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APPLIED PHOTOPHYSICS LIMITED

Company number 01006739

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Officers: 22 officers / 14 resignations

WINT, Ian Stuart

Correspondence address
21 Mole Business Park, Leatherhead, Surrey, KT22 7BA
Role Active
Secretary
Appointed on
11 February 2020

BERGLUND, David Erik Magnus

Correspondence address
18 Backebogatan, 12940 Hagersten, Sweden
Role Active
Director
Date of birth
February 1974
Appointed on
10 September 2004
Nationality
Swedish
Country of residence
Sweden
Occupation
Consultant

FLANAGAN, Timothy, Dr

Correspondence address
21 Mole Business Park, Leatherhead, Surrey, KT22 7BA
Role Active
Director
Date of birth
December 1965
Appointed on
13 January 2020
Nationality
British
Country of residence
England
Occupation
Ceo

GREGSON, David

Correspondence address
5 Brookside, Cranleigh, Surrey, GU6 8DA
Role Active
Director
Date of birth
September 1955
Appointed on
8 July 1996
Nationality
British
Country of residence
England
Occupation
Company Director

NEGLIA, Marc

Correspondence address
21 Mole Business Park, Leatherhead, Surrey, KT22 7BA
Role Active
Director
Date of birth
September 1971
Appointed on
1 July 2020
Nationality
American
Country of residence
United States
Occupation
Company Director

O'BRIC, Karin Charlotte

Correspondence address
21 Mole Business Park, Leatherhead, Surrey, KT22 7BA
Role Active
Director
Date of birth
May 1976
Appointed on
8 March 2010
Nationality
Swedish
Country of residence
England
Occupation
Solicitor

RONAN, Gerard Anthony, Dr

Correspondence address
21 Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
Role Active
Director
Date of birth
June 1959
Appointed on
4 May 2012
Nationality
British
Country of residence
England
Occupation
Company Director

WALKER, Paul Iran

Correspondence address
21 Mole Business Park, Leatherhead, Surrey, KT22 7BA
Role Active
Director
Date of birth
October 1951
Appointed on
14 October 2016
Nationality
British
Country of residence
England
Occupation
Company Director

DICKINSON, John Mclennan

Correspondence address
87 Tavistock Road, Fleet, Hampshire, GU13 8EJ
Role Resigned
Secretary
Appointed before
27 March 1992
Resigned on
7 June 2000
Nationality
British

JOHNSON, Paul James

Correspondence address
31 Oakdene Road, Brockham, Betchworth, Surrey, RH3 7JU
Role Resigned
Secretary
Appointed on
7 June 2000
Resigned on
27 September 2017
Nationality
British

MCCLOUNAN, Jason

Correspondence address
21 Mole Business Park, Randalls Road, Leatherhead, England, KT22 7BA
Role Resigned
Secretary
Appointed on
27 September 2017
Resigned on
17 January 2020

BERGLUND, Jan Erik, Dr

Correspondence address
3 Ben More, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DX
Role Resigned
Director
Date of birth
June 1938
Appointed before
27 March 1992
Resigned on
14 June 2013
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Company Director

BERGLUND, Marie-Louise Agneta

Correspondence address
21 Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
Role Resigned
Director
Date of birth
May 1943
Appointed on
8 March 2010
Resigned on
4 May 2012
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Housewife

DAHLKVIST, Nils Goran

Correspondence address
51 Drayton Gardens, London, SW10 9RX
Role Resigned
Director
Date of birth
October 1936
Appointed before
27 March 1992
Resigned on
27 June 2008
Nationality
Swedish
Occupation
Company Director

DICKINSON, John Mclennan

Correspondence address
87 Tavistock Road, Fleet, Hampshire, GU13 8EJ
Role Resigned
Director
Date of birth
January 1937
Appointed before
27 March 1992
Resigned on
7 June 2000
Nationality
British
Occupation
Finance Director

HARTMANIS, Maris, Professor

Correspondence address
21 Mole Business Park, Leatherhead, Surrey, KT22 7BA
Role Resigned
Director
Date of birth
September 1953
Appointed on
11 December 2015
Resigned on
22 October 2018
Nationality
Swedish
Country of residence
Sweden
Occupation
Company Director

JONES, Bernard Joseph

Correspondence address
Pine Trees Loddon Close, Camberley, Surrey, GU15 1LT
Role Resigned
Director
Date of birth
April 1936
Appointed before
27 March 1992
Resigned on
31 August 1996
Nationality
British
Occupation
Managing Director

KING, Peter John, Dr

Correspondence address
186 Richmond Road, Kingston Upon Thames, Surrey, KT2 5HD
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 February 2000
Resigned on
22 March 2007
Nationality
British
Occupation
Technical Director

LEVER, Simon Edgar

Correspondence address
The Stables, Longford Park Bodenham, Salisbury, Wiltshire, SP5 4EG
Role Resigned
Director
Date of birth
September 1957
Appointed before
27 March 1992
Resigned on
5 January 1996
Nationality
British
Occupation
Marketing Director

MADDEN, Margaret Louise

Correspondence address
21 Mole Business Park, Leatherhead, Surrey, KT22 7BA
Role Resigned
Director
Date of birth
February 1971
Appointed on
15 January 2015
Resigned on
25 February 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

RAMNE, Anna Lena, Dr

Correspondence address
6e Patrullgatan 6e, 426 76 Vastra Frolunda, Sweden
Role Resigned
Director
Date of birth
April 1966
Appointed on
14 May 2007
Resigned on
16 December 2016
Nationality
Swedish
Country of residence
Sweden
Occupation
Company Director

TATAR, Roman Starislan

Correspondence address
41 Plovers Road, Horsham, West Sussex, RH13 5PD
Role Resigned
Director
Date of birth
February 1961
Appointed before
27 March 1992
Resigned on
22 February 1994
Nationality
British
Occupation
Technical Director