REGENERSIS (AIDL) LTD

Company number 01735312

35 officers / 31 resignations

CLC SECRETARIAL SERVICES

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

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03567116

HOWE, Christopher

• Correspondence address: Ctdi Ltd, Featherstone Road, Wolverton Mill, Milton Keynes, England, MK12 5TH
• 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: Ctdi Ltd, Featherstone Road, Wolverton Mill, Milton Keynes, England, MK12 5TH
• 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: Ctdi Ltd, Featherstone Road, Wolverton Mill, Milton Keynes, England, MK12 5TH
• Role: Director
• Date of birth: June 1960
• Appointed on: 4 April 2016
• Nationality: American
• Country of residence: United States
• Occupation: President & Coo

BOWEN, John

• Correspondence address: Flowergate 5 Heol Don, Whitchurch, Cardiff, CF14 2AR
• Role (Resigned): Secretary
• Appointed on: 14 January 2000
• Resigned on: 24 January 2007
• Nationality: British

CROCKER, Arthur Rupert

• Correspondence address: 35 Palmerston Road, Wimbledon, London, SW19 1PG
• Role (Resigned): Secretary
• Appointed on: 20 February 2007
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Finance Director

MATTHEWS, Christopher John

• Correspondence address: Duck Lane Cottage Duck Lane, Maids Moreton, Buckingham, MK18 1RG
• Role (Resigned): Secretary
• Appointed on: 5 August 1998
• Resigned on: 13 January 2000
• Nationality: British
• Occupation: Director

TEMPLE, John Nicholas

• Correspondence address: Windfalls Highfield Road, West Moors, Ferndown, Dorset, BH22 0NA
• Role (Resigned): Secretary
• Appointed on: 31 May 2007
• Resigned on: 1 July 2010
• Nationality: British

TOYE, Matias Leandro, Mr.

• Correspondence address: 190 High Street, Tonbridge, Kent, United Kingdom, TN9 1BE
• Role (Resigned): Secretary
• Appointed on: 1 October 2014
• Resigned on: 1 October 2014

WEATHERALL, Sally

• Correspondence address: 4 Elm Place Old Witney Road, Eynsham, Oxfordshire Uk, OX29 4BD
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 31 May 2011

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: Prism Cosec, 10 Margaret Street, London, United Kingdom, W1W 8RL
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 30 September 2014

Registered in a European Economic Area What's this?

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

RUGBY SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 Whitehall Road, Rugby, Warwickshire, CV21 3AE
• Role (Resigned): Secretary
• Appointed before: 27 June 1991
• Resigned on: 5 August 1998

BAKER, John Frederick, Dr

• Correspondence address: 22 Cherry Hill Road, Barnt Green, Birmingham, West Midlands, B45 8LJ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 5 August 1998
• Resigned on: 27 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

BIRD, Anthony Malcolm David

• Correspondence address: Failand Hill House Horse Race Lane, Lower Failand, Bristol, Avon, BS8 3TY
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 5 August 1998
• Resigned on: 24 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOWEN, John

• Correspondence address: Flowergate 5 Heol Don, Whitchurch, Cardiff, CF14 2AR
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 4 April 2006
• Resigned on: 24 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CONAFRAY, Patrick John

• Correspondence address: The Old Rickyard, Sydenham Road, Sydenham, Oxfordshire, OX39 4LR
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 5 August 1998
• Resigned on: 4 April 2001
• Nationality: British
• Occupation: Sales Director

CROCKER, Arthur Rupert

• Correspondence address: 35 Palmerston Road, Wimbledon, London, SW19 1PG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 20 February 2007
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CURRILL, Colin George

• Correspondence address: 17 Bickerton Road, Headington, Oxford, Oxfordshire, OX3 7LT
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 27 June 1991
• Resigned on: 10 July 1998
• Nationality: British
• Occupation: Company Director/Graphic Designer

CURRILL, George Frederick

• Correspondence address: 51 Kennett Road, Headington, Oxford, Oxfordshire, OX3 7BH
• Role (Resigned): Director
• Date of birth: September 1912
• Appointed before: 27 June 1991
• Resigned on: 10 July 1998
• Nationality: British
• Occupation: Company Director/Retired

DHODY, Jog

• Correspondence address: 190 High Street, Tonbridge, Kent, TN9 1BE
• 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

HOLLAND, Christine Elizabeth

• Correspondence address: 3 Ashleigh Close, Barby, Rugby, Warwickshire, CV23 8UG
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 27 June 1991
• Resigned on: 10 July 1998
• Nationality: British
• Occupation: Housewife

HOLLAND, Colin

• Correspondence address: Watford Court Spinney Church Street, Watford, Northampton, NN6 7UR
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 5 August 1998
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Director

HOLLAND, Colin

• Correspondence address: 3 Ashleigh Close, Barby, Rugby, Warwickshire, CV23 8UG
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 27 June 1991
• Resigned on: 5 August 1998
• Nationality: British
• Occupation: Electronic Engineer

KELHAM, David William

• Correspondence address: 4 Elm Place Old Witney Road, Eynsham, Oxfordshire Uk, OX29 4BD
• 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: 12 September 2007
• Resigned on: 7 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MATTHEWS, Christopher John

• Correspondence address: The Long House, Hillesden Road, Gawcott, Buckingham, Buckinghamshire, MK18 4JF
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 5 August 1998
• Resigned on: 22 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

RADFORD, Cameron Linfoot

• Correspondence address: Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6FN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 28 March 2011
• Resigned on: 21 May 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

SCOTT-COWELL, Kevin Paul

• Correspondence address: Woodlands 31b Queens Road, Waterlooville, Hampshire, PO7 7SB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 17 August 1999
• Resigned on: 18 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Christopher Winston

• Correspondence address: 7 The Avenue, Sneyd Park, Bristol, BS9 1PD
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 5 August 1998
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 4 April 2006
• Resigned on: 8 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMPSON, Eva Maria

• Correspondence address: The Ridgeway Ashlawn Road, Rugby, Warwickshire, CV22 5QH
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 27 June 1991
• Resigned on: 10 July 1998
• Nationality: German
• Occupation: Housewife

THOMPSON, Hugh Reginald Patrick

• Correspondence address: Ridgeway Farm, Ashlawn Road, Rugby, Warwickshire, CV22 5QH
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 5 August 1998
• Resigned on: 24 January 2007
• Nationality: British
• Occupation: Chartered Accountant

THOMPSON, Hugh Reginald Patrick

• Correspondence address: Ridgeway Farm, Ashlawn Road, Rugby, Warwickshire, CV22 5QH
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 27 June 1991
• Resigned on: 5 August 1998
• Nationality: British
• Occupation: Chartered Accountant

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