NKT PHOTONICS HOLDING LTD

07064025
20 COMPASS POINT ENSIGN WAY HAMBLE SO31 4RA

People & Contacts

Contact Details
Registered Address 20
COMPASS POINT ENSIGN WAY HAMBLE

SO31 4RA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FIANIUM HOLDINGS LIMITED 02 Nov 2009 - 09 Oct 2019
People

Current directors

BASIL GARABET

Birthdate: Jan 1959

Nationality: AMERICAN,BRITISH

Address: BLOKKEN 84 3460

Date Appointed: 31 Mar 2016

Appointment Type: D

Other Appointments: None

View Director

JETTE HOCH AASTRUP

Birthdate: Dec 1966

Nationality: DANISH

Address: NKT PHOTONICS A/S BREGNEROEDVEJ 144 3460

Date Appointed: 16 Aug 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

LARS RAHBEK

Birthdate: N/A

Nationality:

Address: BLOKKEN 84 3460

Date Appointed: 13 May 2016

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

View Director

ELISABETH ROBINSON

Birthdate: N/A

Nationality:

Address: 20 COMPASS POINT ENSIGN WAY HAMPSHIRE SO314RA

Date Appointed: 02 Nov 2009

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

View Director

MR JOHN REDVERS CLOWES

Birthdate: Apr 1973

Nationality: BRITISH

Address: TREFUSIS BROWNHILL ROAD NEW MILTON HAMPSHIRE BH255TT

Date Appointed: 07 May 2010

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

View Director

MR ANATOLY GRUDININ

Birthdate: Dec 1953

Nationality: BRITISH

Address: 20 COMPASS POINT ENSIGN WAY HAMPSHIRE SO314RA

Date Appointed: 02 Nov 2009

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

View Director

THOMAS KURT OLDEMEYER

Birthdate: Feb 1965

Nationality: GERMAN

Address: BLOKKEN 84 3460

Date Appointed: 13 May 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

View Director

CHRISTIAN VESTERGAARD POULSEN

Birthdate: Feb 1968

Nationality: DANISH

Address: BLOKKEN 84 3460

Date Appointed: 31 Mar 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

View Director

MR LARS RAHBEK

Birthdate: Feb 1964

Nationality: DANISH

Address: BLOKKEN 84 3460

Date Appointed: 31 Mar 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

View Director

MR ROBIN ASHLEY SUTTON

Birthdate: Jul 1959

Nationality: BRITISH

Address: STABLE COTTAGE RECTORY ROAD OGWELL DEVON TQ126AH

Date Appointed: 20 Nov 2009

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

View Director

DONALD BOYD RIDDELL

Birthdate: Nov 1967

Nationality: BRITISH

Address: BLOKKEN 84 3460

Date Appointed: 19 Mar 2018

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

View Director