COMPOUND PHOTONICS GROUP LIMITED

06917133
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

No previous names

People

Current directors

MR JEREMY PETER ANTHONY FLETCHER

Birthdate: Mar 1954

Nationality: BRITISH

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3TN

Date Appointed: 25 Aug 2010

Appointment Type: D

Other Appointments: None

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MR. KYRIACOS ZINDILIS

Birthdate: May 1960

Nationality: CYPRIOT

Address: 2ND FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 05 Aug 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MS SIOBHAN MILES

Birthdate: N/A

Nationality:

Address: WOODGATE COTTAGE CHURCH LANE BECKLEY EAST SUSSEX TN316UH

Date Appointed: 16 Aug 2010

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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MRS NICOLA JAYNE MITCHAM

Birthdate: N/A

Nationality: BRITISH

Address: 5 BOUGHTON WAY SUFFOLK IP331AG

Date Appointed: 27 May 2009

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

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MR BRIAN GREGORY BOLGER

Birthdate: Sep 1967

Nationality: IRISH

Address: 2ND FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 07 Dec 2016

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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BRIAN BOLGER

Birthdate: Sep 1967

Nationality: IRISH

Address: 7 CLIFFORD STREET W1S2WE

Date Appointed: 25 Aug 2010

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR NATHAN ANTHONY BURKEY

Birthdate: Feb 1974

Nationality: BRITISH

Address: KEW CAPITAL LLP 7 CLIFFORD STREET W1S2FT

Date Appointed: 08 Feb 2016

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR ANDRE PIETER ALBERT DE CORT

Birthdate: Nov 1962

Nationality: BELGIAN

Address: CFC STAMFORD BRIDGE FULHAM ROAD SW61HS

Date Appointed: 05 Mar 2014

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MARK FAULKNER

Birthdate: Jun 1967

Nationality: BRITISH

Address: GUNPAOWDER HOUSE 66-68 GREAT SUFFOLK STREET SE10BL

Date Appointed: 01 Jun 2010

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR. OR BAR ON GIL

Birthdate: Sep 1970

Nationality: ISRAELI

Address: 16 ABBA HILLEL RD.

Date Appointed: 01 Mar 2022

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR RICHARD JACKSON

Birthdate: Mar 1968

Nationality: BRITISH

Address: 2ND FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 30 Jun 2020

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR RICHARD JACKSON

Birthdate: Mar 1968

Nationality: BRITISH

Address: 2ND FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 31 Oct 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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DR ROBERT CLARENCE LIND

Birthdate: May 1937

Nationality: AMERICAN

Address: 805 BROADWAY STREET SUITE 300 WA 98660

Date Appointed: 25 Aug 2010

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MS PENELOPE JANE MCDERMID

Birthdate: May 1973

Nationality: BRITISH

Address: C/O KEW CAPITAL 7 CLIFFORD STREET W1S2FT

Date Appointed: 06 Sep 2016

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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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

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MR BOYD DOUGLAS MULVEY

Birthdate: Oct 1964

Nationality: BRITISH

Address: HEATH LODGE BROOM HEATH SUFFOLK IP124DL

Date Appointed: 27 May 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR EDMUND PASSON

Birthdate: Mar 1967

Nationality: CANADIAN

Address: 2ND FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 30 Jun 2020

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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DR JONATHAN ADAM SACHS

Birthdate: Aug 1965

Nationality: UNITED STATES

Address: 805 BROADWAY STREET SUITE 300 WA 98660

Date Appointed: 27 May 2009

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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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

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MR YARON VALLER

Birthdate: Aug 1970

Nationality: ISRAELI

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3TT

Date Appointed: 31 Oct 2017

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR YIWAN WONG

Birthdate: Jul 1961

Nationality: AMERICAN

Address: SUITE 300 805 BROADWAY STREET WA98660

Date Appointed: 11 Mar 2019

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR NAM SUNG WOO

Birthdate: Dec 1952

Nationality: AMERICAN

Address: 2ND FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 14 Nov 2016

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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