29
Resigned: 1998-01-30

DOYLE, Jill Marie
Director - Active
Appointed: 2023-03-24

IRVING, Michael Charles
Director - Active
Appointed: 2023-03-24

MIDGLEY, Andree Cherie
Director - Resigned
Appointed: 1998-01-30
Resigned: 2023-03-20

DEREK MIDGLEY
Secretary - Active
Appointed: 1998-01-30

DOWNS NOMINEES LIMITED DOWNS NOMINEES LIMITED
Secretary - Resigned
Appointed: 1998-01-29
Resigned: 1998-01-30

MIDGLEY, Derek
Secretary - Resigned
Appointed: 1998-01-30
Resigned: 2023-03-20

DOWNS NOMINEES LIMITED
Secretary - Resigned
Appointed: 1998-01-29
Resigned: 1998-01-30

REGENT ROAD NOMINEES LIMITED
Address: Cheshire, WA14 1RX

ADB MANAGEMENT LIMITED
05796245
LIVE
Date Incorporated:

BEDDOWS, Alan David
Director - Active
Appointed: 2006-05-08

BEDDOWS, Susan
Director - Resigned
Appointed: 2006-05-08
Resigned: 2010-02-23

BEDDOWS, Terri Alana
Director - Resigned
Appointed: 2010-02-23
Resigned: 2014-09-03

BEDDOWS, Susan
Secretary - Resigned
Appointed: 2006-05-08
Resigned: 2010-02-22

DOWNS NOMINEES LIMITED
Secretary - Resigned
Appointed: 2006-04-26
Resigned: 2006-05-08

LYNDOS LIMITED
05592909
LIVE
Date Incorporated:

HALL, Michael Andrew
Director - Active
Appointed: 2005-10-18

SANDERS, Faye
Director - Active
Appointed: 2005-12-15

WILKINSON, Julian
Director - Resigned
Appointed: 2008-03-19
Resigned: 2008-06-25

SANDERS, Faye
Secretary - Active
Appointed: 2005-10-18

DOWNS NOMINEES LIMITED
Secretary - Resigned
Appointed: 2005-10-14
Resigned: 2005-10-18

PERFECT STRUCTURE LIMITED
05766902
LIVE
Date Incorporated:

GUNDRY, Martin
Director - Active
Appointed: 2006-04-10

NIXON, Victoria Louise, Dr
Secretary - Active
Appointed: 2006-04-10

DOWNS NOMINEES LIMITED
Secretary - Resigned
Appointed: 2006-04-03
Resigned: 2006-04-10

MAPWAY HOLDINGS LIMITED
06316608
LIVE
Date Incorporated:

CASWELL, David Jonathan
Director - Active
Appointed: 2014-08-11

JAMES, David Ian Nicholson
Director - Active
Appointed: 2008-04-03

JEYNES, Roger David
Director - Resigned
Appointed: 2007-07-18
Resigned: 2022-04-28

THOMAS, David Brian
Director - Active
Appointed: 2015-10-26

CUNNINGHAM, Steven John
Director - Resigned
Appointed: 2008-04-03
Resigned: 2013-12-16

MCBRIDE, Brian James
Director - Resigned
Appointed: 2013-02-28
Resigned: 2013-12-31

NICHOLSON-JAMES, Anne-Marie
Director - Active
Appointed: 2015-10-26

CUNNINGHAM, Steven John
Secretary - Resigned
Appointed: 2008-04-03
Resigned: 2013-12-16

DOWNS NOMINEES LIMITED
Secretary - Resigned
Appointed: 2007-07-18
Resigned: 2008-04-03

OPGL REALISATIONS LIMITED
06228629
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-05

JONES, Michael Jeffrey
Director - Expired
Appointed: 2007-05-01

RUSHTON, Peter John
Director - Expired
Appointed: 2009-02-26

OBS GROUP LIMITED
Director - Resigned
Appointed: 2009-02-26
Resigned: 2009-02-26

JONES, Suzanne Roberta
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2015-05-06

