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Is-Rayfast Limited (No: 01408491)

Address: 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND

Status: Active

Incorporated: 01-Nov-1979

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 04-Mar-2025

Industry Class: 46900 - Non-specialised wholesale trade

Current Director: DAVID STUART GOODE ( DOB: May-1977   From: Oct-2019  )

Current Director: NIGEL PETER LINGWOOD ( DOB: Mar-1959   From: Mar-2016  )

Current Director: JOHN MORRISON ( DOB: Oct-1984   From: Oct-2022  )

Current Director: JOHN MORRISON ( DOB: Oct-1984   From: Oct-2022  )

Current Secretary: JOHN MORRISON (   From: May-2020  )

Resigned Director: JAMES STEWART BRIDGEMAN ( DOB: Dec-1952   From: Oct-2003   To: Sep-2005  )

Resigned Director: KAREN JAYNE CLAPP ( DOB: Jul-1961   From: Feb-2000   To: Dec-2015  )

Resigned Director: BARBARA GIBBES ( DOB: Jul-1975   From: Jun-2020   To: Sep-2022  )

Resigned Director: IAIN HENDERSON ( DOB: Jan-1950   From: Jul-1998   To: Mar-2016  )

Resigned Director: JOHN RAYMOND HUNT ( DOB: Nov-1958   From: Nov-2007   To: Mar-2016  )

Resigned Director: ALESSANDRO LALA ( DOB: May-1969   From: Mar-2016   To: Oct-2019  )

Resigned Director: EDMUND JAMES LEONARD ( DOB: Feb-1966   From: Jan-2002   To: Mar-2016  )

Resigned Director: BRIAN PRICE ( DOB: Apr-1937   From: Apr-1992   To: Dec-1997  )

Resigned Director: ALAN JOHN RIDER ( DOB: Aug-1938   From: Apr-1992   To: Aug-1992  )

Resigned Director: PETER SELKIRK ( DOB: Aug-1955   From: Apr-1992   To: Dec-1995  )

Resigned Director: AUBREY JOHN CHRISTOPHER THOMAS ( DOB: Dec-1930   From: Jun-1994   To: Nov-2000  )

Resigned Director: BRUCE MCKENZIE THOMPSON ( DOB: Apr-1955   From: Oct-1994   To: May-2018  )

Resigned Director: DAVID STANLEY TWIST ( DOB: Sep-1943   From: Apr-1992   To: Apr-1992  )

Resigned Director: LARA JANE WILSON ( DOB: Apr-1968   From: Oct-2005   To: Nov-2007  )

Resigned Secretary: JAMES STEWART BRIDGEMAN ( DOB: Dec-1952   From: Sep-1992   To: Sep-2005  )

Resigned Secretary: ANTHONY JAMES GALLAGHER (   From: Mar-2016   To: May-2020  )

Resigned Secretary: JOHN RAYMOND HUNT ( DOB: Nov-1958   From: Nov-2007   To: Mar-2016  )

Resigned Secretary: BRIAN PRICE ( DOB: Apr-1937   From: Apr-1992   To: Sep-1992  )

Resigned Secretary: LARA JANE WILSON ( DOB: Apr-1968   From: Oct-2005   To: Nov-2007  )

Persons of Significant Control:

Diploma Uk Holdings Limited, 10-11 Charterhouse Square, London, EC1M 6EE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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