Advanced company searchLink opens in new window

PARALLEL PHOTONIC SYSTEMS LIMITED

Company number 03133979

Filter officers

Filter officers

Officers: 8 officers / 6 resignations

CAVET, David Mitchell

Correspondence address
C/o Thomas Swan & Co Ltd, Administrative Offices, Rotary Way, Consett, County Durham, United Kingdom, DH8 7ND
Role Active
Secretary
Appointed on
10 May 2013

SWAN, Harry Macklyn

Correspondence address
C/o Thomas Swan & Co Ltd, Administrative Offices, Rotary Way, Consett, County Durham, DH8 7ND
Role Active
Director
Date of birth
January 1976
Appointed on
14 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ANDERSON, Michael Joseph Richard

Correspondence address
11tower Wharf, 281 Tooley Street, London, Uk, SE1 2LA
Role Resigned
Secretary
Appointed on
29 November 1995
Resigned on
28 October 1996
Nationality
British

WATSON, Norman

Correspondence address
2 Craneswater Avenue, Whitley Bay, Tyne & Wear, NE26 4NN
Role Resigned
Secretary
Appointed on
16 October 1996
Resigned on
10 May 2013
Nationality
British
Occupation
Director

BONAS, Ian George

Correspondence address
Bedburn Hall, Hamsterley, Bishop Auckland, Durham, DL13 3NN
Role Resigned
Director
Date of birth
July 1942
Appointed on
7 August 2000
Resigned on
14 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COLLINS, Andrew Mckeown

Correspondence address
20 Chiddingstone Street, London, Uk, SW6 3TG
Role Resigned
Director
Date of birth
April 1966
Appointed on
29 November 1995
Resigned on
28 October 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SWAN, Thomas Macklyn

Correspondence address
Old Hall Bedburn, Hamsterley, Bishop Auckland, County Durham, DL13 3NN
Role Resigned
Director
Date of birth
May 1942
Appointed on
16 October 1996
Resigned on
20 January 2018
Nationality
British
Country of residence
England
Occupation
Director

WATSON, Norman

Correspondence address
2 Craneswater Avenue, Whitley Bay, Tyne & Wear, NE26 4NN
Role Resigned
Director
Date of birth
September 1942
Appointed on
16 October 1996
Resigned on
10 May 2013
Nationality
British
Country of residence
England
Occupation
Director