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Companies/03150680

Photonic Innovations Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 107037667

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
DS
Donald SpalingerCurrent director
Appointed 2016-01-14 · 10 yrs · Business Manager
+3 others
SP
Sarah PookCurrent director
Appointed 2016-01-14 · 10 yrs · Director Of Finance
+3 others
JB
Juliette BakerCurrent secretary
Appointed 2010-09-30 · 16 yrs
+11 others
DP
David PayneCurrent director
Appointed 1998-10-20 · 27 yrs · Professor
PB
Philip BartlettCurrent director
Appointed 1998-10-20 · 27 yrs · Academic
+3 others
Show 16 historical appointments
GR
Gordon RandellResigned secretary
Resigned 2010-01-05
KP
Katie PayneResigned secretary
Resigned 2009-03-09
JB
Juliette BakerResigned secretary
Resigned 2008-06-02 · Chartered Accountant
DM
Derrick MurrayResigned secretary
Resigned 2007-08-31
PG
Peter GregsonResigned director
Resigned 2001-02-07 · 3 yrs · Academic
PL
Peter LanchesterResigned director
Resigned 1999-09-14 · 1 yr · Deputy Vice Chancellor
BG
Brian GayResigned director
Resigned 1999-06-09 · 10 yrs · Director
HR
Harvey RuttResigned director
Resigned 1998-10-20 · 16 yrs · University Professor
RF
Roy FarrarResigned director
Resigned 1998-10-20 · Professor
DF
Donald FoxResigned director
Resigned 1998-10-20 · 1 yr · University Manager
SC
Stanley CrooksResigned director
Resigned 1998-10-20 · Company Director
JB
John BrooksResigned secretary
Resigned 1998-07-15 · 9 yrs · Chartered Accountant
RA
Roger AshbyResigned director
Resigned 1997-01-22 · 3 yrs · Managing Director
LP
Leanne ProwseResigned secretary
Resigned 1996-02-21 · 2 yrs · Lawyer
CorpCourt Secretaries LtdResigned secretary
Resigned 1996-01-24
Resigned 1996-01-24

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active