AVIRE LIMITED

Company summary

Company number: 01006657
Status: ACTIVE
Incorporated / age: 1 April 197155 years
Registered office: Unit 2 The Switchback, Gardner Road, Maidenhead, SL6 7RJ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 8 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 08:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 2 The Switchback, Gardner Road, Maidenhead, SL6 7RJ, United Kingdom
Nature of business
Manufacture of electronic components
Previous company names
MEMCO LIMITED
MEMCO-MED LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEATTIE, Peter Simon ACTIVE	Director	31 Jul 2023		England	April 1989	Unit 2, The Switchback, Gardner Road, Maidenhead, SL6 7RJ, United Kingdom
MCCORMACK, Kirstie Ann ACTIVE	Director	02 Jan 2019		England	November 1978	Unit 2, The Switchback, Gardner Road, Maidenhead, SL6 7RJ, United Kingdom
MOHAMED, Nurain ACTIVE	Director	20 Jul 2026		United Kingdom	July 1985	Unit 2, Gardner Road, The Switchback Office Park, Maidenhead, Berkshire, SL6 7RJ, England
NEWSOM, Tyler Boyd ACTIVE	Director	01 Apr 2021		United States	February 1989	Unit 2, The Switchback, Gardner Road, Maidenhead, SL6 7RJ, United Kingdom
SYKES, Adam George ACTIVE	Director	31 Jul 2023		England	March 1987	Unit 2, The Switchback, Gardner Road, Maidenhead, SL6 7RJ, United Kingdom
BAILEY, Peter Leslie, Doctor RESIGNED	Secretary	05 Feb 1999	21 Jun 1999			47a Roundwood Park, Harpenden, Hertfordshire, AL5 3AG
CLEE, Alexandra Mary RESIGNED	Secretary	21 Jun 1999	04 Jul 2006			Willow Cottage, 36 Berwick Road, Marlow, Buckinghamshire, SL7 3AT
CUMMINS, Denis Gerard RESIGNED	Secretary	04 Jul 2006	18 Sep 2007			15 Cowley Way, Kilsby, Rugby, Warwickshire, CV23 8XB
DURHAM, Michael Francis RESIGNED	Secretary	26 Jun 1996	05 Feb 1999			Half Acre Orchard, Paley Street Touchen End, Maidenhead, Berkshire, SL6 3JS
GOFFIN, Simon David RESIGNED	Secretary	18 Sep 2007	05 Aug 2011			2 Kings Ride, Penn, High Wycombe, Bucks, HP10 8BL
PEARCE, David Anthony RESIGNED	Secretary		31 May 1996			18 Green Lane, Hersham, Walton On Thames, Surrey, KT12 5HD
BAILEY, Peter Leslie, Doctor RESIGNED	Director		20 May 2010	United Kingdom	February 1947	47a Roundwood Park, Harpenden, Hertfordshire, AL5 3AG
BARTLETT, Faye Christina RESIGNED	Director	01 Apr 2018	13 Aug 2021	England	April 1981	Unit 1, The Switchback Gardner Road Maidenhead, The Switchback Gardner Road, Maidenhead, Berkshire, SL6 7RJ
BRIGHAM, Peter Joseph RESIGNED	Director	16 Oct 2017	20 Dec 2017	England	April 1968	Unit 1, The Switchback Gardner Road Maidenhead, The Switchback Gardner Road, Maidenhead, Berkshire, SL6 7RJ
BROWITT, Peter Craig RESIGNED	Director	16 May 2013	31 Mar 2016	United Kingdom	September 1975	Unit 1, The Switchback Gardner Road Maidenhead, The Switchback Gardner Road, Maidenhead, Berkshire, SL6 7RJ, England
