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REGENERSIS (GLASGOW) LIMITED

Company number SC112872

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Officers: 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

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

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

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

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

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

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

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