PHOTONE LIMITED

Company number 06426007

12 officers / 7 resignations

SCHOFIELD, Nigel Bennett

• Correspondence address: Bradbury House, 830, The Crescent,, Colchester Business Park, Colchester, Essex, CO4 9YQ
• Role: Secretary
• Appointed on: 31 December 2009

CORMACK, Derek George

• Correspondence address: Bradbury House, 830, The Crescent,, Colchester Business Park, Colchester, Essex, CO4 9YQ
• Role: Director
• Date of birth: October 1959
• Appointed on: 21 December 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

FITZPATRICK, Gary John

• Correspondence address: 9 Meadowsweet, Lower Stondon, Henlow, Bedfordshire, SG16 6PF
• Role: Director
• Date of birth: April 1957
• Appointed on: 21 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JEFFERY, Paul Anthony Keith

• Correspondence address: Bradbury House, 830, The Crescent,, Colchester Business Park, Colchester, Essex, CO4 9YQ
• Role: Director
• Date of birth: December 1966
• Appointed on: 21 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MENELAOU, Barry

• Correspondence address: Spindal Bridge Much Hadham, Hertfordshire, United Kingdom, SG12 4AN
• Role: Director
• Date of birth: October 1966
• Appointed on: 21 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, Ian James

• Correspondence address: 35 Paul Street, London, EC2A 4UQ
• Role (Resigned): Secretary
• Appointed on: 21 December 2007
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Director

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 2007
• Resigned on: 21 December 2007

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 November 2007
• Resigned on: 7 December 2007

FAIRCHILD, Andrew Peter

• Correspondence address: North Down 15 Hop Meadow, East Bergholt, Colchester, Essex, CO7 6QR
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 21 December 2007
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, Ian James

• Correspondence address: 35 Paul Street, London, EC2A 4UQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 21 December 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Director
• Appointed on: 13 November 2007
• Resigned on: 7 December 2007

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 7 December 2007
• Resigned on: 21 December 2007