ROCKLEY PHOTONICS LIMITED

Company number 08683015

18 officers / 16 resignations

KOWTA, Keith Naoki

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 27 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Senior Director Financial Planning & Analysis

MCCAW, Trevor Allan

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 28 June 2024
• Nationality: Canadian
• Country of residence: United States
• Occupation: Ceo

ADAMS, Thomas

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Secretary
• Appointed on: 18 October 2022
• Resigned on: 30 September 2024

FINN, Averil Lois

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Secretary
• Appointed on: 14 February 2014
• Resigned on: 10 October 2022

RICKMAN, Nichola Jane

• Correspondence address: Rockley Manor, Rockley, Marlborough, Wiltshire, United Kingdom, SN8 1RT
• Role (Resigned): Secretary
• Appointed on: 23 September 2013
• Resigned on: 14 February 2014
• Nationality: British

ADAMS, Thomas

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 19 June 2023
• Resigned on: 28 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BROWN, Caroline Anne, Dr

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 January 2019
• Resigned on: 11 August 2021
• Nationality: British,Irish
• Country of residence: England
• Occupation: Director

BURGESS, John Allen

• Correspondence address: Cooley (uk) Llp 10th Floor Dashwood, 69 Old Broad Street, London, EC2M 1QS
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 January 2015
• Resigned on: 31 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

HIRVONEN, Markku Heikki Kalevi

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 8 January 2015
• Resigned on: 11 August 2021
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Engineering Consultant

KARANTH, Mahesh

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 11 August 2021
• Resigned on: 13 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

MA, Jianqiang

• Correspondence address: 4/F,, Building 3, Public College, No. 377 Lingquan Street, Suzhou Industrial Park, Suzhou, China, 215028
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 21 January 2020
• Resigned on: 11 August 2021
• Nationality: Chinese
• Country of residence: China
• Occupation: General Manager

MEIER, Richard

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 28 February 2023
• Resigned on: 10 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

NEWCOMBE-ELLIS, Alice Vanessa Ilse

• Correspondence address: 23 Berkeley Square, London, United Kingdom, W1J 6EJ
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 26 March 2020
• Resigned on: 26 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Founding Partner Of Ahren Innovation Capital

PARKER, Michael Andrew, Dr

• Correspondence address: Cavendish Laboratory, J J Thomson Avenue, Cambridge, Cambridgeshire, United Kingdom, CB3 0HE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 26 March 2020
• Resigned on: 11 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor Of Physics

RICKMAN, Andrew George, Dr

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 9 September 2013
• Resigned on: 27 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

RICKMAN, Robert James

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 14 February 2014
• Resigned on: 11 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RIKHI, Sunit

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 18 August 2017
• Resigned on: 11 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

ROONEY, Ciaran Leonard

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 11 August 2021
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director