MESOPHOTONICS LIMITED

Company number 04162222

18 officers / 15 resignations

CFO SOLUTIONS LIMITED

• Correspondence address: 47 Maplehurst Road, Chichester, West Sussex, England, PO19 6QL
• Role: Secretary
• Appointed on: 19 December 2003

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 4708940

CREED, Paul Vincent

• Correspondence address: 2 Springfield Close, Chesham, Buckinghamshire, United Kingdom, HP5 1PU
• Role: Director
• Date of birth: May 1973
• Appointed on: 23 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAINEE, Francois

• Correspondence address: 10 Rue De La Mairie, Boisemont, 95000, France
• Role: Director
• Date of birth: May 1962
• Appointed on: 19 December 2003
• Nationality: French
• Country of residence: France
• Occupation: Investor

NAIRN, Michael

• Correspondence address: 16 Court Downs Road, Beckenham, Kent, BR3 6LS
• Role (Resigned): Secretary
• Appointed on: 18 December 2001
• Resigned on: 19 December 2003
• Nationality: Irish
• Occupation: Corp Investment

BONDLAW SECRETARIES LIMITED

• Correspondence address: 39/49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Nominee Secretary
• Appointed on: 16 February 2001
• Resigned on: 19 December 2001

BEYNON, Peter

• Correspondence address: 37 Beauclerk Green, Winchfield, Hampshire, RG27 8BF
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 30 July 2001
• Resigned on: 30 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electronics Engineering

BROOKE, James Dominic

• Correspondence address: Flat 1 26 Colville Terrace, London, W11 2BU
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 19 December 2003
• Resigned on: 30 August 2007
• Nationality: British
• Occupation: Venture Capitalist

HULME, William Alan

• Correspondence address: 14 Battersea Bridge Road, London, SW11 3AE
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 6 October 2005
• Resigned on: 27 September 2007
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

LEVI, Sergio

• Correspondence address: Flat 49 Stafford Court, High Street Kensington, London, W8 7DN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 26 October 2006
• Resigned on: 29 November 2007
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Manager

MAXWELL, Raymond Paul

• Correspondence address: 20 Sheringham Avenue, Oakwood, Southgate, London, N14 4UG
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 29 June 2006
• Resigned on: 23 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCKENZIE, James Stuart

• Correspondence address: Pencreek House, Trevissome, Falmouth, TR11 5TA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 29 April 2003
• Resigned on: 11 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NAIRN, Michael

• Correspondence address: 16 Court Downs Road, Beckenham, Kent, BR3 6LS
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 July 2001
• Resigned on: 19 December 2003
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Corporate Investment

PARKER, Gregory, Dr

• Correspondence address: 52 New Forest Drive, Brockenhurst, Hampshire, SO42 7QW
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 19 March 2001
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Education Lecturer

RAVEN, Anthony, Dr

• Correspondence address: The Old Orchard Chapel Lane, Melbourn, Royston, Hertfordshire, SG8 6BN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 19 March 2001
• Resigned on: 6 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

VANCE, Ian Alastair Ward

• Correspondence address: Larkfield Debden Road, Newport, Saffron Walden, Essex, CB11 3RU
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 29 October 2002
• Resigned on: 26 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATERS, Michael

• Correspondence address: Swagermanweg 20, 2252bd, Voorschoten, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 29 June 2006
• Resigned on: 14 January 2008
• Nationality: British
• Occupation: Company Director

BONDLAW DIRECTORS LIMITED

• Correspondence address: 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Nominee Director
• Appointed on: 16 February 2001
• Resigned on: 19 March 2001

NEWMEDIA SPARK DIRECTORS LIMITED

• Correspondence address: 33 Glasshouse Street, London, England, W1B 5DG
• Role (Resigned): Director
• Appointed on: 29 November 2007
• Resigned on: 26 April 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03911721