PHOTON LINES LIMITED

Company number 04773984

8 officers / 6 resignations

DREAN, Eric

• Correspondence address: Le Black, 10 Avenue Des Touches, Pace, France, F-35740
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 22 May 2003
• Nationality: French
• Country of residence: France
• Occupation: Director

REYNOLDS, Alistair Martyn, Dr

• Correspondence address: Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom, OX16 9BE
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 12 June 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

GIBSON, Jayne

• Correspondence address: Countrywide House, 23 West Bar, Banbury, Oxfordshire, England, OX16 9SA
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 29 August 2013

MARVIN, Jason Christopher

• Correspondence address: 19 Westminster Way, Banbury, Oxfordshire, OX16 4FA
• Role (Resigned): Secretary
• Appointed on: 22 May 2003
• Resigned on: 30 November 2009
• Nationality: British

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 22 May 2003
• Resigned on: 22 May 2003

BUTLER, Paul Martin

• Correspondence address: Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 September 2014
• Resigned on: 28 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

GIBSON, David George

• Correspondence address: Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom, OX16 9BE
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 14 September 2005
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 22 May 2003
• Resigned on: 22 May 2003