Company information:
Regenter B3 Limited (No: 04367615)
Address: 200 3RD FLOOR, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
Status: Active
Incorporated: 02-Jun-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: HANNAH HOLMAN ( DOB: May-1980 From: Mar-2024 )
Current Director: KIRSTY O'BRIEN ( DOB: Oct-1982 From: Apr-2019 )
Current Secretary: HCP MANAGEMENT SERVICES LIMITED ( From: Sep-2018 )
Current Secretary: OLIVER MATTHEW PEACH ( From: Oct-2021 )
Resigned Director: GAYNOR BARRITT ( From: Jul-2012 To: Dec-2015 )
Resigned Director: MICHAEL BAYBUTT ( DOB: Oct-1954 From: Feb-2009 To: Jul-2012 )
Resigned Director: ANDREW GILBERT CHARLESWORTH ( DOB: Jan-1971 From: Jun-2006 To: Jun-2007 )
Resigned Director: MAUREEN ANNE CHILDS ( DOB: Sep-1936 From: Feb-2002 To: Feb-2002 )
Resigned Director: CARL HARVEY DIX ( DOB: Jan-1966 From: Dec-2015 To: Apr-2019 )
Resigned Director: CHARLOTTE SOPHIE ELLEN DOUGLASS ( DOB: Dec-1978 From: Jul-2019 To: Aug-2022 )
Resigned Director: VIKKI LOUISE EVERETT ( DOB: Dec-1971 From: May-2019 To: Mar-2024 )
Resigned Director: ADRIAN JAMES HENRY EWER ( DOB: Sep-1953 From: Dec-2002 To: Jun-2006 )
Resigned Director: ANDREW ERSKINE FRIEND ( DOB: Jun-1952 From: Dec-2002 To: Jun-2006 )
Resigned Director: JAMES CHRISTOPHER HEATH ( DOB: Dec-1975 From: May-2007 To: Mar-2017 )
Resigned Director: ROBERT STEPHEN LIDGATE ( DOB: Oct-1945 From: Feb-2002 To: Dec-2002 )
Resigned Director: PEREGRINE MURRAY ADDISON LLOYD ( DOB: Mar-1956 From: Jun-2006 To: Jun-2009 )
Resigned Director: EDWARD WILLIAM MOUNTNEY ( DOB: Aug-1985 From: Mar-2017 To: Apr-2019 )
Resigned Director: BRIAN JOHN PAYNE ( DOB: Apr-1944 From: Feb-2002 To: Feb-2002 )
Resigned Director: MICHAEL WILLIAM HARRISON PENNY ( DOB: Aug-1954 From: May-2007 To: Jun-2009 )
Resigned Director: JAMES LINDON SAUNDERS ( DOB: Feb-1965 From: Jun-2009 To: Sep-2010 )
Resigned Director: JAMES LINDON SAUNDERS ( DOB: Feb-1965 From: Jun-2009 To: Sep-2010 )
Resigned Director: JAMES MARTIN STORER ( DOB: Sep-1957 From: Feb-2002 To: Dec-2002 )
Resigned Director: IAN JOSEPH WELLS ( DOB: Jan-1951 From: Jun-2006 To: Feb-2009 )
Resigned Secretary: GEORGE BOGDAN BUCUR ( From: Oct-2020 To: Sep-2021 )
Resigned Secretary: MAUREEN ANNE CHILDS ( DOB: Sep-1936 From: Feb-2002 To: Feb-2002 )
Resigned Secretary: ANTHONY PAUL DUCKETT ( DOB: Jan-1947 From: Feb-2002 To: Nov-2002 )
Resigned Secretary: TERESA SARAH HEDGES ( From: Sep-2015 To: Sep-2018 )
Resigned Secretary: MARIA LEWIS ( From: Feb-2010 To: Sep-2015 )
Resigned Secretary: ROGER KEITH MILLER ( DOB: Feb-1957 From: Nov-2002 To: Feb-2010 )
Resigned Secretary: PETER GEOFFREY SHELL ( DOB: Aug-1951 From: Jun-2006 To: Jul-2007 )
Persons of Significant Control:
Regenter B3 Holdco Limited, 8 White Oak Square, London Road, Swanley, BR8 7AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)