Company information:
Rebound Electronics (Uk) Limited (No: 02385838)
Address: RIVERGATE HOUSE, NEWBURY BUSINESS PARK, NEWBURY, BERKSHIRE, RG14 2PZ, ENGLAND
Status: Active
Incorporated: 18-May-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Apr-2025
Industry Class: 46520 - Wholesale of electronic and telecommunications equipment and parts
Current Director: ALAN KEITH BROWN ( DOB: Sep-1973 From: Apr-2009 )
Current Director: PHILIP MARTIN EDWARDS ( DOB: Apr-1980 From: Nov-2023 )
Current Director: GRANT FAIRBAIRN ( DOB: Feb-1983 From: Jan-2020 )
Current Director: PETER LAUGHARNE GRIFFITH-JONES ( DOB: Sep-1954 From: Nov-2016 )
Current Director: RAJESH KESHVARA ( DOB: Oct-1980 From: Feb-2023 )
Current Director: ALASDAIR IAIN MACKAY ( DOB: Nov-1978 From: Oct-2023 )
Current Director: SIMON LEE THAKE ( DOB: Mar-1965 From: Nov-2005 )
Current Director: SIMON LEE THAKE ( DOB: Mar-1965 From: Nov-2005 )
Current Director: SIMON LEE THAKE ( DOB: Mar-1965 From: Nov-2005 )
Current Secretary: CECILIA TAYLOR ( DOB: Jun-1957 From: Mar-2006 )
Resigned Director: ALAN BELL ( DOB: Oct-1937 From: Aug-1992 To: Dec-1997 )
Resigned Director: ALAN KEITH BROWN ( DOB: Sep-1973 From: Apr-2009 To: Jun-2019 )
Resigned Director: JOHN EDWARD HEIGHWAY ( From: Mar-1994 To: Apr-2000 )
Resigned Director: STEPHEN JOHN MADLEY ( DOB: Apr-1960 From: Nov-2005 To: Mar-2022 )
Resigned Director: GARY ANDREW MAY ( From: Jan-2000 To: Jan-2006 )
Resigned Director: AVRIL MILLER ( From: Mar-2006 To: Feb-2015 )
Resigned Director: NEIL RAGGETT ( DOB: Jul-1966 From: Oct-2006 To: Sep-2016 )
Resigned Director: MARK REEVES ( DOB: Sep-1964 From: Nov-2005 To: Mar-2006 )
Resigned Director: NICHOLAS PETER SPILLMAN ( From: Sep-1996 To: Feb-2000 )
Resigned Director: SIMON LEE THAKE ( DOB: Mar-1965 From: May-1992 To: Dec-2001 )
Resigned Director: ALISON JANE THAKE ( DOB: Jul-1959 From: May-1995 To: Oct-2000 )
Resigned Director: STUART ELWYN WOTHERSPOON ( DOB: Mar-1947 From: May-2006 To: Mar-2010 )
Resigned Secretary: ALISON JANE THAKE ( DOB: Jul-1959 From: May-1995 To: Oct-2000 )
Resigned Secretary: CAROL ANN WAYMAN ( DOB: Oct-1938 From: May-1992 To: May-1995 )
Resigned Secretary: SHIRLEY KATHLEEN WELLER ( From: Oct-2000 To: Dec-2005 )
Persons of Significant Control:
Rebound Technology Group Holdings Limited, 2100 First Avenue Newbury Business Park, London Road, Newbury, RG14 2PZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)