NANOBEAM LIMITED

Company number 04230486

19 officers / 15 resignations

ZHANG, Mei Cun, Dr

• Correspondence address: Unit 4 College Business Park, Coldhams Lane, Cambridge, Cambridgeshire, CB1 3HD
• Role (Active): Secretary
• Appointed on: 2 January 2024

FU, Zhiwei

• Correspondence address: Unit 4 College Business Park, Coldhams Lane, Cambridge, Cambridgeshire, CB1 3HD
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 29 November 2016
• Nationality: Chinese
• Country of residence: China
• Occupation: Chairman

HU, Xiaoyun

• Correspondence address: Unit 4 College Business Park, Coldhams Lane, Cambridge, Cambridgeshire, CB1 3HD
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 9 October 2020
• Nationality: Chinese
• Country of residence: China
• Occupation: Non-Executive Director

ZHANG, Tao, Dr

• Correspondence address: Unit 4 College Business Park, Coldhams Lane, Cambridge, Cambridgeshire, CB1 3HD
• Role (Active): Director
• Date of birth: March 1953
• Appointed on: 5 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

DRAPER, Terence

• Correspondence address: 7 James Carlton Close, Milton, Cambridge, Cambridgeshire, CB24 6BE
• Role (Resigned): Secretary
• Appointed on: 5 October 2001
• Resigned on: 12 March 2002
• Nationality: British

MORGAN, Richard

• Correspondence address: 21 Midwinter Place, Hamilton Road, Cambridge, CB4 1BW
• Role (Resigned): Secretary
• Appointed on: 13 March 2002
• Resigned on: 29 November 2016
• Nationality: British

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 2001
• Resigned on: 5 October 2001

BECKETT, Edward

• Correspondence address: Thurning Mill, Briston, Norfolk, NR24 2LL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 13 March 2002
• Resigned on: 3 June 2005
• Nationality: British
• Occupation: Director

DRAPER, Terence

• Correspondence address: 7 James Carlton Close, Milton, Cambridge, Cambridgeshire, CB24 6BE
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 13 March 2002
• Resigned on: 27 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Engineer

GUNN, John Humphrey

• Correspondence address: Unit 4 College Business Park, Coldhams Lane, Cambridge, Cambridgeshire, CB1 3HD
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 30 September 2011
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAWKINS, Gary Nicholas

• Correspondence address: 44 Foxhollow, Barhill, Cambridge, Cambs, CB23 8ER
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 25 June 2009
• Resigned on: 29 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

HINCHLIFFE, Ralph Eric

• Correspondence address: Bank House, New Mill, Huddersfield, West Yorkshire, HD7 7HU
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 1 September 2005
• Resigned on: 26 February 2007
• Nationality: British
• Occupation: Retired

HOLMES, Mark

• Correspondence address: Whispering Well, Chander Hill Lane, Holymoorside, Chesterfield, Derbyshire, S42 7HN
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 26 February 2007
• Resigned on: 29 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HU, Xiaoyun

• Correspondence address: Unit 4 College Business Park, Coldhams Lane, Cambridge, Cambridgeshire, CB1 3HD
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 29 November 2016
• Resigned on: 8 April 2020
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

MASTERS, Darryl

• Correspondence address: 2 Kentwell Place, Burwell, Cambridge, Cambridgeshire, CB25 0RT
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 6 March 2007
• Resigned on: 22 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

PETERSEN, Ronald John

• Correspondence address: Picket Piece Hale Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6NQ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 13 March 2002
• Resigned on: 9 June 2005
• Nationality: American
• Country of residence: England
• Occupation: Company Director

XIAO, Yanqing

• Correspondence address: Unit 4 College Business Park, Coldhams Lane, Cambridge, Cambridgeshire, CB1 3HD
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 8 April 2020
• Resigned on: 9 October 2020
• Nationality: Chinese
• Country of residence: China
• Occupation: Non-Executive Director

ZHANG, Mei Cun, Dr

• Correspondence address: 15 Bullen Close, Cambridge, Cambridgeshire, CB1 8YU
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 25 June 2009
• Resigned on: 29 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Principal Engineer

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 7 June 2001
• Resigned on: 5 October 2001