REGENT'S UNIVERSITY LONDON
LONDON REGENT'S COLLEGE

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Company number 01791760
Status Active
Incorporation Date 15 February 1984
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address INNER CIRCLE, REGENT'S PARK, LONDON, NW1 4NS
Home Country United Kingdom
Nature of Business 85421 - First-degree level higher education
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Termination of appointment of George Peter Scott as a director on 20 December 2016; Termination of appointment of Elisa Nardi as a director on 14 December 2016. The most likely internet sites of REGENT'S UNIVERSITY LONDON are www.regentsuniversity.co.uk, and www.regent-s-university.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. Regent S University London is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01791760. Regent S University London has been working since 15 February 1984. The present status of the company is Active. The registered address of Regent S University London is Inner Circle Regent S Park London Nw1 4ns. . ALLDEN, Alison Jean is a Director of the company. ALWANI-STARR, Ghazwa, Dr is a Director of the company. BAUME, Carole Diane is a Director of the company. BRINGANS, Amanda Jane is a Director of the company. CLARKE, Rachel Anne is a Director of the company. CLEVELAND, Anne is a Director of the company. COOPER, Aldwyn John Richard is a Director of the company. DAVIES, Graeme John, Sir is a Director of the company. DENNIS, Marguerite is a Director of the company. FEIST, Matthias Thomas Harald is a Director of the company. FOSKETT, Nicholas, Professor is a Director of the company. LAFFY, Dominic James is a Director of the company. MASHETER, Andrew Peter is a Director of the company. SCHOFIELD, Rosalyn Sharon is a Director of the company. SINGH, Vimmi is a Director of the company. SOULARD, Antoine is a Director of the company. THOMAS, Murray Russell is a Director of the company. WALFORD, Diana Marion, Dr is a Director of the company. Secretary BURMAN, Ian Anthony has been resigned. Secretary HUGHES, William Michael has been resigned. Secretary JOHN, Elizabeth has been resigned. Secretary LEAVY, Loretto has been resigned. Secretary MCQUILLAN, Sinead Frances Mary has been resigned. Secretary O'SULLIVAN, Niamh Aine has been resigned. Secretary TURNER, Truda Caroline has been resigned. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director BARRETT, Laurence James has been resigned. Director BROSKI, Gerald has been resigned. Director BROWN, Ian Chalmers has been resigned. Director BUNKER, Charles Spencer has been resigned. Director CAMPBELL, Sandra Irene has been resigned. Director COLLEARY, Gordon has been resigned. Director COONEY, Brian has been resigned. Director COONEY, Brian has been resigned. Director DAVIES, Julian, The Revd Dr has been resigned. Director DAVIES, Richard John has been resigned. Director DE LA CROIX, Eric Vaucher, Prof has been resigned. Director DE ROECK, Enrique Joseph Ramon has been resigned. Director DOHERTY, Sharon has been resigned. Director DORGAN, John J has been resigned. Director DORGAN, John J has been resigned. Director DOUGLAS, Peter Alaric has been resigned. Director EARWICKER, Martin John has been resigned. Director ELLIS, David has been resigned. Director GULA, Giuseppe, Professor has been resigned. Director JENNER, Pamela Ann has been resigned. Director JONES, Meurig Davies, Professor has been resigned. Director KERR, Mary Anne has been resigned. Director KING, Roger Patrick, Professor has been resigned. Director LANGHAM, Derek James has been resigned. Director MAKAR, Youssef Nagib has been resigned. Director MAKAR, Youssef Nagib has been resigned. Director MALADWALA, Mohamed Salim has been resigned. Director MCCONNELL, Clare Marie, Doctor has been resigned. Director MEAD, Thomas Edward has been resigned. Director MEGGITT, Gary has been resigned. Director MEHRTENS, Ian Nigel has been resigned. Director MILNE, Shona Bisset has been resigned. Director NARDI, Elisa has been resigned. Director NEWSTEAD, Stephen Edward, Professor has been resigned. Director NEWSTEAD, Stephen Edward, Professor has been resigned. Director ORMEROD, John has been resigned. Director PAYNE, Gillian Mary has been resigned. Director PEACOCK, Eric has been resigned. Director PEY, Thomas Martin, Dr has been resigned. Director PRADHAN, Rajaballi Khimji has been resigned. Director QUEIROS, Gilmar Machado has been resigned. Director RICHMOND, Carol Ann has been resigned. Director RUE, Carol Anne has been resigned. Director RUE, Carol Anne has been resigned. Director SANDERS, Andrew Hugh Lewis, Professor has been resigned. Director SCHULER, Bob Dennis has been resigned. Director SCOTT, George Peter, Sir has been resigned. Director SCRIVEN, Michael John, Professor has been resigned. Director STERNDALE BENNETT, Barry Monkhouse has been resigned. Director VAN MIERT, Marcel has been resigned. Director WEEKENBORG, Thomas Jacobus has been resigned. Director WILSON, Timothy John Ratcliffe has been resigned. Director WOOD, John Michael Alderton has been resigned. Director ZUBAIDA, Sabah Daoud has been resigned. The company operates in "First-degree level higher education".


