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Company Details
- Business NameReliance High-tech LTD
- AddressBerkshire Place, 100, Wharfedale Road, Winnersh, RG41 5RD
- SIC Codes80200
- SIC DescriptionSecurity systems service activities
- Company Number02025063
- Listing UID121446
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Location
100 Berkshire Pl, Wharfedale Rd, Winnersh, Wokingham RG41 5RD, UK
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Geolocation Details
- Latitude51.438575
- Longitude-0.892395
- Easting477083.0
- Northing171646.0
- Opportunities2
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Permit Information
- Registration NumberCBDL6666
- Registration TypeCarrier, Broker, Dealer
- Registration TierLower
- Registration DateThursday, February 6, 2014
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Company Officers
ENSER, Alistair James
Appointed On: September 1, 2018
Occupation: None Supplied
Role: director
Address: 6, The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, RG12 1NF, England
HAWKSWORTH, Peter Martin
Appointed On: October 23, 2024
Occupation: Manager
Role: director
Address: 6, The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, RG12 1NF, England
WALTON, David Robert
Appointed On: August 20, 2018
Occupation: None Supplied
Role: director
Address: 6, The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, RG12 1NF, England
WINSTANLEY, Paul Andrew
Appointed On: August 23, 2016
Occupation: None Supplied
Role: director
Address: 6, The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, RG12 1NF, England
FRENCH, Neil Peter Donaldson, Dr
Appointed On: November 19, 2001
Occupation: Finance Director
Role: secretary
Address: Oakleaves, 5 Barrington Park Gardens, Chalfont St. Giles, Buckinghamshire, HP8 4SS
Resigned On: January 21, 2002
MACDONALD, Iain Graham Ross
Appointed On: December 17, 1999
Occupation: Solicitor
Role: secretary
Address: 172 White Hill, Chesham, Buckinghamshire, HP5 1AZ
Resigned On: November 16, 2001
PINTO, Jose Caetano Elias
Appointed On: January 29, 1993
Occupation: N/A
Role: secretary
Address: 197 Ramillies Road, Sidcup, Kent, DA15 9JE
Resigned On: December 17, 1999
SIMON, Jeremy Paul
Appointed On: February 21, 2002
Occupation: Company Secretary
Role: secretary
Address: 130-132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
Resigned On: June 28, 2015
ALLISON, Kenneth
Appointed On: December 14, 2001
Occupation: Company Director
Role: director
Address: Crossways, Bedmond Road Laverstock Green, Hemel Hempstead, HP3 8LJ
Resigned On: September 7, 2004
ALMONDS, John Herbert
Appointed On: May 1, 1999
Occupation: Director
Role: director
Address: 118 Thomas More House, Barbican, London, EC2Y 8BU
Resigned On: July 31, 2002
ANDRELL, Gregory James Robert
Appointed On: December 1, 1995
Occupation: Company Director
Role: director
Address: Flat 4 39 Lower Teddington Road, Hampton Wick, Surrey, KT1 4HQ
Resigned On: December 5, 1997
ARNOLD, Eric Francis
Appointed On: June 2, 1996
Occupation: Sales & Marketing Director
Role: director
Address: Graysted, Upper Basildon, Reading, Berkshire, RG8 8LU
Resigned On: July 2, 1999
BICKERS, Kenneth Gerald
Appointed On: December 1, 1995
Occupation: Operations Director
Role: director
Address: 1 Rothafield Road, Oxford, Oxfordshire, OX2 8JJ
Resigned On: April 30, 1997
BROWN, David Jonathan
Appointed On: February 12, 1998
Occupation: Engineering Manager
Role: director
Address: 128 Tavistock Road, Fleet, Hampshire, GU13 8EE
Resigned On: July 2, 1999
CROSS, Stephen
Appointed On: December 7, 2016
Occupation: None Supplied
Role: director
Address: 100 Berkshire Place, Wharfedale Road, Winnersh, Berkshire, RG41 5RD
Resigned On: July 16, 2018
FIELDER, Barry William
Appointed On: November 11, 1994
Occupation: Director
Role: director
