REGENT GROUP LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02589408
Status: DISSOLVED
Incorporated / age: 7 March 199125 years
Registered office: 2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire, OX2 9GG, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 October 2026 at 18:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire, OX2 9GG, England
Nature of business
Holding companies including Head Offices
Previous company names
REGENT PARTNERS INTERNATIONAL LIMITED
REGENT TECHNOLOGY LIMITED

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
23 December 2011
Administration ended
3 April 2012
Practitioners
- Susan Rosemary Staunton
  Insolvency practitioner
  Ceased to act
  3 April 2012
- Alan Peter Whalley
  Insolvency practitioner
  Ceased to act
  3 April 2012
Creditors voluntary liquidation
Case 2
Wound up
3 April 2012
Dissolved on
6 July 2016
Practitioners
- Susan Rosemary Staunton
  Insolvency practitioner
  Appointed
  3 April 2012
- Alan Peter Whalley
  Insolvency practitioner
  Appointed
  3 April 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WANNIARATCHY, Catherine Elizabeth ACTIVE	Secretary	25 Nov 2004				Stonydene, Bedwins Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9PU
ALWAY, Derek Andrew ACTIVE	Director	25 Oct 2002		United Kingdom	January 1940	Farmyard Cottage Holtspur, Bottom Farm Riding Lane, Beaconsfield, Bucks, HP9 1BS
CALVERT, James Richard ACTIVE	Director	01 Dec 2000		United Kingdom	September 1951	Riemore, Bangors Road South, Iver, Buckinghamshire, SL0 0AY
HOLWAY, Richard William ACTIVE	Director	01 Apr 2007		England	February 1947	4 Swifts Close, Compton Way Moor Park, Farnham, Surrey, GU10 1QX
KUNOV, Mads ACTIVE	Director	25 Jul 2008		United Kingdom	January 1967	11 Hillside, Hardwick Road, Whitchurch On Thames, Berkshire, RG8 7HL
MASIERO, Roberto ACTIVE	Director	24 Apr 2009		Italy	November 1949	Via Raffaello Sanzio 11, Corsico, Milano, 20094, Italy
BENNETT, Arthur Vincent RESIGNED	Secretary	01 Dec 1993	01 Jan 1997			Jackdaw Cottage, Blaegrove Lane Up Nately, Hook, Hampshire, RG27 9PD
GORDON, Graeme RESIGNED	Secretary	01 Jan 1997	31 Dec 2001			15 Andrews Way, Marlow Bottom, Marlow, Buckinghamshire, SL7 3QJ
HOOK, Alan RESIGNED	Secretary		01 Dec 1993			40 Nunnery Lane, York, N Yorks, YO23 1AJ
JONES, Debra Caroline RESIGNED	Secretary	01 Oct 2005	25 Nov 2005			34 Haig Drive, Slough, Berkshire, SL1 9HB
KING, Antony John RESIGNED	Secretary	31 Dec 2001	28 Feb 2003			Brackenhurst, Bracken Road, Maidenhead, Berkshire, SL6 3EF
WESTON, Karen Marie RESIGNED	Secretary	28 Feb 2003	30 Sep 2005			128 Oxford Road, Windsor, Berkshire, SL4 5DU
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 Mar 1991	07 Mar 1991			72 New Bond Street, London, W1S 1RR
ALWAY, Derek Andrew RESIGNED	Director	21 Feb 1997	30 Nov 1999	United Kingdom	January 1940	Farmyard Cottage Holtspur, Bottom Farm Riding Lane, Beaconsfield, Bucks, HP9 1BS
BENNETT, Arthur Vincent RESIGNED	Director	27 Apr 1992	30 Nov 1999		November 1944	Jackdaw Cottage, Blaegrove Lane Up Nately, Hook, Hampshire, RG27 9PD
BURNS, David Allan RESIGNED	Director	03 Dec 2000	28 Oct 2002		November 1960	3325 Elizabeth Court, Tampa, Florida, Usa 33629
CAMPBELL, Denis Neil RESIGNED	Director	27 Apr 1992	03 Nov 2000		August 1948	Winterholme, Abbotsbrook, Bourne End, Buckinghamshire, SL8 5RE
GOETZ, Stephan Juergen RESIGNED	Director	24 Jan 2000	28 Oct 2002	Germany	August 1956	Oberfoehringer Strasse 105, 81925, Munchen 81, Germany
KING, Antony John RESIGNED	Director	25 Oct 2002	18 Nov 2002		December 1968	Brackenhurst, Bracken Road, Maidenhead, Berkshire, SL6 3EF
MCGOVERN, Patrick Joseph RESIGNED	Director	27 Apr 1992	15 Apr 2011	Usa	August 1937	60 Austin Street, Newtonville Massachusetts 02160, Usa
MICHAELS, J Patrick RESIGNED	Director	03 Dec 2000	28 Oct 2002		May 1944	51175 Nichol Street, Building D, Tampa, Florida 33611, FOREIGN, Usa
MORRIS, Albert RESIGNED	Director	11 Jul 1995	30 Nov 1999	United Kingdom	October 1934	Stonebridge 74 West Common, Harpenden, Hertfordshire, AL5 2LD
NATAF, Philippe RESIGNED	Director	21 Jan 2003	16 Oct 2006		November 1964	21 Rue Ernest Deloison, Neuilly, 92200, France
ROWELL, Peter Denis RESIGNED	Director		18 May 2011	United Kingdom	July 1947	118 Lower Ham Road, Kingston Upon Thames, Surrey, KT2 5BD
SANKTJOHANSER, Stefan RESIGNED	Director	24 Jan 2000	28 Oct 2002		February 1959	Aiblingerstr 9, Muechen, 80639, Germany
SCHOLES, John Richard RESIGNED	Director	27 Apr 1992	04 Nov 1996		March 1954	135 Old Town Road, East Hartland, Connecticut 06027, FOREIGN, Usa
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	07 Mar 1991	07 Mar 1993			72 New Bond Street, London, W1S 1RR

