REX BIONICS PLC

Company number 06425793

25 officers / 24 resignations

MACFARLANE, David John, Mr.

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Active): Director
• Date of birth: April 1946
• Appointed on: 3 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BRADLEY-HOARE, Jonathan

• Correspondence address: 9 Drewsteignton, Southend-On-Sea, Essex, United Kingdom, SS3 8BA
• Role (Resigned): Secretary
• Appointed on: 31 October 2009
• Resigned on: 20 February 2013

BUCHANAN, Jock Campbell

• Correspondence address: 31a, Talgarth Road, London, W14 9DB
• Role (Resigned): Secretary
• Appointed on: 13 November 2007
• Resigned on: 31 October 2009
• Nationality: Australian
• Occupation: Director

FRASER, Susan Elizabeth

• Correspondence address: 81 Station Road, Marlow, Bucks, SL7 1NS
• Role (Resigned): Secretary
• Appointed on: 17 August 2020
• Resigned on: 10 October 2023

ROBINSON, Keith Marshall

• Correspondence address: Owlswood, Hogpits Bottom, Flaunden, Hertfordshire, United Kingdom, HP3 0PU
• Role (Resigned): Secretary
• Appointed on: 20 February 2013
• Resigned on: 15 March 2018

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 15 March 2018
• Resigned on: 17 August 2020

UK Limited Company What's this?

• Registration number: 02601236

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 November 2007
• Resigned on: 13 November 2007

BRADLEY HOARE, Jonathan

• Correspondence address: 9 Drewsteignton, Shoeburyness, Essex, United Kingdom, SS3 8BA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 14 January 2011
• Resigned on: 20 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BUCHANAN, Jock Campbell

• Correspondence address: 31a, Talgarth Road, London, W14 9DB
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 13 November 2007
• Resigned on: 31 October 2009
• Nationality: Australian
• Occupation: Director

CARR, David Firbank

• Correspondence address: Boarden Stables, Boarden Lane, Tonbridge, Kent, TN12 0EB
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 13 November 2007
• Resigned on: 10 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUCOLO, Joseph

• Correspondence address: C/O Sherrards Solicitors, 1-3 Pemberton Row, London, England, EC4A 3BG
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 6 January 2016
• Resigned on: 25 May 2017
• Nationality: American
• Country of residence: United States Of America
• Occupation: Director

CURNOCK COOK, Jeremy Laurence

• Correspondence address: C/O Sherrards Solicitors, 1-3 Pemberton Row, London, England, EC4A 3BG
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 27 February 2012
• Resigned on: 25 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DARVILL, Russell James

• Correspondence address: 41 Mayflower Way, Ongar, Essex, CM5 9AZ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 10 September 2009
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

FRASER, Susan Elizabeth

• Correspondence address: 2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 21 September 2017
• Resigned on: 10 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNTER, William Lawrence

• Correspondence address: 1450 Blanca Street, Vancouver, B.C Canada, Canada, V6R 4E2
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 16 July 2012
• Resigned on: 25 May 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

LITTLE, Richard

• Correspondence address: C/O Sherrards Solicitors, 1-3 Pemberton Row, London, England, EC4A 3BG
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 6 May 2014
• Resigned on: 25 May 2017
• Nationality: British
• Country of residence: New Zealand
• Occupation: Chief Technology Officer

PLIMMER, John Roden

• Correspondence address: C/O Sherrards Solicitors, 1-3 Pemberton Row, London, England, EC4A 3BG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 6 May 2014
• Resigned on: 25 May 2017
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: None

PROVIS, Victoria

• Correspondence address: C/O Sherrards Solicitors, 1-3 Pemberton Row, London, England, EC4A 3BG
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 6 May 2014
• Resigned on: 25 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

REWRIE, Paul Eugene

• Correspondence address: 72 Newhall Lane, Great Cambourne, Cambridgeshire, United Kingdom, CB23 6GE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 11 December 2009
• Resigned on: 14 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMON, Crispin

• Correspondence address: Sherrards, 7 Swallow Place, London, W1B 2AG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 5 August 2014
• Resigned on: 21 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

STAINFORTH, Christopher Graham

• Correspondence address: C/o Sherrards, 7 Swallow Place, London, United Kingdom, W1B 2AG
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 27 February 2012
• Resigned on: 8 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

VIVIAN-NEAL, Peter Francis Ralph

• Correspondence address: 20 Worfield Street, Battersea, London, United Kingdom, SW11 4RD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 12 October 2009
• Resigned on: 11 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WORRALL, Peter Bryan

• Correspondence address: Owlswood, Tennysons Lane, Haslemere, Surrey, United Kingdom, GU27 3AF
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 20 February 2013
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 November 2007
• Resigned on: 13 November 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 13 November 2007
• Resigned on: 13 November 2007