MACDONALD EGAN REGEN LIMITED - LONDON


Overview

MACDONALD EGAN REGEN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MACDONALD EGAN REGEN LIMITED was incorporated 16 years ago on 08/10/2007 and has the registered number: 06393010. The accounts status is TOTAL EXEMPTION SMALL.

MACDONALD EGAN REGEN LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

4TH FLOOR 7-10 CHANDOS STREET
LONDON
W1G 9DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLM MICHAEL EGAN Jun 1963 British Director 2008-08-05 CURRENT
MR MARTIN ROBERT NASH Aug 1971 British Director 2013-07-23 CURRENT
MR KENNETH CHRISTOPHER COWDERY Mar 1967 British Director 2007-10-08 UNTIL 2008-01-31 RESIGNED
KEVIN MICHAEL CUBITT Mar 1975 British Director 2007-10-08 UNTIL 2008-12-02 RESIGNED
MR ROBERT JAMES FLOOK Jul 1977 British Director 2008-12-11 UNTIL 2010-12-31 RESIGNED
JUSTINE HARRISON Secretary 2010-12-31 UNTIL 2016-09-19 RESIGNED
MR ROBERT JAMES FLOOK Jul 1977 British Secretary 2007-10-08 UNTIL 2010-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macdonald Egan Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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