REGENT GROUP LIMITED

dissolved Company number 02589408

Private Limited by Shares · Incorporated on 7th Mar 1991 · Closed on 6th Jul 2016

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SIC code: 7415
Registered office: Oxford, OX2 9GG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

REGENT GROUP LIMITED is a private limited by shares company based in Oxford. It was incorporated on 7th Mar 1991 and is currently showing its status as 'Dissolved'. The company's stated activity is Holding Companies including Head Offices.

6 Directors View directors

22 Companies at address View all 25 Companies in postcode View postcode

SICs

View other companies in Oxford (OX) with the same SIC code:

7415 — Holding Companies including Head Offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Derek Alway	Director	25th Oct 2002	This company	British	—
James Calvert	Director	1st Dec 2000	This company	British	—
Richard Holway	Director	1st Apr 2007	This company	British	—
Mads Kunov	Director	25th Jul 2008	This company	Danish	—
Roberto Masiero	Director	24th Apr 2009	This company	Italian	—
Catherine Wanniaratchy	Secretary	25th Nov 2004	This company	Not recorded	—

Other companies at this address

View all 21

Company	Number	Incorporated	Status
OXPGA LTD	14228042	12th Jul 2022	dissolved
OXFORD CENTRE FOR SPECIALIST AND ROBOTIC SURGERY LIMITED	13574120	19th Aug 2021	dissolved
CAUDAL FIN LIMITED	13551440	6th Aug 2021	dissolved
LUMINNOVA HEALTH UK LTD	12796073	6th Aug 2020	dissolved
DATANET IT LIMITED	11424337	20th Jun 2018	dissolved

Showing the latest 5 of 21 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 7th Mar 1991
Company type: Private Limited by Shares
SIC code: 7415
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2010
Accounting reference date: 31st Dec

Timeline

7th Mar 1991 Company incorporated
7th Mar 1991 FIRST DIRECTORS LIMITED appointed as Corporate nominee director
7th Mar 1991 FIRST SECRETARIES LIMITED appointed as Corporate nominee secretary
7th Mar 1991 FIRST SECRETARIES LIMITED resigned as Corporate nominee secretary
27th Apr 1992 John Scholes appointed as Director
27th Apr 1992 Arthur Bennett appointed as Director
27th Apr 1992 Denis Campbell appointed as Director
27th Apr 1992 Patrick McGovern appointed as Director
7th Mar 1993 FIRST DIRECTORS LIMITED resigned as Corporate nominee director
1st Dec 1993 Alan Hook resigned as Secretary
1st Dec 1993 Arthur Bennett appointed as Secretary
11th Jul 1995 Albert Morris appointed as Director
4th Nov 1996 John Scholes resigned as Director
1st Jan 1997 Arthur Bennett resigned as Secretary
1st Jan 1997 Graeme Gordon appointed as Secretary
21st Feb 1997 Derek Alway appointed as Director
30th Nov 1999 Derek Alway resigned as Director
30th Nov 1999 Arthur Bennett resigned as Director
30th Nov 1999 Albert Morris resigned as Director
24th Jan 2000 Stephan Goetz appointed as Director
24th Jan 2000 Stefan Sanktjohanser appointed as Director
3rd Nov 2000 Denis Campbell resigned as Director
1st Dec 2000 James Calvert appointed as Director
3rd Dec 2000 David Burns appointed as Director
3rd Dec 2000 J Michaels appointed as Director
31st Dec 2001 Graeme Gordon resigned as Secretary
31st Dec 2001 Antony King appointed as Secretary
25th Oct 2002 Derek Alway appointed as Director
25th Oct 2002 Antony King appointed as Director
28th Oct 2002 David Burns resigned as Director
28th Oct 2002 Stephan Goetz resigned as Director
28th Oct 2002 J Michaels resigned as Director
28th Oct 2002 Stefan Sanktjohanser resigned as Director
18th Nov 2002 Antony King resigned as Director
21st Jan 2003 Philippe Nataf appointed as Director
28th Feb 2003 Antony King resigned as Secretary
28th Feb 2003 Karen Weston appointed as Secretary
25th Nov 2004 Catherine Wanniaratchy appointed as Secretary
30th Sep 2005 Karen Weston resigned as Secretary
1st Oct 2005 Debra Jones appointed as Secretary
25th Nov 2005 Debra Jones resigned as Secretary
16th Oct 2006 Philippe Nataf resigned as Director
1st Apr 2007 Richard Holway appointed as Director
25th Jul 2008 Mads Kunov appointed as Director
24th Apr 2009 Roberto Masiero appointed as Director
15th Apr 2011 Patrick McGovern resigned as Director
18th May 2011 Peter Rowell resigned as Director

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