REBOUND ELECTRONICS (UK) LIMITED

REBOUND ELECTRONICS (UK) LIMITED is a Ltd currently active, incorporated on 1989-05-18. There are 6 active officer(s) on record. 9 charge(s) registered, 9 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

67% board churn in the last 12 months — significant instability.

Recent board changes

IRWIN MITCHELL SECRETARIES LIMITED· Corporate Secretary
Appointed 2025-11-28
PAGE, Sean Jason· Director
Appointed 2025-11-20
VANBUSKIRK, Ian Gregory· Director
Appointed 2025-11-20
TAYLOR, Cecilia· Secretary
Resigned 2025-11-20

IRWIN MITCHELL SECRETARIES LIMITED

Corporate Secretary

Active

Appointed: 2025-11-28

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EDWARDS, Philip Martin

Director

Active

Appointed: 2023-11-01
Nationality: British
Residence: England
Born: 04/1980

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KESHVARA, Rajesh

Director

Active

Appointed: 2023-02-01
Nationality: British
Residence: England
Born: 10/1980

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MACKAY, Alasdair Iain

Director

Active

Appointed: 2023-10-12
Nationality: British
Residence: United Kingdom
Born: 11/1978

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PAGE, Sean Jason

Director

Active

Appointed: 2025-11-20
Nationality: American
Residence: United States
Born: 08/1975

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VANBUSKIRK, Ian Gregory

Director

Active

Appointed: 2025-11-20
Nationality: American
Residence: United States
Born: 10/1982

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TAYLOR, Cecilia

Secretary

Resigned

Appointed: 2006-03-08
Resigned: 2025-11-20
Nationality: British

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THAKE, Alison Jane

Secretary

Resigned

Appointed: 1995-05-29
Resigned: 2000-10-12
Nationality: British

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WAYMAN, Carol Ann

Secretary

Resigned

Appointed: —
Resigned: 1995-05-29
Nationality: British

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WELLER, Shirley Kathleen

Secretary

Resigned

Appointed: 2000-10-12
Resigned: 2005-12-31
Nationality: British

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BELL, Alan

Director

Resigned

Appointed: 1992-08-24
Resigned: 1997-12-31
Nationality: British
Born: 10/1937

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BROWN, Alan Keith

Director

Resigned

Appointed: 2009-04-01
Resigned: 2019-06-28
Nationality: British
Residence: United Kingdom
Born: 09/1973

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FAIRBAIRN, Grant

Director

Resigned

Appointed: 2020-01-08
Resigned: 2025-11-20
Nationality: British
Residence: United Arab Emirates
Born: 02/1983

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GRIFFITH-JONES, Peter Laugharne

Director

Resigned

Appointed: 2016-11-01
Resigned: 2025-11-20
Nationality: British
Residence: England
Born: 09/1954

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HEIGHWAY, John Edward

Director

Resigned

Appointed: 1994-03-11
Resigned: 2000-04-11
Nationality: British
Born: 02/1951

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MADLEY, Stephen John

Director

Resigned

Appointed: 2005-11-08
Resigned: 2022-03-31
Nationality: British
Residence: Wales
Born: 04/1960

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MAY, Gary Andrew

Director

Resigned

Appointed: 2000-01-01
Resigned: 2006-01-19
Nationality: British
Born: 11/1965

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MILLER, Avril

Director

Resigned

Appointed: 2006-03-14
Resigned: 2015-02-27
Nationality: British
Residence: United Kingdom
Born: 01/1960

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RAGGETT, Neil

Director

Resigned

Appointed: 2006-10-01
Resigned: 2016-09-30
Nationality: British
Residence: United Kingdom
Born: 07/1966

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REEVES, Mark

Director

Resigned

Appointed: 2005-11-08
Resigned: 2006-03-21
Nationality: British
Born: 09/1964

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SPILLMAN, Nicholas Peter

Director

Resigned

Appointed: 1996-09-01
Resigned: 2000-02-12
Nationality: British
Born: 10/1956

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THAKE, Alison Jane

Director

Resigned

Appointed: 1995-05-29
Resigned: 2000-10-12
Nationality: British
Born: 07/1959

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THAKE, Simon Lee

Director

Resigned

Appointed: 2005-11-08
Resigned: 2025-11-20
Nationality: British
Residence: United Arab Emirates
Born: 03/1965

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THAKE, Simon Lee

Director

Resigned

Appointed: —
Resigned: 2001-12-31
Nationality: British
Born: 03/1965

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WOTHERSPOON, Stuart Elwyn

Director

Resigned

Appointed: 2006-05-02
Resigned: 2010-03-01
Nationality: British
Born: 03/1947

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