NKT PHOTONICS HOLDING LTD

Company number 07064025

11 officers / 9 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

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: 20 Compass Point, Ensign Way, Hamble, Hampshire, United Kingdom, SO31 4RA
• Role (Resigned): Secretary
• Appointed on: 2 November 2009
• Resigned on: 31 March 2016

CLOWES, John Redvers

• Correspondence address: Trefusis, Brownhill Road, New Milton, Bournemouth, Hampshire, England, BH25 5TT
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 7 May 2010
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Scientist

GRUDININ, Anatoly

• Correspondence address: 20 Compass Point, Ensign Way, Hamble, Hampshire, United Kingdom, SO31 4RA
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 2 November 2009
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

SUTTON, Robin Ashley

• Correspondence address: Stable Cottage, Rectory Road, Ogwell, Newton Abbot, Devon, United Kingdom, TQ12 6AH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 20 November 2009
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Entrpreneur