PHOTONETICS LIMITED

Company number 01222731

26 officers / 24 resignations

ROTHAUSEN, Claus Rothaus

• Correspondence address: Pilekaret 17, 2840 Holte, Denmark
• Role: Secretary
• Appointed on: 15 May 2008
• Nationality: British

OSTHEIMER, Gerald

• Correspondence address: Ahornstrasse 5, Roedemark, 63322, Germany
• Role: Director
• Date of birth: July 1957
• Appointed on: 31 January 2009
• Nationality: German
• Country of residence: Germany
• Occupation: General Manager

FREDERIKSEN, Svend-Erik

• Correspondence address: Kirkebjerg Alle 90, Brondby, Dk-2605, Denmark
• Role (Resigned): Secretary
• Appointed on: 3 December 2007
• Resigned on: 15 May 2008
• Nationality: Danish

PAINE, Marie Louise

• Correspondence address: Puddock Priors Church Lane, Mollington, Banbury, Oxon, OX17 1AZ
• Role (Resigned): Secretary
• Appointed before: 9 February 1991
• Resigned on: 1 August 2000
• Nationality: British

STILOU, Johnny

• Correspondence address: Dyrehegnet 19, 2740 Skovlunde, Denmark, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 10 February 2003
• Resigned on: 31 December 2003
• Nationality: British

TATE, Paul Michael

• Correspondence address: 3 Hanwell Court, Hanwell, Banbury, Oxfordshire, OX17 1HF
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 6 September 2000
• Nationality: British
• Occupation: Accountant

TOTTRUP, Svend

• Correspondence address: Humlevaenget 6, 2800 Lyngby, Denmark
• Role (Resigned): Secretary
• Appointed on: 31 December 2003
• Resigned on: 1 April 2007
• Nationality: Danish
• Occupation: Cfo

YAMAZAKI, Toru

• Correspondence address: 51 Abbots Gardens, London, N2 0JG
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 3 December 2007
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 6 September 2000
• Resigned on: 10 February 2003

BULLEID, Anthony Robert

• Correspondence address: Highlands Maidstone Road, Seal, Sevenoaks, Kent, TN15 0EH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 23 January 2002
• Resigned on: 17 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BURRUP, Iain

• Correspondence address: 1 North Street, Middle Barton, Chipping Norton, Oxfordshire, OX7 7BH
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 August 1996
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: Consultant

BUTLER, Paul Martin

• Correspondence address: 30 Oriel Road, Daventry, Northamptonshire, NN11 4SP
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 6 September 2000
• Resigned on: 4 February 2002
• Nationality: British
• Occupation: Sales Director

CHRISTENSEN, Bo

• Correspondence address: Kirkebjerg Alle 90, Brondby, Dk-2605, Denmark
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 3 December 2007
• Resigned on: 31 January 2009
• Nationality: Danish
• Occupation: Director

GIBSON, David George

• Correspondence address: Highcroft 2 Frog Lane, Upper Boddington, Daventry, Northamptonshire, NN11 6DJ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 August 1997
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Sales Director

JUUL-PEDERSEN, Kaj

• Correspondence address: A.N. Hansens Alle 9, 2900 Hellerup, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 10 February 2003
• Resigned on: 19 August 2005
• Nationality: Danish
• Occupation: Company Director

KJAERGAARD, Thomas

• Correspondence address: 76947 Desi Drive, Indian Wells, California 92210, U S A
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 October 2002
• Resigned on: 6 February 2003
• Nationality: Danish
• Occupation: Vice President

KNIGHT, Stephen Philip

• Correspondence address: 165 Delapre Drive, Banbury, Oxfordshire, OX16 3WS
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 August 1996
• Resigned on: 30 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Physicist

LE ROUX, Philippe

• Correspondence address: 13 Bis, Rue Pzul Bert, Nanterre, France, 92000
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 August 2000
• Resigned on: 31 January 2002
• Nationality: French
• Occupation: Director

MAALOE, Jens

• Correspondence address: Evavej 21, Vaerloese, Dk 3500, Denmark
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 7 February 2002
• Resigned on: 31 October 2002
• Nationality: Danish
• Occupation: Director

MOORE WILLIAMS, Sarah Elizabeth

• Correspondence address: 9 Alpha Road, West Green, Crawley, West Sussex, RH11 7BH
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 31 January 2002
• Resigned on: 10 February 2003
• Nationality: British
• Occupation: Accountant

PAINE, Edwin Walter

• Correspondence address: Puddock Priors Church Lane, Mollington, Banbury, Oxon, OX17 1AZ
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 9 February 1991
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: Company Director

PAINE, Marie Louise

• Correspondence address: Puddock Priors Church Lane, Mollington, Banbury, Oxon, OX17 1AZ
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed before: 9 February 1991
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: Company Director

PEARSON, Andrew Neville

• Correspondence address: Inglewood, Wardington, Banbury, Oxfordshire, OX17 1RU
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 August 1997
• Resigned on: 1 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TOTTRUP, Svend

• Correspondence address: Humlevaenget 6, 2800 Lyngby, Denmark
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 31 December 2003
• Resigned on: 1 April 2007
• Nationality: Danish
• Occupation: Cfo

VESTERGAARD, Allan Jensen

• Correspondence address: Frydenlundsvej 92a, Vedbaek, DK2950
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 10 February 2003
• Resigned on: 19 August 2005
• Nationality: Danish
• Occupation: Company Director

YAMAGUCHI, Shigehisa

• Correspondence address: Sekiya 387-Ban 59, Kamakura-Shi, Kanagawa, Japan
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 28 September 2005
• Resigned on: 3 December 2007
• Nationality: Japanese
• Occupation: Vice President And Director