REX BIONICS PLC

06425793
2ND FLOOR ARCADIA HOUSE 15 FORLEASE ROAD MAIDENHEAD SL6 1RX

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People & Contacts

Contact Details
Registered Address 2ND FLOOR
ARCADIA HOUSE 15 FORLEASE ROAD MAIDENHEAD

SL6 1RX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
UNION MEDTECH PLC 05 Mar 2012 - 06 May 2014
IN-SOLVE PLC 18 Jan 2010 - 05 Mar 2012
AFRICA OIL EXPLORATION PLC 13 Nov 2007 - 18 Jan 2010
People

Current directors

MR. DAVID JOHN MACFARLANE

Birthdate: Mar 1946

Nationality: BRITISH

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 03 Mar 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

JONATHAN BRADLEY-HOARE

Birthdate: N/A

Nationality:

Address: 9 DREWSTEIGNTON ESSEX SS38BA

Date Appointed: 31 Oct 2009

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

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JOCK CAMPBELL BUCHANAN

Birthdate: Jan 1979

Nationality: AUSTRALIAN

Address: 31A TALGARTH ROAD W149DB

Date Appointed: 13 Nov 2007

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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CARGIL MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 15 Mar 2018

Date Resigned: Aug 2020

Appointment Type: PC

Other Appointments: None

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MS SUSAN ELIZABETH FRASER

Birthdate: N/A

Nationality:

Address: 81 STATION ROAD BUCKS SL71NS

Date Appointed: 17 Aug 2020

Date Resigned: Oct 2023

Appointment Type: PC

Other Appointments: None

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MR KEITH MARSHALL ROBINSON

Birthdate: N/A

Nationality:

Address: OWLSWOOD HOGPITS BOTTOM HERTFORDSHIRE HP30PU

Date Appointed: 20 Feb 2013

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 13 Nov 2007

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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MR JONATHAN BRADLEY HOARE

Birthdate: Apr 1962

Nationality: BRITISH

Address: 9 DREWSTEIGNTON ESSEX SS38BA

Date Appointed: 14 Jan 2011

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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JOCK CAMPBELL BUCHANAN

Birthdate: Jan 1979

Nationality: AUSTRALIAN

Address: 31A TALGARTH ROAD W149DB

Date Appointed: 13 Nov 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID FIRBANK CARR

Birthdate: Jul 1967

Nationality: BRITISH

Address: BOARDEN STABLES BOARDEN LANE KENT TN120EB

Date Appointed: 13 Nov 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR JOSEPH CUCOLO

Birthdate: Sep 1959

Nationality: AMERICAN

Address: 2ND FLOOR ARCADIA HOUSE 15 FORLEASE ROAD SL61RX

Date Appointed: 06 Jan 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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JEREMY LAURENCE CURNOCK COOK

Birthdate: Aug 1949

Nationality: BRITISH

Address: 2ND FLOOR ARCADIA HOUSE 15 FORLEASE ROAD SL61RX

Date Appointed: 27 Feb 2012

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR RUSSELL JAMES DARVILL

Birthdate: Mar 1975

Nationality: BRITISH

Address: 41 MAYFLOWER WAY ESSEX CM59AZ

Date Appointed: 10 Sep 2009

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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SUSAN ELIZABETH FRASER

Birthdate: May 1964

Nationality: BRITISH

Address: 2ND FLOOR ARCADIA HOUSE 15 FORLEASE ROAD SL61RX

Date Appointed: 21 Sep 2017

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR WILLIAM LAWRENCE HUNTER

Birthdate: Dec 1962

Nationality: CANADIAN

Address: 1450 BLANCA STREET B.C CANADA V6R4E2

Date Appointed: 16 Jul 2012

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 13 Nov 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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RICHARD LITTLE

Birthdate: Nov 1966

Nationality: BRITISH

Address: 2ND FLOOR ARCADIA HOUSE 15 FORLEASE ROAD SL61RX

Date Appointed: 06 May 2014

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN RODEN PLIMMER

Birthdate: Dec 1957

Nationality: NEW ZEALANDER

Address: 2ND FLOOR ARCADIA HOUSE 15 FORLEASE ROAD SL61RX

Date Appointed: 06 May 2014

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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VICTORIA PROVIS

Birthdate: Oct 1954

Nationality: BRITISH

Address: 2ND FLOOR ARCADIA HOUSE 15 FORLEASE ROAD SL61RX

Date Appointed: 06 May 2014

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR PAUL EUGENE REWRIE

Birthdate: May 1961

Nationality: BRITISH

Address: 72 NEWHALL LANE CAMBRIDGESHIRE CB236GE

Date Appointed: 11 Dec 2009

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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CRISPIN SIMON

Birthdate: Feb 1958

Nationality: BRITISH

Address: 7 SWALLOW PLACE W1B2AG

Date Appointed: 05 Aug 2014

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER GRAHAM STAINFORTH

Birthdate: Jun 1953

Nationality: BRITISH

Address: 2ND FLOOR ARCADIA HOUSE 15 FORLEASE ROAD SL61RX

Date Appointed: 27 Feb 2012

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE BS16BU

Date Appointed: 13 Nov 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR PETER FRANCIS RALPH VIVIAN-NEAL

Birthdate: Nov 1955

Nationality: BRITISH

Address: 20 WORFIELD STREET BATTERSEA SW114RD

Date Appointed: 12 Oct 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR PETER BRYAN WORRALL

Birthdate: Jul 1954

Nationality: BRITISH

Address: OWLSWOOD TENNYSONS LANE SURREY GU273AF

Date Appointed: 20 Feb 2013

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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