CompaniesInTheUK

RAYSIL SECURITY SYSTEMS LIMITED

Company number 01981825 ·

Dissolved

8 officers / 14 resignations

Shaun William KENNEDY

Director
Correspondence address
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom, MK17 8LX
Appointed
2023-02-01
Occupation
Coo
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1976

Mark Andrew COLEMAN

Director
Correspondence address
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom, MK17 8LX
Appointed
2023-02-01
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1977

GOODWILLE LIMITED

Corporate Secretary
Correspondence address
20 Red Lion St, London, United Kingdom, WC1R 4PS
Appointed
2022-07-22

Helen Teresa WHEELER

Director
Correspondence address
270 Bath Road, Slough, Berks, United Kingdom, SL1 4DX
Appointed
2022-03-01
Occupation
Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1967

Andrew Stephen LORD

Director
Correspondence address
270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Appointed
2016-11-01
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
December 1972

STEVEN JOHN COSTELLO

Secretary
Correspondence address
STANLEY U.K. HOLDING LTD. 3 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, ENGLAND, ENGLAND, S91XH
Appointed
2013-10-31
Nationality
NATIONALITY UNKNOWN

MS SUSAN STUBBS

Director
Correspondence address
STANLEY HOUSE BRAMBLE ROAD, SWINDON, WILTS, UNITED KINGDOM, SN2 8ER
Appointed
2012-06-01
Occupation
HR DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1966

MR AMIT KUMAR SOOD

Director
Correspondence address
STANLEY HOUSE BRAMBLE ROAD, SWINDON, WILTS, UNITED KINGDOM, SN2 8ER
Appointed
2011-02-15
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1978

Rishabh, Mr. ADALJA

Director Resigned
Correspondence address
270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Appointed
2022-03-01
Resigned
2023-06-30
Occupation
Finance Director
Nationality
Indian
Country of residence
United Kingdom
Date of birth
February 1985

Stephanie Irene MERRIFIELD

Director Resigned
Correspondence address
270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Appointed
2017-07-31
Resigned
2022-03-01
Occupation
Hr Director
Nationality
British
Country of residence
England
Date of birth
May 1978

MR Mark Richard SMILEY

Director Resigned
Correspondence address
3 Europa Court, Sheffield Business Park, Sheffield, England, England, S9 1XE
Appointed
2015-01-08
Resigned
2016-10-31
Nationality
British
Country of residence
England
Date of birth
August 1977

MR JOHN MITCHELL COWLEY

Director Resigned
Correspondence address
STANLEY HOUSE BRAMBLE ROAD, SWINDON, WILTS, UNITED KINGDOM, SN2 8ER
Appointed
2011-09-01
Resigned
2015-01-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1973

MR FRED HAYHURST

Secretary Resigned
Correspondence address
STANLEY HOUSE BRAMBLE ROAD, SWINDON, WILTS, UNITED KINGDOM, SN2 8ER
Appointed
2011-02-15
Resigned
2013-10-31
Nationality
NATIONALITY UNKNOWN

MR MATTHEW JAMES COGZELL

Director Resigned
Correspondence address
STANLEY HOUSE BRAMBLE ROAD, SWINDON, WILTS, UNITED KINGDOM, SN2 8ER
Appointed
2011-02-15
Resigned
2014-02-28
Occupation
HR DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1975

MR BRUCE QUENTIN GENNIVER

Director Resigned
Correspondence address
STANLEY HOUSE BRAMBLE ROAD, SWINDON, WILTS, UNITED KINGDOM, SN2 8ER
Appointed
2011-02-15
Resigned
2014-07-24
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1956

MR MATTHEW ROGERS

Director Resigned
Correspondence address
328 PALM TRAIL, DELRAY BEACH, FLORIDA, AMERICA, 33483
Appointed
2009-07-28
Resigned
2011-02-03
Occupation
FINANCE
Nationality
AMERICAN
Country of residence
USA
Date of birth
February 1965

MR CHRISTOPHER ANTONIOU

Director Resigned
Correspondence address
114 STANLEY ROAD, HORNCHURCH, ESSEX, RM12 4JW
Appointed
2008-02-20
Resigned
2011-02-15
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1967

RBS SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
16 BEAUFORT COURT, ADMIRALS WAY DOCKLANDS, LONDON, E14 9XL
Appointed
2008-02-20
Resigned
2009-01-21
Occupation
SALES DIRECTOR
Nationality
BRITISH

MR PETER GORDON STEWART

Director Resigned
Correspondence address
3 REDWING RISE, MERROW PARK, GUILDFORD, SURREY, GU4 7DU
Appointed
1993-01-31
Resigned
2008-11-04
Occupation
TECHNICAL DIRECTOR CHAIRMAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1946

MR PHILIP JAMES TARRANT

Secretary Resigned
Correspondence address
109 DUDLEY ROAD, WALTON-ON-THAMES, SURREY, KT12 2JY
Appointed
1993-01-31
Resigned
2008-02-20
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
February 1947

LESLIE GEORGE PILKINGTON

Director Resigned
Correspondence address
55 VERNON ROAD, CAMBERLEY, SURREY, GU15 2ND
Appointed
1993-01-31
Resigned
2002-09-13
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1951

MR PHILIP JAMES TARRANT

Director Resigned
Correspondence address
109 DUDLEY ROAD, WALTON-ON-THAMES, SURREY, KT12 2JY
Appointed
1993-01-31
Resigned
2010-02-25
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
February 1947