RAYAL LTD

Company number 04538054

22 officers / 19 resignations

ABORN, Christopher Glenn

• Correspondence address: Units 9, & 10 Mansfield Network Centre, Millennium Business Park Concorde Way, Mansfield, Nottinghamshire, NG19 7JZ
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 13 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

ILLINGWORTH, David Simon

• Correspondence address: Units 9, & 10 Mansfield Network Centre, Millennium Business Park Concorde Way, Mansfield, Nottinghamshire, NG19 7JZ
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 13 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

SEROUX, Damien Patrick Bertil

• Correspondence address: 12/14 Avenue De La Baltique, Perkineelmer Scientific (France) Sas, Villebon Sur Yvette (91140), France
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 8 September 2023
• Nationality: French
• Country of residence: France
• Occupation: Svp Food, Perkinelmer

CROOK, Andrew John

• Correspondence address: Units 9, & 10 Mansfield Network Centre, Millennium Business Park Concorde Way, Mansfield, Nottinghamshire, NG19 7JZ
• Role (Resigned): Secretary
• Appointed on: 30 September 2020
• Resigned on: 13 March 2023

HEALY, John Leo

• Correspondence address: 940 Winter Street, Waltham, Massachusetts 02451-1457, United States
• Role (Resigned): Secretary
• Appointed on: 22 May 2019
• Resigned on: 1 August 2019

PEARSON, Richard Barrett

• Correspondence address: 9 Concorde Way, Mansfield Netwokcentre, Millennium Business Park, Mansfield, Nottinghamshire, England, NG19 7JZ
• Role (Resigned): Secretary
• Appointed on: 1 August 2019
• Resigned on: 30 September 2020

PEARSON, Richard Barrett

• Correspondence address: Units 9, & 10 Mansfield Network Centre, Millennium Business Park Concorde Way, Mansfield, Nottinghamshire, NG19 7JZ
• Role (Resigned): Secretary
• Appointed on: 27 July 2015
• Resigned on: 22 May 2019

WAKEFIELD, Raymond

• Correspondence address: Mansfield I Centre, Oakham Business Park, Hamilton Way, Mansfield, Nottinghamshire , NG18 5BR
• Role (Resigned): Secretary
• Appointed on: 18 September 2002
• Resigned on: 9 June 2011
• Nationality: British

ANGLO SCIENTIFIC LIMITED

• Correspondence address: The Elms Courtyard, Bromesberrow, Ledbury, Herefordshire, England, HR8 1RZ
• Role (Resigned): Secretary
• Appointed on: 9 June 2011
• Resigned on: 27 July 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 3914022

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 September 2002
• Resigned on: 18 September 2002

CROOK, Andrew John

• Correspondence address: Perkinelmer Limited, Chalfont Road, Seer Green, Beaconsfield, England, HP9 2FX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 24 June 2020
• Resigned on: 13 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FRANCISCO, David Charles

• Correspondence address: 940 Winter Street, Waltham, Massachusetts 02451-1457, United States
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 22 May 2019
• Resigned on: 5 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Treasurer

HEALY, John Leo

• Correspondence address: 940 Winter Street, Waltham, Massachusetts 02451-1457, United States
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 22 May 2019
• Resigned on: 13 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vp And Associate General Counsel

KEEGAN, Kristina

• Correspondence address: 710 Bridgeport Avenue, Shelton, Ct 06484, United States
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 13 March 2023
• Resigned on: 31 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MCCULLOCH, Alastair

• Correspondence address: Units 9, & 10 Mansfield Network Centre, Millennium Business Park Concorde Way, Mansfield, Nottinghamshire, United Kingdom, NG19 7JZ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 18 September 2002
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MOSELEY HARRIS, Barbara

• Correspondence address: The Willows, Ashbourne Drive, Market Drayton, Shropshire, TF9 3EA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 18 September 2002
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Speach Therapist

NIELSEN, Torben

• Correspondence address: Units 9, & 10 Mansfield Network Centre, Millennium Business Park Concorde Way, Mansfield, Nottinghamshire, NG19 7JZ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 13 February 2024
• Resigned on: 23 August 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Svp Analytical Solutions And Customer Enablement

PEARSON, Richard Barrett

• Correspondence address: 9 Concorde Way, Mansfield Netwokcentre, Millennium Business Park, Mansfield, Nottinghamshire, England, NG19 7JZ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 August 2019
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PEARSON, Richard Barrett

• Correspondence address: Units 9, & 10 Mansfield Network Centre, Millennium Business Park Concorde Way, Mansfield, Nottinghamshire, NG19 7JZ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 27 July 2015
• Resigned on: 22 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TRACHTENBERG, Benjamin Gavin

• Correspondence address: 710 Bridgeport Avenue, Shelton, Ct 06484, United States
• Role (Resigned): Director
• Date of birth: May 1987
• Appointed on: 13 March 2023
• Resigned on: 8 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

WAKEFIELD, Raymond

• Correspondence address: Units 9, & 10 Mansfield Network Centre, Millennium Business Park Concorde Way, Mansfield, Nottinghamshire, United Kingdom, NG19 7JZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 18 September 2002
• Resigned on: 22 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALLACE, Stewart John

• Correspondence address: 120 Harbourside, Kip Marina Village Inverkip, Greenock, Renfrewshire, United Kingdom, PA16 0BA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 9 June 2011
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director