WINDAR PHOTONICS PLC

Company number 09024532

13 officers / 7 resignations

RATNAM, Edward Indran

• Correspondence address: 23 Chetwynd Park, Cannock, Staffordshire, WS12 0NZ
• Role (Active): Secretary
• Appointed on: 12 December 2014
• Nationality: British

HODGES, Paul Joseph

• Correspondence address: Norose Company Secretarial Services Ltd, 3 More London Riverside, London, SE1 2AQ
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 16 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JENSEN, Jorgen Korsgaard

• Correspondence address: Norose Company Secretarial Services Ltd, 3 More London Riverside, London, SE1 2AQ
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 6 May 2014
• Nationality: Danish
• Country of residence: England
• Occupation: Ceo

LIS, David George

• Correspondence address: Norose Company Secretarial Services Ltd, 3 More London Riverside, London, SE1 2AQ
• Role (Active): Director
• Date of birth: February 1950
• Appointed on: 6 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MANSON, Gavin Maxwell

• Correspondence address: Norose Company Secretarial Services Ltd, 3 More London Riverside, London, SE1 2AQ
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 14 February 2024
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

RICHARDSON, Andrew John

• Correspondence address: Norose Company Secretarial Services Ltd, 3 More London Riverside, London, SE1 2AQ
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 19 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARRELL, Simon Gregory

• Correspondence address: Norose Company Secretarial Services Ltd, 3 More London Riverside, London, SE1 2AQ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 8 December 2014
• Resigned on: 13 March 2020
• Nationality: British
• Country of residence: England
• Occupation: None

CARLSEN, Nlels Vejrup

• Correspondence address: Norose Company Secretarial Services Ltd, 3 More London Riverside, London, SE1 2AQ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 29 August 2014
• Resigned on: 29 February 2016
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

ERSGARD, Stig Gert

• Correspondence address: 2nd Floor, 2 City Place, Beehive Road, Gatwick, West Sussex, Uk, RH6 0PA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 29 August 2014
• Resigned on: 8 January 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

HOFFER, Soren

• Correspondence address: Norose Company Secretarial Services Ltd, 3 More London Riverside, London, SE1 2AQ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 29 December 2017
• Resigned on: 16 March 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

PETERSEN, Johan Blach, Mr.

• Correspondence address: Norose Company Secretarial Services Ltd, 3 More London Riverside, London, SE1 2AQ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 29 August 2014
• Resigned on: 9 April 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

RAMBUSCH, Martin

• Correspondence address: Norose Company Secretarial Services Ltd, 3 More London Riverside, London, SE1 2AQ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 29 August 2014
• Resigned on: 15 September 2016
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

WESTON, John Pix

• Correspondence address: Norose Company Secretarial Services Ltd, 3 More London Riverside, London, SE1 2AQ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 3 December 2014
• Resigned on: 29 December 2017
• Nationality: British
• Country of residence: England
• Occupation: None