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RAYFIX LIMITED

Company number 06358485

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Officers: 12 officers / 5 resignations

DAVIES, Richard John

Correspondence address
Chequerside Church Hill, Merstham, Redhill, Surrey, RH1 3BJ
Role
Secretary
Appointed on
25 September 2007
Nationality
British
Occupation
Chartered Accountant

BIRKBECK, Anthony Leslie

Correspondence address
6 Green Curve, Banstead, Surrey, SM7 1NX
Role
Director
Date of birth
September 1949
Appointed on
25 September 2007
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, Richard John

Correspondence address
Chequerside Church Hill, Merstham, Redhill, Surrey, RH1 3BJ
Role
Director
Date of birth
February 1954
Appointed on
25 September 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GALAVAN, David John

Correspondence address
163 Kneller Road, Twickenham, Middlesex, TW2 7DY
Role
Director
Date of birth
October 1957
Appointed on
25 September 2007
Nationality
Irish
Country of residence
England
Occupation
Commercial Director

LEACH, Chris

Correspondence address
Walnut Tree Cottage, Littleworth Lane Littleworth, Horsham, RH13 8JX
Role
Director
Date of birth
November 1962
Appointed on
1 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEWMAN, Andrew John

Correspondence address
47 The Uplands, Loughton, Essex, Uk, IG10 1NQ
Role
Director
Date of birth
October 1966
Appointed on
1 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

UNWIN, Richard David

Correspondence address
The Elms, Lambs Green, Rusper, West Sussex, RH12 4RG
Role
Director
Date of birth
February 1967
Appointed on
1 March 2008
Nationality
British
Country of residence
England
Occupation
Director

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
3 September 2007
Resigned on
25 September 2007

CULLING, John

Correspondence address
4 Ash Road, Princes Risborough, Bucks, HP27 0BQ
Role Resigned
Director
Date of birth
January 1947
Appointed on
1 February 2008
Resigned on
31 December 2009
Nationality
British
Occupation
Director

PRATER, Michael Edward

Correspondence address
1 Withdean Road, Brighton, East Sussex, BN1 5BL
Role Resigned
Director
Date of birth
September 1943
Appointed on
25 September 2007
Resigned on
30 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

WAX, Juergen Christian

Correspondence address
Lindner House, 317 Putney Bridge Road, London, Uk, SW15 2PG
Role Resigned
Director
Date of birth
March 1977
Appointed on
6 May 2011
Resigned on
31 March 2014
Nationality
Germany
Country of residence
Germany
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Director
Appointed on
3 September 2007
Resigned on
25 September 2007