Company information:
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)