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SEREN PHOTONICS LIMITED

Company number 07066163

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Officers: 11 officers / 8 resignations

MCMASTER, Ross Alexander

Correspondence address
37b Uk Technology Centre, Pencoed Technology Park, Pencoed, Bridgend, Mid Glamorgan, Wales, CF35 5HZ
Role
Secretary
Appointed on
4 November 2009
Nationality
British

HUMPHREYS, Bedwyr

Correspondence address
37b Uk Technology Centre, Pencoed Technology Park, Pencoed, Bridgend, Mid Glamorgan, CF35 5HZ
Role
Director
Date of birth
May 1967
Appointed on
25 November 2015
Nationality
British
Country of residence
England
Occupation
Director

JENKS, Ian Tudor

Correspondence address
37b Uk Technology Centre, Pencoed Technology Park, Pencoed, Bridgend, Mid Glamorgan, CF35 5HZ
Role
Director
Date of birth
May 1954
Appointed on
15 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

AINSWORTH, Godfrey Howard Harrison, Dr

Correspondence address
Kingscote House, Kingscote, Tetbury, Gloucestershire, GL8 8XY
Role Resigned
Director
Date of birth
June 1955
Appointed on
1 May 2010
Resigned on
31 May 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GODDARD, Nicholas David Richard

Correspondence address
37b Uk Technology Centre, Pencoed Technology Park, Pencoed, Bridgend, Mid Glamorgan, CF35 5HZ
Role Resigned
Director
Date of birth
August 1961
Appointed on
20 May 2015
Resigned on
15 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GRANT, Peter Leonard, Dr

Correspondence address
The Sheffield Bioincubator, 40 Leavygreave Road, Sheffield, South Yorkshire, S3 7RD
Role Resigned
Director
Date of birth
June 1959
Appointed on
4 November 2009
Resigned on
11 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

GRIFFITHS, Carl Lyndon, Dr

Correspondence address
37b Uk Technology Centre, Pencoed Technology Park, Pencoed, Bridgend, Mid Glamorgan, Wales, CF35 5HZ
Role Resigned
Director
Date of birth
October 1965
Appointed on
4 November 2009
Resigned on
25 May 2016
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Investments Manager

LEWIN, Timothy Charles Thornton, Hon

Correspondence address
The Enterprise Centre, Bryn Road, Bridgend, Mid Glamorgan, Wales, CF32 9BS
Role Resigned
Director
Date of birth
April 1947
Appointed on
6 March 2012
Resigned on
23 July 2013
Nationality
British
Country of residence
England
Occupation
Director

NEVINSKIY, Alexander

Correspondence address
37b Uk Technology Centre, Pencoed Technology Park, Pencoed, Bridgend, Mid Glamorgan, Wales, CF35 5HZ
Role Resigned
Director
Date of birth
June 1986
Appointed on
23 July 2013
Resigned on
19 January 2018
Nationality
Russian
Country of residence
Russia
Occupation
Director

ROUND, Jonathon Charles

Correspondence address
White Rose House, 28a York Place, Leeds, West Yorkshire, United Kingdom, LS1 2DS
Role Resigned
Director
Date of birth
February 1959
Appointed on
4 November 2009
Resigned on
4 November 2009
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

IP2IPO SERVICES LIMITED

Correspondence address
24 Cornhill, London, United Kingdom, EC3V 3ND
Role Resigned
Director
Appointed on
6 March 2012
Resigned on
19 January 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
05325867