Rapiscan Systems Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Staffordshire Moorlands

Company Details

Business Name
Rapiscan Systems Limited
Address
******************
SIC Codes
82990
SIC Description
Other business support service activities n.e.c.
Company Number
02755398
Listing UID
150595

Location

Rapiscan, Prospect Way, Stoke-on-trent, ST8 7PL
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Geolocation Details

Latitude
53.096895
Longitude
-2.18266
Easting
387866.0
Northing
355535.0
Opportunities
17

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Permit Information

Registration Number
CBDL256626
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Wednesday, September 26, 2018

Products And Services

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Company Officers

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Appointed On: January 31, 2014

Occupation: N/A

Role: corporate-secretary

Address: One, New Change, London, EC4M 9AF, United Kingdom

DIAMOND, Paul Anthony

Appointed On: April 14, 2023

Occupation: N/A

Role: director

Address: X-Ray House, Bonehurst Road, Salfords, Redhill, RH1 5GG, England

KENT, Kieran Benjamin

Appointed On: July 1, 2021

Occupation: N/A

Role: director

Address: X-Ray House, Bonehurst Road, Salfords, Redhill, RH1 5GG, England

MEHRA, Ajay

Appointed On: December 8, 1992

Occupation: N/A

Role: director

Address: 956 Granvia Altamira, Palos Verdes Estates, California 90275, United States

MIXER, Alan Leighton

Appointed On: April 18, 2016

Occupation: N/A

Role: director

Address: X-Ray House, Bonehurst Road, Salfords, Redhill, Surrey, RH1 5GG, England

GHATTAURE, Tajinder Singh

Appointed On: April 25, 2001

Occupation: N/A

Role: secretary

Address: 47 Alleyn Park, Southall, Middlesex, UB2 5QU

Resigned On: June 14, 2005

SANSOM, Frank

Appointed On: December 8, 1992

Occupation: N/A

Role: secretary

Address: 14 Cowdray Close, Pound Hill, Crawley, West Sussex, RH10 7BW

Resigned On: February 2, 1993

STREETER, Wilma Suzanne

Appointed On: November 16, 1994

Occupation: N/A

Role: secretary

Address: 1 Weller Close, Worth, Crawley, West Sussex, RH10 7QE

Resigned On: April 25, 2001

WILCOX, James Edwin Barry

Appointed On: February 2, 1993

Occupation: N/A

Role: secretary

Address: Castalia 12 Ringley Avenue, Horley, Surrey, RH6 7HA

Resigned On: November 1, 1994

CCS SECRETARIES LIMITED

Appointed On: October 13, 1992

Occupation: N/A

Role: corporate-nominee-secretary

Address: 120 East Road, London, N1 6AA

Resigned On: December 8, 1992

COMPANY LAW CONSULTANTS LIMITED

Appointed On: June 14, 2005

Occupation: N/A

Role: corporate-secretary

Address: Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire, WD7 8HT

Resigned On: January 31, 2014

BALDWIN, Francis

Appointed On: August 24, 2005

Occupation: N/A

Role: director

Address: One, New Change, London, EC4M 9AF, England

Resigned On: March 31, 2017

BARNARD, Alan James

Appointed On: May 10, 1995

Occupation: N/A

Role: director

Address: 33 Beechtree Avenue, Marlow Bottom, Buckinghamshire, SL7 3NH

Resigned On: March 8, 1999

BENNETT, Allan

Appointed On: January 28, 1993

Occupation: N/A

Role: director

Address: Highwoods, Sandhills Road, Reigate, Surrey, RH2 7RJ

Resigned On: January 31, 1995

CHOPRA, Deepak

Appointed On: January 28, 1993

Occupation: N/A

Role: director

Address: C/O Company Law International Ltd, PO BOX 282, Radlett, Herts, WD7 0DZ, United Kingdom

Resigned On: February 4, 2010

CRANE, Anthony Sigmund

Appointed On: July 31, 2001

Occupation: N/A

Role: director

Address: The Pump House, High Street, Hartfield, East Sussex, TN7 4AD

Resigned On: January 11, 2006

CRANE, Anthony Sigmund

Appointed On: May 10, 1995

Occupation: N/A

Role: director

Address: The Pump House, High Street, Hartfield, East Sussex, TN7 4AD

Resigned On: August 14, 2000

DIAMOND, Paul Anthony

Appointed On: February 7, 2013

Occupation: N/A

Role: director

Address: One, New Change, London, EC4M 9AF, England

Resigned On: April 9, 2015

GHATTAURE, Tajinder Singh

Appointed On: June 21, 2010

Occupation: N/A

Role: director

Address: X-Ray House, Bonehurst Road, Salfords, Redhill, Surrey, RH1 5GG, England

