AVIRE LIMITED

Company number 01006657

48 officers / 44 resignations

BEATTIE, Peter Simon

• Correspondence address: Unit 2, The Switchback, Gardner Road, Maidenhead, United Kingdom, SL6 7RJ
• Role (Active): Director
• Date of birth: April 1989
• Appointed on: 31 July 2023
• Nationality: English
• Country of residence: England
• Occupation: Director Product And Innovation

MCCORMACK, Kirstie Ann

• Correspondence address: Unit 2, The Switchback, Gardner Road, Maidenhead, United Kingdom, SL6 7RJ
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 2 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NEWSOM, Tyler Boyd

• Correspondence address: Unit 2, The Switchback, Gardner Road, Maidenhead, United Kingdom, SL6 7RJ
• Role (Active): Director
• Date of birth: February 1989
• Appointed on: 1 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

SYKES, Adam

• Correspondence address: Unit 2, The Switchback, Gardner Road, Maidenhead, United Kingdom, SL6 7RJ
• Role (Active): Director
• Date of birth: March 1987
• Appointed on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

BAILEY, Peter Leslie, Doctor

• Correspondence address: 47a Roundwood Park, Harpenden, Hertfordshire, AL5 3AG
• Role (Resigned): Secretary
• Appointed on: 5 February 1999
• Resigned on: 21 June 1999
• Nationality: British
• Occupation: Managing Director

CLEE, Alexandra Mary

• Correspondence address: Willow Cottage, 36 Berwick Road, Marlow, Buckinghamshire, SL7 3AT
• Role (Resigned): Secretary
• Appointed on: 21 June 1999
• Resigned on: 4 July 2006
• Nationality: British
• Occupation: Finance Director

CUMMINS, Denis Gerard

• Correspondence address: 15 Cowley Way, Kilsby, Rugby, Warwickshire, CV23 8XB
• Role (Resigned): Secretary
• Appointed on: 4 July 2006
• Resigned on: 18 September 2007
• Nationality: British
• Occupation: Accountant

DURHAM, Michael Francis

• Correspondence address: Half Acre Orchard, Paley Street Touchen End, Maidenhead, Berkshire, SL6 3JS
• Role (Resigned): Secretary
• Appointed on: 26 June 1996
• Resigned on: 5 February 1999
• Nationality: British
• Occupation: Accountant

GOFFIN, Simon David

• Correspondence address: 2 Kings Ride, Penn, High Wycombe, Bucks, HP10 8BL
• Role (Resigned): Secretary
• Appointed on: 18 September 2007
• Resigned on: 5 August 2011
• Nationality: British
• Occupation: Accountant

PEARCE, David Anthony

• Correspondence address: 18 Green Lane, Hersham, Walton On Thames, Surrey, KT12 5HD
• Role (Resigned): Secretary
• Appointed before: 1 November 1992
• Resigned on: 31 May 1996
• Nationality: British

BAILEY, Peter Leslie, Doctor

• Correspondence address: 47a Roundwood Park, Harpenden, Hertfordshire, AL5 3AG
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 1 November 1992
• Resigned on: 20 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

BARTLETT, Faye Christina

• Correspondence address: Unit 1, The Switchback Gardner Road Maidenhead, The Switchback Gardner Road, Maidenhead, Berkshire, SL6 7RJ
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 1 April 2018
• Resigned on: 13 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

BRIGHAM, Peter Joseph

• Correspondence address: Unit 1, The Switchback Gardner Road Maidenhead, The Switchback Gardner Road, Maidenhead, Berkshire, SL6 7RJ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 16 October 2017
• Resigned on: 20 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

BROWITT, Peter Craig

• Correspondence address: Unit 1, The Switchback Gardner Road Maidenhead, The Switchback Gardner Road, Maidenhead, Berkshire, England, SL6 7RJ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 16 May 2013
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CAMPBELL, John Stanley

• Correspondence address: 616 Bennettwood Ct, Cincinnati, Ohio 45230-3975, Usa, 45230-39
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 March 2006
• Resigned on: 16 November 2011
• Nationality: Canadian
• Country of residence: United States
• Occupation: Businessman

CHONG, Siew Tan

• Correspondence address: Unit 1, The Switchback Gardner Road Maidenhead, The Switchback Gardner Road, Maidenhead, Berkshire, England, SL6 7RJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 26 September 2013
• Resigned on: 12 October 2017
• Nationality: Malaysian
• Country of residence: Singapore
• Occupation: Businessman

