REGARD HOLDINGS LIMITED - KINGSTON UPON THAMES


Overview

REGARD HOLDINGS LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Dissolved - no longer trading.
REGARD HOLDINGS LIMITED was incorporated 17 years ago on 20/03/2007 and has the registered number: 06173337. The accounts status is FULL.

REGARD HOLDINGS LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
20 / 3 18/03/2016

Registered Office

UNIT 6 PRINCETON MEWS
KINGSTON UPON THAMES
SURREY
KT2 6PT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL GWYN HAWKES Nov 1970 British Director 2007-04-19 CURRENT
MR RICHARD NICHOLAS JACKSON May 1957 British Director 2015-01-01 UNTIL 2016-09-16 RESIGNED
7SIDE NOMINEES LIMITED Corporate Director 2007-03-20 UNTIL 2007-04-19 RESIGNED
MR ROGER CHRISTOPHER STOREY Oct 1948 British Secretary 2007-04-19 UNTIL 2009-01-27 RESIGNED
JOHN WEBSTER Apr 1953 British Secretary 2009-01-27 UNTIL 2014-09-29 RESIGNED
MR RICHARD DANIEL MAYERS Aug 1975 British Director 2014-02-06 UNTIL 2014-09-29 RESIGNED
BAL JOHAL Dec 1968 British Director 2007-04-19 UNTIL 2014-09-29 RESIGNED
MATTHEW NEILL Aug 1958 British Director 2008-11-12 UNTIL 2013-01-07 RESIGNED
JOHN WEBSTER Apr 1953 British Director 2007-04-19 UNTIL 2014-02-06 RESIGNED
MR ROGER CHRISTOPHER STOREY Oct 1948 British Director 2007-04-19 UNTIL 2014-09-29 RESIGNED
7SIDE SECRETARIAL LIMITED Corporate Secretary 2007-03-20 UNTIL 2007-04-19 RESIGNED
MR CHRISTOPHER JOHN SPANOUDAKIS Jan 1965 British Director 2012-06-13 UNTIL 2014-09-29 RESIGNED
EUGENE GERARD HAYES Jan 1955 Irish Director 2007-04-19 UNTIL 2008-10-17 RESIGNED
PAUL BOWDEN Dec 1966 British Director 2008-11-12 UNTIL 2009-07-24 RESIGNED
JOHN FARRAGHER Jan 1958 British Director 2007-04-19 UNTIL 2014-03-21 RESIGNED
MRS SANDIE TERESA FOXALL-SMITH Aug 1957 British Director 2012-06-11 UNTIL 2018-01-12 RESIGNED
MR JOHN STEVEN GODDEN Jun 1965 British Director 2015-01-01 UNTIL 2016-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ruby Bidco Limited 2016-04-06 Kingston Upon Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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