DOWNS NOMINEES LIMITED
Secretary - Resigned
Appointed: 2007-04-26
Resigned: 2007-05-01

SOLAR IT LIMITED
04226372
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-03

HUMPHREYS, Ann Elizabeth
Director - Expired
Appointed: 2007-10-22

HUMPHREYS, Paul
Director - Expired
Appointed: 2001-06-04

HUMPHREYS, Ann
Secretary - Expired
Appointed: 2001-06-04

DOWNS NOMINEES LIMITED
Secretary - Resigned
Appointed: 2001-05-31
Resigned: 2001-06-04

ASCENDED TECHNOLOGY LIMITED
05748002
LIVE
Date Incorporated:

SAMUELS, Justin Paul
Director - Active
Appointed: 2006-07-03

LYONS, Alexander David
Director - Resigned
Appointed: 2006-07-03
Resigned: 2015-02-06

SAMUELS, Justin Paul
Secretary - Active
Appointed: 2006-07-19

DOWNS NOMINEES LIMITED
Secretary - Resigned
Appointed: 2006-03-20
Resigned: 2006-07-03

PALMLEAF LIMITED
06216060
LIVE
Date Incorporated:

HALL, Roger Ian
Director - Active
Appointed: 2007-08-09

HALL, Samantha Jane
Director - Active
Appointed: 2007-08-09

HALL, Roger Ian
Secretary - Active
Appointed: 2007-08-09

DOWNS NOMINEES LIMITED
Secretary - Resigned
Appointed: 2007-04-17
Resigned: 2007-08-09

YSTC LIMITED
06403755
LIVE
Date Incorporated:

YEUNG, Gerry (Kui Man)
Director - Active
Appointed: 2008-02-05

YEUNG, Harry(Kui Shum)
Director - Resigned
Appointed: 2008-02-05
Resigned: 2018-02-20

GORE, Margaret
Secretary - Active
Appointed: 2008-02-05

DOWNS NOMINEES LIMITED
Secretary - Resigned
Appointed: 2007-10-19
Resigned: 2008-02-05

ANGEL BUSINESS ENTERPRISES LIMITED
05778599
LIVE
Date Incorporated:

DARKO OMAR HAMA
Director - Active
Appointed: 2006-05-08

REGENT ROAD NOMINEES LIMITED REGENT ROAD NOMINEES LIMITED
Director - Resigned
Appointed: 2006-04-12
Resigned: 2006-05-08

OMAR HAMA, Darko
Director - Active
Appointed: 2006-05-08

RAHNADO OMAR HAMA SALH
Secretary - Active
Appointed: 2006-05-08

DOWNS NOMINEES LIMITED DOWNS NOMINEES LIMITED
Secretary - Resigned
Appointed: 2006-04-12
Resigned: 2006-05-08

OMAR HAMA SALH, Rahnado
Secretary - Active
Appointed: 2006-05-08

DOWNS NOMINEES LIMITED
Secretary - Resigned
Appointed: 2006-04-12
Resigned: 2006-05-08

REGENT ROAD NOMINEES LIMITED REGENT ROAD NOMINEES LIMITED
Nationality: British
Address: Cheshire, WA14 1RX

DEREK COCHRANE ASSOCIATES LIMITED
06080367
LIVE
Date Incorporated:
Dissolved on 2013-03-19

DEREK JOHN COCHRANE
Director - Active
Appointed: 2007-02-06

MRS ELSPETH TAIT COCHRANE
Director - Active
Appointed: 2007-02-06

MR DEREK JOHN COCHRANE
Director - Active
Appointed: 2007-02-06

MRS ELSPETH TAIT COCHRANE
Secretary - Active
Appointed: 2007-02-06

DOWNS NOMINEES LIMITED DOWNS NOMINEES LIMITED
Secretary - Resigned
Appointed: 2007-02-02
Resigned: 2007-02-06

