CompaniesInTheUK

RAYSPEC LIMITED

Company number 03449630 ·

Active

4 officers / 36 resignations

Yasushi, Mr. YOSHIDA

Director Active
Correspondence address
Nippon Kayaku Co., Ltd. Mibu Meiji Yasuda Seimei Building 19f 1-1, Marunouchi 2-Chome, Chiyoda-Ku, Tokyo, Japan, 1000005
Appointed
2026-04-01
Nationality
Japanese
Country of residence
Japan
Date of birth
July 1972

Shinji, Mr. ICHIKAWA

Director Active
Correspondence address
1, The Valley Centre Gordon Road, High Wycombe, England, HP13 6EQ
Appointed
2025-04-01
Nationality
Japanese
Country of residence
England
Date of birth
October 1968

Michiyuki YAMAMOTO

Director Active
Correspondence address
Building 1 452 West 1260 North, Orem, Utah, United States, 84057
Appointed
2022-10-01
Nationality
Japanese
Country of residence
United States
Date of birth
March 1971

Hideyuki YUYA

Director Active
Correspondence address
1, The Valley Centre Gordon Road, High Wycombe, England, HP13 6EQ
Appointed
2021-06-25
Nationality
Japanese
Country of residence
Japan
Date of birth
October 1965

Shinya, Mr. MORIYOSHI

Director Resigned
Correspondence address
1-1 Marunouchi 2-Chome, Chiyoda-Ku, Tokyo 100-0005, Japan
Appointed
2025-04-01
Resigned
2026-04-01
Nationality
Japanese
Country of residence
Japan
Date of birth
October 1979

Joshua Ryan WONG

Director Resigned
Correspondence address
1, The Valley Centre Gordon Road, High Wycombe, England, HP13 6EQ
Appointed
2022-07-26
Resigned
2025-07-31
Occupation
Company Director
Nationality
American
Country of residence
England
Date of birth
September 1975

Masatomi AKEZUMA

Director Resigned
Correspondence address
1, The Valley Centre Gordon Road, High Wycombe, England, HP13 6EQ
Appointed
2020-01-01
Resigned
2021-06-25
Occupation
Company Director
Nationality
Japanese
Country of residence
Japan
Date of birth
March 1961

DR KATSUHIKO SAKITAMA

Director Resigned
Correspondence address
1, THE VALLEY CENTRE GORDON ROAD, HIGH WYCOMBE, ENGLAND, HP13 6EQ
Appointed
2018-05-31
Resigned
2020-01-01
Occupation
COMPANY DIRECTOR
Nationality
JAPANESE
Country of residence
JAPAN
Date of birth
September 1957

DR Krzysztof Jan, Dr KOZACZEK

Director Resigned
Correspondence address
1, The Valley Centre Gordon Road, High Wycombe, England, HP13 6EQ
Appointed
2018-05-31
Resigned
2025-04-01
Occupation
Company Director
Nationality
American
Country of residence
United States
Date of birth
October 1954

MR HIROMI MORITA

Director Resigned
Correspondence address
192-6 AZA SHIMOGAWARA, INAMASU, ITAKURA-KU, JOETSU SHI, NIIGATA PREFECTURE, JAPAN, 944 0101
Appointed
2017-12-26
Resigned
2018-05-31
Occupation
CEO & PRESIDENT
Nationality
JAPANESE
Country of residence
JAPAN
Date of birth
May 1951

DR SANJAY KAMTEKAR

Director Resigned
Correspondence address
452 WEST 1260 NORTH, OREM, UTAH, UNITED STATES, 84057
Appointed
2017-12-26
Resigned
2018-05-31
Occupation
VICE PRESIDENT
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
November 1960

MR Shigeyuki KAWAMURA

Director Resigned
Correspondence address
452 West 1260 North, Orem, Utah, United States, 84057
Appointed
2017-12-26
Resigned
2022-10-01
Occupation
President And Ceo
Nationality
Japanese
Country of residence
United States
Date of birth
September 1957

MR DAVID HOWARD NORMAN

Director Resigned
Correspondence address
SIRIUS HOUSE WATERY LANE, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0AP
Appointed
2013-12-04
Resigned
2017-12-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1953

MR ANDREW MARK KING

Director Resigned
Correspondence address
SIRIUS HOUSE WATERY LANE, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP10 0AP
Appointed
2012-12-17
Resigned
2017-12-26
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1965

MR ANDREW MARK KING

Secretary Resigned
Correspondence address
SIRIUS HOUSE WATERY LANE, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP10 0AP
Appointed
2012-12-17
Resigned
2017-12-26
Nationality
NATIONALITY UNKNOWN

DAVID VERNON BRIDGLAND

Secretary Resigned
Correspondence address
SIRIUS HOUSE WATERY LANE, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP10 0AP
Appointed
2012-05-16
Resigned
2012-12-18
Nationality
NATIONALITY UNKNOWN

MR DAVID VERNON BRIDGLAND

Director Resigned
Correspondence address
SIRIUS HOUSE WATERY LANE, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP10 0AP
Appointed
2012-05-16
Resigned
2012-12-18
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1965

DR RICHARD GRAHAM HINE

Director Resigned
Correspondence address
SIRIUS HOUSE WATERY LANE, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP10 0AP
Appointed
2012-05-16
Resigned
2013-12-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1954

DR Peter, Dr SMITH

Director Resigned
Correspondence address
1, The Valley Centre Gordon Road, High Wycombe, England, HP13 6EQ
Appointed
2011-07-13
Resigned
2022-09-27
Occupation
Director
Nationality
English
Country of residence
United Kingdom
Date of birth
February 1958

