RAYSPEC LIMITED

03449630
1, THE VALLEY CENTRE GORDON ROAD HIGH WYCOMBE ENGLAND HP13 6EQ

People & Contacts

Contact Details
Registered Address 1, THE VALLEY CENTRE
GORDON ROAD HIGH WYCOMBE ENGLAND

HP13 6EQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SGX SENSORTECH (MA) LIMITED 18 Jun 2012 - 18 Oct 2016
GRESHAM SCIENTIFIC INSTRUMENTS LIMITED 22 Dec 1997 - 30 Mar 2006
ALLUNIT LIMITED 14 Oct 1997 - 22 Dec 1997
E2V SCIENTIFIC INSTRUMENTS LIMITED 30 Mar 2006 - 24 May 2012
SGX SCIENTIFIC LIMITED 24 May 2012 - 18 Jun 2012
People

Current directors

DR KRZYSZTOF JAN KOZACZEK

Birthdate: Sep 1954

Nationality: AMERICAN

Address: 1, THE VALLEY CENTRE GORDON ROAD HP136EQ

Date Appointed: 31 May 2018

Appointment Type: D

Other Appointments: None

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MR JOSHUA RYAN WONG

Birthdate: Aug 1975

Nationality: AMERICAN

Address: 1, THE VALLEY CENTRE GORDON ROAD HP136EQ

Date Appointed: 26 Jul 2022

Appointment Type: D

Other Appointments: None

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MICHIYUKI YAMAMOTO

Birthdate: Feb 1971

Nationality: JAPANESE

Address: BUILDING 1 452 WEST 1260 NORTH UTAH 84057

Date Appointed: 01 Oct 2022

Appointment Type: D

Other Appointments: None

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MR HIDEYUKI YUYA

Birthdate: Sep 1965

Nationality: JAPANESE

Address: 1, THE VALLEY CENTRE GORDON ROAD HP136EQ

Date Appointed: 25 Jun 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID VERNON BRIDGLAND

Birthdate: N/A

Nationality:

Address: 1, THE VALLEY CENTRE GORDON ROAD HP136EQ

Date Appointed: 16 May 2012

Date Resigned: Dec 2012

Appointment Type: PC

Other Appointments: None

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CLARKS NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE FORBURY SQUARE THE FORBURY RG13EB

Date Appointed: 03 Feb 1998

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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MR MICHAEL FRANCIS HANNANT

Birthdate: Apr 1957

Nationality: BRITISH

Address: THE READING ROOMS 1 HIGHSTREET NEWPORT ESSEX CB113QY

Date Appointed: 27 Jul 2005

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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MR ANDREW MARK KING

Birthdate: N/A

Nationality:

Address: 1, THE VALLEY CENTRE GORDON ROAD HP136EQ

Date Appointed: 17 Dec 2012

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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MRS CHARLOTTE LORRAINE PARMENTER

Birthdate: Feb 1974

Nationality: BRITISH

Address: 55 NORTH LANE MARKS TEY ESSEX CO61EG

Date Appointed: 23 Sep 2009

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 14 Oct 1997

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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MR MICHAEL VICTOR DAVID TAYLOR

Birthdate: Apr 1942

Nationality: BRITISH

Address: RAMBLERS ABBOTTS ROAD HAMPSHIRE SO237EX

Date Appointed: 06 Nov 2003

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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MRS SALLY WEATHERALL

Birthdate: Feb 1970

Nationality: UNITED KINGDOM

Address: MANTLES GREEN COTTAGE HYDE HEATH ROAD, HYDE HEATH BUCKINGHAMSHIRE HP65RW

Date Appointed: 25 Mar 2009

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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MASATOMI AKEZUMA

Birthdate: Feb 1961

Nationality: JAPANESE

Address: 1, THE VALLEY CENTRE GORDON ROAD HP136EQ

Date Appointed: 01 Jan 2020

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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ANTHONY JAMES BOSLEY

Birthdate: Feb 1966

Nationality: BRITISH

Address: NORREYS LONG LANE HERMITAGE BERKSHIRE RG189TE

Date Appointed: 04 Dec 1997

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID VERNON BRIDGLAND

Birthdate: Jul 1965

Nationality: BRITISH

Address: 1, THE VALLEY CENTRE GORDON ROAD HP136EQ

Date Appointed: 16 May 2012

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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DR ROBERT DANIEL

