REGENESIS UK LIMITED

Company number 06929441 · Monitor this company

Active

5 active / 1 ceased · persons with significant control

Gavin Shearer Herbert Iii

Individual Active

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2024-12-31
Date of birth: April 1958
Nationality: American
Country of residence: United States
Correspondence address: Cambridge House, Henry Street, Bath, BA1 1BT, England

Lauri Herbert Delson

Individual Active

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2024-12-31
Date of birth: October 1956
Nationality: American
Country of residence: United States
Correspondence address: Cambridge House, Henry Street, Bath, BA1 1BT, England

Cynthia Ann Mjolsness

Individual Active

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2024-12-31
Date of birth: May 1955
Nationality: American
Country of residence: United States
Correspondence address: Cambridge House, Henry Street, Bath, BA1 1BT, England

Pamela Lynn Mckibbin

Individual Active

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2024-12-31
Date of birth: August 1962
Nationality: American
Country of residence: United States
Correspondence address: Cambridge House, Henry Street, Bath, BA1 1BT, England

Statement

Active

The company knows of no individual or entity with significant control.

Mr Richard Haugen

Individual Ceased

Nature of control

Owns between 50% and 75% of the company's shares

Notified on: 2021-10-27
Ceased on: 2024-12-31
Date of birth: April 1952
Nationality: American
Country of residence: United States
Correspondence address: Cambridge House, Henry Street, Bath, BA1 1BT, England