Current Directors

Director
ALLDEN, Alison Jean
Appointed Date: 09 December 2015
71 years old

Director
ALWANI-STARR, Ghazwa, Dr
Appointed Date: 15 October 2016
62 years old

Director
BAUME, Carole Diane
Appointed Date: 14 October 2010
76 years old

Director
BRINGANS, Amanda Jane
Appointed Date: 18 May 2016
64 years old

Director
CLARKE, Rachel Anne
Appointed Date: 15 October 2016
57 years old

Director
CLEVELAND, Anne
Appointed Date: 14 October 2010
77 years old

Director
COOPER, Aldwyn John Richard
Appointed Date: 11 December 2013
76 years old

Director
DAVIES, Graeme John, Sir
Appointed Date: 18 May 2016
88 years old

Director
DENNIS, Marguerite
Appointed Date: 27 February 2013
79 years old

Director
FEIST, Matthias Thomas Harald
Appointed Date: 23 July 2014
54 years old

Director
FOSKETT, Nicholas, Professor
Appointed Date: 18 May 2016
70 years old

Director
LAFFY, Dominic James
Appointed Date: 23 July 2014
64 years old

Director
MASHETER, Andrew Peter
Appointed Date: 27 February 2012
68 years old

Director
SCHOFIELD, Rosalyn Sharon
Appointed Date: 15 October 2016
69 years old

Director
SINGH, Vimmi
Appointed Date: 18 May 2016
54 years old

Director
SOULARD, Antoine
Appointed Date: 20 July 2016
32 years old

Director
THOMAS, Murray Russell
Appointed Date: 14 October 2010
70 years old

Director
WALFORD, Diana Marion, Dr
Appointed Date: 29 July 2015
82 years old

Resigned Directors

Secretary
BURMAN, Ian Anthony
Resigned: 31 March 2004
Appointed Date: 03 February 2003

Secretary
HUGHES, William Michael
Resigned: 03 February 2003
Appointed Date: 14 May 1992

Secretary
JOHN, Elizabeth
Resigned: 20 May 2010
Appointed Date: 23 November 2006

Secretary
LEAVY, Loretto
Resigned: 22 February 2011
Appointed Date: 16 September 2010

Secretary
MCQUILLAN, Sinead Frances Mary
Resigned: 02 August 2016
Appointed Date: 22 February 2011

Secretary
O'SULLIVAN, Niamh Aine
Resigned: 27 August 2010
Appointed Date: 07 July 2010

Secretary
TURNER, Truda Caroline
Resigned: 22 November 2006
Appointed Date: 01 November 2005

Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 31 October 2005
Appointed Date: 23 March 2004

Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 14 May 1992

Director
BARRETT, Laurence James
Resigned: 17 October 2015
Appointed Date: 14 October 2010
59 years old

Director
BROSKI, Gerald
Resigned: 05 March 1993
92 years old

Director
BROWN, Ian Chalmers
Resigned: 22 February 2006
Appointed Date: 01 September 2005
88 years old