P2P SOLUTION LIMITED
06294454
DISSOLVED
Date Incorporated:
Dissolved on 2018-08-21

CHITTIBABU AMARTHALURU
Director - Expired
Appointed: 2007-07-04

CHENCHUINDIRA BALASA
Director - Expired
Appointed: 2008-12-04

MRS CHENCHU INDIRA BALASA
Secretary - Expired
Appointed: 2007-07-04

DOWNS NOMINEES LIMITED DOWNS NOMINEES LIMITED
Secretary - Resigned
Appointed: 2007-06-27
Resigned: 2007-07-04

OCEANID LIMITED
04530726
DISSOLVED
Date Incorporated:
Dissolved on 2018-04-03

MRS VICTORIA MARIE OYSTON
Director - Expired
Appointed: 2009-06-26

MR PETER ROBERT WHEELER
Director - Resigned
Appointed: 2003-05-23
Resigned: 2009-06-26

MRS VICTORIA MARIE OYSTON
Secretary - Expired
Appointed: 2009-06-26

DOWNS NOMINEES LIMITED DOWNS NOMINEES LIMITED
Secretary - Resigned
Appointed: 2002-09-10
Resigned: 2003-05-23

KEITH JONES
Secretary - Resigned
Appointed: 2004-07-27
Resigned: 2004-07-28

VICTORIA MARIE WHEELER
Secretary - Resigned
Appointed: 2003-05-23
Resigned: 2004-07-27

OPTIMUM SOURCING LIMITED
06216173
DISSOLVED
Date Incorporated:
Dissolved on 2017-02-21

MICHAEL JEFFREY JONES
Director - Expired
Appointed: 2007-05-01

SUZANNE ROBERTA JONES
Secretary - Expired
Appointed: 2007-05-01

DOWNS NOMINEES LIMITED DOWNS NOMINEES LIMITED
Secretary - Resigned
Appointed: 2007-04-17
Resigned: 2007-05-01

ANGEL BUSINESS ENTERPRISES LIMITED
05778599
LIVE
Date Incorporated:

DARKO OMAR HAMA
Director - Active
Appointed: 2006-05-08

OMAR HAMA, Darko
Director - Active
Appointed: 2006-05-08

REGENT ROAD NOMINEES LIMITED
Director - Resigned
Appointed: 2006-04-12
Resigned: 2006-05-08

RAHNADO OMAR HAMA SALH
Secretary - Active
Appointed: 2006-05-08

DOWNS NOMINEES LIMITED DOWNS NOMINEES LIMITED
Secretary - Resigned
Appointed: 2006-04-12
Resigned: 2006-05-08

OMAR HAMA SALH, Rahnado
Secretary - Active
Appointed: 2006-05-08

DOWNS NOMINEES LIMITED
Secretary - Resigned
Appointed: 2006-04-12
Resigned: 2006-05-08

BLUEMOON CONSULTANCY LIMITED
05883489
DISSOLVED
Date Incorporated:
Dissolved on 2017-07-25

TREVOR LAWSON
Director - Expired
Appointed: 2006-10-13

MR TREVOR LAWSON
Director - Expired
Appointed: 2006-10-13

MS JANE TRANTER
Director - Expired
Appointed: 2014-01-16

JANE TRANTER
Secretary - Expired
Appointed: 2006-10-13

DOWNS NOMINEES LIMITED DOWNS NOMINEES LIMITED
Secretary - Resigned
Appointed: 2006-07-21
Resigned: 2006-10-13

PICKSTOCK HAYES LIMITED
04915375
LIVE
Date Incorporated:
Dissolved on 2008-04-30

BRIAN HAYES WILSON
Director - Active
Appointed: 2003-10-02

HEATHER HAYES WILSON
Secretary - Active
Appointed: 2003-10-02

DOWNS NOMINEES LIMITED DOWNS NOMINEES LIMITED
Secretary - Resigned
Appointed: 2003-09-30
Resigned: 2003-10-02

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