GB
Rapiscan Systems Limited
Status:
Active
Notified: 31/08/2022
Companies House Number: 02755398
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Grey, Christopher Ian
Status:
Ceased
Notified: 06/04/2016
Ceased: 11/05/2020
Date of Birth: 08/1953
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Holt, Brenden
Status:
Ceased
Notified: 20/04/2016
Ceased: 31/08/2022
Date of Birth: 05/1954
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Ramsden, Giles Michael
Status:
Ceased
Notified: 08/04/2016
Ceased: 31/08/2022
Date of Birth: 02/1975
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 25% but not more than 50%
Diamond, Paul Anthony
Salfords, Redhill, England
Status:
Active
Notified: 14/04/2023
Date of Birth: 09/1963
Occupation: General Manager
Role: Director
Country of Residence: England
Nationality: British
Gravitas Company Secretarial Services Limited,
London, England
Status:
Active
Notified: 31/08/2022
Role: Secretary
Nationality: British
Kent, Kieran Benjamin
Salfords, Redhill, Surrey, England
Status:
Active
Notified: 31/08/2022
Date of Birth: 12/1983
Occupation: Finance Director
Role: Director
Country of Residence: England
Nationality: British
Mixer, Alan Leighton
Salfords, Redhill, Surrey, England
Status:
Active
Notified: 31/08/2022
Date of Birth: 02/1982
Occupation: Accounting
Role: Director
Country of Residence: United States
Nationality: American