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Regenesis UK Limited

Directors

Current

6

Retired

3

Closed

—

Director Details

Director Name	Mr Christopher Graham
Date of Birth	June 1946 (Born 78 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 June 2009 (same day as company formation)
Appointment Duration	14 years, 11 months
Assigned Occupation	Vice President & Cfo
Country of Residence	United States
Correspondence Address	Cambridge House Henry Street Bath BA1 1BT

Director Name	Mr Scott B Wilson
Date of Birth	June 1959 (Born 65 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 June 2009 (same day as company formation)
Appointment Duration	14 years, 11 months
Assigned Occupation	President And CEO
Country of Residence	United States
Correspondence Address	Cambridge House Henry Street Bath BA1 1BT

Director Name	Mr Gareth Leonard
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2014 (4 years, 6 months after company formation)
Appointment Duration	10 years, 4 months
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Cambridge House Henry Street Bath BA1 1BT

Director Name	Mr Terence Wilson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2014 (4 years, 6 months after company formation)
Appointment Duration	10 years, 4 months
Assigned Occupation	Company Director
Country of Residence	Ireland
Correspondence Address	Cambridge House Henry Street Bath BA1 1BT

Director Name	Mr Gareth Leonard
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	15 February 2016 (6 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Assigned Occupation	Company Director
Correspondence Address	Cambridge House Henry Street Bath BA1 1JS

Director Name	Ms Amy Kathleen Dickerson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 March 2016 (6 years, 9 months after company formation)
Appointment Duration	8 years, 2 months
Assigned Occupation	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Cambridge House Henry Street Bath BA1 1BT

Director Name	Mr Graham Robertson Stephens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 June 2009 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 10 June 2009)
Assigned Occupation	Managing Director
Country of Residence	Wales
Correspondence Address	16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales

Director Name	Dr Jeremy Giles Avigdor Birnstingl
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 June 2009 (same day as company formation)
Appointment Duration	6 years, 8 months (Resigned 15 February 2016)
Assigned Occupation	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Coptoak 216 Blackberry Lane, Limpley Stoke Bath BA2 7FE

Director Name	Dr Jeremy Giles Avigdor Birnstingl
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 June 2009 (same day as company formation)
Appointment Duration	6 years, 8 months (Resigned 15 February 2016)
Assigned Occupation	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Coptoak 216 Blackberry Lane, Limpley Stoke Bath BA2 7FE

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