QIOPTIQ PHOTONICS LIMITED

Company number 02822648

25 officers / 20 resignations

CHAPMAN, Alison Mary

• Correspondence address: Glascoed Road, St Asaph, Denbighshire, LL17 0LL
• Role (Active): Secretary
• Appointed on: 24 January 2017

KEATING, Ronald C.

• Correspondence address: Glascoed Road, St Asaph, Denbighshire, LL17 0LL
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 23 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

MARTIN, Simon Nicholas

• Correspondence address: Glascoed Road, St Asaph, Denbighshire, LL17 0LL
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 12 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director Of Operations

STAS, Benedict Joseph

• Correspondence address: Glascoed Road, St Asaph, Denbighshire, LL17 0LL
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 23 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

ZEINER, Reinhold Wolfgang

• Correspondence address: Glascoed Road, St Asaph, Denbighshire, LL17 0LL
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 4 November 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President And International Controller

BROCKMEYER, Volker

• Correspondence address: Paradiestrasse 16, Kurnach, Bavaria, Germany, 97273
• Role (Resigned): Secretary
• Appointed on: 14 March 2008
• Resigned on: 20 May 2008
• Nationality: German
• Occupation: Director

GROVES, Richard William

• Correspondence address: Glascoed Road, St Asaph, Denbighshire, LL17 0LL
• Role (Resigned): Secretary
• Appointed on: 16 July 2014
• Resigned on: 24 January 2017

PENFOUND, Steven Mark

• Correspondence address: The Cornerstone, 27 Norbury Close, Chandlers Ford, Hampshire, SO53 1PZ
• Role (Resigned): Secretary
• Appointed on: 23 June 1998
• Resigned on: 18 December 2001
• Nationality: British

POINTER, Janet

• Correspondence address: Heathfield House, Chilworth Road, Southampton, Hampshire, SO16 7JZ
• Role (Resigned): Secretary
• Appointed on: 4 January 2002
• Resigned on: 14 March 2008
• Nationality: British
• Occupation: Director

POINTER, Janet

• Correspondence address: 11 Carlyn Drive, Chandlers Ford, Eastleigh, Hampshire, SO53 2DJ
• Role (Resigned): Secretary
• Appointed on: 28 May 1993
• Resigned on: 23 June 1998
• Nationality: British
• Occupation: Partner Fibre Optic Systems

REES, Mark Anthony

• Correspondence address: 8 Kenwick Close, Manor Farm, Great Sutton, South Wirral, L66 2HY
• Role (Resigned): Secretary
• Appointed on: 19 May 2010
• Resigned on: 15 July 2014
• Nationality: British

BLAKELAW SECRETARIES LIMITED

• Correspondence address: Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
• Role (Resigned): Secretary
• Appointed on: 20 May 2008
• Resigned on: 19 May 2010

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 May 1993
• Resigned on: 28 May 1993

ALCOCK, Ian Peter

• Correspondence address: The Old Forge, West Meon, Petersfield, Hampshire, GU32 1JL
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 21 September 1998
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Phycisist

BRINE, Lee

• Correspondence address: 7 College Rise, Maidenhead, Berkshire, SL6 6BP
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 29 March 1996
• Resigned on: 20 February 1998
• Nationality: British
• Occupation: Company Director

BROCKMEYER, Volker

• Correspondence address: Paradiestrasse 16, Kurnach, Bavaria, Germany, 97273
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 14 March 2008
• Resigned on: 29 November 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director

IVIMEY COOK, Richard Charles

• Correspondence address: 10 The Chestnuts, Abingdon, Oxfordshire, OX14 3YN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 14 March 2008
• Resigned on: 8 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MADIN, Christopher

• Correspondence address: Glascoed Road, St Asaph, Denbighshire, LL17 0LL
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 21 March 2022
• Resigned on: 24 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director Business Segment Laser & Fibre Technology

NISLICK, David Adam

• Correspondence address: Glascoed Road, St Asaph, Denbighshire, LL17 0LL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 20 October 2014
• Resigned on: 23 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Ceo Excelitas Technologies Corp

PENFOUND, Steven Mark

• Correspondence address: The Cornerstone, 27 Norbury Close, Chandlers Ford, Hampshire, SO53 1PZ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 21 September 1998
• Resigned on: 18 December 2001
• Nationality: British
• Occupation: Accountant

POINTER, David James

• Correspondence address: Heathfield House, Chilworth Road, Southampton, Hampshire, SO16 7JZ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 28 May 1993
• Resigned on: 25 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner Fibre Optic Systems

POINTER, Janet

• Correspondence address: Heathfield House, Chilworth Road, Southampton, Hampshire, SO16 7JZ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 28 May 1993
• Resigned on: 15 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAO, James Vincent

• Correspondence address: Glascoed Road, St Asaph, Denbighshire, LL17 0LL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 20 October 2014
• Resigned on: 23 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Fco Excelitas Technologies Corp

SHEARD, John Paul

• Correspondence address: Glascoed Road, St Asaph, Denbighshire, LL17 0LL
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 4 February 2019
• Resigned on: 18 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director And Md

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 28 May 1993
• Resigned on: 28 May 1993