CAMPBELL, John Stanley RESIGNED	Director	01 Mar 2006	16 Nov 2011	United States	December 1958	616 Bennettwood Ct, Cincinnati, Ohio 45230-3975, 45230-39, Usa
CHONG, Siew Tan RESIGNED	Director	26 Sep 2013	12 Oct 2017	Singapore	October 1964	Unit 1, The Switchback Gardner Road Maidenhead, The Switchback Gardner Road, Maidenhead, Berkshire, SL6 7RJ, England
CLEE, Alexandra Mary RESIGNED	Director	21 Jun 1999	04 Jul 2006		June 1967	Willow Cottage, 36 Berwick Road, Marlow, Buckinghamshire, SL7 3AT
CLEMENTS, David Edward RESIGNED	Director		07 Oct 1997		August 1959	6 Dean Way, Aston Clinton, Buckinghamshire, HP22 5GB
CUMMINS, Denis Gerard RESIGNED	Director	04 Jul 2006	18 Sep 2007	England	June 1954	15 Cowley Way, Kilsby, Rugby, Warwickshire, CV23 8XB
DAVIES, Tom RESIGNED	Director	01 Jan 2017	31 Dec 2019	England	August 1976	Unit 1, The Switchback Gardner Road Maidenhead, The Switchback Gardner Road, Maidenhead, Berkshire, SL6 7RJ
DOUBAL, Jan RESIGNED	Director	01 Mar 2007	12 Oct 2017	Czech Republic	December 1960	Unit 1, The Switchback Gardner Road Maidenhead, The Switchback Gardner Road, Maidenhead, Berkshire, SL6 7RJ, England
DURHAM, Michael Francis RESIGNED	Director	26 Jun 1996	05 Feb 1999		December 1964	Half Acre Orchard, Paley Street Touchen End, Maidenhead, Berkshire, SL6 3JS
EATON, Julie Jean RESIGNED	Director	04 Mar 2020	06 Apr 2020	United States	November 1972	Unit 1, The Switchback Gardner Road Maidenhead, The Switchback Gardner Road, Maidenhead, Berkshire, SL6 7RJ
GOFFIN, Simon David RESIGNED	Director	18 Sep 2007	05 Aug 2011	United Kingdom	January 1962	2 Kings Ride, Penn, High Wycombe, Bucks, HP10 8BL
GORING, William James Frederick RESIGNED	Director	01 Jun 2016	19 Oct 2018	England	May 1983	Unit 1, The Switchback Gardner Road Maidenhead, The Switchback Gardner Road, Maidenhead, Berkshire, SL6 7RJ
HARBIDGE, Andrew David James RESIGNED	Director	22 Aug 2011	31 Jan 2016	England	January 1972	Unit 1, The Switchback Gardner Road Maidenhead, The Switchback Gardner Road, Maidenhead, Berkshire, SL6 7RJ, England
HELLABY, Richard William RESIGNED	Director	23 Oct 1997	15 Apr 2005		December 1953	Faistead, 121 Lent Rise Road, Burnham, Slough, Berkshire, SL1 7DN
HERBERT-JONES, Ian Eryl RESIGNED	Director	01 Sep 2000	29 Jun 2001		November 1969	17 Lyon Oaks, Warfield, Bracknell, Berkshire, RG42 2PX
HOLDITCH, Robert Stephen RESIGNED	Director	01 Oct 1994	31 Aug 2000		September 1960	Clevedon Cottage, Clay Combe Burleigh, Stroud, Gloucestershire, GL5 2PT
JACKSON, John Barry RESIGNED	Director	01 Mar 2022	31 Jul 2023	England	January 1976	Unit 1, The Switchback Gardner Road Maidenhead, The Switchback Gardner Road, Maidenhead, Berkshire, SL6 7RJ
LEWIS, Robert John RESIGNED	Director	09 Mar 2016	31 Mar 2021	England	May 1975	Avire Limited, Unit 1, The Switchback, Gardner Road, Maidenhead, Berkshire, SL6 7RJ, England