Director
BUNKER, Charles Spencer
Resigned: 23 October 1996
74 years old

Director
CAMPBELL, Sandra Irene
Resigned: 20 February 2008
Appointed Date: 01 September 2005
74 years old

Director
COLLEARY, Gordon
Resigned: 26 February 2004
Appointed Date: 20 August 2002
84 years old

Director
COONEY, Brian
Resigned: 31 May 2006
Appointed Date: 27 May 2005
78 years old

Director
COONEY, Brian
Resigned: 27 January 2004
Appointed Date: 11 November 2003
78 years old

Director
DAVIES, Julian, The Revd Dr
Resigned: 26 March 2003
Appointed Date: 01 June 2000
65 years old

Director
DAVIES, Richard John
Resigned: 22 May 2010
Appointed Date: 07 October 2009
76 years old

Director
DE LA CROIX, Eric Vaucher, Prof
Resigned: 14 May 2008
Appointed Date: 21 March 2002
85 years old

Director
DE ROECK, Enrique Joseph Ramon
Resigned: 31 May 2016
Appointed Date: 29 July 2015
31 years old

Director
DOHERTY, Sharon
Resigned: 14 October 2010
Appointed Date: 22 November 2007
56 years old

Director
DORGAN, John J
Resigned: 26 February 2004
Appointed Date: 03 February 2003
102 years old

Director
DORGAN, John J
Resigned: 20 August 2002
Appointed Date: 24 January 1992
102 years old

Director
DOUGLAS, Peter Alaric
Resigned: 31 August 2005
Appointed Date: 11 November 2003
80 years old

Director
EARWICKER, Martin John
Resigned: 10 December 2014
Appointed Date: 26 February 2014
77 years old

Director
ELLIS, David
Resigned: 16 August 2005
Appointed Date: 23 March 2004
65 years old

Director
GULA, Giuseppe, Professor
Resigned: 26 February 2004
Appointed Date: 29 August 2002
82 years old

Director
JENNER, Pamela Ann
Resigned: 16 March 2016
Appointed Date: 27 February 2013
59 years old

Director
JONES, Meurig Davies, Professor
Resigned: 29 January 1999
Appointed Date: 04 July 1994
102 years old

Director
KERR, Mary Anne
Resigned: 24 October 2014
Appointed Date: 14 October 2010
73 years old

Director
KING, Roger Patrick, Professor
Resigned: 20 April 2010
Appointed Date: 01 September 2005
80 years old

Director
LANGHAM, Derek James
Resigned: 21 October 1993
Appointed Date: 24 January 1992
99 years old

Director
MAKAR, Youssef Nagib
Resigned: 26 February 2004
Appointed Date: 03 February 2003
89 years old

Director
MAKAR, Youssef Nagib
Resigned: 20 August 2002
Appointed Date: 16 July 1992
89 years old

Director
MALADWALA, Mohamed Salim
Resigned: 02 February 2000
Appointed Date: 22 April 1992
63 years old

Director
MCCONNELL, Clare Marie, Doctor
Resigned: 09 December 2015
Appointed Date: 20 September 2006
59 years old

Director
MEAD, Thomas Edward
Resigned: 20 December 1992
90 years old

Director
MEGGITT, Gary
Resigned: 15 June 2007
Appointed Date: 20 September 2006
57 years old

Director
MEHRTENS, Ian Nigel
Resigned: 31 December 2014
Appointed Date: 22 November 2007
72 years old

Director
MILNE, Shona Bisset
Resigned: 14 December 2016
Appointed Date: 14 October 2010
68 years old

Director
NARDI, Elisa
Resigned: 14 December 2016
Appointed Date: 14 October 2010
60 years old

Director
NEWSTEAD, Stephen Edward, Professor
Resigned: 07 October 2009
Appointed Date: 07 October 2009
79 years old

Director
NEWSTEAD, Stephen Edward, Professor
Resigned: 14 December 2016
Appointed Date: 07 October 2009
79 years old

Director
ORMEROD, John
Resigned: 12 May 2010
Appointed Date: 01 September 2005
72 years old

