PHOTONIC INNOVATIONS LIMITED

Company number 03150680

21 officers / 16 resignations

BAKER, Juliette

• Correspondence address: Finance Dept, University Of Southampton, University Road, Highfield, Southampton, Hampshire, United Kingdom, SO17 1BJ
• Role: Secretary
• Appointed on: 30 September 2010

BARTLETT, Philip Nigel, Prof

• Correspondence address: Amara 11 Roseberry Road, Alresford, Hampshire, SO24 9HD
• Role: Director
• Date of birth: July 1956
• Appointed on: 20 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Academic

PAYNE, David Neil, Professor

• Correspondence address: 13 Sylvan Close, Hamble, Southampton, Hampshire, SO31 4QG
• Role: Director
• Date of birth: August 1944
• Appointed on: 20 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Professor

POOK, Sarah Catherine

• Correspondence address: Finance Dept, University Of Southampton, University Road, Highfield, Southampton, Hampshire, SO17 1BJ
• Role: Director
• Date of birth: April 1965
• Appointed on: 14 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

SPALINGER, Donald Lloyd

• Correspondence address: University Of Southampton, Research & Innovation Services, University Road, Southampton, Hampshire, England, SO17 1BJ
• Role: Director
• Date of birth: July 1947
• Appointed on: 14 January 2016
• Nationality: American
• Country of residence: England
• Occupation: Business Manager

BAKER, Juliette

• Correspondence address: 117 Thornhill Park Road, Southampton, Hampshire, United Kingdom, SO18 5TT
• Role (Resigned): Secretary
• Appointed on: 2 June 2008
• Resigned on: 9 March 2009
• Nationality: Other
• Occupation: Chartered Accountant

BROOKS, John Reginald

• Correspondence address: 8 Amberslade Walk, Dibden Purlieu, Southampton, Hampshire, SO45 4NW
• Role (Resigned): Secretary
• Appointed on: 15 July 1998
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Chartered Accountant

MURRAY, Derrick Charles

• Correspondence address: 129 Earls Road, Southampton, Hampshire, SO14 6TZ
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 2 June 2008
• Nationality: Other

PAYNE, Katie Emma

• Correspondence address: Flat 1, 130 Winchester Road, Southampton, Hampshire, United Kingdom, SO16 6AT
• Role (Resigned): Secretary
• Appointed on: 9 March 2009
• Resigned on: 5 January 2010
• Nationality: British

PROWSE, Leanne

• Correspondence address: 56 Carlton Court, Hulse Road, Southampton, Hampshire, SO15 2JZ
• Role (Resigned): Secretary
• Appointed on: 21 February 1996
• Resigned on: 15 July 1998
• Nationality: South African
• Occupation: Lawyer

RANDELL, Gordon John

• Correspondence address: Finance Dept, University Of Southampton, University Road, Highfield, Southampton, Hampshire, United Kingdom, SO17 1BJ
• Role (Resigned): Secretary
• Appointed on: 5 January 2010
• Resigned on: 30 September 2010

COURT SECRETARIES LTD

• Correspondence address: 209 Luckwell Road, Bristol, BS3 3HD
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 1996
• Resigned on: 21 February 1996

ASHBY, Roger

• Correspondence address: 66 High Street, Sidford, Sidmouth, Devon, EX10 9SQ
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 22 January 1997
• Resigned on: 23 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CROOKS, Stanley George, Dr

• Correspondence address: Bournewood House, Bourne Lane Twyford, Winchester, Hampshire, SO21 1NX
• Role (Resigned): Director
• Date of birth: March 1925
• Appointed on: 20 October 1998
• Resigned on: 9 June 1999
• Nationality: British
• Occupation: Company Director

FARRAR, Roy Alfred, Prof

• Correspondence address: 11b Thorold Road, Southampton, Hampshire, SO18 1HZ
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 20 October 1998
• Resigned on: 9 June 1999
• Nationality: British
• Occupation: Professor

FOX, Donald Peter, Doctor

• Correspondence address: Gorsedown House, Owslebury, Winchester, Hampshire, SO21 1LN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 20 October 1998
• Resigned on: 22 June 2000
• Nationality: British
• Occupation: University Manager

GAY, Brian Edward

• Correspondence address: Kynance Heatherlands Road, Chilworth, Southampton, Hampshire, SO16 7JD
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 9 June 1999
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GREGSON, Peter John, Sir

• Correspondence address: Cornerways, Lockerley Green, Romsey, Hampshire, SO51 0JN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 7 February 2001
• Resigned on: 17 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Academic

LANCHESTER, Peter Compton, Doctor

• Correspondence address: 9 The Parkway, Bassett, Southampton, Hampshire, SO16 3NZ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 14 September 1999
• Resigned on: 7 February 2001
• Nationality: British
• Occupation: Deputy Vice Chancellor

RUTT, Harvey Nicholas, Prof

• Correspondence address: 3 Russell Place, Southampton, SO17 1NU
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 20 October 1998
• Resigned on: 26 March 2015
• Nationality: British
• Country of residence: England
• Occupation: University Professor

COURT BUSINESS SERVICES LTD

• Correspondence address: 209 Luckwell Road, Bristol, BS3 3HD
• Role (Resigned): Nominee Director
• Appointed on: 24 January 1996
• Resigned on: 21 February 1996