MCMILLAN, Wendy Juliet RESIGNED	Director	25 Jun 2019	01 Mar 2020	United Kingdom	September 1975	Unit 1, The Switchback Gardner Road Maidenhead, The Switchback Gardner Road, Maidenhead, Berkshire, SL6 7RJ
PAYNE, Reginald Kenneth RESIGNED	Director		01 Jun 1994		February 1921	Briar House Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LA
PEARCE, David Anthony RESIGNED	Director		31 May 1996		February 1963	18 Green Lane, Hersham, Walton On Thames, Surrey, KT12 5HD
PLATT, Terence Christopher RESIGNED	Director		31 Mar 2011	United Kingdom	March 1946	September Cottage Murrell Hill Lane, Binfield, Bracknell, Berkshire, RG12 5DA
PRESTIDGE, Tim, Dr RESIGNED	Director	01 Apr 2021	11 Mar 2022	England	May 1971	Unit 1, The Switchback Gardner Road Maidenhead, The Switchback Gardner Road, Maidenhead, Berkshire, SL6 7RJ
RILEY, Paul Richard RESIGNED	Director	01 Apr 2021	04 Nov 2022	England	August 1969	Unit 1, The Switchback Gardner Road Maidenhead, The Switchback Gardner Road, Maidenhead, Berkshire, SL6 7RJ
RILEY, Paul Richard RESIGNED	Director	12 Mar 2018	29 Mar 2019	England	August 1969	Unit 1, The Switchback Gardner Road Maidenhead, The Switchback Gardner Road, Maidenhead, Berkshire, SL6 7RJ
SEYMOUR, William John RESIGNED	Director	25 May 2000	28 Feb 2006		February 1960	25 Timber Lane, East Hampton, New York Ny11937, Usa
SIMMONS, Paul RESIGNED	Director	06 Jul 2016	25 Jun 2019	England	April 1967	Unit 1 The Switchback,, Gardner Road,, Maidenhead, Berkshire, SL6 7RJ, United Kingdom
SIMMONS, Paul RESIGNED	Director	20 May 2010	31 Mar 2014	England	April 1967	Unit 1, The Switchback Gardner Road Maidenhead, The Switchback Gardner Road, Maidenhead, Berkshire, SL6 7RJ, England
SIMS, Richard RESIGNED	Director	02 Sep 2019	31 Oct 2020	England	March 1980	Unit 1, The Switchback Gardner Road Maidenhead, The Switchback Gardner Road, Maidenhead, Berkshire, SL6 7RJ
STEEL, Ian Alan RESIGNED	Director	01 Apr 2014	27 Nov 2015	England	May 1966	Unit 1, The Switchback Gardner Road Maidenhead, The Switchback Gardner Road, Maidenhead, Berkshire, SL6 7RJ, England
STEMBRIDGE, Michael David RESIGNED	Director	31 May 2016	31 Aug 2017	England	February 1969	Unit 1, The Switchback Gardner Road Maidenhead, The Switchback Gardner Road, Maidenhead, Berkshire, SL6 7RJ
TETT, Peter Alfred RESIGNED	Director		30 Apr 2000	United Kingdom	November 1939	5 Bedford Road, Moor Aprk, Northwood, Middlesex, HA6 2BA
TRODD, Nigel James Benedict RESIGNED	Director	17 Nov 2011	15 Feb 2017	United Kingdom	April 1958	Unit 1, The Switchback Gardner Road Maidenhead, The Switchback Gardner Road, Maidenhead, Berkshire, SL6 7RJ, England
WELLS, Robert Douglas RESIGNED	Director	01 Nov 2004	26 Aug 2011	United Kingdom	July 1965	1 Cutlers Farm Marlow Road, Lane End, High Wycombe, Buckinghamshire, HP14 3JW
WESTHEAD, Karl Stephen RESIGNED	Director	02 Apr 2007	01 Apr 2016	England	May 1971	Unit 1, The Switchback Gardner Road Maidenhead, The Switchback Gardner Road, Maidenhead, Berkshire, SL6 7RJ, England

