REGENT TRUSTEE LIMITED

Company summary

Company number: 03691168
Status: DISSOLVED
Incorporated / age: 4 January 199913 years
Registered office: 17/21 Victoria Street, Windsor, Berkshire, SL4 1HE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 06:55 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
17/21 Victoria Street, Windsor, Berkshire, SL4 1HE
Nature of business
Other business activities
Previous company names
LUDGATE 192 LIMITED

Officer details

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WANNIARATCHY, Catherine Elizabeth ACTIVE	Secretary	25 Nov 2005				Stonydene, Bedwins Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9PU
CALVERT, James Richard ACTIVE	Director	19 Nov 2004		United Kingdom	September 1951	Riemore, Bangors Road South, Iver, Buckinghamshire, SL0 0AY
GORDON, Graeme RESIGNED	Secretary	17 Mar 1999	31 Dec 2001			15 Andrews Way, Marlow Bottom, Marlow, Buckinghamshire, SL7 3QJ
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
LUDGATE SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	04 Jan 1999	17 Mar 1999			7 Pilgrim Street, London, EC4V 6DR
GORDON, Graeme RESIGNED	Director	01 Dec 2000	19 Nov 2004	England	February 1955	15 Andrews Way, Marlow Bottom, Marlow, Buckinghamshire, SL7 3QJ
MASIERO, Roberto RESIGNED	Director	17 Mar 1999	01 Dec 2000	Italy	November 1949	Via Raffaello Sanzio 11, Corsico, Milano, 20094, Italy
MORRIS, Albert RESIGNED	Director	17 Mar 1999	01 Dec 2000	United Kingdom	October 1934	Stonebridge 74 West Common, Harpenden, Hertfordshire, AL5 2LD
ROWELL, Peter Denis RESIGNED	Director	01 Dec 2000	18 May 2011	United Kingdom	July 1947	118 Lower Ham Road, Kingston Upon Thames, Surrey, KT2 5BD
LUDGATE NOMINEES LIMITED RESIGNED	Nominee Director	04 Jan 1999	17 Mar 1999			7 Pilgrim Street, London, EC4V 6DR
LUDGATE SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	04 Jan 1999	17 Mar 1999			7 Pilgrim Street, London, EC4V 6DR

WANNIARATCHY, Catherine Elizabeth ACTIVE
Role: Secretary
Appointed on: 25 Nov 2005
Address: Stonydene, Bedwins Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9PU

CALVERT, James Richard ACTIVE
Role: Director
Appointed on: 19 Nov 2004
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Riemore, Bangors Road South, Iver, Buckinghamshire, SL0 0AY

Filing history

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People with significant control

Charges

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