MRS CHARLOTTE LORRAINE PARMENTER

Secretary Resigned
Correspondence address
55 NORTH LANE, MARKS TEY, COLCHESTER, ESSEX, UK, CO6 1EG
Appointed
2009-09-23
Resigned
2012-05-16
Occupation
COMMERCIAL MANAGER
Nationality
BRITISH

MR RICHARD CHARLES HINDSON

Director Resigned
Correspondence address
21 GAUDEN ROAD, LONDON, SW4 6LR
Appointed
2009-05-05
Resigned
2012-05-16
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1959

MRS SALLY WEATHERALL

Secretary Resigned
Correspondence address
MANTLES GREEN COTTAGE, HYDE HEATH ROAD, HYDE HEATH, AMERSHAM, BUCKINGHAMSHIRE, HP6 5RW
Appointed
2009-03-25
Resigned
2009-09-23
Occupation
COMMERCIAL DIRECTOR
Nationality
UNITED KINGDOM
Country of residence
UNITED KINGDOM

MR MICHAEL FRANCIS HANNANT

Director Resigned
Correspondence address
THE READING ROOMS 1 HIGHSTREET, NEWPORT, SAFFRON WALDEN, ESSEX, CB11 3QY
Appointed
2005-07-27
Resigned
2009-05-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1957

MR MICHAEL FRANCIS HANNANT

Secretary Resigned
Correspondence address
THE READING ROOMS 1 HIGHSTREET, NEWPORT, SAFFRON WALDEN, ESSEX, CB11 3QY
Appointed
2005-07-27
Resigned
2009-03-25
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

NEIL DOUGLAS MARTIN

Director Resigned
Correspondence address
2 OAK MANOR VIEW, GREAT LEIGHS, ESSEX, CM3 1GZ
Appointed
2005-07-27
Resigned
2007-12-31
Occupation
NONE
Nationality
BRITISH
Date of birth
September 1964

DOCTOR ROBERT ANTHONY SAREEN

Director Resigned
Correspondence address
QUARRY WOOD HOUSE, QUARRYWOOD, MARLOW, BUCKINGHAMSHIRE, SL7 1RF
Appointed
2004-09-20
Resigned
2005-07-27
Occupation
SCIENTIST
Nationality
BRITISH
Date of birth
January 1941

MR MICHAEL VICTOR DAVID TAYLOR

Secretary Resigned
Correspondence address
RAMBLERS, ABBOTTS ROAD, WINCHESTER, HAMPSHIRE, SO23 7EX
Appointed
2003-11-06
Resigned
2005-07-27
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH

DR PETER JOHN SMITH

Director Resigned
Correspondence address
WINTERWOOD, 40 HIGH STREET STANDLAKE, WITNEY, OXFORDSHIRE, OX29 7RG
Appointed
2001-04-06
Resigned
2005-07-27
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
February 1958

DR ROBERT DANIEL

Director Resigned
Correspondence address
8 LONG FURLONG, HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE, HP17 8DQ
Appointed
2001-04-06
Resigned
2005-07-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1956

DAVID ANTHONY SAREEN

Director Resigned
Correspondence address
STRATFORD COTTAGE, AYLESBURY, BUCKINGHAMSHIRE, HP17 8TY
Appointed
2001-04-06
Resigned
2005-07-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1967

CLARKS NOMINEES LIMITED

Secretary Resigned Corporate
Correspondence address
ONE FORBURY SQUARE, THE FORBURY, READING, RG1 3EB
Appointed
1998-02-03
Resigned
2003-11-24
Nationality
BRITISH

DR PAUL HENRY WINSON

Director Resigned
Correspondence address
THE OLD BARN, BELL LANE, THAME, OXFORDSHIRE, OX9 3AL
Appointed
1998-01-01
Resigned
2005-07-27
Occupation
SCIENTIST
Nationality
BRITISH
Date of birth
June 1944

ANTHONY JAMES BOSLEY

Director Resigned
Correspondence address
NORREYS, LONG LANE HERMITAGE, NEWBURY, BERKSHIRE, RG18 9TE
Appointed
1997-12-04
Resigned
2011-07-13
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1966

KEVIN CHARLES WILSON

Director Resigned
Correspondence address
ARDATH RUN COMMON, SHAMLEY GREEN, GUILDFORD, SURREY, GU5 0SY
Appointed
1997-12-04
Resigned
1999-02-14
Occupation
PROGRAMMER
Nationality
BRITISH
Date of birth
November 1958

DR TAWFIC SAEB NASHASHIBI

Director Resigned
Correspondence address
7 HILLFIELD SQUARE, CHALFONT ST. PETER, BUCKINGHAMSHIRE, SL9 0DY
Appointed
1997-12-04
Resigned
2001-04-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1947

MR MICHAEL VICTOR DAVID TAYLOR

Director Resigned
Correspondence address
RAMBLERS, ABBOTTS ROAD, WINCHESTER, HAMPSHIRE, SO23 7EX
Appointed
1997-11-26
Resigned
2005-07-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1942

MR MICHAEL VICTOR DAVID TAYLOR

Secretary Resigned
Correspondence address
RAMBLERS, ABBOTTS ROAD, WINCHESTER, HAMPSHIRE, SO23 7EX
Appointed
1997-11-26
Resigned
1998-02-03
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

DOCTOR ROBERT ANTHONY SAREEN

Director Resigned
Correspondence address
QUARRY WOOD HOUSE, QUARRYWOOD, MARLOW, BUCKINGHAMSHIRE, SL7 1RF
Appointed
1997-11-26
Resigned
2003-11-06
Occupation
PHYSICIST
Nationality
BRITISH
Date of birth
January 1941

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1997-10-14
Resigned
1997-11-26
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1997-10-14
Resigned
1997-11-26
Nationality
BRITISH