THE CENTRE FOR INTEGRATED PHOTONICS LIMITED

Company number 04905488

22 officers / 19 resignations

GAO, Yunhai

• Correspondence address: The Centre For Intergrated, Photonics Limited B55 Adastral, Park Martlesham Heath, Ipswich, IP5 3RE
• Role: Director
• Date of birth: May 1975
• Appointed on: 30 June 2015
• Nationality: Chinese
• Country of residence: Germany
• Occupation: Director

PENG, Bo

• Correspondence address: The Centre For Intergrated, Photonics Limited B55 Adastral, Park Martlesham Heath, Ipswich, IP5 3RE
• Role: Director
• Date of birth: October 1976
• Appointed on: 30 June 2015
• Nationality: Chinese
• Country of residence: Germany
• Occupation: Director

PENG, Qiuen

• Correspondence address: The Centre For Intergrated, Photonics Limited B55 Adastral, Park Martlesham Heath, Ipswich, IP5 3RE
• Role: Director
• Date of birth: October 1971
• Appointed on: 13 February 2012
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

CLARKE, Claire Margaret

• Correspondence address: Seldom In The Street, Poslingford, Sudbury, Suffolk, CO10 8RA
• Role (Resigned): Secretary
• Appointed on: 19 September 2003
• Resigned on: 31 March 2006
• Nationality: British

HATCH, Paul Stephen

• Correspondence address: The Centre For Intergrated, Photonics Limited B55 Adastral, Park Martlesham Heath, Ipswich, IP5 3RE
• Role (Resigned): Secretary
• Appointed on: 1 January 2011
• Resigned on: 30 January 2013

HEPPLETHWAITE, Leigh Susan

• Correspondence address: 42 Deben Avenue, Martlesham Heath, Ipswich, Suffolk, IP5 3QP
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 1 January 2011
• Nationality: British
• Occupation: Manager

MAN, Eliza

• Correspondence address: The Centre For Intergrated, Photonics Limited B55 Adastral, Park Martlesham Heath, Ipswich, IP5 3RE
• Role (Resigned): Secretary
• Appointed on: 4 September 2013
• Resigned on: 30 October 2015

MCCARTHY, John

• Correspondence address: The Centre For Intergrated, Photonics Limited B55 Adastral, Park Martlesham Heath, Ipswich, IP5 3RE
• Role (Resigned): Secretary
• Appointed on: 30 January 2013
• Resigned on: 4 September 2013

DAHAD, Nitin

• Correspondence address: The Centre For Intergrated, Photonics Limited B55 Adastral, Park Martlesham Heath, Ipswich, IP5 3RE
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 30 March 2010
• Resigned on: 6 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Board Member

HE, Pengfei

• Correspondence address: 24 Am Seestern, Düsseldorf, 40547, Germany
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 6 July 2011
• Resigned on: 11 April 2012
• Nationality: Chinese
• Country of residence: China
• Occupation: Eu Legal Director Of Huawei Technologies

HOLTON, Stephen Geoffrey

• Correspondence address: Chestnut House Mill Green, Edwardstone, Sudbury, Suffolk, CO10 5PY
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 5 November 2003
• Resigned on: 30 October 2009
• Nationality: British
• Occupation: Director

JIN, Yangbao

• Correspondence address: The Centre For Intergrated, Photonics Limited B55 Adastral, Park Martlesham Heath, Ipswich, IP5 3RE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 July 2013
• Resigned on: 30 June 2015
• Nationality: Chinese
• Country of residence: Germany
• Occupation: Head Of Huawei European Research Centre

KIEFFER, George Charles

• Correspondence address: Tangle Trees 120 Mountnessing Road, Billericay, Essex, CM12 9HA
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 19 April 2004
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LI, Yingtao

• Correspondence address: The Centre For Intergrated, Photonics Limited B55 Adastral, Park Martlesham Heath, Ipswich, IP5 3RE
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 13 February 2012
• Resigned on: 1 July 2013
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

MEGGINSON, Jonathan Richard

• Correspondence address: 61 High Street, Sutton Ely, Cambridgeshire, CB6 2NL
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 5 November 2003
• Resigned on: 6 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PICKTHORN, Tom

• Correspondence address: 2 The Cenacle, Cambridge, Cambridgeshire, CB3 9JS
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 19 September 2003
• Resigned on: 5 November 2003
• Nationality: British
• Occupation: Solicitor

POPE, William, Prof

• Correspondence address: Home Farm Cottage Main Street, Woodend, Towcester, Northamptonshire, NN12 8RX
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 3 February 2009
• Resigned on: 29 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REYNER, John Neville

• Correspondence address: Barkway House, 7 Limekiln Close, Royston, Hertfordshire, SG8 9XP
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 5 November 2003
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, David William

• Correspondence address: The Centre For Intergrated, Photonics Limited B55 Adastral, Park Martlesham Heath, Ipswich, IP5 3RE
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 October 2009
• Resigned on: 6 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cto

TAO, Jingwen

• Correspondence address: The Centre For Intergrated, Photonics Limited B55 Adastral, Park Martlesham Heath, Ipswich, IP5 3RE
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 13 February 2012
• Resigned on: 30 June 2015
• Nationality: Chinese
• Country of residence: Germany
• Occupation: Director

TOWNSEND, John Gordon

• Correspondence address: 54 Westcroft Square, Chiswick, London, W6 0TA
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 April 2007
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

WHARTON, Peter Ross

• Correspondence address: The Centre For Intergrated, Photonics Limited B55 Adastral, Park Martlesham Heath, Ipswich, IP5 3RE
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 October 2009
• Resigned on: 6 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo