Hamamatsu Photonics Lf Limited
Private Limited Company · Hamble Southampton
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedNkt Photonics Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-05-31 · No cessation recorded
Source record 119945173Show 2 ceased records
Hamamatsu Photonics K.KCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-05-31 · Ceased 2024-05-31
Source record 108799768Nkt Photonics Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-05-31
Source record 105770745People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
DR
Donald RiddellResigned director
Resigned 2018-03-19 · 6 yrs · Chief Operating Officer
TO
Thomas OldemeyerResigned director
Resigned 2016-05-13 · 1 yr · Ceo
LR
Lars RahbekResigned secretary
Resigned 2016-05-13 · 1 yr
LR
Lars RahbekResigned director
Resigned 2016-03-31 · 1 yr · Chief Financial Officer
CP
Christian PoulsenResigned director
Resigned 2016-03-31 · 1 yr · Chief Technology Officer
JC
John ClowesResigned director
Resigned 2012-05-25 · 3 yrs · Director
ER
Elisabeth RobinsonResigned secretary
Resigned 2009-01-15 · 7 yrs
JC
John ClowesResigned secretary
Resigned 2006-05-02 · 2 yrs
AG
Anatoly GrudininResigned director
Resigned 2003-01-23 · 13 yrs · Company Director
GG
Geoffrey GambleResigned secretary
Resigned 2003-01-23 · 3 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active