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Simon Regan

Regan Simon

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Sales Manager
  • Secretary
  • Director

Location

CLEETHORPES

Charts

Visits

SIMON REGAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92024-120123

Business areas

Business related areas

  • Devon
  • North East Lincolnshire
  • City Of London
  • Dorset
  • Thurrock
  • Islington
  • Pembrokeshire
  • Westminster

History

Partial History
Date Event Region
Monday, January 1, 2001Appointment as DirectorNorth East Lincolnshire
Tuesday, January 11, 2005Resignation as DirectorNorth East Lincolnshire
Friday, March 9, 2007Appointment as DirectorThurrock
Monday, July 14, 2008Appointment as DirectorDevon
Friday, September 24, 2010Appointment as DirectorIslington
Wednesday, February 19, 2014Appointment as SecretaryNorth East Lincolnshire
Thursday, June 4, 2015Appointment as DirectorCity Of London
Friday, June 10, 2016Appointment as Shareholder (25-50%)Pembrokeshire
Monday, August 8, 2016Appointment as Individual or entity with significant influence or controlCity Of London
Wednesday, November 9, 2016Appointment as Shareholder (above 75%)City Of London
Monday, September 11, 2017Appointment as Director and Shareholder (above 75%)City Of London
Thursday, January 25, 2018Appointment as Shareholder (above 75%)City Of London
Tuesday, March 13, 2018Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Dorset
Thursday, January 31, 2019Resignation as Shareholder (25-50%)Pembrokeshire
Friday, February 15, 2019Appointment as Shareholder (above 75%)City Of London
Monday, July 22, 2019Appointment as Shareholder (above 75%)City Of London
Tuesday, October 1, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorth East Lincolnshire
Wednesday, May 13, 2020Appointment as Shareholder (above 75%)Westminster
Monday, May 3, 2021Appointment as Shareholder (above 75%)City Of London
Friday, July 28, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorth East Lincolnshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Apr 30, 2024£ 289,167 £ 34
Dec 31, 2023£ 1
Mar 31, 2021
Sep 30, 2020
Jul 31, 2020
Nov 30, 2018
Jun 30, 2017£ 1 £ 1
Dec 31, 2015£ 1 £ 1
Totals£ 2£ 2£ 289,167£ 35

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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