COMPOUND PHOTONICS UK LIMITED

08584330
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
FFWSHELF 062013 LIMITED 25 Jun 2013 - 28 Jun 2013
People

Current directors

MR JEREMY PETER ANTHONY FLETCHER

Birthdate: Mar 1954

Nationality: BRITISH

Address: 7 CLIFFORD STREET W1S2FT

Date Appointed: 26 Oct 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MS SIOBHAN ISOBEL MILES

Birthdate: N/A

Nationality:

Address: 2ND FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 11 Jul 2013

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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MR JONATHAN SACHS

Birthdate: N/A

Nationality:

Address: 314 WEST 15TH STREET WASHINGTON 98660

Date Appointed: 27 Jun 2013

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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MR ANDREW MORRIS BLANKFIELD

Birthdate: Apr 1962

Nationality: BRITISH

Address: 35 VINE STREET EC3N2PX

Date Appointed: 25 Jun 2013

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR BRIAN BOLGER

Birthdate: Sep 1967

Nationality: NEW ZEALANDER

Address: C/O KEW CAPITAL 7 CLIFFORD STREET W1S2WE

Date Appointed: 27 Jun 2013

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR MARK DAVID DEREK FAULKNER

Birthdate: Jun 1967

Nationality: BRITISH

Address: 2ND FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 26 Jul 2013

Date Resigned: Oct 2016

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: 16 Jul 2018

Date Resigned: Jan 2022

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 JONATHAN SACHS

Birthdate: Aug 1965

Nationality: UNITED STATES

Address: 314 WEST 15TH STREET WA98660

Date Appointed: 27 Jun 2013

Date Resigned: Jul 2013

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: 2ND FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 09 Mar 2018

Date Resigned: Apr 2024

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: 16 Jul 2018

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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