WANNIARATCHY, Catherine Elizabeth ACTIVE
Role: Secretary
Appointed on: 25 Nov 2004
Address: Stonydene, Bedwins Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9PU

ALWAY, Derek Andrew ACTIVE
Role: Director
Appointed on: 25 Oct 2002
Country of Residence: United Kingdom
Date of birth: January 1940
Address: Farmyard Cottage Holtspur, Bottom Farm Riding Lane, Beaconsfield, Bucks, HP9 1BS

CALVERT, James Richard ACTIVE
Role: Director
Appointed on: 01 Dec 2000
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Riemore, Bangors Road South, Iver, Buckinghamshire, SL0 0AY

HOLWAY, Richard William ACTIVE
Role: Director
Appointed on: 01 Apr 2007
Country of Residence: England
Date of birth: February 1947
Address: 4 Swifts Close, Compton Way Moor Park, Farnham, Surrey, GU10 1QX

KUNOV, Mads ACTIVE
Role: Director
Appointed on: 25 Jul 2008
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 11 Hillside, Hardwick Road, Whitchurch On Thames, Berkshire, RG8 7HL

MASIERO, Roberto ACTIVE
Role: Director
Appointed on: 24 Apr 2009
Country of Residence: Italy
Date of birth: November 1949
Address: Via Raffaello Sanzio 11, Corsico, Milano, 20094, Italy

BENNETT, Arthur Vincent RESIGNED
Role: Secretary
Appointed on: 01 Dec 1993
Resigned on: 01 Jan 1997
Address: Jackdaw Cottage, Blaegrove Lane Up Nately, Hook, Hampshire, RG27 9PD

GORDON, Graeme RESIGNED
Role: Secretary
Appointed on: 01 Jan 1997
Resigned on: 31 Dec 2001
Address: 15 Andrews Way, Marlow Bottom, Marlow, Buckinghamshire, SL7 3QJ

HOOK, Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 1993
Address: 40 Nunnery Lane, York, N Yorks, YO23 1AJ

JONES, Debra Caroline RESIGNED
Role: Secretary
Appointed on: 01 Oct 2005
Resigned on: 25 Nov 2005
Address: 34 Haig Drive, Slough, Berkshire, SL1 9HB

