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Companies/02755398

Rapiscan Systems Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Osi (Holdings) Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 145729902

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 33 historical
PD
Paul DiamondCurrent director
Appointed 2023-04-14 · 3 yrs · General Manager
+8 others
KK
Kieran KentCurrent director
Appointed 2021-07-01 · 5 yrs · Finance Director
+8 others
AM
Alan MixerCurrent director
Appointed 2016-04-18 · 10 yrs · Accounting
+10 others
CorpGravitas Company Secretarial Services LimitedCurrent secretary
Appointed 2014-01-31 · 12 yrs
+159 others
AM
Ajay MehraCurrent director
Appointed 1992-12-08 · 33 yrs · Company Director
+1 other
Show 33 historical appointments
DV
Daniel VenterResigned director
Resigned 2019-07-01 · 3 yrs · Vp Sales, Emea
PL
Paul LattinResigned director
Resigned 2019-03-01 · 4 yrs · Solicitor
GM
Gary MartinResigned director
Resigned 2016-04-18 · 1 yr · Vice President
LS
Laurie SheltonResigned director
Resigned 2015-10-26 · Director
JH
Jason HowlettResigned director
Resigned 2015-01-05 · Chief Operating Officer
PD
Paul DiamondResigned director
Resigned 2013-02-07 · 2 yrs · Vice President Cargo And Vehicle Inspect
DK
David KentResigned director
Resigned 2011-02-01 · 2 yrs · Company Director
PW
Peter WilliamsonResigned director
Resigned 2010-06-21 · 9 yrs · Vice President Sales
TG
Tajinder GhattaureResigned directorResigned secretary
Resigned 2010-06-21 · 8 yrs · Service
TW
Terence WhittockResigned director
Resigned 2009-04-28 · 1 yr · Managing Director
MS
Marc StasResigned director
Resigned 2006-08-17 · 12 yrs · Commercial Director
FB
Francis BaldwinResigned director
Resigned 2005-08-24 · 11 yrs · Managing Director
AC
Anthony CraneResigned director
Resigned 2001-07-31 · 4 yrs · Company Director
PI
Petri IkonenResigned director
Resigned 2001-04-25 · 8 yrs · Managing Director
GS
Gurdeep SuriResigned director
Resigned 2001-04-25 · 8 yrs · Deputy Managing Director
AW
Anuj WadhawanResigned director
Resigned 2001-04-25 · 7 yrs · Vice President Finance
WG
Wilma GrayResigned directorResigned secretary
Resigned 2000-04-17 · 1 yr · Finance Director
AB
Alan BarnardResigned director
Resigned 1995-05-10 · 3 yrs · Director Of Customer Services
TH
Thomas HickmanResigned director
Resigned 1995-05-10 · 12 yrs · Business Executive
JW
James WilcoxResigned secretaryResigned director
Resigned 1993-02-02 · 1 yr · Accountant
AK
Andreas KotowskiResigned director
Resigned 1993-01-28 · 17 yrs · Chief Technical Officer
AB
Allan BennettResigned director
Resigned 1993-01-28 · 2 yrs · Chief Engineer
FS
Frank SansomResigned directorResigned secretary
Resigned 1993-01-28 · 2 yrs · Manager
DC
Deepak ChopraResigned director
Resigned 1993-01-28 · 17 yrs · Engineer
CorpCcs Secretaries LimitedResigned secretary
Resigned 1992-10-13
CorpCcs Directors LimitedResigned director
Resigned 1992-10-13

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active