PROPHOTONIX LIMITED

Company number 03110900

14 officers / 11 resignations

LEA, Tina Kim

• Correspondence address: Pierce Williams, Sparrow Lane, Hatfield Broad Oak, Bishop's Stortford, Hertfordshire, CM22 7BA
• Role (Active): Secretary
• Appointed on: 7 October 2014

LANE, Jeremy

• Correspondence address: Pierce Williams, Sparrow Lane, Hatfield Broad Oak, Bishop's Stortford, Hertfordshire, CM22 7BA
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 9 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

YE, Cindy

• Correspondence address: Pierce Williams, Sparrow Lane, Hatfield Broad Oak, Bishop's Stortford, Hertfordshire, CM22 7BA
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 2 October 2024
• Nationality: Chinese
• Country of residence: United States
• Occupation: Business Management

MOLLEUR, Marianne

• Correspondence address: 32 Hampshire Rd, Salem, Nh 03304, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 31 October 2006
• Resigned on: 7 October 2014
• Nationality: Us
• Occupation: Chief Executive Officer

POPE, Johanna

• Correspondence address: Green End Farm, Wood End Green, Henham, Essex, CM22 6AY
• Role (Resigned): Secretary
• Appointed on: 6 October 1995
• Resigned on: 31 October 2006
• Nationality: British

THEYDON SECRETARIES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 1995
• Resigned on: 6 October 1995

BLODGETT, Mark Wentworth

• Correspondence address: 32 Hampshire Road, Salem, New Hampshire 03079, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 31 October 2006
• Resigned on: 24 May 2013
• Nationality: Usa
• Country of residence: New Hampshire, Usa
• Occupation: Chief Executive Officer

COOKMAN, Damon Andrew

• Correspondence address: 17 Longfields, Marden Ash, Ongar, Essex, United Kingdom, CM5 0BZ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 12 April 2002
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: Gb
• Occupation: Director

DOLAN, Edward

• Correspondence address: Pierce Williams, Sparrow Lane, Hatfield Broad Oak, Bishop's Stortford, Hertfordshire, CM22 7BA
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 23 March 2018
• Resigned on: 30 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Management Accountant

LOSIK, Tim

• Correspondence address: Pierce Williams, Sparrow Lane, Hatfield Broad Oak, Bishop's Stortford, Hertfordshire, United Kingdom, CM22 7BA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 20 June 2013
• Resigned on: 28 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

MARTIN, Philip

• Correspondence address: Exaktera Llc, 200 Newbury Street, Boston, Ma 02116, United States
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 March 2023
• Resigned on: 22 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Ceo Exaktera Llc

MCCLELLAND, Troy Michael

• Correspondence address: 50 Wright Road, Concord, Ma 01742, United States
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 10 April 2024
• Resigned on: 2 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Business Manager

POPE, Antony Brian

• Correspondence address: Green End Farm, Wood End Green Henham, Bishops Stortford, Hertfordshire, CM22 6AY
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 6 October 1995
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THEYDON NOMINEES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Director
• Appointed on: 6 October 1995
• Resigned on: 6 October 1995