Director
PAYNE, Gillian Mary
Resigned: 22 March 1991
88 years old

Director
PEACOCK, Eric
Resigned: 30 May 2006
Appointed Date: 01 September 2005
81 years old

Director
PEY, Thomas Martin, Dr
Resigned: 04 August 2003
Appointed Date: 20 August 2002
72 years old

Director
PRADHAN, Rajaballi Khimji
Resigned: 11 December 2013
Appointed Date: 01 September 2005
85 years old

Director
QUEIROS, Gilmar Machado
Resigned: 01 June 2014
Appointed Date: 26 February 2014
31 years old

Director
RICHMOND, Carol Ann
Resigned: 14 December 2016
Appointed Date: 11 December 2013
62 years old

Director
RUE, Carol Anne
Resigned: 10 December 2014
Appointed Date: 07 October 2009
70 years old

Director
RUE, Carol Anne
Resigned: 07 October 2009
Appointed Date: 07 October 2009
70 years old

Director
SANDERS, Andrew Hugh Lewis, Professor
Resigned: 02 July 2012
Appointed Date: 07 October 2009
73 years old

Director
SCHULER, Bob Dennis
Resigned: 22 May 2013
Appointed Date: 21 February 2007
92 years old

Director
SCOTT, George Peter, Sir
Resigned: 20 December 2016
Appointed Date: 15 October 2016
79 years old

Director
SCRIVEN, Michael John, Professor
Resigned: 03 February 2003
Appointed Date: 28 August 2002
78 years old

Director
STERNDALE BENNETT, Barry Monkhouse
Resigned: 11 May 2010
Appointed Date: 01 September 2005
86 years old

Director
VAN MIERT, Marcel
Resigned: 05 February 2000
Appointed Date: 01 January 1996
60 years old

Director
WEEKENBORG, Thomas Jacobus
Resigned: 01 June 2015
Appointed Date: 23 July 2014
32 years old

Director
WILSON, Timothy John Ratcliffe
Resigned: 16 July 2010
Appointed Date: 21 February 2007
77 years old

Director
WOOD, John Michael Alderton
Resigned: 11 December 2013
Appointed Date: 22 November 2007
81 years old

Director
ZUBAIDA, Sabah Daoud
Resigned: 16 September 2009
Appointed Date: 21 February 2007
76 years old

REGENT'S UNIVERSITY LONDON Events

20 Jan 2017
Group of companies' accounts made up to 31 July 2016
09 Jan 2017
Termination of appointment of George Peter Scott as a director on 20 December 2016
19 Dec 2016
Termination of appointment of Elisa Nardi as a director on 14 December 2016
19 Dec 2016
Termination of appointment of Stephen Edward Newstead as a director on 14 December 2016
19 Dec 2016
Termination of appointment of Carol Ann Richmond as a director on 14 December 2016
...
... and 240 more events
29 May 1991
Annual return made up to 30/11/90
23 Apr 1991
New director appointed
15 Jan 1991
Accounting reference date extended from 30/06 to 31/08
20 Dec 1990
Secretary resigned;new secretary appointed
17 Dec 1990
New director appointed

REGENT'S UNIVERSITY LONDON Charges

1 August 1994
Debenture
Delivered: 9 August 1994
Status: Satisfied on 24 January 1997
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
13 May 1992
Charge over shares
Delivered: 16 May 1992
Status: Satisfied on 6 December 1994
Persons entitled: Regent's College Management Services Limited
Description: All dividends interest & other distributions etc relating…
12 November 1986
Mortgage debenture
Delivered: 17 November 1986
Status: Satisfied on 4 February 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's f/h & l/h…
10 April 1985
Legal charge
Delivered: 30 April 1985
Status: Satisfied on 4 February 2014
Persons entitled: Rockford College.
Description: Regent's college, inner circle. Regent's park, london NW1.
10 April 1985
Legal mortgage
Delivered: 23 April 1985
Status: Satisfied on 4 February 2014
Persons entitled: National Westminster Bank PLC
Description: Regent's college, inner circle, regent's park. London NW1…