RAPISCAN SYSTEMS LIMITED

Company number 02755398

39 officers / 34 resignations

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: One, New Change, London, United Kingdom, EC4M 9AF
• Role (Active): Secretary
• Appointed on: 31 January 2014

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• Registration number: 02540309

DIAMOND, Paul Anthony

• Correspondence address: X-Ray House, Bonehurst Road, Salfords, Redhill, England, RH1 5GG
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 14 April 2023
• Nationality: British
• Country of residence: England
• Occupation: General Manager

KENT, Kieran Benjamin

• Correspondence address: X-Ray House, Bonehurst Road, Salfords, Redhill, England, RH1 5GG
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MEHRA, Ajay

• Correspondence address: 956 Granvia Altamira, Palos Verdes Estates, California 90275, United States
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 8 December 1992
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MIXER, Alan Leighton

• Correspondence address: X-Ray House, Bonehurst Road, Salfords, Redhill, Surrey, England, RH1 5GG
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 18 April 2016
• Nationality: American
• Country of residence: United States
• Occupation: Accounting

GHATTAURE, Tajinder Singh

• Correspondence address: 47 Alleyn Park, Southall, Middlesex, UB2 5QU
• Role (Resigned): Secretary
• Appointed on: 25 April 2001
• Resigned on: 14 June 2005
• Nationality: British
• Occupation: Service

SANSOM, Frank

• Correspondence address: 14 Cowdray Close, Pound Hill, Crawley, West Sussex, RH10 7BW
• Role (Resigned): Secretary
• Appointed on: 8 December 1992
• Resigned on: 2 February 1993
• Nationality: British

STREETER, Wilma Suzanne

• Correspondence address: 1 Weller Close, Worth, Crawley, West Sussex, RH10 7QE
• Role (Resigned): Secretary
• Appointed on: 16 November 1994
• Resigned on: 25 April 2001
• Nationality: British
• Occupation: Finance Director

WILCOX, James Edwin Barry

• Correspondence address: Castalia 12 Ringley Avenue, Horley, Surrey, RH6 7HA
• Role (Resigned): Secretary
• Appointed on: 2 February 1993
• Resigned on: 1 November 1994
• Nationality: British
• Occupation: Accountant

CCS SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 1992
• Resigned on: 8 December 1992

COMPANY LAW CONSULTANTS LIMITED

• Correspondence address: Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire, WD7 8HT
• Role (Resigned): Secretary
• Appointed on: 14 June 2005
• Resigned on: 31 January 2014

BALDWIN, Francis

• Correspondence address: One, New Change, London, England, EC4M 9AF
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 24 August 2005
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BARNARD, Alan James

• Correspondence address: 33 Beechtree Avenue, Marlow Bottom, Buckinghamshire, SL7 3NH
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 10 May 1995
• Resigned on: 8 March 1999
• Nationality: British
• Occupation: Director Of Customer Services

BENNETT, Allan

• Correspondence address: Highwoods, Sandhills Road, Reigate, Surrey, RH2 7RJ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 28 January 1993
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Chief Engineer

CHOPRA, Deepak

• Correspondence address: C/O Company Law International Ltd, PO BOX 282, Radlett, Herts, United Kingdom, WD7 0DZ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 28 January 1993
• Resigned on: 4 February 2010
• Nationality: American
• Occupation: Engineer

CRANE, Anthony Sigmund

• Correspondence address: The Pump House, High Street, Hartfield, East Sussex, TN7 4AD
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 31 July 2001
• Resigned on: 11 January 2006
• Nationality: British
• Occupation: Company Director

CRANE, Anthony Sigmund

• Correspondence address: The Pump House, High Street, Hartfield, East Sussex, TN7 4AD
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 10 May 1995
• Resigned on: 14 August 2000
• Nationality: British
• Occupation: Managing Director

