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Companies/03449630

Rayspec Limited

Private Limited Company · High Wycombe

ActiveUnited KingdomIncorporated 1997Private 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 · 2 ceased
Nippon Kayaku Co., LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-01 · No cessation recorded

Source record 130550432
Show 2 ceased records
Polatechno Co., Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-26 · Ceased 2020-10-01

Source record 132991854
Mc497 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-14 · Ceased 2017-12-26

Source record 120981201

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 36 historical
YY
Yasushi YoshidaCurrent director
Appointed 2026-04-01
SI
Shinji IchikawaCurrent director
Appointed 2025-04-01 · 1 yr · Company Director
MY
Michiyuki YamamotoCurrent director
Appointed 2022-10-01 · 4 yrs · Chief Executive
HY
Hideyuki YuyaCurrent director
Appointed 2021-06-25 · 5 yrs · Company Director
Show 36 historical appointments
SM
Shinya MoriyoshiResigned director
Resigned 2025-04-01 · Company Director
JW
Joshua WongResigned director
Resigned 2022-07-26 · 3 yrs · Company Director
MA
Masatomi AkezumaResigned director
Resigned 2020-01-01 · 1 yr · Company Director
KS
Katsuhiko SakitamaResigned director
Resigned 2018-05-31 · 1 yr · Company Director
KK
Krzysztof KozaczekResigned director
Resigned 2018-05-31 · 6 yrs · Company Director
SK
Shigeyuki KawamuraResigned director
Resigned 2017-12-26 · 4 yrs · President And Ceo
SK
Sanjay KamtekarResigned director
Resigned 2017-12-26 · Vice President
HM
Hiromi MoritaResigned director
Resigned 2017-12-26 · Ceo & President
DN
David NormanResigned director
Resigned 2013-12-04 · 4 yrs · Director
AK
Andrew KingResigned secretary
Resigned 2012-12-17 · 5 yrs
AK
Andrew KingResigned director
Resigned 2012-12-17 · 5 yrs · Accountant
DB
David BridglandResigned secretary
Resigned 2012-05-16
RH
Richard HineResigned director
Resigned 2012-05-16 · 1 yr · Director
DB
David BridglandResigned director
Resigned 2012-05-16 · Accountant
PS
Peter SmithResigned director
Resigned 2011-07-13 · 11 yrs · Director
CP
Charlotte ParmenterResigned secretary
Resigned 2009-09-23 · 2 yrs · Commercial Manager
RH
Richard HindsonResigned director
Resigned 2009-05-05 · 3 yrs · Finance Director
SW
Sally WeatherallResigned secretary
Resigned 2009-03-25 · Commercial Director
NM
Neil MartinResigned director
Resigned 2005-07-27 · 2 yrs · None
MH
Michael HannantResigned directorResigned secretary
Resigned 2005-07-27 · 3 yrs · Company Director
RS
Robert SareenResigned director
Resigned 2004-09-20 · Scientist
MT
Michael TaylorResigned secretaryResigned director
Resigned 2003-11-06 · 1 yr · Financial Director
RD
Robert DanielResigned director
Resigned 2001-04-06 · 4 yrs · Company Director
DS
David SareenResigned director
Resigned 2001-04-06 · 4 yrs · Company Director
PS
Peter SmithResigned director
Resigned 2001-04-06 · 4 yrs · Sales Director
CorpClarks Nominees LimitedResigned secretary
Resigned 1998-02-03 · 5 yrs
PW
Paul WinsonResigned director
Resigned 1998-01-01 · 7 yrs · Scientist
AB
Anthony BosleyResigned director
Resigned 1997-12-04 · 13 yrs · Director
TN
Tawfic NashashibiResigned director
Resigned 1997-12-04 · 3 yrs · Director
KW
Kevin WilsonResigned director
Resigned 1997-12-04 · 1 yr · Programmer
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-10-14
CorpInstant Companies LimitedResigned director
Resigned 1997-10-14

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active