REBOUND ELECTRONICS (UK) LIMITED

Company number 02385838

22 officers / 15 resignations

TAYLOR, Cecilia

• Correspondence address: Catslide Cottage, Hill Green Leckhampstead, Newbury, Berkshire, RG20 8RB
• Role (Active): Secretary
• Appointed on: 8 March 2006
• Nationality: British

EDWARDS, Philip Martin

• Correspondence address: Rivergate House, Newbury Business Park, Newbury, Berkshire, England, RG14 2PZ
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

FAIRBAIRN, Grant

• Correspondence address: Rivergate House, Newbury Business Park, Newbury, Berkshire, England, RG14 2PZ
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 8 January 2020
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Managing Director

GRIFFITH-JONES, Peter Laugharne

• Correspondence address: Rivergate House, Newbury Business Park, Newbury, Berkshire, England, RG14 2PZ
• Role (Active): Director
• Date of birth: September 1954
• Appointed on: 1 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Cfo

KESHVARA, Rajesh

• Correspondence address: Rivergate House, Newbury Business Park, Newbury, Berkshire, England, RG14 2PZ
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MACKAY, Alasdair Iain

• Correspondence address: Rivergate House, Newbury Business Park, Newbury, Berkshire, England, RG14 2PZ
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 12 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

THAKE, Simon Lee

• Correspondence address: Rivergate House, Newbury Business Park, Newbury, Berkshire, England, RG14 2PZ
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 8 November 2005
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Ceo

THAKE, Alison Jane

• Correspondence address: The Old Almshouse, Stonor, Henley On Thames, Oxfordshire, RG9 6HB
• Role (Resigned): Secretary
• Appointed on: 29 May 1995
• Resigned on: 12 October 2000
• Nationality: British
• Occupation: Adimistration Manager

WAYMAN, Carol Ann

• Correspondence address: 100 Barn Mead, Harlow, Essex, CM18 6SP
• Role (Resigned): Secretary
• Appointed before: 18 May 1992
• Resigned on: 29 May 1995
• Nationality: British

WELLER, Shirley Kathleen

• Correspondence address: High Elms, Aldworth Road, Compton, Berkshire, RG20 6RD
• Role (Resigned): Secretary
• Appointed on: 12 October 2000
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Secretary

BELL, Alan

• Correspondence address: 18 Rye Hill Road, Harlow, Essex, CM18 7JF
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 24 August 1992
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Director

BROWN, Alan Keith

• Correspondence address: 24 Oakhurst Way, Priory Vale, Swindon, SN25 2LF
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 April 2009
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEIGHWAY, John Edward

• Correspondence address: 58 Westwood Road, Tilehurst, Reading, Berkshire, RG31 5PW
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 11 March 1994
• Resigned on: 11 April 2000
• Nationality: British
• Occupation: Joint Managing Director

MADLEY, Stephen John

• Correspondence address: 6 Church Rise, Undy, Caldicot, Gwent, NP26 3NR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 8 November 2005
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Group Director

MAY, Gary Andrew

• Correspondence address: 10 Foxs Furlong, Chineham, Basingstoke, Hampshire, RG24 8WN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 January 2000
• Resigned on: 19 January 2006
• Nationality: British
• Occupation: Company Director

MILLER, Avril

• Correspondence address: 67 Valley Road, Newbury, Berkshire, RG14 6HN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 14 March 2006
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RAGGETT, Neil

• Correspondence address: 14 Pantile Close, Tilehurst, Reading, Berkshire, RG30 4HX
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 October 2006
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Uk Sales

REEVES, Mark

• Correspondence address: 16 Emerson Court, Albert Walk, Crowthorne, Berkshire, RG45 7EB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 8 November 2005
• Resigned on: 21 March 2006
• Nationality: British
• Occupation: Director

SPILLMAN, Nicholas Peter

• Correspondence address: 11 Froghall Drive, Wokingham, Berkshire, RG40 2LE
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 September 1996
• Resigned on: 12 February 2000
• Nationality: British
• Occupation: Commercial Director

THAKE, Alison Jane

• Correspondence address: The Old Almshouse, Stonor, Henley On Thames, Oxfordshire, RG9 6HB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 29 May 1995
• Resigned on: 12 October 2000
• Nationality: British
• Occupation: Adimistration Manager

THAKE, Simon Lee

• Correspondence address: The Old Almshouse, Stonor, Henley On Thames, Oxfordshire, RG9 6HB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed before: 18 May 1992
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Joint Managing Director

WOTHERSPOON, Stuart Elwyn

• Correspondence address: The Dovecote 28 Church Road, Willington, Bedfordshire, MK44 3QB
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 2 May 2006
• Resigned on: 1 March 2010
• Nationality: British
• Occupation: Commercial Directo