RAYSPEC LIMITED

Company number 03449630

37 officers / 33 resignations

KOZACZEK, Krzysztof Jan, Dr

• Correspondence address: 1, The Valley Centre, Gordon Road, High Wycombe, England, HP13 6EQ
• Role (Active): Director
• Date of birth: October 1954
• Appointed on: 31 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WONG, Joshua Ryan

• Correspondence address: 1, The Valley Centre, Gordon Road, High Wycombe, England, HP13 6EQ
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 26 July 2022
• Nationality: American
• Country of residence: England
• Occupation: Company Director

YAMAMOTO, Michiyuki

• Correspondence address: Building 1, 452 West 1260 North, Orem, Utah, United States, 84057
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 1 October 2022
• Nationality: Japanese
• Country of residence: United States
• Occupation: Chief Executive

YUYA, Hideyuki

• Correspondence address: 1, The Valley Centre, Gordon Road, High Wycombe, England, HP13 6EQ
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 25 June 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

BRIDGLAND, David Vernon

• Correspondence address: Sirius House, Watery Lane, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom, HP10 0AP
• Role (Resigned): Secretary
• Appointed on: 16 May 2012
• Resigned on: 18 December 2012

HANNANT, Michael Francis

• Correspondence address: The Reading Rooms, 1 Highstreet, Newport, Saffron Walden, Essex, CB11 3QY
• Role (Resigned): Secretary
• Appointed on: 27 July 2005
• Resigned on: 25 March 2009
• Nationality: British
• Occupation: Company Director

KING, Andrew Mark

• Correspondence address: Sirius House, Watery Lane, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom, HP10 0AP
• Role (Resigned): Secretary
• Appointed on: 17 December 2012
• Resigned on: 26 December 2017

PARMENTER, Charlotte Lorraine

• Correspondence address: 55 North Lane, Marks Tey, Colchester, Essex, Uk, CO6 1EG
• Role (Resigned): Secretary
• Appointed on: 23 September 2009
• Resigned on: 16 May 2012
• Nationality: British
• Occupation: Commercial Manager

TAYLOR, Michael Victor David

• Correspondence address: Ramblers, Abbotts Road, Winchester, Hampshire, SO23 7EX
• Role (Resigned): Secretary
• Appointed on: 6 November 2003
• Resigned on: 27 July 2005
• Nationality: British
• Occupation: Financial Director

TAYLOR, Michael Victor David

• Correspondence address: Ramblers, Abbotts Road, Winchester, Hampshire, SO23 7EX
• Role (Resigned): Secretary
• Appointed on: 26 November 1997
• Resigned on: 3 February 1998
• Nationality: British
• Occupation: Company Director

WEATHERALL, Sally

• Correspondence address: Mantles Green Cottage, Hyde Heath Road, Hyde Heath, Amersham, Buckinghamshire, HP6 5RW
• Role (Resigned): Secretary
• Appointed on: 25 March 2009
• Resigned on: 23 September 2009
• Nationality: United Kingdom
• Occupation: Commercial Director

CLARKS NOMINEES LIMITED

• Correspondence address: One Forbury Square, The Forbury, Reading, RG1 3EB
• Role (Resigned): Secretary
• Appointed on: 3 February 1998
• Resigned on: 24 November 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 1997
• Resigned on: 26 November 1997

AKEZUMA, Masatomi

• Correspondence address: 1, The Valley Centre, Gordon Road, High Wycombe, England, HP13 6EQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 January 2020
• Resigned on: 25 June 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

BOSLEY, Anthony James

• Correspondence address: Norreys, Long Lane Hermitage, Newbury, Berkshire, RG18 9TE
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 4 December 1997
• Resigned on: 13 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRIDGLAND, David Vernon

• Correspondence address: Sirius House, Watery Lane, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom, HP10 0AP
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 16 May 2012
• Resigned on: 18 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DANIEL, Robert, Dr

• Correspondence address: 8 Long Furlong, Haddenham, Aylesbury, Buckinghamshire, HP17 8DQ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 6 April 2001
• Resigned on: 27 July 2005
• Nationality: British
• Occupation: Company Director

