REGENTER LCEP HOLDCO LIMITED

REGENTER LCEP HOLDCO LIMITED is a Ltd currently active, incorporated on 2005-01-24. There are 3 active officer(s) on record. 1 charge(s) registered, 0 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

33% board churn in the last 12 months — worth investigating.

Recent board changes

EQUITIX MANAGEMENT SERVICES LIMITED· Corporate Secretary
Appointed 2025-11-01
PEACH, Oliver Matthew· Secretary
Resigned 2025-11-01
CUNNINGHAM, Thomas Samuel· Director
Appointed 2024-11-22
O'BRIEN, Kirsty· Director
Resigned 2024-11-22

EQUITIX MANAGEMENT SERVICES LIMITED

Corporate Secretary

Active

Appointed: 2025-11-01

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CUNNINGHAM, Thomas Samuel

Director

Active

Appointed: 2024-11-22
Nationality: British
Residence: United Kingdom
Born: 05/1975

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HARDING, Peter James, Dr

Director

Active

Appointed: 2024-09-30
Nationality: British
Residence: United Kingdom
Born: 11/1980

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BUCUR, George Bogdan

Secretary

Resigned

Appointed: 2020-10-01
Resigned: 2021-09-30

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HEDGES, Teresa Sarah

Secretary

Resigned

Appointed: 2015-09-04
Resigned: 2018-09-17

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LEWIS, Maria

Secretary

Resigned

Appointed: 2010-02-23
Resigned: 2015-09-04
Nationality: British

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MILLER, Roger Keith

Secretary

Resigned

Appointed: 2007-03-23
Resigned: 2010-02-23
Nationality: British

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PEACH, Oliver Matthew

Secretary

Resigned

Appointed: 2021-10-28
Resigned: 2025-11-01

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SHELL, Peter Geoffrey

Secretary

Resigned

Appointed: 2005-02-21
Resigned: 2007-03-23
Nationality: British

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HCP MANAGEMENT SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2018-09-17
Resigned: 2020-09-30

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PINSENT MASONS SECRETARIAL LIMITED

Corporate Secretary

Resigned

Appointed: 2005-01-24
Resigned: 2005-02-21

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BARRITT, Gaynor

Director

Resigned

Appointed: 2012-07-20
Resigned: 2015-12-15
Nationality: British
Residence: Uk
Born: 03/1965

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BAYBUTT, Michael

Director

Resigned

Appointed: 2009-02-26
Resigned: 2012-07-20
Nationality: British
Residence: United Kingdom
Born: 10/1954

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CHARLESWORTH, Andrew Gilbert

Director

Resigned

Appointed: 2005-02-21
Resigned: 2007-03-26
Nationality: British
Residence: United Kingdom
Born: 01/1971

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COLVIN, Stuart Martin

Director

Resigned

Appointed: 2007-03-26
Resigned: 2011-10-10
Nationality: British
Residence: United Kingdom
Born: 06/1972

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CORPETTI, Christian Lucien

Director

Resigned

Appointed: 2011-10-10
Resigned: 2017-03-13
Nationality: French
Residence: United Kingdom
Born: 03/1972

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DIX, Carl Harvey

Director

Resigned

Appointed: 2015-12-15
Resigned: 2019-04-30
Nationality: British
Residence: United Kingdom
Born: 01/1966

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DOUGLASS, Charlotte Sophie Ellen

Director

Resigned

Appointed: 2019-10-17
Resigned: 2021-11-01
Nationality: British
Residence: United Kingdom
Born: 12/1978

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EVERETT, Vikki Louise

Director

Resigned

Appointed: 2019-05-28
Resigned: 2024-03-11
Nationality: British
Residence: United Kingdom
Born: 12/1971

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EVERETT, Vikki Louise

Director

Resigned

Appointed: 2005-02-21
Resigned: 2010-02-23
Nationality: British
Residence: United Kingdom
Born: 12/1971

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GROOME, Richard Leonard

Director

Resigned

Appointed: 2009-06-23
Resigned: 2012-07-20
Nationality: British
Residence: United Kingdom
Born: 06/1951

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HOLMAN, Hannah

Director

Resigned

Appointed: 2021-11-01
Resigned: 2024-09-30
Nationality: British
Residence: United Kingdom
Born: 05/1980

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LLOYD, Peregrine Murray Addison

Director

Resigned

Appointed: 2005-02-21
Resigned: 2007-04-20
Nationality: British
Residence: United Kingdom
Born: 03/1956

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MOUNTNEY, Edward William

Director

Resigned

Appointed: 2017-03-13
Resigned: 2019-04-30
Nationality: British
Residence: England
Born: 08/1985

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NICOL, David

Director

Resigned

Appointed: 2006-03-28
Resigned: 2006-05-12
Nationality: Australian
Born: 09/1959

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O'BRIEN, Kirsty

Director

Resigned

Appointed: 2024-03-11
Resigned: 2024-11-22
Nationality: British
Residence: Scotland
Born: 10/1982

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O'BRIEN, Kirsty

Director

Resigned

Appointed: 2019-04-30
Resigned: 2022-12-09
Nationality: British
Residence: Scotland
Born: 10/1982

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PENNY, Michael William Harrison

Director

Resigned

Appointed: 2007-04-20
Resigned: 2009-06-23
Nationality: British
Residence: United Kingdom
Born: 08/1954

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RIDDELSDELL, Robert Michael

Director

Resigned

Appointed: 2005-02-21
Resigned: 2005-11-11
Nationality: British
Residence: United Kingdom
Born: 05/1956

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SAUNDERS, James Lindon

Director

Resigned

Appointed: 2007-04-20
Resigned: 2010-09-06
Nationality: British
Residence: United Kingdom
Born: 02/1965

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WELLS, Ian Joseph

Director

Resigned

Appointed: 2005-12-14
Resigned: 2009-02-26
Nationality: British
Born: 01/1951

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PINSENT MASONS DIRECTOR LIMITED

Corporate Director

Resigned

Appointed: 2005-01-24
Resigned: 2005-02-21

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