WINDAR PHOTONICS PLC

09024532
C/O NOROSE COMPANY SECRETARIAL SERVICES LTD,3 MORE LONDON RIVERSIDE LONDON SE1 2AQ

People & Contacts

Contact Details
Registered Address C/O NOROSE COMPANY SECRETARIAL SERVICES LTD,3
MORE LONDON RIVERSIDE LONDON

SE1 2AQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WINDAR PHOTONICS LIMITED 06 May 2014 - 12 Dec 2014
People

Current directors

MR DAVID GEORGE LIS

Birthdate: Jan 1950

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 06 Oct 2023

Appointment Type: D

Other Appointments: None

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EDWARD INDRAN RATNAM

Birthdate: N/A

Nationality: BRITISH

Address: 23 CHETWYND PARK STAFFORDSHIRE WS120NZ

Date Appointed: 12 Dec 2014

Appointment Type: C

Other Appointments: None

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MR PAUL JOSEPH HODGES

Birthdate: Jul 1959

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 16 Mar 2021

Appointment Type: D

Other Appointments: None

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MR JORGEN KORSGAARD JENSEN

Birthdate: Nov 1962

Nationality: DANISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 06 May 2014

Appointment Type: D

Other Appointments: None

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MR DAVID GEORGE LIS

Birthdate: Jan 1950

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 06 Oct 2023

Appointment Type: D

Other Appointments: None

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MR GAVIN MAXWELL MANSON

Birthdate: Jan 1966

Nationality: SCOTTISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 14 Feb 2024

Appointment Type: D

Other Appointments: None

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MR ANDREW JOHN RICHARDSON

Birthdate: Aug 1964

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 19 Dec 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR SIMON GREGORY BARRELL

Birthdate: Jan 1959

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 08 Dec 2014

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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NLELS VEJRUP CARLSEN

Birthdate: Mar 1963

Nationality: DANISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 29 Aug 2014

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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STIG GERT ERSGARD

Birthdate: Jun 1956

Nationality: DANISH

Address: 2ND FLOOR 2 CITY PLACE BEEHIVE ROAD WEST SUSSEX RH60PA

Date Appointed: 29 Aug 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR SOREN HOFFER

Birthdate: May 1972

Nationality: DANISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 29 Dec 2017

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR. JOHAN BLACH PETERSEN

Birthdate: Aug 1951

Nationality: DANISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 29 Aug 2014

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MARTIN RAMBUSCH

Birthdate: Nov 1973

Nationality: DANISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 29 Aug 2014

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN PIX WESTON

Birthdate: Jul 1951

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 03 Dec 2014

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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