Photonetics Ltd

01222731
Beaumont Clo OX16 1TQ

People & Contacts

Contact Details
Registered Address Beaumont Clo


OX16 1TQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

CLAUS ROTHAUS ROTHAUSEN

Birthdate: Apr 1946

Nationality: BRITISH

Address: PILEKARET 17 2840 HOLTE

Date Appointed: 15 May 2008

Appointment Type: C

Other Appointments: None

View Director

GERALD OSTHEIMER

Birthdate: Jun 1957

Nationality: GERMAN

Address: AHORNSTRASSE 5 63322

Date Appointed: 31 Jan 2009

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

SVEND-ERIK FREDERIKSEN

Birthdate: Oct 1945

Nationality: DANISH

Address: KIRKEBJERG ALLE 90 DK-2605

Date Appointed: 03 Dec 2007

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

View Director

MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 06 Sep 2000

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

View Director

MARIE LOUISE PAINE

Birthdate: Dec 1930

Nationality: BRITISH

Address: PUDDOCK PRIORS CHURCH LANE MOLLINGTON OXON OX171AZ

Date Appointed: 09 Feb 1991

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

View Director

JOHNNY STILOU

Birthdate: N/A

Nationality: BRITISH

Address: DYREHEGNET 19 2740 SKOVLUNDE

Date Appointed: 10 Feb 2003

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

View Director

MR PAUL MICHAEL TATE

Birthdate: Jan 1955

Nationality: BRITISH

Address: 3 HANWELL COURT HANWELL OXFORDSHIRE OX171HF

Date Appointed: 01 Aug 2000

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

View Director

SVEND TOTTRUP

Birthdate: May 1958

Nationality: DANISH

Address: HUMLEVAENGET 6

Date Appointed: 31 Dec 2003

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

View Director

TORU YAMAZAKI

Birthdate: Jan 1964

Nationality: BRITISH

Address: 51 ABBOTS GARDENS N20JG

Date Appointed: 01 Apr 2007

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

View Director

MR ANTHONY ROBERT BULLEID

Birthdate: Jul 1954

Nationality: BRITISH

Address: HIGHLANDS MAIDSTONE ROAD SEAL KENT TN150EH

Date Appointed: 23 Jan 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

View Director

IAIN BURRUP

Birthdate: Nov 1942

Nationality: BRITISH

Address: 1 NORTH STREET MIDDLE BARTON OXFORDSHIRE OX77BH

Date Appointed: 01 Aug 1996

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

View Director

PAUL MARTIN BUTLER

Birthdate: Oct 1969

Nationality: BRITISH

Address: 30 ORIEL ROAD NORTHAMPTONSHIRE NN114SP

Date Appointed: 06 Sep 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

View Director

BO CHRISTENSEN

Birthdate: Oct 1962

Nationality: DANISH

Address: KIRKEBJERG ALLE 90 DK-2605

Date Appointed: 03 Dec 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

View Director

DAVID GEORGE GIBSON

Birthdate: Oct 1953

Nationality: BRITISH

Address: HIGHCROFT 2 FROG LANE UPPER BODDINGTON NORTHAMPTONSHIRE NN116DJ

Date Appointed: 01 Aug 1997

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

View Director

KAJ JUUL-PEDERSEN

Birthdate: Feb 1946

Nationality: DANISH

Address: A.N. HANSENS ALLE 9 2900 HELLERUP

Date Appointed: 10 Feb 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

View Director

THOMAS KJAERGAARD

Birthdate: Jun 1963

Nationality: DANISH

Address: 76947 DESI DRIVE CALIFORNIA 92210

Date Appointed: 31 Oct 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN PHILIP KNIGHT

Birthdate: Mar 1959

Nationality: BRITISH

Address: 165 DELAPRE DRIVE OXFORDSHIRE OX163WS

Date Appointed: 01 Aug 1996

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

View Director

PHILIPPE LE ROUX

Birthdate: Dec 1961

Nationality: FRENCH

Address: 13 BIS, RUE PZUL BERT 92000

Date Appointed: 01 Aug 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

View Director

JENS MAALOE

Birthdate: Dec 1954

Nationality: DANISH

Address: EVAVEJ 21 VAERLOESE

Date Appointed: 07 Feb 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

View Director

SARAH ELIZABETH MOORE WILLIAMS

Birthdate: Mar 1971

Nationality: BRITISH

Address: 9 ALPHA ROAD WEST GREEN WEST SUSSEX RH117BH

Date Appointed: 31 Jan 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

View Director

EDWIN WALTER PAINE

Birthdate: Sep 1938

Nationality: BRITISH

Address: PUDDOCK PRIORS CHURCH LANE MOLLINGTON OXON OX171AZ

Date Appointed: 09 Feb 1991

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

View Director

MARIE LOUISE PAINE

Birthdate: Dec 1930

Nationality: BRITISH

Address: PUDDOCK PRIORS CHURCH LANE MOLLINGTON OXON OX171AZ

Date Appointed: 09 Feb 1991

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW NEVILLE PEARSON

Birthdate: Jun 1953

Nationality: BRITISH

Address: INGLEWOOD WARDINGTON OXFORDSHIRE OX171RU

Date Appointed: 01 Aug 1997

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

View Director

SVEND TOTTRUP

Birthdate: May 1958

Nationality: DANISH

Address: HUMLEVAENGET 6

Date Appointed: 31 Dec 2003

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

View Director

ALLAN JENSEN VESTERGAARD

Birthdate: May 1960

Nationality: DANISH

Address: FRYDENLUNDSVEJ 92A DK2950

Date Appointed: 10 Feb 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

View Director

SHIGEHISA YAMAGUCHI

Birthdate: May 1952

Nationality: JAPANESE

Address: SEKIYA 387-BAN 59 KAMAKURA-SHI

Date Appointed: 28 Sep 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

View Director