RAY ENGINEERING COMPANY LIMITED

Company number 03443431

20 officers / 14 resignations

DIMARSICO, Mark

• Correspondence address: Mandy Pope, Portwall Place, Portwall Lane, Bristol, England, BS1 6NA
• Role: Secretary
• Appointed on: 17 December 2008
• Nationality: United States
• Occupation: Director

COX, Robert Mihran

• Correspondence address: Mandy Pope, Portwall Place, Portwall Lane, Bristol, England, BS1 6NA
• Role: Director
• Date of birth: August 1981
• Appointed on: 17 December 2008
• Nationality: American
• Country of residence: Washington
• Occupation: Lawyer

DIMARSICO, Mark

• Correspondence address: Mandy Pope, Portwall Place, Portwall Lane, Bristol, England, BS1 6NA
• Role: Director
• Date of birth: March 1959
• Appointed on: 17 December 2008
• Nationality: United States
• Country of residence: America
• Occupation: Director

JOYNER, Adrian Christopher

• Correspondence address: Mandy Pope, Portwall Place, Portwall Lane, Bristol, England, BS1 6NA
• Role: Director
• Date of birth: August 1945
• Appointed on: 26 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

KALPAKJIAN, Gary Henry

• Correspondence address: Mandy Pope, Portwall Place, Portwall Lane, Bristol, England, BS1 6NA
• Role: Director
• Date of birth: May 1955
• Appointed on: 17 December 2008
• Nationality: Amercian
• Country of residence: America
• Occupation: Director

SWASH, Anthony Edward

• Correspondence address: 6 Downs Road, Westbury On Trym, Bristol, Avon, BS9 3TX
• Role: Director
• Date of birth: January 1950
• Appointed on: 27 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALE, David Richard Evan

• Correspondence address: 18 Lighthouse Road, Hampton Bays, New York 11946, Usa
• Role (Resigned): Secretary
• Appointed on: 24 February 2005
• Resigned on: 17 December 2008
• Nationality: American
• Occupation: Director

MCKENNA, Bryan John

• Correspondence address: 47 Druids Hill, Stoke Bishop, Bristol, Avon, BS9 1EH
• Role (Resigned): Secretary
• Appointed on: 17 November 1997
• Resigned on: 24 February 2005
• Nationality: British
• Occupation: Chartered Accountant

VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Orchard Court, Orchard Lane, Bristol, Avon, BS1 5DS
• Role (Resigned): Secretary
• Appointed on: 2 October 1997
• Resigned on: 17 November 1997

FRANZONE, Andrew

• Correspondence address: 15 Mirror Lane, Moriches, New York, New York 11955, Usa
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 24 February 2005
• Resigned on: 17 December 2008
• Nationality: American
• Occupation: Director

GRIFFITHS, Simon Graham

• Correspondence address: 2 Archer Road, Penarth, Cardiff, CF64 3LS
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 September 2004
• Resigned on: 24 February 2005
• Nationality: British
• Country of residence: Wales
• Occupation: Investment Director

HALE, David Richard Evan

• Correspondence address: 18 Lighthouse Road, Hampton Bays, New York 11946, Usa
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 24 February 2005
• Resigned on: 17 December 2008
• Nationality: American
• Occupation: Director

HARBOTTLE, Richard John

• Correspondence address: Church Farm, St Maughans, Monmouth, Monmouthshire, NP25 5QF
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 17 November 1997
• Resigned on: 24 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital Fund Manager

JOYNER, Adrian Christopher

• Correspondence address: The Coach House, 1a The Avenue, Clevedon, North Somerset, BS21 7EB
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 17 November 1997
• Resigned on: 27 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

KASSEL, David Leon

• Correspondence address: 61 West 62nd Street Apartment 21k, New York, New York 10023, Usa
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 24 February 2005
• Resigned on: 17 December 2008
• Nationality: American
• Occupation: Director

MANDEL, Mark

• Correspondence address: 110 Ash Drive, Roslyn, New York Ny 11576, Usa
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 24 February 2005
• Resigned on: 17 December 2008
• Nationality: American
• Occupation: Director

MCKENNA, Bryan John

• Correspondence address: 47 Druids Hill, Stoke Bishop, Bristol, Avon, BS9 1EH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 17 November 1997
• Resigned on: 24 February 2005
• Nationality: British
• Occupation: Chartered Accountant

MURPHY, Norman

• Correspondence address: 76 Bush Avenue, Little Stoke, Bristol, BS34 8ND
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 17 November 1997
• Resigned on: 24 February 2005
• Nationality: British
• Occupation: Production Director

SHAWE, Darracq Hawes

• Correspondence address: 30 Kemperleye Way, Bristol, BS32 8EB
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 17 November 1997
• Resigned on: 27 March 1998
• Nationality: British
• Occupation: Sales Director

VELOCITY COMPANY (HOLDINGS) LIMITED

• Correspondence address: Orchard Court, Orchard Lane, Bristol, Avon, BS1 5DS
• Role (Resigned): Nominee Director
• Appointed on: 2 October 1997
• Resigned on: 17 November 1997