COMPOUND PHOTONICS UK LIMITED

Company number 08584330

12 officers / 11 resignations

FLETCHER, Jeremy Peter Anthony

• Correspondence address: Kew Capital, 7 Clifford Street, London, England, W1S 2FT
• Role (Active): Director
• Date of birth: April 1954
• Appointed on: 26 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Advisor

MILES, Siobhan Isobel

• Correspondence address: Compound Photonics, Millennium Way, Heighington Lane Business Park, Newton Aycliffe, County Durham, England, DL5 6JW
• Role (Resigned): Secretary
• Appointed on: 11 July 2013
• Resigned on: 7 April 2015

SACHS, Jonathan

• Correspondence address: 314 West 15th Street, Vancouver, Washington, Usa, 98660
• Role (Resigned): Secretary
• Appointed on: 27 June 2013
• Resigned on: 11 July 2013

BLANKFIELD, Andrew Morris

• Correspondence address: 35 Vine Street, London, United Kingdom, EC3N 2PX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 25 June 2013
• Resigned on: 27 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BOLGER, Brian

• Correspondence address: C/O Kew Capital 7, Clifford Street, London, United Kingdom, W1S 2WE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 27 June 2013
• Resigned on: 28 June 2013
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Investment Advisor

FAULKNER, Mark David Derek

• Correspondence address: Compound Photonics, Millennium Way, Heighington Lane Business Park, Newton Aycliffe, County Durham, England, DL5 6JW
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 26 July 2013
• Resigned on: 26 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Advisor

JACKSON, Richard

• Correspondence address: Riverbank House, Swan Lane, London, England, EC4R 3TT
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 16 July 2018
• Resigned on: 6 January 2022
• Nationality: British
• Country of residence: United States
• Occupation: Director

MERCER, Jeremy Charles

• Correspondence address: 7 Clifford Street, London, England, W1S 2FT
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 August 2017
• Resigned on: 15 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SACHS, Jonathan

• Correspondence address: 314 West 15th Street, Vancouver, Usa, WA 98660
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 27 June 2013
• Resigned on: 26 July 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

TATYANIN, Pavel

• Correspondence address: 7 Clifford Street, London, England, W1S 2FT
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 30 August 2017
• Resigned on: 9 March 2018
• Nationality: Russian
• Country of residence: United Kingdom
• Occupation: Director

VALLER, Yaron

• Correspondence address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 9 March 2018
• Resigned on: 11 April 2024
• Nationality: Israeli
• Country of residence: England
• Occupation: Company Director

WOO, Nam Sung

• Correspondence address: Riverbank House, Swan Lane, London, England, EC4R 3TT
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 16 July 2018
• Resigned on: 18 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director