Company information:
Regus Holdings (Uk) Limited (No: 04560622)
Address: C/O QUANTUMA LLP, HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, WC1V 6RL
Status: Liquidation
Incorporated: 10-Nov-2002
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 12-Dec-2020
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SIMON OLIVER LOH ( DOB: Sep-1983 From: Feb-2020 )
Current Director: RICHARD MORRIS ( DOB: May-1975 From: Sep-2014 )
Resigned Director: MARTIN KEITH BOLLAND ( From: Dec-2002 To: Apr-2006 )
Resigned Director: TIMOTHY BOWLEY ( From: Dec-2002 To: Dec-2002 )
Resigned Director: PAUL MALCOLM BRIDGES ( DOB: Jul-1958 From: Dec-2002 To: Apr-2006 )
Resigned Director: MARK LESLIE JAMES DIXON ( DOB: Nov-1959 From: Dec-2002 To: Sep-2007 )
Resigned Director: MARK LESLIE JAMES DIXON ( DOB: Nov-1959 From: Nov-2007 To: Apr-2012 )
Resigned Director: DAVID STUART FORD ( DOB: Apr-1953 From: Jul-2003 To: Apr-2006 )
Resigned Director: PETER DAVID EDWARD GIBSON ( DOB: Feb-1973 From: Apr-2011 To: Oct-2019 )
Resigned Director: RUDOLF JOHN GABRIEL LOBO ( DOB: Feb-1956 From: Apr-2006 To: Sep-2007 )
Resigned Director: BERNARD NEILLUS MC DONNELL ( DOB: Oct-1959 From: Jul-2003 To: Apr-2007 )
Resigned Director: TIMOTHY SEAN JAMES DONOVAN REGAN ( DOB: Jul-1965 From: Nov-2007 To: Mar-2014 )
Resigned Director: ANDREW GARETH RYDE ( DOB: Oct-1964 From: Dec-2002 To: Dec-2002 )
Resigned Director: JOHN ROBERT SPENCER ( From: Mar-2014 To: Sep-2014 )
Resigned Director: STEPHEN ANTHONY STAMP ( From: Dec-2002 To: Dec-2002 )
Resigned Director: LOUISE JANE STOKER ( DOB: Sep-1973 From: Oct-2002 To: Dec-2002 )
Resigned Director: XENIA WALTERS ( DOB: May-1970 From: Apr-2007 To: Apr-2011 )
Resigned Director: NICHOLAS ALEXANDER LEWIS WOOD ( DOB: Oct-1965 From: Apr-2007 To: Nov-2007 )
Resigned Director: ELEANOR JANE ZUERCHER ( DOB: Aug-1963 From: Oct-2002 To: Dec-2002 )
Resigned Secretary: DAVID STUART FORD ( DOB: Apr-1953 From: Jul-2003 To: Jul-2003 )
Resigned Secretary: BERNARD NEILLUS MC DONNELL ( DOB: Oct-1959 From: Jul-2003 To: Apr-2007 )
Resigned Secretary: TRUSEC LIMITED ( From: Oct-2002 To: Dec-2002 )
Resigned Secretary: XENIA WALTERS ( DOB: May-1970 From: Apr-2007 To: Apr-2011 )
Persons of Significant Control:
Regus Group Limited, 2 Kingdom Street, London, W2 6BD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-10-31)
Iwg Plc, 22 Grenville Street, St Helier, JE4 8PX, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-19, Ceased: 2016-12-19)
Regus Group Limited, 2 Kingdom Street, London, W2 6BD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Regus Plc, 22 Grenville Street, St Helier, Jersey, JE4 8PX, Channel Islands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-31, Ceased: 2016-12-19)