JOSEPH FRANCIS REGAN


40 TOWNSHEND ROAD LONDON NW86LE

Overview

Key Data
Nationality
AMERICAN
Date of Birth
Nov 1952
Occupation
COMPANY EXECUTIVE
Is involved with the current companies
Name Company Number Date Appointed Rating
R N M L Ltd 02982780 02/02/2001 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
33 King William Street Ltd 01862660 09/10/2002 10/07/2003 Dissolved
BENSON NOMINEES LIMITED 02189033 26/01/2001 10/07/2003 Dissolved
BLACKROCK EMPLOYEE TRUST CO. LIMITED 02075567 25/10/2002 10/07/2003 Dissolved
C.P.W. Ltd 01882686 31/01/2001 10/07/2003 Dissolved
CHETWYND NOMINEES LIMITED 02098132 26/01/2001 10/07/2003 Not Trading
CITYGATE NOMINEES LIMITED 02189028 26/01/2001 10/07/2003 Not Trading
Herzog Heine Geduld International Ltd 03279632 11/06/2001 10/07/2003 Dissolved
MERRILL LYNCH EQUITIES LIMITED 01967587 02/02/2001 10/07/2003 Dissolved
MERRILL LYNCH EUROPE FUNDING 03304007 05/02/2001 10/07/2003 Dissolved
MERRILL LYNCH GILTS (NOMINEES) LIMITED 00542456 31/01/2001 10/07/2003 Not Trading
MERRILL LYNCH GILTS HOLDINGS LIMITED 03386056 05/02/2001 10/07/2003 Dissolved
MERRILL LYNCH GILTS INVESTMENTS LIMITED 03386057 05/02/2001 10/07/2003 Dissolved
MERRILL LYNCH HOLDINGS LIMITED 03104973 31/01/2001 10/07/2003 Dissolved
MERRILL LYNCH INTERNATIONAL 02312079 02/02/2001 30/11/2001 Silver
MERRILL LYNCH INVESTMENT MANAGERS (FINANCE) LIMITED 01619665 25/10/2002 10/07/2003 Dissolved
MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITED 02164013 10/10/2002 10/07/2003 Dissolved
MERRILL LYNCH NOMINEES LIMITED 01900010 08/02/2001 10/07/2003 Not Trading
MERRILL LYNCH UK FINANCE 04609905 10/12/2002 10/07/2003 Dissolved
MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED 00670251 07/02/2001 30/11/2001 Insolvent
MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS) 00799369 02/02/2001 10/07/2003 Dissolved
MLIS LIMITED 02098134 05/02/2001 10/07/2003 Dissolved
Mercury Asset Management Group Services Ltd 01251391 09/10/2002 10/07/2003 Dissolved
Mercury Asset Management Ltd 01789902 09/10/2002 10/07/2003 Dissolved
Mercury Fund Managers Ltd 01650558 09/10/2002 10/07/2003 Dissolved
Mercury Investment Management Ltd 02228257 09/10/2002 10/07/2003 Dissolved
Mercury Investment Services Ltd. 02035410 02/02/2001 10/07/2003 Dissolved
Merrill Lynch Gilts Ltd 02842285 05/02/2001 10/07/2003 Dissolved
Merrill Lynch Ltd 03625603 31/01/2001 10/07/2003 Dissolved
Merrill Lynch Private Capital Ltd 01859574 05/02/2001 10/07/2003 Dissolved
PARAMOUNT NOMINEES LIMITED 02189031 26/01/2001 10/07/2003 Dissolved
PM 1968 LIMITED 00933211 10/10/2002 10/07/2003 Dissolved
Prismbond Ltd 01903043 02/02/2001 10/07/2003 Dissolved
S. N. C. NOMINEES LIMITED 02098139 26/01/2001 10/07/2003 Not Trading
SEALION NOMINEES LIMITED 01066085 26/01/2001 10/07/2003 Not Trading
SMITH BROS LIMITED 00762949 05/02/2001 10/07/2003 Dissolved
SMITH BROS. PARTICIPATIONS LIMITED 01850442 05/02/2001 10/07/2003 Dissolved
SMITH BROS.NOMINEES LIMITED 01047490 26/01/2001 10/07/2003 Not Trading
SNC INTERNATIONAL (HOLDINGS) LIMITED 02098143 05/02/2001 10/07/2003 Dissolved
SNC SECURITIES LIMITED 01317798 05/02/2001 10/07/2003 Insolvent
Smith Bros (Services & Leasing) Ltd 01226925 01/02/2001 10/07/2003 Dissolved
Snc Corporate Finance Ltd 02013023 05/02/2001 10/07/2003 Dissolved
Snc Financial Services 01640609 01/02/2001 10/07/2003 Dissolved
Sncs Ltd 00730379 05/02/2001 10/07/2003 Dissolved