AVIRE LIMITED

01006657
UNIT 2 THE SWITCHBACK GARDNER ROAD MAIDENHEAD SL6 7RJ

People & Contacts

Contact Details
Registered Address UNIT 2
THE SWITCHBACK GARDNER ROAD MAIDENHEAD

SL6 7RJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MEMCO LIMITED 25 Apr 1991 - 12 Apr 2013
MEMCO-MED LIMITED 01 Apr 1971 - 25 Apr 1991
People

Current directors

MRS KIRSTIE ANN MCCORMACK

Birthdate: Oct 1978

Nationality: BRITISH

Address: UNIT 2 THE SWITCHBACK GARDNER ROAD SL67RJ

Date Appointed: 02 Jan 2019

Appointment Type: D

Other Appointments: None

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MR TYLER BOYD NEWSOM

Birthdate: Jan 1989

Nationality: AMERICAN

Address: UNIT 2 THE SWITCHBACK GARDNER ROAD SL67RJ

Date Appointed: 01 Apr 2021

Appointment Type: D

Other Appointments: None

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MR ADAM SYKES

Birthdate: Feb 1987

Nationality: BRITISH

Address: UNIT 2 THE SWITCHBACK GARDNER ROAD SL67RJ

Date Appointed: 31 Jul 2023

Appointment Type: D

Other Appointments: None

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MR PETER SIMON BEATTIE

Birthdate: Mar 1989

Nationality: ENGLISH

Address: UNIT 2 THE SWITCHBACK GARDNER ROAD SL67RJ

Date Appointed: 31 Jul 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

DOCTOR PETER LESLIE BAILEY

Birthdate: Jan 1947

Nationality: BRITISH

Address: 47A ROUNDWOOD PARK HERTFORDSHIRE AL53AG

Date Appointed: 05 Feb 1999

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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ALEXANDRA MARY CLEE

Birthdate: May 1967

Nationality: BRITISH

Address: WILLOW COTTAGE 36 BERWICK ROAD BUCKINGHAMSHIRE SL73AT

Date Appointed: 21 Jun 1999

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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MR DENIS GERARD CUMMINS

Birthdate: May 1954

Nationality: BRITISH

Address: 15 COWLEY WAY KILSBY WARWICKSHIRE CV238XB

Date Appointed: 04 Jul 2006

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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MICHAEL FRANCIS DURHAM

Birthdate: Nov 1964

Nationality: BRITISH

Address: HALF ACRE ORCHARD PALEY STREET TOUCHEN END BERKSHIRE SL63JS

Date Appointed: 26 Jun 1996

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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SIMON DAVID GOFFIN

Birthdate: Dec 1961

Nationality: BRITISH

Address: 2 KINGS RIDE PENN BUCKS HP108BL

Date Appointed: 18 Sep 2007

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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MR DAVID ANTHONY PEARCE

Birthdate: Jan 1963

Nationality: BRITISH

Address: 18 GREEN LANE HERSHAM SURREY KT125HD

Date Appointed: 01 Nov 1992

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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DOCTOR PETER LESLIE BAILEY

Birthdate: Jan 1947

Nationality: BRITISH

Address: 47A ROUNDWOOD PARK HERTFORDSHIRE AL53AG

Date Appointed: 01 Nov 1992

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MRS FAYE CHRISTINA BARTLETT

Birthdate: Mar 1981

Nationality: BRITISH

Address: UNIT 1 THE SWITCHBACK GARDNER ROAD MAIDENHEAD THE SWITCHBACK GARDNER ROAD BERKSHIRE SL67RJ

Date Appointed: 01 Apr 2018

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR PETER JOSEPH BRIGHAM

Birthdate: Mar 1968

Nationality: BRITISH

Address: UNIT 1 THE SWITCHBACK GARDNER ROAD MAIDENHEAD THE SWITCHBACK GARDNER ROAD BERKSHIRE SL67RJ

Date Appointed: 16 Oct 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR PETER CRAIG BROWITT

Birthdate: Aug 1975

Nationality: BRITISH

Address: UNIT 1 THE SWITCHBACK GARDNER ROAD MAIDENHEAD THE SWITCHBACK GARDNER ROAD BERKSHIRE SL67RJ

Date Appointed: 16 May 2013

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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JOHN STANLEY CAMPBELL

