ASTON PHOTONIC TECHNOLOGIES LIMITED

Company number 04139246

16 officers / 13 resignations

WHITEHEAD, Mark Richard

• Correspondence address: Ocean House, Whittle Avenue, Segensworth West, Fareham, Hampshire, United Kingdom, PO15 5SX
• Role: Secretary
• Appointed on: 8 November 2010

RICHTER, Matthias

• Correspondence address: Ocean House, Whittle Avenue, Segensworth West, Fareham, Hampshire, United Kingdom, PO15 5SX
• Role: Director
• Date of birth: December 1967
• Appointed on: 30 June 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SEIFFER, Harald Ewald

• Correspondence address: Ocean House, Whittle Avenue, Segensworth West, Fareham, Hampshire, United Kingdom, PO15 5SX
• Role: Director
• Date of birth: May 1959
• Appointed on: 30 June 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BOYD, Michael Andrew

• Correspondence address: Butts Dell House, Free Street, Bishops Waltham, Hampshire, SO32 1EE
• Role (Resigned): Secretary
• Appointed on: 13 February 2009
• Resigned on: 8 November 2010
• Nationality: British

ROBERTS, Richard Damon Goodman

• Correspondence address: 26 Firs Drive, Hedge End, Southampton, Hampshire, SO30 4QL
• Role (Resigned): Secretary
• Appointed on: 30 July 2003
• Resigned on: 13 February 2009
• Nationality: British
• Occupation: Engineer

SUGDEN, Catherine Anne, Dr

• Correspondence address: 1 Marldon Road, Birmingham, West Midlands, B14 6BL
• Role (Resigned): Secretary
• Appointed on: 15 May 2001
• Resigned on: 30 July 2003
• Nationality: British
• Occupation: Engineer Physicist

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 11 January 2001
• Resigned on: 15 May 2001

BENNION, Ian

• Correspondence address: 25 Guilsborough Road, Revensthorpe, Northamptonshire, NN6 8EW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 15 May 2001
• Resigned on: 30 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOYD, Michael Andrew

• Correspondence address: Butts Dell House, Free Street, Bishops Waltham, Hampshire, SO32 1EE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 30 April 2009
• Resigned on: 8 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

JONES, Martin Peter William

• Correspondence address: Hurstbrook Cottage, Hollybank Lane, Emsworth, Hampshire, PO10 7UE
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 30 July 2003
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURGATROYD, Ian John, Dr

• Correspondence address: 244 Hillmorton Road, Rugby, Warwickshire, CV22 5BQ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 15 May 2001
• Resigned on: 26 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKS, Gary Joseph

• Correspondence address: 30 London Road, Cheltenham, GL52 6DX
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 30 January 2009
• Resigned on: 30 June 2011
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Director

ROBERTSON, Iain Malcolm

• Correspondence address: Merry Hills Cottage, Merry Hills Lane, Loxwood, West Sussex, RH14 0RB
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 15 May 2001
• Resigned on: 30 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHANNON, Christopher Mark

• Correspondence address: The Warren, Warren Farm Rectory Road, Streatley, RG8 9QE
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 December 2001
• Resigned on: 30 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

SUGDEN, Catherine Anne, Dr

• Correspondence address: 1 Marldon Road, Birmingham, West Midlands, B14 6BL
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 15 May 2001
• Resigned on: 30 July 2003
• Nationality: British
• Occupation: Engineer Physicist

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 11 January 2001
• Resigned on: 15 May 2001