REGIS AGENCIES LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 8XG

Company number 00939717
Status Active
Incorporation Date 1 October 1968
Company Type Private Limited Company
Address 3 GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, UNITED KINGDOM, GU2 8XG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Appointment of Ms Siobhan Mary Hextall as a director on 3 January 2017; Termination of appointment of Alan John Turner as a director on 15 December 2016; Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016. The most likely internet sites of REGIS AGENCIES LIMITED are www.regisagencies.co.uk, and www.regis-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and two months. Regis Agencies Limited is a Private Limited Company. The company registration number is 00939717. Regis Agencies Limited has been working since 01 October 1968. The present status of the company is Active. The registered address of Regis Agencies Limited is 3 Guildford Business Park Guildford Surrey United Kingdom Gu2 8xg. . HEXTALL, Siobhan Mary is a Secretary of the company. HEXTALL, Siobhan Mary is a Director of the company. THOMAS, Clive Paul is a Director of the company. Secretary EARL, Jane has been resigned. Secretary HINE, Regina Mary has been resigned. Secretary MELTON, Helen Marie has been resigned. Secretary SPENCE, Stella Anne has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director ALDOUS, Stephen David has been resigned. Director BAL, Andrew John has been resigned. Director DEAR, John David Robert has been resigned. Director FRAZER, Nimrod Thompson has been resigned. Director HUTCHINSON, Charles Eric has been resigned. Director HYLAND, Athol Alexander has been resigned. Director LEWIS, Max Barrie has been resigned. Director LEWIS, Max Barrie has been resigned. Director LUSTY, Christopher Henry has been resigned. Director NOKES, Gareth Howard John has been resigned. Director PACKER, Nicholas Andrew has been resigned. Director PETTIGREW, James Neilson has been resigned. Director PIPER, Robert Lund has been resigned. Director TARRANT, Stuart Stanley has been resigned. Director TURNER, Alan John has been resigned. Director WESTALL, David John has been resigned. Director WILKES, Theo James Rickus has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HEXTALL, Siobhan Mary
Appointed Date: 20 November 2007
Director
HEXTALL, Siobhan Mary
Appointed Date: 03 January 2017
57 years old
Director
THOMAS, Clive Paul
Appointed Date: 08 June 2011
63 years old

Resigned Directors

Secretary
EARL, Jane
Resigned: 26 February 1999
Appointed Date: 31 December 1997
Secretary
HINE, Regina Mary
Resigned: 31 December 1997
Appointed Date: 20 May 1996
Secretary
MELTON, Helen Marie
Resigned: 29 November 2001
Appointed Date: 26 February 1999
Secretary
SPENCE, Stella Anne
Resigned: 17 May 1996
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 20 November 2007
Appointed Date: 29 November 2001
Director
ALDOUS, Stephen David
Resigned: 06 November 2008
Appointed Date: 18 August 2006
60 years old
Director
BAL, Andrew John
Resigned: 30 March 2001
Appointed Date: 15 November 2000
58 years old
Director
DEAR, John David Robert
Resigned: 21 July 1997
Appointed Date: 04 September 1995
69 years old
Director
FRAZER, Nimrod Thompson
Resigned: 05 June 2007
Appointed Date: 29 November 2001
95 years old
Director
HUTCHINSON, Charles Eric
Resigned: 31 March 1999
Appointed Date: 20 January 1997
68 years old
Director
HYLAND, Athol Alexander
Resigned: 04 September 1995
Appointed Date: 01 June 1993
73 years old
Director
LEWIS, Max Barrie
Resigned: 29 November 2001
Appointed Date: 21 July 1997
78 years old
Director
LEWIS, Max Barrie
Resigned: 31 December 1994
78 years old
Director
LUSTY, Christopher Henry
Resigned: 14 April 1997
Appointed Date: 01 June 1993
67 years old
Director
NOKES, Gareth Howard John
Resigned: 31 July 2012
Appointed Date: 12 June 2008
51 years old
Director
PACKER, Nicholas Andrew
Resigned: 31 March 2006
Appointed Date: 26 February 2001
63 years old
Director
PETTIGREW, James Neilson
Resigned: 21 July 1997
Appointed Date: 01 January 1995
67 years old
Director
PIPER, Robert Lund
Resigned: 09 May 1997
78 years old
Director
TARRANT, Stuart Stanley
Resigned: 09 November 2000
Appointed Date: 21 July 1997
85 years old
Director
TURNER, Alan John
Resigned: 15 December 2016
Appointed Date: 15 March 2006
58 years old
Director
WESTALL, David John
Resigned: 24 December 1992
68 years old
Director
WILKES, Theo James Rickus
Resigned: 16 June 2014
Appointed Date: 14 September 2012
50 years old

Persons With Significant Control

Enstar Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REGIS AGENCIES LIMITED Events

05 Jan 2017
Appointment of Ms Siobhan Mary Hextall as a director on 3 January 2017
05 Jan 2017
Termination of appointment of Alan John Turner as a director on 15 December 2016
03 Aug 2016
Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016
02 Aug 2016
Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016
02 Aug 2016
Confirmation statement made on 20 July 2016 with updates
...
... and 132 more events
18 Jun 1987
Director resigned
04 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Nov 1986
Return made up to 02/09/86; full list of members
02 Oct 1986
Full accounts made up to 31 December 1985
01 Oct 1968
Incorporation

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