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regent premium secretary ltd

Discover all known business and officer connections related to Regent Premium Secretary Ltd.

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REGENT PREMIUM SECRETARY LTD
Address: W1W 7LT, England

NEGENTROPY CAPITAL PARTNERS LIMITED
06838462
LIVE
Date Incorporated:

DE DIETRICH, Alexis Charles Bernard
Director - Active
Appointed: 2018-05-11

DI FILIPPO, Paolo
Director - Active
Appointed: 2018-06-27

FERRARA, Ferruccio
Director - Active
Appointed: 2009-04-06

CONTE, Fabio
Director - Resigned
Appointed: 2009-03-05
Resigned: 2009-04-06

GALIMBERTI, Giuseppe
Director - Resigned
Appointed: 2011-04-04
Resigned: 2018-04-26

TROOSTWYK, John Alexander
Director - Resigned
Appointed: 2010-04-13
Resigned: 2018-06-27

OPTIMA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-03-05
Resigned: 2019-03-14

COOLMORE INTERNATIONAL LIMITED
06377157
LIVE
Date Incorporated:

DI FILIPPO, Paolo
Director - Active
Appointed: 2007-09-20

GUT, Jean Paul
Director - Resigned
Appointed: 2007-09-20
Resigned: 2021-01-04

TROOSTWYK, John Alexander
Director - Resigned
Appointed: 2007-09-20
Resigned: 2007-09-20

CABANA MAGAZINE LTD
09476079
LIVE
Date Incorporated:

SARTOGO, Pierfrancesco
Director - Resigned
Appointed: 2018-03-20
Resigned: 2019-10-11

BLEI, Elia
Director - Active
Appointed: 2021-03-18

FORNERON MONDADORI, Martina
Director - Active
Appointed: 2015-03-06

SOUTH IV, Hamilton Disston
Director - Active
Appointed: 2021-03-18

FINCHLEY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-03-06
Resigned: 2019-04-19

IMAGE 7 UK LIMITED
07588067
LIVE
Date Incorporated:

MALRIEU, Anne France
Director - Active
Appointed: 2011-04-01

SABAN, Joanna
Director - Resigned
Appointed: 2011-04-01
Resigned: 2011-04-01

57 LONDON ROAD LIMITED
Secretary - Resigned
Appointed: 2011-06-07
Resigned: 2015-07-22

OPTIMA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-07-22
Resigned: 2019-06-01

PRIORITIS LIMITED
08782131
LIVE
Date Incorporated:

TROOSTWYK, John Alexander
Director - Active
Appointed: 2013-11-19

HUTT, Edward, Dr
Secretary - Resigned
Appointed: 2015-05-12
Resigned: 2018-08-31

OPTIMA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-11-19
Resigned: 2019-03-14

OLY REAL ESTATE LIMITED
08432758
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-25

MARSIAJ, Gregor
Director - Expired
Appointed: 2013-03-06

VASAPOLLI, Francesca
Director - Expired
Appointed: 2018-02-23

DI FILIPPO, Paolo
Director - Resigned
Appointed: 2014-12-09
Resigned: 2014-12-09

FINCHLEY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-03-06
Resigned: 2019-03-14

GMC INNOVATIVE SOLUTIONS LIMITED
08228307
DISSOLVED
Date Incorporated:
Dissolved on 2023-07-18

COATS, Andrew Justin Stewart
Director - Expired
Appointed: 2015-03-06

SHEWAN, Louise Gabrielle
Director - Resigned
Appointed: 2015-03-06
Resigned: 2015-04-14

TROOSTWYK, John Alexander
Director - Resigned
Appointed: 2012-09-25
Resigned: 2015-03-06

FINCHLEY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-09-25
Resigned: 2019-03-14

BARCARAY PUBLISHING LIMITED
08500769
DISSOLVED
Date Incorporated:
Dissolved on 2023-07-18

SHEWAN, Louise Gabrielle
Director - Expired
Appointed: 2013-04-23

HENEIN, Michael
Director - Resigned
Appointed: 2013-04-23
Resigned: 2018-06-21

FINCHLEY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-04-23
Resigned: 2019-03-14

HARLEY STREET CARDIOVASCULAR CLINIC LTD
08373756
LIVE
Date Incorporated:

ROSANO, Giuseppe Massimo Claudio
Director - Active
Appointed: 2013-06-04

SHEWAN, Louise Gabrielle
Director - Resigned
Appointed: 2013-06-04
Resigned: 2018-01-24

TROOSTWYK, John Alexander
Director - Resigned
Appointed: 2013-01-24
Resigned: 2013-06-05

FINCHLEY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-01-24
Resigned: 2019-03-14

CARPENTERS GROUP LIMITED
12716426
LIVE
Date Incorporated:

LE GAILLARD, Loic Pierre
Director - Active
Appointed: 2020-07-03

LOMBRAIL, Julien
Director - Active
Appointed: 2020-07-03

CLAVERIE, Camille
Director - Active
Appointed: 2020-07-29

EALET, Isabelle Marie
Director - Active
Appointed: 2020-07-29

TOPIOL, Henri
Director - Active
Appointed: 2020-07-29

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