JOSEPH FRANCIS REGAN


40 TOWNSHEND ROAD LONDON NW86LE

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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