REGENT BIDCO LIMITED

15 officers / 3 resignations

ROYSUN LIMITED

Correspondence address
St. Marks Court Chart Way, Horsham, West Sussex, United Kingdom, RH12 1XL
Role ACTIVE
corporate-secretary
Appointed on
12 May 2022

MCINNES, Susan Davidson

Correspondence address
C/O Tenco Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, B3 3HN
Role ACTIVE
director
Date of birth
July 1962
Appointed on
1 April 2022
Nationality
British
Occupation
Director

ANDERSON, Kenneth Peter, Mr.

Correspondence address
C/O Tenco Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, B3 3HN
Role ACTIVE
director
Date of birth
February 1973
Appointed on
1 April 2022
Nationality
Canadian
Occupation
Director

NORGROVE, Kenneth Michael

Correspondence address
C/O Tenco Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, B3 3HN
Role ACTIVE
director
Date of birth
March 1969
Appointed on
10 January 2022
Nationality
Irish
Occupation
Director

HODGES, MARK STEVEN

Correspondence address
1 BARTHOLOMEW LANE, LONDON, UNITED KINGDOM, EC2N 2AX
Role ACTIVE
Director
Date of birth
September 1965
Appointed on
1 June 2021
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode EC2N 2AX £274,000

JONES, Charlotte Claire

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
July 1968
Appointed on
1 June 2021
Resigned on
1 April 2022
Nationality
British
Occupation
Director

Average house price in the postcode EC2N 2AX £274,000

BOUSFIELD, Clare Jane, Ms.

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
June 1968
Appointed on
1 June 2021
Resigned on
31 March 2022
Nationality
British
Occupation
Director

Average house price in the postcode EC2N 2AX £274,000

PARSONS, Andrew Mark

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
January 1965
Appointed on
1 June 2021
Nationality
British
Occupation
Director

Average house price in the postcode EC2N 2AX £274,000

EGAN, Scott, Mr.

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
April 1971
Appointed on
1 June 2021
Resigned on
31 December 2021
Nationality
British
Occupation
Director

Average house price in the postcode EC2N 2AX £274,000

BARBOUR, ALASTAIR WILLIAM STEWART

Correspondence address
1 BARTHOLOMEW LANE, LONDON, UNITED KINGDOM, EC2N 2AX
Role ACTIVE
Director
Date of birth
February 1953
Appointed on
1 June 2021
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode EC2N 2AX £274,000

DUSSAULT, CLAUDE

Correspondence address
514-888 SAINT-JEAN STREET, QUEBEC, CANADA, G1R 5H6
Role ACTIVE
Director
Date of birth
July 1954
Appointed on
1 June 2021
Nationality
CANADIAN
Occupation
DIRECTOR

BRINDAMOUR, Charles Joseph Gaston, Mr.

Correspondence address
700 University Avenue, Suite 1500-A (Legal), Toronto, Ontario, Canada, M5G 0A1
Role ACTIVE
director
Date of birth
August 1970
Appointed on
1 June 2021
Resigned on
30 June 2022
Nationality
Canadian,
Occupation
Director

LEARY, Robert Graham, Mr.

Correspondence address
700 University Avenue, Suite 1500-A (Legal), Toronto, Ontario, Canada, M5G 0A1
Role ACTIVE
director
Date of birth
March 1961
Appointed on
1 June 2021
Nationality
American
Occupation
Director

BRIDGELAND, Sally

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
November 1964
Appointed on
1 June 2021
Nationality
British
Occupation
Director

Average house price in the postcode EC2N 2AX £274,000

INTERTRUST (UK) LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
corporate-secretary
Appointed on
5 November 2020
Resigned on
12 May 2022

Average house price in the postcode EC2N 2AX £274,000


GALLANT, Darren Peter

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role RESIGNED
director
Date of birth
September 1968
Appointed on
5 November 2020
Resigned on
1 June 2021
Nationality
Canadian
Occupation
Chartered Accountant

Average house price in the postcode EC2N 2AX £274,000

MARCOTTE, LOUIS

Correspondence address
700 UNIVERSITY AVENUE, SUITE 1500-A (LEGAL), TORONTO, ONTARIO, CANADA, M5G 0A1
Role RESIGNED
Director
Date of birth
January 1965
Appointed on
5 November 2020
Resigned on
1 June 2021
Nationality
CANADIAN
Occupation
DIRECTOR

ADRIAANSE, Wenda Margaretha

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role RESIGNED
director
Date of birth
June 1971
Appointed on
5 November 2020
Resigned on
1 June 2021
Nationality
Dutch
Occupation
Director

Average house price in the postcode EC2N 2AX £274,000


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