* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Regus Group Limited (No: 04868977)

Address: REGUS 6TH FLOOR, 2 KINGDOM STREET, LONDON, W2 6BD, ENGLAND

Status: Active

Incorporated: 18-Aug-2003

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 20-Aug-2024

Industry Class: 70100 - Activities of head offices

Current Director: NEIL MCINTYRE ( DOB: Mar-1969   From: May-2020  )

Current Director: STEPHEN JAMES WETHERALL ( DOB: Oct-1976   From: Jul-2014  )

Resigned Director: MARK LESLIE JAMES DIXON ( DOB: Nov-1959   From: Sep-2003   To: Oct-2008  )

Resigned Director: STEPHEN JOHN EAST ( DOB: Mar-1958   From: Mar-2005   To: Oct-2008  )

Resigned Director: STEPHEN DERRICK GLEADLE ( DOB: Jan-1959   From: Oct-2005   To: Oct-2008  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Aug-2003   To: Sep-2003  )

Resigned Director: MARY ANN KIRKWOOD (   From: Sep-2003   To: Sep-2003  )

Resigned Director: RUDOLF JOHN GABRIEL LOBO ( DOB: Feb-1956   From: Sep-2003   To: Jan-2017  )

Resigned Director: JOHN WAYLETT MATTHEWS ( DOB: Sep-1944   From: Sep-2003   To: Oct-2008  )

Resigned Director: ROGER GERARD ORF ( DOB: Jul-1952   From: Sep-2003   To: Oct-2008  )

Resigned Director: TIMOTHY SEAN JAMES DONOVAN REGAN ( DOB: Jul-1965   From: Sep-2003   To: Sep-2003  )

Resigned Director: TIMOTHY SEAN JAMES DONOVAN REGAN ( DOB: Jul-1965   From: Oct-2008   To: May-2020  )

Resigned Director: ANTHONY MARTIN ROBINSON ( DOB: Jun-1962   From: Sep-2003   To: Oct-2008  )

Resigned Director: SWIFT INCORPORATIONS LIMITED (   From: Aug-2003   To: Sep-2003  )

Resigned Secretary: TIMOTHY SEAN JAMES DONOVAN REGAN ( DOB: Jul-1965   From: Sep-2003   To: Sep-2003  )

Resigned Secretary: TIMOTHY SEAN JAMES DONOVAN REGAN ( DOB: Jul-1965   From: Sep-2003   To: May-2020  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Aug-2003   To: Sep-2003  )

Persons of Significant Control:

Regus Plc, 2449, 26 Boulevard Royal, Luxembourg, Luxembourg: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-01-01)

Iwg Plc, 22 Grenville Street, St. Helier, Jersey, 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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.