KING, Antony John RESIGNED
Role: Secretary
Appointed on: 31 Dec 2001
Resigned on: 28 Feb 2003
Address: Brackenhurst, Bracken Road, Maidenhead, Berkshire, SL6 3EF

WESTON, Karen Marie RESIGNED
Role: Secretary
Appointed on: 28 Feb 2003
Resigned on: 30 Sep 2005
Address: 128 Oxford Road, Windsor, Berkshire, SL4 5DU

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Mar 1991
Resigned on: 07 Mar 1991
Address: 72 New Bond Street, London, W1S 1RR

ALWAY, Derek Andrew RESIGNED
Role: Director
Appointed on: 21 Feb 1997
Resigned on: 30 Nov 1999
Country of Residence: United Kingdom
Date of birth: January 1940
Address: Farmyard Cottage Holtspur, Bottom Farm Riding Lane, Beaconsfield, Bucks, HP9 1BS

BENNETT, Arthur Vincent RESIGNED
Role: Director
Appointed on: 27 Apr 1992
Resigned on: 30 Nov 1999
Date of birth: November 1944
Address: Jackdaw Cottage, Blaegrove Lane Up Nately, Hook, Hampshire, RG27 9PD

BURNS, David Allan RESIGNED
Role: Director
Appointed on: 03 Dec 2000
Resigned on: 28 Oct 2002
Date of birth: November 1960
Address: 3325 Elizabeth Court, Tampa, Florida, Usa 33629

CAMPBELL, Denis Neil RESIGNED
Role: Director
Appointed on: 27 Apr 1992
Resigned on: 03 Nov 2000
Date of birth: August 1948
Address: Winterholme, Abbotsbrook, Bourne End, Buckinghamshire, SL8 5RE

GOETZ, Stephan Juergen RESIGNED
Role: Director
Appointed on: 24 Jan 2000
Resigned on: 28 Oct 2002
Country of Residence: Germany
Date of birth: August 1956
Address: Oberfoehringer Strasse 105, 81925, Munchen 81, Germany

KING, Antony John RESIGNED
Role: Director
Appointed on: 25 Oct 2002
Resigned on: 18 Nov 2002
Date of birth: December 1968
Address: Brackenhurst, Bracken Road, Maidenhead, Berkshire, SL6 3EF

MCGOVERN, Patrick Joseph RESIGNED
Role: Director
Appointed on: 27 Apr 1992
Resigned on: 15 Apr 2011
Country of Residence: Usa
Date of birth: August 1937
Address: 60 Austin Street, Newtonville Massachusetts 02160, Usa

MICHAELS, J Patrick RESIGNED
Role: Director
Appointed on: 03 Dec 2000
Resigned on: 28 Oct 2002
Date of birth: May 1944
Address: 51175 Nichol Street, Building D, Tampa, Florida 33611, FOREIGN, Usa

MORRIS, Albert RESIGNED
Role: Director
Appointed on: 11 Jul 1995
Resigned on: 30 Nov 1999
Country of Residence: United Kingdom
Date of birth: October 1934
Address: Stonebridge 74 West Common, Harpenden, Hertfordshire, AL5 2LD

NATAF, Philippe RESIGNED
Role: Director
Appointed on: 21 Jan 2003
Resigned on: 16 Oct 2006
Date of birth: November 1964
Address: 21 Rue Ernest Deloison, Neuilly, 92200, France

ROWELL, Peter Denis RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 2011
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 118 Lower Ham Road, Kingston Upon Thames, Surrey, KT2 5BD

SANKTJOHANSER, Stefan RESIGNED
Role: Director
Appointed on: 24 Jan 2000
Resigned on: 28 Oct 2002
Date of birth: February 1959
Address: Aiblingerstr 9, Muechen, 80639, Germany

SCHOLES, John Richard RESIGNED
Role: Director
Appointed on: 27 Apr 1992
Resigned on: 04 Nov 1996
Date of birth: March 1954
Address: 135 Old Town Road, East Hartland, Connecticut 06027, FOREIGN, Usa

FIRST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Mar 1991
Resigned on: 07 Mar 1993
Address: 72 New Bond Street, London, W1S 1RR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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REGENT GROUP LIMITED

Company summary

Insolvency

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Creditors voluntary liquidation

Practitioners