BEATTIE, Peter Simon ACTIVE
Role: Director
Appointed on: 31 Jul 2023
Country of Residence: England
Date of birth: April 1989
Address: Unit 2, The Switchback, Gardner Road, Maidenhead, SL6 7RJ, United Kingdom

MCCORMACK, Kirstie Ann ACTIVE
Role: Director
Appointed on: 02 Jan 2019
Country of Residence: England
Date of birth: November 1978
Address: Unit 2, The Switchback, Gardner Road, Maidenhead, SL6 7RJ, United Kingdom

MOHAMED, Nurain ACTIVE
Role: Director
Appointed on: 20 Jul 2026
Country of Residence: United Kingdom
Date of birth: July 1985
Address: Unit 2, Gardner Road, The Switchback Office Park, Maidenhead, Berkshire, SL6 7RJ, England

NEWSOM, Tyler Boyd ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: United States
Date of birth: February 1989
Address: Unit 2, The Switchback, Gardner Road, Maidenhead, SL6 7RJ, United Kingdom

SYKES, Adam George ACTIVE
Role: Director
Appointed on: 31 Jul 2023
Country of Residence: England
Date of birth: March 1987
Address: Unit 2, The Switchback, Gardner Road, Maidenhead, SL6 7RJ, United Kingdom

BAILEY, Peter Leslie, Doctor RESIGNED
Role: Secretary
Appointed on: 05 Feb 1999
Resigned on: 21 Jun 1999
Address: 47a Roundwood Park, Harpenden, Hertfordshire, AL5 3AG

CLEE, Alexandra Mary RESIGNED
Role: Secretary
Appointed on: 21 Jun 1999
Resigned on: 04 Jul 2006
Address: Willow Cottage, 36 Berwick Road, Marlow, Buckinghamshire, SL7 3AT

CUMMINS, Denis Gerard RESIGNED
Role: Secretary
Appointed on: 04 Jul 2006
Resigned on: 18 Sep 2007
Address: 15 Cowley Way, Kilsby, Rugby, Warwickshire, CV23 8XB

DURHAM, Michael Francis RESIGNED
Role: Secretary
Appointed on: 26 Jun 1996
Resigned on: 05 Feb 1999
Address: Half Acre Orchard, Paley Street Touchen End, Maidenhead, Berkshire, SL6 3JS

GOFFIN, Simon David RESIGNED
Role: Secretary
Appointed on: 18 Sep 2007
Resigned on: 05 Aug 2011
Address: 2 Kings Ride, Penn, High Wycombe, Bucks, HP10 8BL

PEARCE, David Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1996
Address: 18 Green Lane, Hersham, Walton On Thames, Surrey, KT12 5HD

BAILEY, Peter Leslie, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 2010
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 47a Roundwood Park, Harpenden, Hertfordshire, AL5 3AG

BARTLETT, Faye Christina RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 13 Aug 2021
Country of Residence: England
Date of birth: April 1981
Address: Unit 1, The Switchback Gardner Road Maidenhead, The Switchback Gardner Road, Maidenhead, Berkshire, SL6 7RJ

BRIGHAM, Peter Joseph RESIGNED
Role: Director
Appointed on: 16 Oct 2017
Resigned on: 20 Dec 2017
Country of Residence: England
Date of birth: April 1968
Address: Unit 1, The Switchback Gardner Road Maidenhead, The Switchback Gardner Road, Maidenhead, Berkshire, SL6 7RJ

BROWITT, Peter Craig RESIGNED
Role: Director
Appointed on: 16 May 2013
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: September 1975
Address: Unit 1, The Switchback Gardner Road Maidenhead, The Switchback Gardner Road, Maidenhead, Berkshire, SL6 7RJ, England

CAMPBELL, John Stanley RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 16 Nov 2011
Country of Residence: United States
Date of birth: December 1958
Address: 616 Bennettwood Ct, Cincinnati, Ohio 45230-3975, 45230-39, Usa

CHONG, Siew Tan RESIGNED
Role: Director
Appointed on: 26 Sep 2013
Resigned on: 12 Oct 2017
Country of Residence: Singapore
Date of birth: October 1964
Address: Unit 1, The Switchback Gardner Road Maidenhead, The Switchback Gardner Road, Maidenhead, Berkshire, SL6 7RJ, England

