COMPOUND PHOTONICS GROUP LIMITED

Company number 06917133

22 officers / 20 resignations

FLETCHER, Jeremy Peter Anthony

• Correspondence address: Riverbank House, 2 Swan Lane, London, England, EC4R 3TN
• Role (Active): Director
• Date of birth: April 1954
• Appointed on: 25 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Advisor

ZINDILIS, Kyriacos, Mr.

• Correspondence address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 5 August 2022
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Business Consultant

MILES, Siobhan

• Correspondence address: Woodgate Cottage, Church Lane, Beckley, Rye, East Sussex, United Kingdom, TN31 6UH
• Role (Resigned): Secretary
• Appointed on: 16 August 2010
• Resigned on: 7 April 2015

MITCHAM, Nicola Jayne

• Correspondence address: 5 Boughton Way, Bury St. Edmunds, Suffolk, IP33 1AG
• Role (Resigned): Secretary
• Appointed on: 27 May 2009
• Resigned on: 16 August 2010
• Nationality: British

BOLGER, Brian Gregory

• Correspondence address: Riverbank House, Swan Lane, London, England, EC4R 3TT
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 7 December 2016
• Resigned on: 20 October 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Financial Officer

BOLGER, Brian

• Correspondence address: C/o Kew Capital, 7 Clifford Street, London, United Kingdom, W1S 2WE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 25 August 2010
• Resigned on: 16 December 2015
• Nationality: Irish
• Country of residence: Uk
• Occupation: Investment Advisor

BURKEY, Nathan Anthony

• Correspondence address: Kew Capital Llp, 7 Clifford Street, London, England, W1S 2FT
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 8 February 2016
• Resigned on: 6 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Adviser

DE CORT, Andre Pieter Albert

• Correspondence address: Cfc Stamford Bridge, Fulham Road, London, England, SW6 1HS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 5 March 2014
• Resigned on: 30 March 2022
• Nationality: Belgian
• Country of residence: England
• Occupation: Legal Counsel

FAULKNER, Mark

• Correspondence address: Gunpaowder House, 66-68 Great Suffolk Street, London, SE1 0BL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 June 2010
• Resigned on: 25 October 2016
• Nationality: British
• Country of residence: Unitd Kingdom
• Occupation: Advisor

GIL, Or Bar On, Mr.

• Correspondence address: 16 Abba Hillel Rd., Ramat Gan, Israel
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 March 2022
• Resigned on: 6 June 2022
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Attorney

JACKSON, Richard

• Correspondence address: Riverbank House, Swan Lane, London, England, EC4R 3TT
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 30 June 2020
• Resigned on: 6 January 2022
• Nationality: British
• Country of residence: United States
• Occupation: Director

JACKSON, Richard

• Correspondence address: Riverbank House, Swan Lane, London, England, EC4R 3TT
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 31 October 2017
• Resigned on: 11 March 2019
• Nationality: British
• Country of residence: United States
• Occupation: Director

LIND, Robert Clarence, Dr

• Correspondence address: Compound Photonics U.s. Corporation, 805 Broadway Street, Suite 300, Vancouver, Wa 98660, Usa
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 25 August 2010
• Resigned on: 12 July 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Consultant

MCDERMID, Penelope Jane

• Correspondence address: C/O Kew Capital, 7 Clifford Street, London, England, W1S 2FT
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 6 September 2016
• Resigned on: 30 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Advisor

MERCER, Jeremy Charles

• Correspondence address: 7 Clifford Street, London, England, W1S 2FT
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 August 2017
• Resigned on: 16 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MULVEY, Boyd Douglas

• Correspondence address: Heath Lodge, Broom Heath, Woodbridge, Suffolk, IP12 4DL
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 27 May 2009
• Resigned on: 10 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

PASSON, Edmund

• Correspondence address: Riverbank House, Swan Lane, London, England, EC4R 3TT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 June 2020
• Resigned on: 6 January 2022
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director

SACHS, Jonathan Adam, Dr

• Correspondence address: Compound Photonics U.s. Corporation, 805 Broadway Street, Suite 300, Vancouver, Wa 98660, Usa
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 27 May 2009
• Resigned on: 21 March 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

TATYANIN, Pavel

• Correspondence address: 7 Clifford Street, London, England, W1S 2FT
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 30 August 2017
• Resigned on: 9 March 2018
• Nationality: Russian
• Country of residence: United Kingdom
• Occupation: Director

VALLER, Yaron

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 31 October 2017
• Resigned on: 11 April 2024
• Nationality: Israeli
• Country of residence: England
• Occupation: Director

WONG, Yiwan

• Correspondence address: Suite 300, 805 Broadway Street, Vancouver, United States, WA 98660
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 11 March 2019
• Resigned on: 13 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

WOO, Nam Sung

• Correspondence address: Riverbank House, Swan Lane, London, England, EC4R 3TT
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 14 November 2016
• Resigned on: 18 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director