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RAYAL LTD

Company number 04538054

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Officers: 22 officers / 18 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

NIELSEN, Torben

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

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

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