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WAVE OPTICS LIMITED

Company number 08202019

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Officers: 17 officers / 14 resignations

BUICA, Flavia

Correspondence address
141 Park Drive, Milton, Abingdon, England, OX14 4SR
Role Active
Director
Date of birth
August 1985
Appointed on
28 September 2022
Nationality
American
Country of residence
United States
Occupation
Director, Technical Accounting And Reporting

MYERS, Scott Andrew

Correspondence address
141 Park Drive, Milton, Abingdon, England, OX14 4SR
Role Active
Director
Date of birth
February 1983
Appointed on
17 May 2021
Nationality
American
Country of residence
United States
Occupation
Engineer

PORWAL, Atul Manilal

Correspondence address
3000 31st Street, Santa Monica, California, United States, 90405
Role Active
Director
Date of birth
January 1982
Appointed on
28 September 2022
Nationality
American
Country of residence
United States
Occupation
Attorney

LUDKIN, Maria

Correspondence address
141 Park Drive, Milton, Abingdon, England, OX14 4SR
Role Resigned
Secretary
Appointed on
6 September 2018
Resigned on
17 May 2021

ALLPRESS, Stephen Alan

Correspondence address
1 Lees Close, Maidenhead, Berkshire, SL6 4NU
Role Resigned
Director
Date of birth
July 1968
Appointed on
27 February 2015
Resigned on
25 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Technology Officer

BAHNS, Robert

Correspondence address
Wave Optics Ltd, Milton Park Innovation Cente, 99 Park Drive, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4RY
Role Resigned
Director
Date of birth
September 1964
Appointed on
25 November 2015
Resigned on
26 March 2018
Nationality
British
Country of residence
England
Occupation
Vc Investor

GREY, David

Correspondence address
141 Park Drive, Milton, Abingdon, England, OX14 4SR
Role Resigned
Director
Date of birth
December 1967
Appointed on
5 September 2012
Resigned on
17 May 2021
Nationality
British
Country of residence
England
Occupation
Engineer

HARRIMAN, Martin

Correspondence address
141 Park Drive, Milton, Abingdon, England, OX14 4SR
Role Resigned
Director
Date of birth
March 1962
Appointed on
25 November 2015
Resigned on
17 May 2021
Nationality
British
Country of residence
England
Occupation
Non Exec Chairman

HAYES, David

Correspondence address
141 Park Drive, Milton, Abingdon, England, OX14 4SR
Role Resigned
Director
Date of birth
May 1971
Appointed on
28 September 2017
Resigned on
16 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

JIANG, Hongquan

Correspondence address
141 Park Drive, Milton, Abingdon, England, OX14 4SR
Role Resigned
Director
Date of birth
March 1968
Appointed on
25 November 2015
Resigned on
17 May 2021
Nationality
German
Country of residence
Germany
Occupation
Vc Investor

KING, Simon Paul, Dr

Correspondence address
141 Park Drive, Milton, Abingdon, England, OX14 4SR
Role Resigned
Director
Date of birth
May 1984
Appointed on
11 July 2017
Resigned on
17 May 2021
Nationality
British
Country of residence
England
Occupation
Investor

LIU, Yaocheng

Correspondence address
268 Dongfang Road, High-Tech Industry Development District, Weifang, Shandong, China, 261031
Role Resigned
Director
Date of birth
October 1973
Appointed on
8 August 2019
Resigned on
17 May 2021
Nationality
Chinese
Country of residence
China
Occupation
Investor

MATA, Edward

Correspondence address
141 Park Drive, Milton, Abingdon, England, OX14 4SR
Role Resigned
Director
Date of birth
December 1982
Appointed on
28 September 2022
Resigned on
14 August 2024
Nationality
American
Country of residence
United States
Occupation
Strategy And Corp Dev Manager

STRAND, Steen Arthur

Correspondence address
141 Park Drive, Milton, Abingdon, England, OX14 4SR
Role Resigned
Director
Date of birth
March 1966
Appointed on
17 May 2021
Resigned on
12 September 2022
Nationality
American
Country of residence
United States
Occupation
Director, Hardware

TALUKDAR, Sumanta, Dr

Correspondence address
Wave Optics Ltd, Milton Park Innovation Cente, 99 Park Drive, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4RY
Role Resigned
Director
Date of birth
April 1978
Appointed on
5 September 2012
Resigned on
28 September 2017
Nationality
Indian
Country of residence
United Kingdom
Occupation
Technology Manager

VALERA, Mohmed Salim, Dr

Correspondence address
1 Lees Close, Maidenhead, Berkshire, England, SL6 4NU
Role Resigned
Director
Date of birth
April 1959
Appointed on
3 July 2014
Resigned on
27 February 2015
Nationality
British
Country of residence
England
Occupation
Optical Engineer

IP2IPO SERVICES LIMITED

Correspondence address
Walbrook Building, Walbrook, London, England, EC4N 8AF
Role Resigned
Director
Appointed on
26 March 2018
Resigned on
17 May 2021

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Registration number
04072979