COMPOUND PHOTONICS LIMITED

05574885
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU

People & Contacts

Contact Details
Registered Address 2ND FLOOR
110 CANNON STREET LONDON

EC4N 6EU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BIDEAWHILE 480 LIMITED 27 Sep 2005 - 15 Nov 2005
COMPOUND PHOTONICS LIMITED 15 Nov 2005 - 21 Apr 2006
ETTONDOO LIMITED 21 Apr 2006 - 10 Jan 2007
People

Current directors

MR JEREMY PETER ANTHONY FLETCHER

Birthdate: Mar 1954

Nationality: BRITISH

Address: 7 CLIFFORD STREET W1S2FT

Date Appointed: 08 Aug 2016

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

BIRKETTS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24-26 MUSEUM STREET SUFFOLK IP11HZ

Date Appointed: 27 Sep 2005

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

View Director

SIOBHAN MILES

Birthdate: N/A

Nationality: BRITISH

Address: WOODGATE COTTAGE CHURCH LANE BECKLEY EAST SUSSEX TN316UH

Date Appointed: 16 Aug 2010

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

View Director

MRS NICOLA JAYNE MITCHAM

Birthdate: N/A

Nationality: BRITISH

Address: 5 BOUGHTON WAY SUFFOLK IP331AG

Date Appointed: 20 May 2009

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

View Director

JOHN STOUT

Birthdate: Nov 1940

Nationality: AMERICAN

Address: FREDERICKSON & BYRON P A 200 SOUTH 6TH ST MINNESOTA MN 55402-1425

Date Appointed: 24 Nov 2005

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

View Director

BIRKETTS DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24-26 MUSEUM STREET SUFFOLK IP11HZ

Date Appointed: 27 Sep 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

View Director

MR NATHAN ANTHONY BURKEY

Birthdate: Feb 1974

Nationality: BRITISH

Address: KEW CAPITAL LLP 7 CLIFFORD STREET W1S2FT

Date Appointed: 21 Mar 2016

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

View Director

CREATE DIRECTORS NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORY HOUSE VISION PARK HISTON CAMBRIDGESHIRE CB49ZR

Date Appointed: 24 Nov 2005

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

View Director

DR ROBERT CLARENCE LIND

Birthdate: May 1937

Nationality: AMERICAN

Address: 805 BROADWAY STREET SUITE 300 WA 98660

Date Appointed: 24 Nov 2005

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

View Director

MS PENELOPE JANE MCDERMID

Birthdate: May 1973

Nationality: BRITISH

Address: C/O KEW CAPITAL 7 CLIFFORD STREET W1S2WE

Date Appointed: 07 Sep 2016

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

View Director

MR JEREMY CHARLES MERCER

Birthdate: Jul 1962

Nationality: BRITISH

Address: 7 CLIFFORD STREET W1S2FT

Date Appointed: 30 Aug 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

View Director

DR JONATHAN ADAM SACHS

Birthdate: Aug 1965

Nationality: UNITED STATES

Address: 805 BROADWAY STREET SUITE 300 WA 98660

Date Appointed: 24 Nov 2005

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

View Director

MR PAVEL TATYANIN

Birthdate: Jan 1974

Nationality: RUSSIAN

Address: 7 CLIFFORD STREET W1S2FT

Date Appointed: 30 Aug 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

View Director

MR YARON VALLER

Birthdate: Aug 1970

Nationality: ISRAELI

Address: 2ND FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 09 Mar 2018

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

View Director