Address: 6 Queensborough House South, 18 Oatlands Chase, Weybridge, Surrey, KT13 9SF
Resigned On: June 16, 1995
FORBES, Nigel James
Appointed On: January 13, 2005
Occupation: Director
Role: director
Address: 23 Netherford Road, Clapham, London, SW4 6AF
Resigned On: February 21, 2006
FRASER, Ian Robert
Appointed On: N/A
Occupation: Director
Role: director
Address: 57 Popes Grove, Strawberry Hill, Twickenham, Middlesex, TW1 4JZ
Resigned On: October 1, 1998
HALL, Brian Laverick
Appointed On: September 28, 1998
Occupation: Chartered Engineer
Role: director
Address: 29 Copped Hall Drive, Camberley, Surrey, GU15 1NW
Resigned On: January 13, 2000
HASLEHURST, Geoffrey Peter
Appointed On: July 2, 1999
Occupation: Director
Role: director
Address: Rivermead, Avenue Road, Maidenhead, Berks, SL6 1UG
Resigned On: January 10, 2003
HAYTON, Thomas Clive
Appointed On: October 1, 2013
Occupation: None Supplied
Role: director
Address: 100, Berkshire Place, Wharfedale Road, Winnersh, Berkshire, RG41 5RD, United Kingdom
Resigned On: October 31, 2018
HEWITT, Bernard Charles
Appointed On: August 1, 2011
Occupation: None Supplied
Role: director
Address: 100, Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, RG41 5TP, United Kingdom
Resigned On: January 11, 2013
HINE, Duncan, Dr
Appointed On: June 1, 2008
Occupation: Company Director
Role: director
Address: Surety House, Unit 72 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY, United Kingdom
Resigned On: July 30, 2016
HOLDSTOCK, Paul Anthony
Appointed On: July 1, 2011
Occupation: None Supplied
Role: director
Address: 100, Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, RG41 5TP, United Kingdom
Resigned On: October 1, 2013
JONES, Peter William
Appointed On: November 1, 2002
Occupation: Director
Role: director
Address: 14, Vallis Way, Ealing, London, W13 0DD
Resigned On: March 7, 2008
KERR, Andrew Stuart
Appointed On: April 2, 2013
Occupation: None Supplied
Role: director
Address: 100 Berkshire Place, Wharfedale Road, Winnersh, Berkshire, RG41 5RD
Resigned On: July 12, 2018
MACDONALD, Iain Graham Ross
Appointed On: March 15, 2000
Occupation: Solicitor
Role: director
Address: 172 White Hill, Chesham, Buckinghamshire, HP5 1AZ
Resigned On: November 16, 2001
MACDONELL, Michael John Alistair
Appointed On: November 11, 1994
Occupation: Director
Role: director
Address: 4 Winchfield Court, Winchfield, Basingstoke, Hampshire, RG27 8SP
Resigned On: March 17, 1997
MACNAMARA, James Justin
Appointed On: N/A
Occupation: Director
Role: director
Address: Heyford Manor, 18 Church Lane, Lower Heyford, Oxon, OX25 5NZ
Resigned On: August 10, 1995
MANNES, Gerard Hubert
Appointed On: May 1, 2006
Occupation: Company Director
Role: director
Address: Surety House, Unit 72 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY, United Kingdom
Resigned On: October 15, 2010
NICHOLLS, Julian Frederick
Appointed On: October 1, 2005
Occupation: Director
Role: director
Address: The Thatched Cottage, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LH
Resigned On: September 22, 2009
PAICE, Peter John
Appointed On: N/A
Occupation: Director
Role: director
Address: Flat 4a, 59 Harrington Gardens, London, SW7 4JZ
Resigned On: January 29, 1993
PALMER, Terence David
Appointed On: January 19, 2011
Occupation: None Supplied
Role: director
Address: Surety House, Unit 72, Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY, United Kingdom
Resigned On: December 31, 2012
PARKER, Robert James
Appointed On: December 1, 1995
Occupation: Sales Director
Role: director
Address: 1 Chaffers Mead, Ashtead, Surrey, KT21 1NA
Resigned On: May 3, 1996
SAGGU, Gurpreet
Appointed On: January 19, 2011
Occupation: None Supplied
Role: director
Address: Surety House, Unit 72, Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY, United Kingdom
Resigned On: December 16, 2011
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