REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED

Company number 04791094

15 officers / 11 resignations

TAYLOR, Cecilia

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

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: 10 August 2015
• Nationality: British
• Country of residence: England
• Occupation: 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: 6 June 2003
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Ceo

REEVES, Mark

• Correspondence address: 16 Emerson Court, Albert Walk, Crowthorne, Berkshire, RG45 7EB
• Role (Resigned): Secretary
• Appointed on: 6 June 2003
• Resigned on: 21 March 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 June 2003
• Resigned on: 6 June 2003

BELL, Gavin

• Correspondence address: Rivergate House, Newbury Business Park, Newbury, Berkshire, England, RG14 2PZ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 3 February 2009
• Resigned on: 15 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIFFITHS, Stephen Martin

• Correspondence address: 2100 First Avenue, Newbury Business Park London Road, Newbury, Berkshire, RG14 2PZ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 October 2006
• Resigned on: 8 November 2016
• Nationality: British
• Country of residence: Germany
• Occupation: Cfo

LETORI, David Mark

• Correspondence address: Rivergate House, Newbury Business Park, Newbury, Berkshire, England, RG14 2PZ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 6 June 2003
• Resigned on: 15 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MADLEY, Stephen John

• Correspondence address: 6 Church Rise, Undy, Caldicot, Gwent, NP26 3NR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 April 2004
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Group Sales Director

MILLER, Avril

• Correspondence address: 67 Valley Road, Newbury, Berkshire, RG14 6HN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 November 2006
• Resigned on: 7 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MYERS, David Charles

• Correspondence address: 25 Old Sunnybank, Greetland, Halifax, West Yorkshire, HX4 8JS
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 7 January 2008
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RAGGETT, Neil

• Correspondence address: 14 Pantile Close, Tilehurst, Reading, Berkshire, RG30 4HX
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 November 2006
• Resigned on: 7 January 2008
• 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: 6 June 2003
• Resigned on: 21 March 2006
• Nationality: British
• Occupation: 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: 7 January 2008
• Nationality: British
• Occupation: Commercial Director