RAYTEC LIMITED

Company number 05532798

25 officers / 21 resignations

LAMBERT, David

• Correspondence address: Unit 15, Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, United Kingdom, NE63 8QW
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 12 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

SOMMERSETT, Jonathan

• Correspondence address: Unit 15, Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, United Kingdom, NE63 8QW
• Role (Active): Director
• Date of birth: March 1986
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, Barry

• Correspondence address: Unit 15, Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, United Kingdom, NE63 8QW
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 11 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Director

WHITING, Anthony Gerard John, Mr.

• Correspondence address: Unit 15, Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, United Kingdom, NE63 8QW
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 10 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

CUTLER, Shaun Lee

• Correspondence address: Unit 3 Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, NE63 8QW
• Role (Resigned): Secretary
• Appointed on: 24 October 2005
• Resigned on: 14 March 2014
• Nationality: British

WHITING, Claire Elizabeth

• Correspondence address: 10 Beverley Gardens, Cullercoats, North Shields, Tyne & Wear, NE30 4NS
• Role (Resigned): Secretary
• Appointed on: 10 August 2005
• Resigned on: 24 October 2005
• Nationality: British

JL NOMINEES TWO LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Secretary
• Appointed on: 10 August 2005
• Resigned on: 10 August 2005

BOWMAN, Kenneth Simon

• Correspondence address: Unit 3 Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, NE63 8QW
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 31 December 2009
• Resigned on: 15 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

COATES, Darrel John

• Correspondence address: Unit 3 Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, NE63 8QW
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 July 2013
• Resigned on: 11 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

CUTLER, Shaun Lee

• Correspondence address: Unit 3 Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, NE63 8QW
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 September 2005
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director & Company Secretary

GEUTEBRUECK, Katharina

• Correspondence address: Unit 3 Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, NE63 8QW
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 3 July 2009
• Resigned on: 2 February 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

HOFFMANN, Christoph

• Correspondence address: Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 February 2010
• Resigned on: 2 February 2012
• Nationality: German
• Country of residence: Germany
• Occupation: None

KADO, Koji

• Correspondence address: Unit 3, Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, England, NE63 8QW
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 22 February 2012
• Resigned on: 13 March 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive Officer

KAMIMURA, Toru

• Correspondence address: Unit 15, Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, United Kingdom, NE63 8QW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 June 2012
• Resigned on: 7 March 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

KURODA, Yukio

• Correspondence address: Unit 3, Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, England, NE63 8QW
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 2 February 2012
• Resigned on: 12 February 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: International Group Auditor

MATSUMOTO, Kunihiro

• Correspondence address: Unit 3, Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, England, NE63 8QW
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 February 2012
• Resigned on: 11 January 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Design And Development Director

MATSUYAMA, Megumi

• Correspondence address: Unit 15, Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, United Kingdom, NE63 8QW
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 15 April 2019
• Resigned on: 9 March 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

MIYAMOTO, Kenshi

• Correspondence address: Unit 15, Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, United Kingdom, NE63 8QW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 13 March 2013
• Resigned on: 7 March 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

NAGANO, Masakazu

• Correspondence address: 15 Raytec Ltd, Unit 15, Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, United Kingdom, NE63 8QW
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 2 February 2012
• Resigned on: 7 March 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Business Development Director

NEDECKY, Marc

• Correspondence address: Unit 3 Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, NE63 8QW
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 3 July 2009
• Resigned on: 2 February 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Accounting Manager

OKUNO, Masaya

• Correspondence address: Unit 3 Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, NE63 8QW
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 12 February 2015
• Resigned on: 11 January 2017
• Nationality: Japanese
• Country of residence: Great Britain
• Occupation: Director

UEDA, Masashi

• Correspondence address: Unit 15, Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, United Kingdom, NE63 8QW
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 12 January 2017
• Resigned on: 10 April 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

VOLSCHENK, Charles

• Correspondence address: Wiesenhang 4c, Bad Honnef, 53604, Germany
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 3 July 2009
• Resigned on: 31 January 2010
• Nationality: German
• Occupation: Sales Manager

WHERRETT, Mark Edward, Dr

• Correspondence address: Unit 3 Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, NE63 8QW
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 10 November 2014
• Resigned on: 11 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

JL NOMINEES ONE LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Director
• Appointed on: 10 August 2005
• Resigned on: 10 August 2005