Resigned On: March 1, 2019

GHATTAURE, Tajinder Singh

Appointed On: April 25, 2001

Occupation: N/A

Role: director

Address: 47 Alleyn Park, Southall, Middlesex, UB2 5QU

Resigned On: February 4, 2010

HICKMAN, Thomas Kimmel

Appointed On: May 10, 1995

Occupation: N/A

Role: director

Address: 7 Larkspur Way, Southwater, Horsham, West Sussex, RH13 7GR

Resigned On: November 7, 2007

HOWLETT, Jason Edward

Appointed On: January 5, 2015

Occupation: N/A

Role: director

Address: Prospect House, Prospect Way, Victoria Business Park, Stoke-On-Trent, ST8 7PL, England

Resigned On: August 4, 2015

IKONEN, Petri Hann Tapani

Appointed On: April 25, 2001

Occupation: N/A

Role: director

Address: 1 A Makikatu, Lappeenranta, 53100, Finland

Resigned On: February 4, 2010

KENT, David James

Appointed On: February 1, 2011

Occupation: N/A

Role: director

Address: C/O Company Law International Ltd, PO BOX 282, Radlett, Herts, WD7 0DZ, United Kingdom

Resigned On: February 7, 2013

KOTOWSKI, Andreas

Appointed On: January 28, 1993

Occupation: N/A

Role: director

Address: 2315 Sunnyside Ridge Road, Rancho Palos Verdes, California, 90274, Usa

Resigned On: February 4, 2010

LATTIN, Paul David

Appointed On: March 1, 2019

Occupation: N/A

Role: director

Address: X-Ray House, Bonehurst Road, Salfords, Redhill, RH1 5GG, England

Resigned On: April 14, 2023

MARTIN, Gary Francis

Appointed On: April 18, 2016

Occupation: N/A

Role: director

Address: X-Ray House, Bonehurst Road, Salfords, Redhill, Surrey, RH1 5GG, England

Resigned On: June 28, 2017

SANSOM, Frank

Appointed On: January 28, 1993

Occupation: N/A

Role: director

Address: 14 Cowdray Close, Pound Hill, Crawley, West Sussex, RH10 7BW

Resigned On: March 23, 1995

SHELTON, Laurie John

Appointed On: October 26, 2015

Occupation: N/A

Role: director

Address: X-Ray House, Bonehurst Road, Salfords, Redhill, RH1 5GG, England

Resigned On: April 1, 2016

STAS, Marc John

Appointed On: August 17, 2006

Occupation: N/A

Role: director

Address: One, New Change, London, EC4M 9AF, England

Resigned On: June 30, 2019

STREETER, Wilma Suzanne

Appointed On: April 17, 2000

Occupation: N/A

Role: director

Address: 1 Weller Close, Worth, Crawley, West Sussex, RH10 7QE

Resigned On: April 25, 2001

SURI, Gurdeep Singh

Appointed On: April 25, 2001

Occupation: N/A

Role: director

Address: E04 05 Frinza Court, Jalan Abdul Sanad, Johor Bahru, 81100, Malaysia

Resigned On: February 4, 2010

VENTER, Daniel Jacobus

Appointed On: July 1, 2019

Occupation: N/A

Role: director

Address: X-Ray House, Bonehurst Road, Salfords, Redhill, Surrey, RH1 5GG, England

Resigned On: April 28, 2023

WADHAWAN, Anuj

Appointed On: April 25, 2001

Occupation: N/A

Role: director

Address: 2048 Via Visalia Palos, Verdes Estates, California 90274, Usa

Resigned On: August 24, 2008

WHITTOCK, Terence Anthony

Appointed On: April 28, 2009

Occupation: N/A

Role: director

Address: C/O Company Law International Ltd, PO BOX 282, Radlett, Herts, WD7 0DZ, United Kingdom

Resigned On: September 30, 2010

Filing History

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