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RAY-RAN TEST EQUIPMENT LIMITED

Company number 01763826

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Officers: 15 officers / 12 resignations

BUTLER, Leigh Kelly

Correspondence address
17 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, England, OX9 3XA
Role Active
Director
Date of birth
June 1976
Appointed on
11 November 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

LYON, Barry Robert

Correspondence address
C/O Industrial Physics Product Integrity Limited, 17 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, United Kingdom, OX9 3XA
Role Active
Director
Date of birth
February 1979
Appointed on
23 February 2024
Nationality
American
Country of residence
United States
Occupation
Director

WEYERS, John Russell

Correspondence address
C/O Industrial Physics Product Integrity Limited, 17 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, United Kingdom, OX9 3XA
Role Active
Director
Date of birth
July 1984
Appointed on
23 February 2024
Nationality
American
Country of residence
United States
Occupation
Director

RAYSON-RANDLE, Wendy Ada

Correspondence address
Dawson House, Bennetts Road Keresley, Coventry, West Midlands, CV7 8HU
Role Resigned
Secretary
Appointed before
28 July 1991
Resigned on
18 November 1994
Nationality
British

WHELAN, Kathleen Maria

Correspondence address
1 Lansdowne Close, Bedworth, CV12 8ET
Role Resigned
Secretary
Appointed on
18 November 1994
Resigned on
31 July 2015
Nationality
British
Occupation
Company Secretary Administrati

BOONE, Karl Dwayne

Correspondence address
40 Mccullough Drive, New Castle, Delaware, Usa, 19720
Role Resigned
Director
Date of birth
February 1962
Appointed on
31 July 2015
Resigned on
6 February 2016
Nationality
American
Country of residence
Usa
Occupation
Director

FIORE, Dennis

Correspondence address
40 Mccullough Drive, New Castle, Delaware, Usa, 19720
Role Resigned
Director
Date of birth
June 1951
Appointed on
31 July 2015
Resigned on
17 June 2016
Nationality
American
Country of residence
Usa
Occupation
Director

GREEN, Paul Charles

Correspondence address
Chapel Oaks, Chapel Drive, Mile Oak, Tamworth, B78 3PX
Role Resigned
Director
Date of birth
August 1941
Appointed on
10 October 1994
Resigned on
7 January 2005
Nationality
British
Country of residence
England
Occupation
Technical Sale Director

LACROSSE, Michael James

Correspondence address
Kelsey Close, Attleborough Fields Ind Estate, Nuneaton, Warwickshire, United Kingdom, CV11 6RS
Role Resigned
Director
Date of birth
June 1979
Appointed on
1 March 2018
Resigned on
15 December 2018
Nationality
American
Country of residence
United States
Occupation
None

LINEKER, Andrew

Correspondence address
C/O Ray-Ran Test Equipment Limited, Kelsey Close, Attleborough Fields Ind Estate, Nuneaton, Warwickshire, England, CV11 6RS
Role Resigned
Director
Date of birth
January 1970
Appointed on
1 May 2005
Resigned on
31 October 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

NEVILLE, James Patrick

Correspondence address
C/O Ray-Ran Test Equipment Limited, Kelsey Close, Attleborough Fields Ind Estate, Nuneaton, Warwickshire, England, CV11 6RS
Role Resigned
Director
Date of birth
April 1961
Appointed on
7 March 2016
Resigned on
31 October 2023
Nationality
American
Country of residence
United States
Occupation
Director

RAYSON-RANDLE, Neill

Correspondence address
Willow Barn, Kirby Lane, Withybrook, Coventry, West Midlands, CV7 9LP
Role Resigned
Director
Date of birth
November 1946
Appointed before
28 July 1991
Resigned on
31 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RAYSON-RANDLE, Wendy Ada

Correspondence address
Willow Barn, Kirby Lane, Withybrook, Coventry, West Midlands, CV7 9LP
Role Resigned
Director
Date of birth
November 1945
Appointed before
28 July 1991
Resigned on
2 October 2009
Nationality
British
Occupation
Director

THUON, Michael Andrew

Correspondence address
C/O Ray-Ran Test Equipment Limited, Kelsey Close, Attleborough Fields Ind Estate, Nuneaton, Warwickshire, England, CV11 6RS
Role Resigned
Director
Date of birth
August 1966
Appointed on
12 November 2018
Resigned on
8 March 2024
Nationality
American
Country of residence
United States
Occupation
Certified Public Accountant

WHELAN, Kathleen Maria

Correspondence address
1 Lansdowne Close, Bedworth, CV12 8ET
Role Resigned
Director
Date of birth
January 1946
Appointed on
18 November 1994
Resigned on
31 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary Administrati