CLEE, Alexandra Mary RESIGNED
Role: Director
Appointed on: 21 Jun 1999
Resigned on: 04 Jul 2006
Date of birth: June 1967
Address: Willow Cottage, 36 Berwick Road, Marlow, Buckinghamshire, SL7 3AT

CLEMENTS, David Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1997
Date of birth: August 1959
Address: 6 Dean Way, Aston Clinton, Buckinghamshire, HP22 5GB

CUMMINS, Denis Gerard RESIGNED
Role: Director
Appointed on: 04 Jul 2006
Resigned on: 18 Sep 2007
Country of Residence: England
Date of birth: June 1954
Address: 15 Cowley Way, Kilsby, Rugby, Warwickshire, CV23 8XB

DAVIES, Tom RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: August 1976
Address: Unit 1, The Switchback Gardner Road Maidenhead, The Switchback Gardner Road, Maidenhead, Berkshire, SL6 7RJ

DOUBAL, Jan RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 12 Oct 2017
Country of Residence: Czech Republic
Date of birth: December 1960
Address: Unit 1, The Switchback Gardner Road Maidenhead, The Switchback Gardner Road, Maidenhead, Berkshire, SL6 7RJ, England

DURHAM, Michael Francis RESIGNED
Role: Director
Appointed on: 26 Jun 1996
Resigned on: 05 Feb 1999
Date of birth: December 1964
Address: Half Acre Orchard, Paley Street Touchen End, Maidenhead, Berkshire, SL6 3JS

EATON, Julie Jean RESIGNED
Role: Director
Appointed on: 04 Mar 2020
Resigned on: 06 Apr 2020
Country of Residence: United States
Date of birth: November 1972
Address: Unit 1, The Switchback Gardner Road Maidenhead, The Switchback Gardner Road, Maidenhead, Berkshire, SL6 7RJ

GOFFIN, Simon David RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 05 Aug 2011
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 2 Kings Ride, Penn, High Wycombe, Bucks, HP10 8BL

GORING, William James Frederick RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 19 Oct 2018
Country of Residence: England
Date of birth: May 1983
Address: Unit 1, The Switchback Gardner Road Maidenhead, The Switchback Gardner Road, Maidenhead, Berkshire, SL6 7RJ

HARBIDGE, Andrew David James RESIGNED
Role: Director
Appointed on: 22 Aug 2011
Resigned on: 31 Jan 2016
Country of Residence: England
Date of birth: January 1972
Address: Unit 1, The Switchback Gardner Road Maidenhead, The Switchback Gardner Road, Maidenhead, Berkshire, SL6 7RJ, England

HELLABY, Richard William RESIGNED
Role: Director
Appointed on: 23 Oct 1997
Resigned on: 15 Apr 2005
Date of birth: December 1953
Address: Faistead, 121 Lent Rise Road, Burnham, Slough, Berkshire, SL1 7DN

HERBERT-JONES, Ian Eryl RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 29 Jun 2001
Date of birth: November 1969
Address: 17 Lyon Oaks, Warfield, Bracknell, Berkshire, RG42 2PX

HOLDITCH, Robert Stephen RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 31 Aug 2000
Date of birth: September 1960
Address: Clevedon Cottage, Clay Combe Burleigh, Stroud, Gloucestershire, GL5 2PT

JACKSON, John Barry RESIGNED
Role: Director
Appointed on: 01 Mar 2022
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: January 1976
Address: Unit 1, The Switchback Gardner Road Maidenhead, The Switchback Gardner Road, Maidenhead, Berkshire, SL6 7RJ

LEWIS, Robert John RESIGNED
Role: Director
Appointed on: 09 Mar 2016
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: May 1975
Address: Avire Limited, Unit 1, The Switchback, Gardner Road, Maidenhead, Berkshire, SL6 7RJ, England

MCMILLAN, Wendy Juliet RESIGNED
Role: Director
Appointed on: 25 Jun 2019
Resigned on: 01 Mar 2020
Country of Residence: United Kingdom
Date of birth: September 1975
Address: Unit 1, The Switchback Gardner Road Maidenhead, The Switchback Gardner Road, Maidenhead, Berkshire, SL6 7RJ