Birthdate: Nov 1958

Nationality: CANADIAN

Address: 616 BENNETTWOOD CT OHIO 45230-3975 45230-39

Date Appointed: 01 Mar 2006

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR SIEW TAN CHONG

Birthdate: Sep 1964

Nationality: MALAYSIAN

Address: UNIT 1 THE SWITCHBACK GARDNER ROAD MAIDENHEAD THE SWITCHBACK GARDNER ROAD BERKSHIRE SL67RJ

Date Appointed: 26 Sep 2013

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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ALEXANDRA MARY CLEE

Birthdate: May 1967

Nationality: BRITISH

Address: WILLOW COTTAGE 36 BERWICK ROAD BUCKINGHAMSHIRE SL73AT

Date Appointed: 21 Jun 1999

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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DAVID EDWARD CLEMENTS

Birthdate: Jul 1959

Nationality: BRITISH

Address: 6 DEAN WAY BUCKINGHAMSHIRE HP225GB

Date Appointed: 01 Nov 1992

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR DENIS GERARD CUMMINS

Birthdate: May 1954

Nationality: BRITISH

Address: 15 COWLEY WAY KILSBY WARWICKSHIRE CV238XB

Date Appointed: 04 Jul 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR TOM DAVIES

Birthdate: Jul 1976

Nationality: BRITISH

Address: UNIT 1 THE SWITCHBACK GARDNER ROAD MAIDENHEAD THE SWITCHBACK GARDNER ROAD BERKSHIRE SL67RJ

Date Appointed: 01 Jan 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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JAN DOUBAL

Birthdate: Nov 1960

Nationality: CZECH

Address: UNIT 1 THE SWITCHBACK GARDNER ROAD MAIDENHEAD THE SWITCHBACK GARDNER ROAD BERKSHIRE SL67RJ

Date Appointed: 01 Mar 2007

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MICHAEL FRANCIS DURHAM

Birthdate: Nov 1964

Nationality: BRITISH

Address: HALF ACRE ORCHARD PALEY STREET TOUCHEN END BERKSHIRE SL63JS

Date Appointed: 26 Jun 1996

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MS JULIE JEAN EATON

Birthdate: Oct 1972

Nationality: AMERICAN

Address: UNIT 1 THE SWITCHBACK GARDNER ROAD MAIDENHEAD THE SWITCHBACK GARDNER ROAD BERKSHIRE SL67RJ

Date Appointed: 04 Mar 2020

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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SIMON DAVID GOFFIN

Birthdate: Dec 1961

Nationality: BRITISH

Address: 2 KINGS RIDE PENN BUCKS HP108BL

Date Appointed: 18 Sep 2007

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JAMES FREDERICK GORING

Birthdate: Apr 1983

Nationality: BRITISH

Address: UNIT 1 THE SWITCHBACK GARDNER ROAD MAIDENHEAD THE SWITCHBACK GARDNER ROAD BERKSHIRE SL67RJ

Date Appointed: 01 Jun 2016

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID JAMES HARBIDGE

Birthdate: Dec 1971

Nationality: BRITISH

Address: UNIT 1 THE SWITCHBACK GARDNER ROAD MAIDENHEAD THE SWITCHBACK GARDNER ROAD BERKSHIRE SL67RJ

Date Appointed: 22 Aug 2011

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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RICHARD WILLIAM HELLABY

Birthdate: Nov 1953

Nationality: BRITISH

Address: FAISTEAD 121 LENT RISE ROAD, BURNHAM BERKSHIRE SL17DN

Date Appointed: 23 Oct 1997

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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IAN ERYL HERBERT-JONES

Birthdate: Oct 1969

Nationality: BRITISH

Address: 17 LYON OAKS WARFIELD BERKSHIRE RG422PX

Date Appointed: 01 Sep 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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ROBERT STEPHEN HOLDITCH

Birthdate: Aug 1960

Nationality: BRITISH

Address: CLEVEDON COTTAGE CLAY COMBE BURLEIGH GLOUCESTERSHIRE GL52PT

Date Appointed: 01 Oct 1994

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR JOHN BARRY JACKSON

Birthdate: Dec 1975

Nationality: BRITISH

Address: UNIT 1 THE SWITCHBACK GARDNER ROAD MAIDENHEAD THE SWITCHBACK GARDNER ROAD BERKSHIRE SL67RJ

Date Appointed: 01 Mar 2022

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN LEWIS

Birthdate: Apr 1975

Nationality: BRITISH

Address: AVIRE LIMITED, UNIT 1 THE SWITCHBACK GARDNER ROAD BERKSHIRE SL67RJ

Date Appointed: 09 Mar 2016

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MRS WENDY JULIET MCMILLAN

Birthdate: Aug 1975

Nationality: BRITISH

Address: UNIT 1 THE SWITCHBACK GARDNER ROAD MAIDENHEAD THE SWITCHBACK GARDNER ROAD BERKSHIRE SL67RJ

Date Appointed: 25 Jun 2019

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR REGINALD KENNETH PAYNE

Birthdate: Jan 1921

Nationality: BRITISH

Address: BRIAR HOUSE ASCOT ROAD HOLYPORT BERKSHIRE SL63LA

Date Appointed: 01 Nov 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY PEARCE

Birthdate: Jan 1963

Nationality: BRITISH

Address: 18 GREEN LANE HERSHAM SURREY KT125HD

Date Appointed: 01 Nov 1992

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR TERENCE CHRISTOPHER PLATT

Birthdate: Feb 1946

Nationality: BRITISH

Address: SEPTEMBER COTTAGE MURRELL HILL LANE BINFIELD BERKSHIRE RG125DA

Date Appointed: 01 Nov 1992

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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DR TIM PRESTIDGE

Birthdate: Apr 1971

Nationality: BRITISH

Address: UNIT 1 THE SWITCHBACK GARDNER ROAD MAIDENHEAD THE SWITCHBACK GARDNER ROAD BERKSHIRE SL67RJ

Date Appointed: 01 Apr 2021

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR PAUL RICHARD RILEY

Birthdate: Jul 1969

Nationality: BRITISH

Address: UNIT 1 THE SWITCHBACK GARDNER ROAD MAIDENHEAD THE SWITCHBACK GARDNER ROAD BERKSHIRE SL67RJ

Date Appointed: 12 Mar 2018

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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WILLIAM JOHN SEYMOUR

Birthdate: Jan 1960

Nationality: IRISH

Address: 25 TIMBER LANE NEW YORK NY11937

Date Appointed: 25 May 2000

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR PAUL SIMMONS

Birthdate: Mar 1967

Nationality: BRITISH

Address: UNIT 1 THE SWITCHBACK GARDNER ROAD MAIDENHEAD THE SWITCHBACK GARDNER ROAD BERKSHIRE SL67RJ

Date Appointed: 20 May 2010

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR RICHARD SIMS

Birthdate: Feb 1980

Nationality: BRITISH

Address: UNIT 1 THE SWITCHBACK GARDNER ROAD MAIDENHEAD THE SWITCHBACK GARDNER ROAD BERKSHIRE SL67RJ

Date Appointed: 02 Sep 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR. IAN ALAN STEEL

Birthdate: Apr 1966

Nationality: BRITISH

Address: UNIT 1 THE SWITCHBACK GARDNER ROAD MAIDENHEAD THE SWITCHBACK GARDNER ROAD BERKSHIRE SL67RJ

Date Appointed: 01 Apr 2014

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAVID STEMBRIDGE

Birthdate: Jan 1969

Nationality: BRITISH

Address: UNIT 1 THE SWITCHBACK GARDNER ROAD MAIDENHEAD THE SWITCHBACK GARDNER ROAD BERKSHIRE SL67RJ

Date Appointed: 31 May 2016

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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PETER ALFRED TETT

Birthdate: Oct 1939

Nationality: BRITISH

Address: 5 BEDFORD ROAD MOOR APRK MIDDLESEX HA62BA

Date Appointed: 01 Nov 1992

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR NIGEL JAMES BENEDICT TRODD

Birthdate: Mar 1958

Nationality: BRITISH

Address: UNIT 1 THE SWITCHBACK GARDNER ROAD MAIDENHEAD THE SWITCHBACK GARDNER ROAD BERKSHIRE SL67RJ

Date Appointed: 17 Nov 2011

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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ROBERT DOUGLAS WELLS

Birthdate: Jun 1965

Nationality: BRITISH

Address: 1 CUTLERS FARM MARLOW ROAD LANE END BUCKINGHAMSHIRE HP143JW

Date Appointed: 01 Nov 2004

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR KARL STEPHEN WESTHEAD

Birthdate: Apr 1971

Nationality: BRITISH

Address: UNIT 1 THE SWITCHBACK GARDNER ROAD MAIDENHEAD THE SWITCHBACK GARDNER ROAD BERKSHIRE SL67RJ

Date Appointed: 02 Apr 2007

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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