Cross Check

AVIRE TRADING LIMITED

Company Number

10249656

Private limited company
Active
OverviewPeopleRelated
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BEATTIE, Peter Simon

Date of Birth
Role
Active
Director
Occupation
Director Product And Innovation
Nationality
English

  1. Appointed as Director

Correspondence Address
21 Blackmoore Close Blackmoor Close Ascot SL5 8EU England
Country of Residence
England

MCCORMACK, Kirstie Ann

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 2 The Switchback Gardner Road Maidenhead SL6 7RJ United Kingdom
Country of Residence
England

MÜLLER, Thorsten, Dr

Date of Birth
Role
Active
Director
Occupation
Divisional Chief Executive Safety Secto
Nationality
German

  1. Appointed as Director

Correspondence Address
Misbourne Court Rectory Way Amersham HP7 0DE England
Country of Residence
Germany

NEWSOM, Tyler Boyd

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Unit 2 The Switchback Gardner Road Maidenhead SL6 7RJ United Kingdom
Country of Residence
United States

SYKES, Adam

Date of Birth
Role
Active
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 2 The Switchback Gardner Road Maidenhead SL6 7RJ United Kingdom
Country of Residence
England

BARTLETT, Faye Christina

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 The Switchback Gardner Road Maidenhead Berkshire SL6 7RJ England
Country of Residence
England

BRIGHAM, Peter Joseph

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 The Switchback Gardner Road Maidenhead Berkshire SL6 7RJ England
Country of Residence
England

CHONG, Siew Tan

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 The Switchback Gardner Road Maidenhead Berkshire SL6 7RJ England
Country of Residence
Singapore

DAVIES, Tom

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 The Switchback Gardner Road Maidenhead Berkshire SL6 7RJ England
Country of Residence
England

DOUBAL, Jan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Czech

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 The Switchback Gardner Road Maidenhead Berkshire SL6 7RJ England
Country of Residence
Czech Republic

EATON, Julie Jean

Date of Birth
Role
Resigned
Director
Occupation
Divisional Chief Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 The Switchback Gardner Road Maidenhead Berkshire SL6 7RJ England
Country of Residence
United States

GORING, William James Frederick

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 The Switchback Gardner Road Maidenhead Berkshire SL6 7RJ England
Country of Residence
England

JACKSON, John Barry

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 The Switchback Gardner Road Maidenhead Berkshire SL6 7RJ England
Country of Residence
England

JACKSON, John

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 The Switchback Gardner Road Maidenhead Berkshire SL6 7RJ England
Country of Residence
United Kingdom

LEWIS, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 The Switchback Gardner Road Maidenhead Berkshire SL6 7RJ England
Country of Residence
England

MCMILLAN, Wendy Juliet

Date of Birth
Role
Resigned
Director
Occupation
Sector Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 The Switchback Gardner Road Maidenhead Berkshire SL6 7RJ England
Country of Residence
United Kingdom

PRESTIDGE, Tim, Dr

Date of Birth
Role
Resigned
Director
Occupation
Divisional Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 The Switchback Gardner Road Maidenhead Berkshire SL6 7RJ England
Country of Residence
England

RILEY, Paul Richard

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 The Switchback Gardner Road Maidenhead Berkshire SL6 7RJ England
Country of Residence
England

RILEY, Paul Richard

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 The Switchback Gardner Road Maidenhead Berkshire SL6 7RJ England
Country of Residence
England

SIMMONS, Paul

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 The Switchback Gardner Road Maidenhead Berkshire SL6 7RJ England
Country of Residence
England

SIMS, Richard

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 The Switchback Gardner Road Maidenhead Berkshire SL6 7RJ England
Country of Residence
England

STEMBRIDGE, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 The Switchback Gardner Road Maidenhead Berkshire SL6 7RJ England
Country of Residence
England

THOMPSON, Kevin John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 The Switchback Gardner Road Maidenhead Berkshire SL6 7RJ England
Country of Residence
England

Halma Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Misbourne Court, Rectory Way Amersham HP7 0DE England