PAYNE, Reginald Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1994
Date of birth: February 1921
Address: Briar House Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LA

PEARCE, David Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Date of birth: February 1963
Address: 18 Green Lane, Hersham, Walton On Thames, Surrey, KT12 5HD

PLATT, Terence Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: March 1946
Address: September Cottage Murrell Hill Lane, Binfield, Bracknell, Berkshire, RG12 5DA

PRESTIDGE, Tim, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 11 Mar 2022
Country of Residence: England
Date of birth: May 1971
Address: Unit 1, The Switchback Gardner Road Maidenhead, The Switchback Gardner Road, Maidenhead, Berkshire, SL6 7RJ

RILEY, Paul Richard RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 04 Nov 2022
Country of Residence: England
Date of birth: August 1969
Address: Unit 1, The Switchback Gardner Road Maidenhead, The Switchback Gardner Road, Maidenhead, Berkshire, SL6 7RJ

RILEY, Paul Richard RESIGNED
Role: Director
Appointed on: 12 Mar 2018
Resigned on: 29 Mar 2019
Country of Residence: England
Date of birth: August 1969
Address: Unit 1, The Switchback Gardner Road Maidenhead, The Switchback Gardner Road, Maidenhead, Berkshire, SL6 7RJ

SEYMOUR, William John RESIGNED
Role: Director
Appointed on: 25 May 2000
Resigned on: 28 Feb 2006
Date of birth: February 1960
Address: 25 Timber Lane, East Hampton, New York Ny11937, Usa

SIMMONS, Paul RESIGNED
Role: Director
Appointed on: 06 Jul 2016
Resigned on: 25 Jun 2019
Country of Residence: England
Date of birth: April 1967
Address: Unit 1 The Switchback,, Gardner Road,, Maidenhead, Berkshire, SL6 7RJ, United Kingdom

SIMMONS, Paul RESIGNED
Role: Director
Appointed on: 20 May 2010
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: April 1967
Address: Unit 1, The Switchback Gardner Road Maidenhead, The Switchback Gardner Road, Maidenhead, Berkshire, SL6 7RJ, England

SIMS, Richard RESIGNED
Role: Director
Appointed on: 02 Sep 2019
Resigned on: 31 Oct 2020
Country of Residence: England
Date of birth: March 1980
Address: Unit 1, The Switchback Gardner Road Maidenhead, The Switchback Gardner Road, Maidenhead, Berkshire, SL6 7RJ

STEEL, Ian Alan RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 27 Nov 2015
Country of Residence: England
Date of birth: May 1966
Address: Unit 1, The Switchback Gardner Road Maidenhead, The Switchback Gardner Road, Maidenhead, Berkshire, SL6 7RJ, England

STEMBRIDGE, Michael David RESIGNED
Role: Director
Appointed on: 31 May 2016
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: February 1969
Address: Unit 1, The Switchback Gardner Road Maidenhead, The Switchback Gardner Road, Maidenhead, Berkshire, SL6 7RJ

TETT, Peter Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2000
Country of Residence: United Kingdom
Date of birth: November 1939
Address: 5 Bedford Road, Moor Aprk, Northwood, Middlesex, HA6 2BA

TRODD, Nigel James Benedict RESIGNED
Role: Director
Appointed on: 17 Nov 2011
Resigned on: 15 Feb 2017
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Unit 1, The Switchback Gardner Road Maidenhead, The Switchback Gardner Road, Maidenhead, Berkshire, SL6 7RJ, England

WELLS, Robert Douglas RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 26 Aug 2011
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 1 Cutlers Farm Marlow Road, Lane End, High Wycombe, Buckinghamshire, HP14 3JW

WESTHEAD, Karl Stephen RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 01 Apr 2016
Country of Residence: England
Date of birth: May 1971
Address: Unit 1, The Switchback Gardner Road Maidenhead, The Switchback Gardner Road, Maidenhead, Berkshire, SL6 7RJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jun 1975	Satisfied
02 Jun 1975	Satisfied

Registers

Exemptions

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