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Companies/07064025

Nkt Photonics Holding Ltd

Private Limited Company · Hamble

ActiveUnited KingdomIncorporated 2009Private Limited Company
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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 · 1 ceased
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 · No cessation recorded

Source record 120043451
Show 1 ceased record
Nkt A/SCorporate
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 106903835

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
JA
Jette AastrupCurrent director
Appointed 2024-08-16 · 2 yrs · Chief Financial Officer
+1 other
BG
Basil GarabetCurrent director
Appointed 2016-03-31 · 10 yrs · Ceo
+1 other
Show 9 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 2010-05-07 · 5 yrs · Scientist
RS
Robin SuttonResigned director
Resigned 2009-11-20 · 6 yrs · Entrpreneur
ER
Elisabeth RobinsonResigned secretary
Resigned 2009-11-02 · 6 yrs
AG
Anatoly GrudininResigned director
Resigned 2009-11-02 · 6 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active