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Companies/08584330

Compound Photonics UK Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2013Private 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 · 0 ceased
Compound Photonics Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 192842175

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 11 historical
JF
Jeremy FletcherCurrent director
Appointed 2016-10-26 · 9 yrs · Investment Advisor
+4 others
Show 11 historical appointments
RJ
Richard JacksonResigned director
Resigned 2018-07-16 · 3 yrs · Director
NW
Nam WooResigned director
Resigned 2018-07-16 · 1 yr · Director
YV
Yaron VallerResigned director
Resigned 2018-03-09 · 6 yrs · Company Director
JM
Jeremy MercerResigned director
Resigned 2017-08-30 · Director
PT
Pavel TatyaninResigned director
Resigned 2017-08-30 · Director
MF
Mark FaulknerResigned director
Resigned 2013-07-26 · 3 yrs · Advisor
SM
Siobhan MilesResigned secretary
Resigned 2013-07-11 · 1 yr
JS
Jonathan SachsResigned directorResigned secretary
Resigned 2013-06-27 · Director
BB
Brian BolgerResigned director
Resigned 2013-06-27 · Investment Advisor
AB
Andrew BlankfieldResigned director
Resigned 2013-06-25 · Solicitor

Board profile

People with appointments
1
Directors assessed
1
Median age
72
Under 35
0
65 and over
1
Disqualified match
None active