PHOTONIS UK LIMITED

Company number 02137069

15 officers / 14 resignations

BOERS, Goossen

• Correspondence address: Rembrandt Van Rijnstraat9a, Groningen, 9718 Ph, Netherlands
• Role: Director
• Date of birth: June 1963
• Appointed on: 3 January 2007
• Nationality: Dutch
• Occupation: Ceo

BHARDWAT, Ved

• Correspondence address: 24 Whittle Close, Finchampstead, Wokingham, Berkshire, RG11 4JH
• Role (Resigned): Secretary
• Appointed before: 19 November 1990
• Resigned on: 28 April 1995
• Nationality: British

JENNE, Kirk

• Correspondence address: 612 Heather Lane, Lancaster, Pennsylvania 17603, Usa
• Role (Resigned): Secretary
• Appointed on: 30 June 1998
• Resigned on: 6 March 2007
• Nationality: American
• Occupation: Lawyer

JENNE, Kirk

• Correspondence address: 612 Heather Lane, Lancaster, Pennsylvania 17603, Usa
• Role (Resigned): Secretary
• Appointed on: 28 April 1995
• Resigned on: 30 June 1998
• Nationality: American
• Occupation: Lawyer

WHALE ROCK SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 50 Gresham Street, London, EC2V 7AY
• Role (Resigned): Secretary
• Appointed on: 30 June 1998
• Resigned on: 16 September 2009

BATES, Anton

• Correspondence address: Hamilton House Springfield Road, Camberley, Surrey, GU15 1AB
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 19 November 1990
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Solicitor

BURLEFINGER, Erich, Dr

• Correspondence address: 1880 Millport Road, Lancaster Pa 17602, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 30 April 1991
• Resigned on: 28 July 2005
• Nationality: Us
• Occupation: President Of The Company

COLLINS, Richard T

• Correspondence address: 2856 Spring Valley Road, Lancaster, Pa 17601, Usa
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 19 July 2001
• Resigned on: 31 March 2009
• Nationality: American
• Occupation: Accounting Finance Executive

CRABB, Peter

• Correspondence address: 5 Wynsham Way, Windlesham, Surrey, GU20 6JX
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed before: 19 November 1990
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Managing Director

JENNE, Kirk

• Correspondence address: 612 Heather Lane, Lancaster, Pennsylvania 17603, Usa
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 19 July 2001
• Resigned on: 6 March 2007
• Nationality: American
• Occupation: Attorney Executive

JONES, David Burne

• Correspondence address: Firs Cottage 20 Caledon Road, Beaconsfield, Buckinghamshire, HP9 2BX
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 9 August 1991
• Resigned on: 28 April 1995
• Nationality: British
• Occupation: Managing Director

REGNER, Jean-Pierre

• Correspondence address: 11 Bis Gaston Et Albert Granet, Brive, 19100, France
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 3 February 2006
• Resigned on: 3 January 2007
• Nationality: French
• Occupation: Ceo

ROSE, Randolph Christian

• Correspondence address: 116 West Orange Street, Lititz, Pensylvania 17543, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 19 November 1990
• Resigned on: 1 July 1995
• Nationality: American
• Occupation: Director

SCHOLLY, Joseph Leo

• Correspondence address: 754 Prospect Road, Columbia, Pennsylvania, Usa
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 April 2009
• Resigned on: 20 November 2009
• Nationality: American
• Occupation: Vp Financial Controller

STORAR, Michael James

• Correspondence address: Park House New Cottages, Little Waldingfield, Sudbury, Suffolk, CO10 0SG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 30 June 1998
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Solicitor