PHOTON KINETICS LIMITED

Company number 04486025

10 officers / 8 resignations

BYRD, Andrew Wayne

• Correspondence address: One Fleet Place, One Fleet Place, London, England, EC4M 7WS
• Role (Active): Director
• Date of birth: April 1954
• Appointed on: 24 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: None

BYRD JR., Andrew Wayne

• Correspondence address: One Fleet Place, One Fleet Place, London, England, EC4M 7WS
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 24 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: None

BLASKOWSKY, David

• Correspondence address: 9305 Sw Gemini Drive, Beaverton, Oregon 97008, United States
• Role (Resigned): Secretary
• Appointed on: 14 February 2003
• Resigned on: 24 July 2023
• Nationality: American
• Occupation: President

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 July 2002
• Resigned on: 14 February 2003

BLASKOWSKY, David

• Correspondence address: 9305 Sw Gemini Drive, Beaverton, Oregon 97008, United States
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 14 February 2003
• Resigned on: 24 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: President

HILL, Warren

• Correspondence address: 9305 Sw Gemini Drive, Beaverton, Oregon 97008, United States
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 14 February 2003
• Resigned on: 24 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Of Sales & Mark

SHAAR, Casey

• Correspondence address: 9305 Sw Gemini Drive, Beaverton, Oregon 97008, United States
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 14 February 2003
• Resigned on: 24 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cto

SLADEN, Francis

• Correspondence address: 9305 Sw Gemini Drive, Beaverton, Oregon 97008, United States
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 14 February 2003
• Resigned on: 24 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vp Of Engineering And Manufact

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Appointed on: 15 July 2002
• Resigned on: 14 February 2003

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Appointed on: 15 July 2002
• Resigned on: 14 February 2003