Advanced company searchLink opens in new window

TWO TREES PHOTONICS LTD

Company number 07101683

Filter officers

Filter officers

Officers: 13 officers / 12 resignations

GREENAWAY, Martin William

Correspondence address
1a, Garforth Place, Knowlhill, Milton Keynes, England, MK5 8PG
Role
Director
Date of birth
June 1976
Appointed on
1 January 2018
Nationality
British
Country of residence
England
Occupation
Patent Attorney

ROBINSON, Paul James

Correspondence address
3 Tunnel Hill Mews, Knock Lane, Northampton, Northamptonshire, NN7 3DA
Role Resigned
Secretary
Appointed on
11 August 2014
Resigned on
23 December 2015

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
5th Floor, One New Change, London, England, EC4M 9AF
Role Resigned
Secretary
Appointed on
23 December 2015
Resigned on
17 December 2020

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
02540309

CARTER, Sarah Louise

Correspondence address
15 Scotney Close, Northampton, Northamptonshire, England, NN4 0WD
Role Resigned
Director
Date of birth
October 1969
Appointed on
11 December 2009
Resigned on
20 April 2010
Nationality
British
Country of residence
England
Occupation
Accountants

CASSERLY, Greg Dean

Correspondence address
620 Newport Center Dr., 14th Floor, Newport Beach, California, Usa, CA 92660
Role Resigned
Director
Date of birth
October 1960
Appointed on
23 December 2015
Resigned on
1 January 2018
Nationality
American
Country of residence
United States
Occupation
Business Executive

CHRISTMAS, Jamieson Leigh, Dr

Correspondence address
5th Floor, One New Change, London, England, EC4M 9AF
Role Resigned
Director
Date of birth
June 1974
Appointed on
27 January 2010
Resigned on
1 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

HAYES, David

Correspondence address
5th Floor, One New Change, London, England, EC4M 9AF
Role Resigned
Director
Date of birth
May 1971
Appointed on
23 December 2015
Resigned on
30 August 2017
Nationality
British
Country of residence
England
Occupation
Company Director

MASIYANO, Dackson, Dr

Correspondence address
Gravitas Company Secretarial Services Limited, One, New Change, London, England, EC4M 9AF
Role Resigned
Director
Date of birth
May 1975
Appointed on
27 January 2010
Resigned on
23 December 2015
Nationality
Malawian
Country of residence
United Kingdom
Occupation
Technical Director

MULLINS, Brian

Correspondence address
5th Floor, One New Change, London, England, EC4M 9AF
Role Resigned
Director
Date of birth
June 1975
Appointed on
23 December 2015
Resigned on
9 October 2017
Nationality
American
Country of residence
Usa
Occupation
Ceo Of Daqri, Llc

PATEL, Gautam Jivan

Correspondence address
277 West 4th Street, Apt 2, New York, Ny 10014, Usa
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 January 2018
Resigned on
10 December 2020
Nationality
American
Country of residence
United States
Occupation
Private Equity Investor

REDDY, Rishi Nath

Correspondence address
520 Newport Center Drive, Floor 21, Newport Coast, Ca 92660, United States
Role Resigned
Director
Date of birth
May 1987
Appointed on
1 January 2018
Resigned on
10 December 2020
Nationality
American
Country of residence
United States
Occupation
Vice President, Tarsadia Investments (Finance)

ROBINSON, Paul James

Correspondence address
3 Tunnel Hill Mews, Knock Lane, Northampton, Northamptonshire, England, NN7 3DA
Role Resigned
Director
Date of birth
November 1955
Appointed on
27 January 2010
Resigned on
11 August 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WOODLAND, Peter Brian

Correspondence address
Gravitas Company Secretarial Services Limited, One, New Change, London, England, EC4M 9AF
Role Resigned
Director
Date of birth
December 1949
Appointed on
27 January 2010
Resigned on
23 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director