PHOTEK LIMITED

Company number 02641768

24 officers / 19 resignations

ROUTLEDGE, Michelle Lianne

• Correspondence address: 26-28, Castleham Road, St. Leonards-On-Sea, England, TN38 9NS
• Role (Active): Secretary
• Appointed on: 30 June 2023

JONES, Gareth Peter

• Correspondence address: The Malthouse, Hailsham Road, Herstmonceux, East Sussex, United Kingdom, BN27 4LH
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 5 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCQUILLAN, Eugene Anthony

• Correspondence address: 1 Terenure Park, Terenure, Dublin 6w, Dublin, Ireland
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 14 December 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MURTAGH, Paul Gerard

• Correspondence address: 211s., St. Asaph Street, Alexandria, United States, VA 22314
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 14 December 2020
• Nationality: Irish
• Country of residence: United States
• Occupation: Director

O'REILLY, Damien Seamus

• Correspondence address: 26-28, Castleham Road, St. Leonards-On-Sea, England, TN38 9NS
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 24 March 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

BROWN, Alastair Thomas

• Correspondence address: 26-28, Castleham Road, St. Leonards-On-Sea, England, TN38 9NS
• Role (Resigned): Secretary
• Appointed on: 28 September 2022
• Resigned on: 10 March 2023

GOULD, Philippa Lindsay

• Correspondence address: 23 St Leonards Road, Bexhill-On-Sea, East Sussex, United Kingdom, TN40 1HH
• Role (Resigned): Secretary
• Appointed on: 19 September 2016
• Resigned on: 23 December 2021

GUINAN, Guy

• Correspondence address: 93 Turnmill Street, London, EC1M 5QU
• Role (Resigned): Secretary
• Appointed on: 19 September 1991
• Resigned on: 27 September 1991
• Nationality: British

POWELL, John Ralph, Dr

• Correspondence address: Spinners 64 Battle Road, Hailsham, East Sussex, BN27 1DU
• Role (Resigned): Secretary
• Appointed on: 27 September 1991
• Resigned on: 16 July 2015
• Nationality: British
• Occupation: Electro-Optics Engineer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 August 1991
• Resigned on: 19 September 1991

FERGUSON, Ian

• Correspondence address: 14 Tasmania Way, Eastbourne, East Sussex, BN23 5PA
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 19 January 2001
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Sales & Marketing

HOLT, Geoffrey Raymond

• Correspondence address: Toll Farm, Bodle Street Green, Hailsham, East Sussex, BN27 4UG
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 13 January 1992
• Resigned on: 14 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWORTH, Jonathan Ross

• Correspondence address: 21 Victoria Road, Maldon, Essex, CM9 7HE
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 27 September 1991
• Resigned on: 3 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Engineer

INGLE, Martin Brouncker

• Correspondence address: Puzzletrees, Punnetts Town, Heathfield, East Sussex, TN21 9DR
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 27 September 1991
• Resigned on: 14 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Electronics Engineer

LAPINGTON, Jonathan Stephen, Dr.

• Correspondence address: Hen Ysgol, Lon Pwllclai, Edern, Pwllheli, Gwynedd, United Kingdom, LL53 6JB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 October 2008
• Resigned on: 14 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Optical Engineer

MADAKBAS, Belkis Defne

• Correspondence address: 102 Cromer Road, Beaumaris, Victoria, Australia, 3193
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 28 October 2019
• Resigned on: 14 December 2020
• Nationality: Dutch
• Country of residence: Australia
• Occupation: Asset Manager

MADAKBAS, Hatice Betul

• Correspondence address: 99 Cromer Road, Beaumaris, Victoria, Australia, 3193
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 28 October 2019
• Resigned on: 14 December 2020
• Nationality: Dutch
• Country of residence: Australia
• Occupation: Asset Manager

MADAKBAS, Mehmet Tokyay

• Correspondence address: Unit 316 Grand Apt, 53 Spencer Street, Docklands, Victoria 3008, Melbourne, Australia
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 1 October 1991
• Resigned on: 28 February 2018
• Nationality: Dutch
• Country of residence: Australia
• Occupation: Director

PARKINSON, Brian Neil

• Correspondence address: 12 Birch Close, Broom, Biggleswade, Bedfordshire, SG18 9NR
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 27 September 1991
• Resigned on: 17 November 1995
• Nationality: British
• Occupation: Consultant

PATCHETT, Bruce Ernest

• Correspondence address: 68 Abingdon Road, Cumnor, Oxford, Oxfordshire, OX2 9QW
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 27 September 1991
• Resigned on: 12 September 1996
• Nationality: British
• Occupation: Physicist

POWELL, John Ralph, Dr

• Correspondence address: Spinners 64 Battle Road, Hailsham, East Sussex, BN27 1DU
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 27 September 1991
• Resigned on: 23 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Electro-Optics Engineer

SLATER, David Jonathan

• Correspondence address: 23 St Leonards Road, Bexhill-On-Sea, East Sussex, United Kingdom, TN40 1HH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 23 March 2017
• Resigned on: 14 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

WHALEY, Martyn John

• Correspondence address: Eastcott House 24 Alexandra Road, Malvern, Worcestershire, WR14 1HQ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 19 September 1991
• Resigned on: 4 October 1991
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 August 1991
• Resigned on: 19 September 1991