HANNANT, Michael Francis

• Correspondence address: The Reading Rooms, 1 Highstreet, Newport, Saffron Walden, Essex, CB11 3QY
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 27 July 2005
• Resigned on: 27 May 2009
• Nationality: British
• Occupation: Company Director

HINDSON, Richard Charles

• Correspondence address: 21 Gauden Road, London, SW4 6LR
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 5 May 2009
• Resigned on: 16 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HINE, Richard Graham, Dr

• Correspondence address: Sirius House, Watery Lane, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom, HP10 0AP
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 16 May 2012
• Resigned on: 4 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

KAMTEKAR, Sanjay, Dr

• Correspondence address: 452 West, 1260 North, Orem, Utah, United States, 84057
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 26 December 2017
• Resigned on: 31 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

KAWAMURA, Shigeyuki

• Correspondence address: 452 West, 1260 North, Orem, Utah, United States, 84057
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 26 December 2017
• Resigned on: 1 October 2022
• Nationality: Japanese
• Country of residence: United States
• Occupation: President And Ceo

KING, Andrew Mark

• Correspondence address: Sirius House, Watery Lane, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom, HP10 0AP
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 17 December 2012
• Resigned on: 26 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MARTIN, Neil Douglas

• Correspondence address: 2 Oak Manor View, Great Leighs, Essex, CM3 1GZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 27 July 2005
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: None

MORITA, Hiromi

• Correspondence address: 192-6, Aza Shimogawara, Inamasu, Itakura-Ku, Joetsu Shi, Niigata Prefecture, Japan, 944 0101
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 26 December 2017
• Resigned on: 31 May 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Ceo & President

NASHASHIBI, Tawfic Saeb, Dr

• Correspondence address: 7 Hillfield Square, Chalfont St. Peter, Buckinghamshire, SL9 0DY
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 4 December 1997
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORMAN, David Howard

• Correspondence address: Sirius House, Watery Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0AP
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 4 December 2013
• Resigned on: 26 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAKITAMA, Katsuhiko, Dr

• Correspondence address: 1, The Valley Centre, Gordon Road, High Wycombe, England, HP13 6EQ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 31 May 2018
• Resigned on: 1 January 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

SAREEN, David Anthony

• Correspondence address: Stratford Cottage, Aylesbury, Buckinghamshire, HP17 8TY
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 6 April 2001
• Resigned on: 27 July 2005
• Nationality: British
• Occupation: Company Director

SAREEN, Robert Anthony, Doctor

• Correspondence address: Quarry Wood House, Quarrywood, Marlow, Buckinghamshire, SL7 1RF
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 20 September 2004
• Resigned on: 27 July 2005
• Nationality: British
• Occupation: Scientist

SAREEN, Robert Anthony, Doctor

• Correspondence address: Quarry Wood House, Quarrywood, Marlow, Buckinghamshire, SL7 1RF
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 26 November 1997
• Resigned on: 6 November 2003
• Nationality: British
• Occupation: Physicist

SMITH, Peter, Dr

• Correspondence address: 1, The Valley Centre, Gordon Road, High Wycombe, England, HP13 6EQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 13 July 2011
• Resigned on: 27 September 2022
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Peter John, Dr

• Correspondence address: Winterwood, 40 High Street Standlake, Witney, Oxfordshire, OX29 7RG
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 6 April 2001
• Resigned on: 27 July 2005
• Nationality: British
• Occupation: Sales Director

TAYLOR, Michael Victor David

• Correspondence address: Ramblers, Abbotts Road, Winchester, Hampshire, SO23 7EX
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 26 November 1997
• Resigned on: 27 July 2005
• Nationality: British
• Occupation: Company Director

WILSON, Kevin Charles

• Correspondence address: Ardath Run Common, Shamley Green, Guildford, Surrey, GU5 0SY
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 4 December 1997
• Resigned on: 14 February 1999
• Nationality: British
• Occupation: Programmer