DIAMOND, Paul Anthony

• Correspondence address: One, New Change, London, England, EC4M 9AF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 7 February 2013
• Resigned on: 9 April 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Vice President Cargo And Vehicle Inspection Divisi

GHATTAURE, Tajinder Singh

• Correspondence address: X-Ray House, Bonehurst Road, Salfords, Redhill, Surrey, England, RH1 5GG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 21 June 2010
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Service

GHATTAURE, Tajinder Singh

• Correspondence address: 47 Alleyn Park, Southall, Middlesex, UB2 5QU
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 25 April 2001
• Resigned on: 4 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Service

HICKMAN, Thomas Kimmel

• Correspondence address: 7 Larkspur Way, Southwater, Horsham, West Sussex, RH13 7GR
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 10 May 1995
• Resigned on: 7 November 2007
• Nationality: American
• Occupation: Business Executive

HOWLETT, Jason Edward

• Correspondence address: Prospect House, Prospect Way, Victoria Business Park, Stoke-On-Trent, England, ST8 7PL
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 5 January 2015
• Resigned on: 4 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

IKONEN, Petri Hann Tapani

• Correspondence address: 1 A Makikatu, Lappeenranta, Finland, 53100
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 25 April 2001
• Resigned on: 4 February 2010
• Nationality: Finnish
• Occupation: Managing Director

KENT, David James

• Correspondence address: C/O Company Law International Ltd, PO BOX 282, Radlett, Herts, United Kingdom, WD7 0DZ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 February 2011
• Resigned on: 7 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KOTOWSKI, Andreas

• Correspondence address: 2315 Sunnyside Ridge Road, Rancho Palos Verdes, California, Usa, 90274
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 28 January 1993
• Resigned on: 4 February 2010
• Nationality: American
• Occupation: Chief Technical Officer

LATTIN, Paul David

• Correspondence address: X-Ray House, Bonehurst Road, Salfords, Redhill, England, RH1 5GG
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 March 2019
• Resigned on: 14 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MARTIN, Gary Francis

• Correspondence address: X-Ray House, Bonehurst Road, Salfords, Redhill, Surrey, England, RH1 5GG
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 18 April 2016
• Resigned on: 28 June 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President

SANSOM, Frank

• Correspondence address: 14 Cowdray Close, Pound Hill, Crawley, West Sussex, RH10 7BW
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 28 January 1993
• Resigned on: 23 March 1995
• Nationality: British
• Occupation: Manager

SHELTON, Laurie John

• Correspondence address: X-Ray House, Bonehurst Road, Salfords, Redhill, England, RH1 5GG
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 26 October 2015
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STAS, Marc John

• Correspondence address: One, New Change, London, England, EC4M 9AF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 17 August 2006
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

STREETER, Wilma Suzanne

• Correspondence address: 1 Weller Close, Worth, Crawley, West Sussex, RH10 7QE
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 17 April 2000
• Resigned on: 25 April 2001
• Nationality: British
• Occupation: Finance Director

SURI, Gurdeep Singh

• Correspondence address: E04 05 Frinza Court, Jalan Abdul Sanad, Johor Bahru, 81100, Malaysia
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 25 April 2001
• Resigned on: 4 February 2010
• Nationality: Indian
• Occupation: Deputy Managing Director

VENTER, Daniel Jacobus

• Correspondence address: X-Ray House, Bonehurst Road, Salfords, Redhill, Surrey, England, RH1 5GG
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 1 July 2019
• Resigned on: 28 April 2023
• Nationality: South African
• Country of residence: England
• Occupation: Vp Sales, Emea

WADHAWAN, Anuj

• Correspondence address: 2048 Via Visalia Palos, Verdes Estates, California 90274, Usa
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 25 April 2001
• Resigned on: 24 August 2008
• Nationality: American
• Occupation: Vice President Finance

WHITTOCK, Terence Anthony

• Correspondence address: C/O Company Law International Ltd, PO BOX 282, Radlett, Herts, United Kingdom, WD7 0DZ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 28 April 2009
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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