Birthdate: Sep 1956

Nationality: BRITISH

Address: 8 LONG FURLONG HADDENHAM BUCKINGHAMSHIRE HP178DQ

Date Appointed: 06 Apr 2001

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR MICHAEL FRANCIS HANNANT

Birthdate: Apr 1957

Nationality: BRITISH

Address: THE READING ROOMS 1 HIGHSTREET NEWPORT ESSEX CB113QY

Date Appointed: 27 Jul 2005

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR RICHARD CHARLES HINDSON

Birthdate: May 1959

Nationality: BRITISH

Address: 21 GAUDEN ROAD SW46LR

Date Appointed: 05 May 2009

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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DR RICHARD GRAHAM HINE

Birthdate: Oct 1954

Nationality: BRITISH

Address: 1, THE VALLEY CENTRE GORDON ROAD HP136EQ

Date Appointed: 16 May 2012

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 14 Oct 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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DR SANJAY KAMTEKAR

Birthdate: Oct 1960

Nationality: AMERICAN

Address: 452 WEST 1260 NORTH UTAH 84057

Date Appointed: 26 Dec 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR SHIGEYUKI KAWAMURA

Birthdate: Aug 1957

Nationality: JAPANESE

Address: 452 WEST 1260 NORTH UTAH 84057

Date Appointed: 26 Dec 2017

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARK KING

Birthdate: Feb 1965

Nationality: BRITISH

Address: 1, THE VALLEY CENTRE GORDON ROAD HP136EQ

Date Appointed: 17 Dec 2012

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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NEIL DOUGLAS MARTIN

Birthdate: Aug 1964

Nationality: BRITISH

Address: 2 OAK MANOR VIEW ESSEX CM31GZ

Date Appointed: 27 Jul 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR HIROMI MORITA

Birthdate: Apr 1951

Nationality: JAPANESE

Address: 192-6 AZA SHIMOGAWARA, INAMASU ITAKURA-KU NIIGATA PREFECTURE 9440101

Date Appointed: 26 Dec 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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DR TAWFIC SAEB NASHASHIBI

Birthdate: Aug 1947

Nationality: BRITISH

Address: 7 HILLFIELD SQUARE BUCKINGHAMSHIRE SL90DY

Date Appointed: 04 Dec 1997

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID HOWARD NORMAN

Birthdate: Apr 1953

Nationality: BRITISH

Address: 1, THE VALLEY CENTRE GORDON ROAD HP136EQ

Date Appointed: 04 Dec 2013

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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DR KATSUHIKO SAKITAMA

Birthdate: Aug 1957

Nationality: JAPANESE

Address: 1, THE VALLEY CENTRE GORDON ROAD HP136EQ

Date Appointed: 31 May 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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DAVID ANTHONY SAREEN

Birthdate: Jan 1967

Nationality: BRITISH

Address: STRATFORD COTTAGE BUCKINGHAMSHIRE HP178TY

Date Appointed: 06 Apr 2001

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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DOCTOR ROBERT ANTHONY SAREEN

Birthdate: Dec 1940

Nationality: BRITISH

Address: QUARRY WOOD HOUSE QUARRYWOOD BUCKINGHAMSHIRE SL71RF

Date Appointed: 20 Sep 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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DR PETER JOHN SMITH

Birthdate: Jan 1958

Nationality: BRITISH

Address: WINTERWOOD 40 HIGH STREET STANDLAKE OXFORDSHIRE OX297RG

Date Appointed: 06 Apr 2001

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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DR PETER SMITH

Birthdate: Jan 1958

Nationality: ENGLISH

Address: 1, THE VALLEY CENTRE GORDON ROAD HP136EQ

Date Appointed: 13 Jul 2011

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR MICHAEL VICTOR DAVID TAYLOR

Birthdate: Apr 1942

Nationality: BRITISH

Address: RAMBLERS ABBOTTS ROAD HAMPSHIRE SO237EX

Date Appointed: 26 Nov 1997

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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KEVIN CHARLES WILSON

Birthdate: Oct 1958

Nationality: BRITISH

Address: ARDATH RUN COMMON SHAMLEY GREEN SURREY GU50SY

Date Appointed: 04 Dec 1997

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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DR PAUL HENRY WINSON

Birthdate: May 1944

Nationality: BRITISH

Address: THE OLD BARN BELL LANE OXFORDSHIRE OX93AL

Date Appointed: 01 Jan 1998

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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