COMPOUND PHOTONICS LIMITED

Company number 05574885

14 officers / 13 resignations

FLETCHER, Jeremy Peter Anthony

• Correspondence address: Kew Capital, 7 Clifford Street, London, United Kingdom, W1S 2FT
• Role (Active): Director
• Date of birth: April 1954
• Appointed on: 8 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Advisor

MILES, Siobhan

• Correspondence address: Woodgate Cottage, Church Lane, Beckley, Rye, East Sussex, United Kingdom, TN31 6UH
• Role (Resigned): Secretary
• Appointed on: 16 August 2010
• Resigned on: 7 April 2015
• Nationality: British

MITCHAM, Nicola Jayne

• Correspondence address: 5 Boughton Way, Bury St. Edmunds, Suffolk, IP33 1AG
• Role (Resigned): Secretary
• Appointed on: 20 May 2009
• Resigned on: 16 August 2010
• Nationality: British

STOUT, John

• Correspondence address: Frederickson & Byron P A, 200 South 6th St, Minneapolis, Minnesota Mn 55402-1425, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 24 November 2005
• Resigned on: 20 May 2009
• Nationality: American
• Occupation: Attorney

BIRKETTS SECRETARIES LIMITED

• Correspondence address: 24-26 Museum Street, Ipswich, Suffolk, IP1 1HZ
• Role (Resigned): Secretary
• Appointed on: 27 September 2005
• Resigned on: 24 November 2005

BURKEY, Nathan Anthony

• Correspondence address: Kew Capital Llp, 7 Clifford Street, London, England, W1S 2FT
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 21 March 2016
• Resigned on: 7 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Adviser

LIND, Robert Clarence, Dr

• Correspondence address: Compound Photonics U.s. Corporation, 805 Broadway Street, Suite 300, Vancouver, Wa 98660, Usa
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 24 November 2005
• Resigned on: 12 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

MCDERMID, Penelope Jane

• Correspondence address: C/O Kew Capital, 7 Clifford Street, London, United Kingdom, W1S 2WE
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 7 September 2016
• Resigned on: 30 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Advisor

MERCER, Jeremy Charles

• Correspondence address: 7 Clifford Street, London, England, W1S 2FT
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 August 2017
• Resigned on: 16 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SACHS, Jonathan Adam, Dr

• Correspondence address: Compound Photonics U.s. Corporation, 805 Broadway Street, Suite 300, Vancouver, Wa 98660, Usa
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 24 November 2005
• Resigned on: 21 March 2016
• Nationality: United States
• Country of residence: United States
• Occupation: Consultant

TATYANIN, Pavel

• Correspondence address: 7 Clifford Street, London, England, W1S 2FT
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 30 August 2017
• Resigned on: 9 March 2018
• Nationality: Russian
• Country of residence: United Kingdom
• Occupation: Director

VALLER, Yaron

• Correspondence address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 9 March 2018
• Resigned on: 11 April 2024
• Nationality: Israeli
• Country of residence: England
• Occupation: Company Director

BIRKETTS DIRECTORS LIMITED

• Correspondence address: 24-26 Museum Street, Ipswich, Suffolk, IP1 1HZ
• Role (Resigned): Director
• Appointed on: 27 September 2005
• Resigned on: 24 November 2005

CREATE DIRECTORS NOMINEES LIMITED

• Correspondence address: Victory House, Vision Park Histon, Cambridge, Cambridgeshire, CB4 9ZR
• Role (Resigned): Director
• Appointed on: 24 November 2005
• Resigned on: 31 August 2010