REGIS AGENCIES LIMITED - LONDON


Company Profile Company Filings

Overview

REGIS AGENCIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REGIS AGENCIES LIMITED was incorporated 55 years ago on 01/10/1968 and has the registered number: 00939717. The accounts status is FULL and accounts are next due on 30/09/2024.

REGIS AGENCIES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8TH FLOOR
LONDON
EC3A 5AY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICK COGAVIN Nov 1960 British Director 2021-11-05 CURRENT
MISS FREYA MARGUERITE BROOK Secretary 2019-05-14 CURRENT
MS SIOBHAN MARY HEXTALL Aug 1968 Irish Secretary 2007-11-20 CURRENT
MS SIOBHAN MARY HEXTALL Aug 1968 Irish Director 2017-01-03 CURRENT
DAVID JOHN GRISLEY Mar 1958 British Director 2023-04-21 CURRENT
MR ROBERT LUND PIPER Apr 1947 British Director RESIGNED
CORNHILL SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-29 UNTIL 2007-11-20 RESIGNED
REGINA MARY HINE Secretary 1996-05-20 UNTIL 1997-12-31 RESIGNED
JANE EARL May 1960 Secretary 1997-12-31 UNTIL 1999-02-26 RESIGNED
HELEN MARIE MELTON Nov 1965 Secretary 1999-02-26 UNTIL 2001-11-29 RESIGNED
MRS STELLA ANNE SPENCE Oct 1954 British Secretary RESIGNED
MR THEO JAMES RICKUS WILKES Jan 1975 British Director 2012-09-14 UNTIL 2014-06-16 RESIGNED
DAVID JOHN WESTALL Sep 1957 British Director RESIGNED
MR ALAN JOHN TURNER Mar 1967 British Director 2006-03-15 UNTIL 2016-12-15 RESIGNED
MR CLIVE PAUL THOMAS Aug 1962 British Director 2011-06-08 UNTIL 2019-04-30 RESIGNED
CHRISTOPHER HENRY LUSTY Mar 1958 British Director 1993-06-01 UNTIL 1997-04-14 RESIGNED
MR STUART STANLEY TARRANT Oct 1940 British Director 1997-07-21 UNTIL 2000-11-09 RESIGNED
MR. JAMES NEILSON PETTIGREW Jul 1958 British Director 1995-01-01 UNTIL 1997-07-21 RESIGNED
NICHOLAS ANDREW PACKER Sep 1962 British Director 2001-02-26 UNTIL 2006-03-31 RESIGNED
MR GARETH HOWARD JOHN NOKES Aug 1974 English Director 2008-06-12 UNTIL 2012-07-31 RESIGNED
MR BRENDAN RICHARD ANTHONY MERRIMAN Oct 1958 British Director 2019-03-22 UNTIL 2021-10-31 RESIGNED
CHARLES ERIC HUTCHINSON Oct 1957 British Director 1997-01-20 UNTIL 1999-03-31 RESIGNED
MAX BARRIE LEWIS Aug 1947 British Director RESIGNED
MAX BARRIE LEWIS Aug 1947 British Director 1997-07-21 UNTIL 2001-11-29 RESIGNED
ATHOL ALEXANDER HYLAND Jun 1952 British Director 1993-06-01 UNTIL 1995-09-04 RESIGNED
NIMROD THOMPSON FRAZER Dec 1929 American Director 2001-11-29 UNTIL 2007-06-05 RESIGNED
MR JOHN DAVID ROBERT DEAR May 1956 British Director 1995-09-04 UNTIL 1997-07-21 RESIGNED
ANDREW JOHN BAL Mar 1967 British Director 2000-11-15 UNTIL 2001-03-30 RESIGNED
STEPHEN DAVID ALDOUS Oct 1965 British Director 2006-08-18 UNTIL 2008-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enstar Group Limited 2016-04-06 Hamilton   Hm11 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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