CLEE, Alexandra Mary

• Correspondence address: Willow Cottage, 36 Berwick Road, Marlow, Buckinghamshire, SL7 3AT
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 21 June 1999
• Resigned on: 4 July 2006
• Nationality: British
• Occupation: Finance Director

CLEMENTS, David Edward

• Correspondence address: 6 Dean Way, Aston Clinton, Buckinghamshire, HP22 5GB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed before: 1 November 1992
• Resigned on: 7 October 1997
• Nationality: British
• Occupation: Businessman

CUMMINS, Denis Gerard

• Correspondence address: 15 Cowley Way, Kilsby, Rugby, Warwickshire, CV23 8XB
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 4 July 2006
• Resigned on: 18 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DAVIES, Tom

• Correspondence address: Unit 1, The Switchback Gardner Road Maidenhead, The Switchback Gardner Road, Maidenhead, Berkshire, SL6 7RJ
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 1 January 2017
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Businessman

DOUBAL, Jan

• Correspondence address: Unit 1, The Switchback Gardner Road Maidenhead, The Switchback Gardner Road, Maidenhead, Berkshire, England, SL6 7RJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 March 2007
• Resigned on: 12 October 2017
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Director

DURHAM, Michael Francis

• Correspondence address: Half Acre Orchard, Paley Street Touchen End, Maidenhead, Berkshire, SL6 3JS
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 26 June 1996
• Resigned on: 5 February 1999
• Nationality: British
• Occupation: Accountant

EATON, Julie Jean

• Correspondence address: Unit 1, The Switchback Gardner Road Maidenhead, The Switchback Gardner Road, Maidenhead, Berkshire, SL6 7RJ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 4 March 2020
• Resigned on: 6 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Divisional Chief Executive

GOFFIN, Simon David

• Correspondence address: 2 Kings Ride, Penn, High Wycombe, Bucks, HP10 8BL
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 18 September 2007
• Resigned on: 5 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GORING, William James Frederick

• Correspondence address: Unit 1, The Switchback Gardner Road Maidenhead, The Switchback Gardner Road, Maidenhead, Berkshire, SL6 7RJ
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 1 June 2016
• Resigned on: 19 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Businessman

HARBIDGE, Andrew David James

• Correspondence address: Unit 1, The Switchback Gardner Road Maidenhead, The Switchback Gardner Road, Maidenhead, Berkshire, England, SL6 7RJ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 22 August 2011
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

HELLABY, Richard William

• Correspondence address: Faistead, 121 Lent Rise Road, Burnham, Slough, Berkshire, SL1 7DN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 23 October 1997
• Resigned on: 15 April 2005
• Nationality: British
• Occupation: Manufacturing Director

HERBERT-JONES, Ian Eryl

• Correspondence address: 17 Lyon Oaks, Warfield, Bracknell, Berkshire, RG42 2PX
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 September 2000
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Businessman

HOLDITCH, Robert Stephen

• Correspondence address: Clevedon Cottage, Clay Combe Burleigh, Stroud, Gloucestershire, GL5 2PT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 October 1994
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Businessman

JACKSON, John Barry

• Correspondence address: Unit 1, The Switchback Gardner Road Maidenhead, The Switchback Gardner Road, Maidenhead, Berkshire, SL6 7RJ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 1 March 2022
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

LEWIS, Robert John

• Correspondence address: Avire Limited, Unit 1, The Switchback, Gardner Road, Maidenhead, Berkshire, England, SL6 7RJ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 9 March 2016
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Businessman

MCMILLAN, Wendy Juliet

• Correspondence address: Unit 1, The Switchback Gardner Road Maidenhead, The Switchback Gardner Road, Maidenhead, Berkshire, SL6 7RJ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 25 June 2019
• Resigned on: 1 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sector Chief Executive

PAYNE, Reginald Kenneth

• Correspondence address: Briar House Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LA
• Role (Resigned): Director
• Date of birth: February 1921
• Appointed before: 1 November 1992
• Resigned on: 1 June 1994
• Nationality: British
• Occupation: Businessman

PEARCE, David Anthony

• Correspondence address: 18 Green Lane, Hersham, Walton On Thames, Surrey, KT12 5HD
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed before: 1 November 1992
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Businessman

PLATT, Terence Christopher

• Correspondence address: September Cottage Murrell Hill Lane, Binfield, Bracknell, Berkshire, RG12 5DA
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 1 November 1992
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman