RELIANCE HIGH-TECH LIMITED

02025063
6 THE ENTERPRISE CENTRE EASTHAMPSTEAD ROAD BRACKNELL RG12 1NF

People & Contacts

Contact Details
Registered Address 6
THE ENTERPRISE CENTRE EASTHAMPSTEAD ROAD BRACKNELL

RG12 1NF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
U.K. SECURITY SERVICES (HOLDINGS) LIMITED 10 Apr 1990 - 16 May 1991
OPENSQUARE PLC 04 Jun 1986 - 10 Apr 1990
FOCUS LIMITED 16 May 1991 - 09 Aug 1994
RELIANCE SURVEILLANCE SYSTEMS LIMITED 09 Aug 1994 - 16 Jul 1999
People

Current directors

DAVID ROBERT WALTON

Birthdate: Jun 1973

Nationality: BRITISH

Address: 6 THE ENTERPRISE CENTRE EASTHAMPSTEAD ROAD BERKSHIRE RG121NF

Date Appointed: 20 Aug 2018

Appointment Type: D

Other Appointments: None

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MR PAUL ANDREW WINSTANLEY

Birthdate: Oct 1965

Nationality: BRITISH

Address: 6 THE ENTERPRISE CENTRE EASTHAMPSTEAD ROAD BERKSHIRE RG121NF

Date Appointed: 23 Aug 2016

Appointment Type: D

Other Appointments: None

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ALISTAIR JAMES ENSER

Birthdate: Dec 1970

Nationality: BRITISH

Address: 6 THE ENTERPRISE CENTRE EASTHAMPSTEAD ROAD BERKSHIRE RG121NF

Date Appointed: 01 Sep 2018

Appointment Type: D

Other Appointments: None

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MR PETER MARTIN HAWKSWORTH

Birthdate: Dec 1958

Nationality: BRITISH

Address: 6 THE ENTERPRISE CENTRE EASTHAMPSTEAD ROAD BERKSHIRE RG121NF

Date Appointed: 23 Oct 2024

Appointment Type: D

Other Appointments: None

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MR PETER MARTIN HAWKSWORTH

Birthdate: Dec 1958

Nationality: BRITISH

Address: 6 THE ENTERPRISE CENTRE EASTHAMPSTEAD ROAD BERKSHIRE RG121NF

Date Appointed: 23 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

DR NEIL PETER DONALDSON FRENCH

Birthdate: Feb 1950

Nationality: BRITISH

Address: OAKLEAVES 5 BARRINGTON PARK GARDENS BUCKINGHAMSHIRE HP84SS

Date Appointed: 19 Nov 2001

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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IAIN GRAHAM ROSS MACDONALD

Birthdate: Sep 1966

Nationality: BRITISH

Address: 172 WHITE HILL BUCKINGHAMSHIRE HP51AZ

Date Appointed: 17 Dec 1999

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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JOSE CAETANO ELIAS PINTO

Birthdate: Jan 1935

Nationality: BRITISH

Address: 197 RAMILLIES ROAD KENT DA159JE

Date Appointed: 29 Jan 1993

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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MR JEREMY PAUL SIMON

Birthdate: Jan 1956

Nationality: ENGLISH

Address: 130-132 BUCKINGHAM PALACE ROAD SW1W9SA

Date Appointed: 21 Feb 2002

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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KENNETH ALLISON

Birthdate: Sep 1944

Nationality: BRITISH

Address: CROSSWAYS BEDMOND ROAD LAVERSTOCK GREEN HP38LJ

Date Appointed: 14 Dec 2001

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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JOHN HERBERT ALMONDS

Birthdate: Aug 1940

Nationality: BRITISH

Address: 118 THOMAS MORE HOUSE BARBICAN EC2Y8BU

Date Appointed: 01 May 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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GREGORY JAMES ROBERT ANDRELL

Birthdate: Mar 1961

Nationality: BRITISH

Address: FLAT 4 39 LOWER TEDDINGTON ROAD SURREY KT14HQ

Date Appointed: 01 Dec 1995

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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ERIC FRANCIS ARNOLD

Birthdate: Feb 1952

Nationality: BRITISH

Address: GRAYSTED UPPER BASILDON BERKSHIRE RG88LU

Date Appointed: 02 Jun 1996

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR KENNETH GERALD BICKERS

Birthdate: Apr 1958

Nationality: BRITISH

Address: 1 ROTHAFIELD ROAD OXFORDSHIRE OX28JJ

Date Appointed: 01 Dec 1995

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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DAVID JONATHAN BROWN

Birthdate: Mar 1961

Nationality: BRITISH

Address: 128 TAVISTOCK ROAD HAMPSHIRE GU138EE

Date Appointed: 12 Feb 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR STEPHEN CROSS

Birthdate: Sep 1956

Nationality: BRITISH

Address: THE COLUMBIA CENTRE STATION ROAD BERKSHIRE RG121LP

Date Appointed: 07 Dec 2016

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR BARRY WILLIAM FIELDER

Birthdate: Jul 1945

Nationality: BRITISH

Address: 6 QUEENSBOROUGH HOUSE SOUTH 18 OATLANDS CHASE SURREY KT139SF

Date Appointed: 11 Nov 1994

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MR NIGEL JAMES FORBES

Birthdate: Feb 1959

Nationality: BRITISH

Address: 23 NETHERFORD ROAD CLAPHAM SW46AF

Date Appointed: 13 Jan 2005

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR IAN ROBERT FRASER

Birthdate: Apr 1955

Nationality: BRITISH

Address: 57 POPES GROVE STRAWBERRY HILL MIDDLESEX TW14JZ

Date Appointed: 29 Jan 1993

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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BRIAN LAVERICK HALL

Birthdate: Dec 1940

Nationality: BRITISH

Address: 29 COPPED HALL DRIVE SURREY GU151NW

Date Appointed: 28 Sep 1998

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY PETER HASLEHURST

Birthdate: Feb 1959

Nationality: BRITISH

Address: RIVERMEAD AVENUE ROAD BERKS SL61UG

Date Appointed: 02 Jul 1999

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR THOMAS CLIVE HAYTON

Birthdate: Nov 1957

Nationality: BRITISH

Address: 100 BERKSHIRE PLACE WHARFEDALE ROAD BERKSHIRE RG415RD

Date Appointed: 01 Oct 2013

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR BERNARD CHARLES HEWITT

Birthdate: Dec 1951

Nationality: BRITISH

Address: 100 BERKSHIRE PLACE WHARFEDALE ROAD WINNERSH BERKSHIRE RG415TP

Date Appointed: 01 Aug 2011

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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DR DUNCAN HINE

Birthdate: Aug 1954

Nationality: BRITISH

Address: SURETY HOUSE UNIT 72 BARWELL BUSINESS PARK LEATHERHEAD ROAD SURREY KT92NY

Date Appointed: 01 Jun 2008

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY HOLDSTOCK

Birthdate: Jan 1966

Nationality: BRITISH

Address: 100 BERKSHIRE PLACE WHARFEDALE ROAD WINNERSH BERKSHIRE RG415TP

Date Appointed: 01 Jul 2011

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM JONES

Birthdate: Jun 1960

Nationality: BRITISH

Address: 14 VALLIS WAY EALING W130DD

Date Appointed: 01 Nov 2002

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW STUART KERR

Birthdate: Jul 1965

Nationality: BRITISH

Address: THE COLUMBIA CENTRE STATION ROAD BERKSHIRE RG121LP

Date Appointed: 02 Apr 2013

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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IAIN GRAHAM ROSS MACDONALD

Birthdate: Sep 1966

Nationality: BRITISH

Address: 172 WHITE HILL BUCKINGHAMSHIRE HP51AZ

Date Appointed: 15 Mar 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN ALISTAIR MACDONELL

Birthdate: Nov 1960

Nationality: BRITISH

Address: 4 WINCHFIELD COURT WINCHFIELD HAMPSHIRE RG278SP

Date Appointed: 11 Nov 1994

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR JAMES JUSTIN MACNAMARA

Birthdate: Sep 1956

Nationality: BRITISH

Address: HEYFORD MANOR 18 CHURCH LANE, LOWER HEYFORD OX255NZ

Date Appointed: 29 Jan 1993

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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GERARD HUBERT MANNES

Birthdate: Sep 1968

Nationality: DUTCH

Address: SURETY HOUSE UNIT 72 BARWELL BUSINESS PARK LEATHERHEAD ROAD SURREY KT92NY

Date Appointed: 01 May 2006

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR JULIAN FREDERICK NICHOLLS

Birthdate: Aug 1951

Nationality: BRITISH

Address: THE THATCHED COTTAGE SMITHS END LANE BARLEY HERTFORDSHIRE SG88LH

Date Appointed: 01 Oct 2005

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN PAICE

Birthdate: Nov 1943

Nationality: BRITISH

Address: FLAT 4A 59 HARRINGTON GARDENS SW74JZ

Date Appointed: 28 Feb 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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TERENCE DAVID PALMER

Birthdate: Mar 1966

Nationality: BRITISH

Address: SURETY HOUSE UNIT 72, BARWELL BUSINESS PARK LEATHERHEAD ROAD SURREY KT92NY

Date Appointed: 19 Jan 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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ROBERT JAMES PARKER

Birthdate: Sep 1951

Nationality: BRITISH

Address: 1 CHAFFERS MEAD SURREY KT211NA

Date Appointed: 01 Dec 1995

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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GURPREET SAGGU

Birthdate: May 1962

Nationality: BRITISH

Address: SURETY HOUSE UNIT 72, BARWELL BUSINESS PARK LEATHERHEAD ROAD SURREY KT92NY

Date Appointed: 19 Jan 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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TERRY SALLAS

Birthdate: May 1968

Nationality: BRITISH

Address: THE COLUMBIA CENTRE STATION ROAD BERKSHIRE RG121LP

Date Appointed: 01 May 2006

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR GARETH STOREY

Birthdate: Dec 1967

Nationality: BRITISH

Address: SURETY HOUSE UNIT 72 BARWELL BUSINESS PARK LEATHERHEAD ROAD SURREY KT92NY

Date Appointed: 01 May 2005

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR DANIEL GARETH THOMAS

Birthdate: Feb 1972

Nationality: BRITISH

Address: THE COLUMBIA CENTRE STATION ROAD BERKSHIRE RG121LP

Date Appointed: 23 Jan 2009

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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JOHN FRANK TOOP

Birthdate: Oct 1941

Nationality: BRITISH

Address: OAKHURST 11 RANDIDDLES CLOSE HURSTPIERPOINT WEST SUSSEX BN69BG

Date Appointed: 28 Feb 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MS LOUISE MARY TREACY

Birthdate: May 1968

Nationality: BRITISH

Address: 2 CADOGAN GATE SW1X0AT

Date Appointed: 13 Jul 2018

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR ANDREW BERESFORD WEBB

Birthdate: Apr 1944

Nationality: BRITISH

Address: 7 WYTHES CLOSE KENT BR12BA

Date Appointed: 02 Jul 1999

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ROBERT BERESFORD WEBB

Birthdate: Nov 1965

Nationality: BRITISH

Address: GROVELANDS WOODLANDS ROAD KENT BR12AD

Date Appointed: 02 Jul 1999

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR ROGER NICHOLAS BROWNLOW WOOD

Birthdate: Jun 1942

Nationality: BRITISH

Address: BOUNDARY HOUSE CRICKETFIELD ROAD MIDDLESEX UB81QG

Date Appointed: 01 Oct 2009

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MS ROSEMARY ANNE SCULLY

Birthdate: Jul 1957

Nationality: BRITISH

Address: 6 THE ENTERPRISE CENTRE EASTHAMPSTEAD ROAD BERKSHIRE RG121NF

Date Appointed: 01 May 2020

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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