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NKT PHOTONICS LTD

Company number 04645475

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Officers: 12 officers / 10 resignations

AASTRUP, Jette Hoch

Correspondence address
Nkt Photonics A/S, Bregneroedvej 144, Birkeroed, Denmark, 3460
Role Active
Director
Date of birth
January 1967
Appointed on
16 August 2024
Nationality
Danish
Country of residence
Denmark
Occupation
Chief Financial Officer

GARABET, Basil

Correspondence address
Blokken 84, Birkerod, Denmark, 3460
Role Active
Director
Date of birth
February 1959
Appointed on
31 March 2016
Nationality
American,British
Country of residence
Denmark
Occupation
Ceo

CLOWES, John Redvers

Correspondence address
Upcott, Station Road, Bursledon, Southampton, Hampshire, United Kingdom, SO31 8AA
Role Resigned
Secretary
Appointed on
2 May 2006
Resigned on
15 January 2009
Nationality
British

GAMBLE, Geoffrey Robert

Correspondence address
4 Vectis Close, Four Marks, Alton, Hampshire, GU34 5AB
Role Resigned
Secretary
Appointed on
23 January 2003
Resigned on
2 May 2006
Nationality
British

RAHBEK, Lars

Correspondence address
Blokken 84, Birkerod, Denmark, 3460
Role Resigned
Secretary
Appointed on
13 May 2016
Resigned on
19 March 2018

ROBINSON, Elisabeth

Correspondence address
1 The Halyards, Satchell Lane, Hamble, Hants, SO31 4HQ
Role Resigned
Secretary
Appointed on
15 January 2009
Resigned on
31 March 2016
Nationality
British

CLOWES, John Redvers

Correspondence address
Unit 20 Compass Point, Ensign Way, Hamble Southampton, Hampshire, SO31 4RA
Role Resigned
Director
Date of birth
May 1973
Appointed on
25 May 2012
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Director

GRUDININ, Anatoly

Correspondence address
69 Burgess Road, Southampton, Hampshire, SO16 7AL
Role Resigned
Director
Date of birth
January 1954
Appointed on
23 January 2003
Resigned on
31 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OLDEMEYER, Thomas Kurt

Correspondence address
Blokken 84, Birkerod, Denmark, 3460
Role Resigned
Director
Date of birth
March 1965
Appointed on
13 May 2016
Resigned on
19 March 2018
Nationality
German
Country of residence
Germany
Occupation
Ceo

POULSEN, Christian Vestergaard

Correspondence address
Blokken 84, Birkerod, Denmark, 3460
Role Resigned
Director
Date of birth
March 1968
Appointed on
31 March 2016
Resigned on
19 March 2018
Nationality
Danish
Country of residence
Denmark
Occupation
Chief Technology Officer

RAHBEK, Lars

Correspondence address
Blokken 84, Birkerod, Denmark, 3460
Role Resigned
Director
Date of birth
March 1964
Appointed on
31 March 2016
Resigned on
19 March 2018
Nationality
Danish
Country of residence
Denmark
Occupation
Chief Financial Officer

RIDDELL, Donald Boyd

Correspondence address
Blokken 84, Birkerod, Denmark, 3460
Role Resigned
Director
Date of birth
December 1967
Appointed on
19 March 2018
Resigned on
16 August 2024
Nationality
British
Country of residence
Denmark
Occupation
Chief Operating Officer