COMPOUND PHOTONICS GROUP LIMITED

Company number 06917133 ·

Liquidation

3 active / 1 ceased · persons with significant control

Ms Anna Haykin

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2018-12-27
Date of birth
June 1966
Nationality
Israeli
Country of residence
Israel
Correspondence address
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Mr Demetris Ionnides

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-12-27
Date of birth
September 1943
Nationality
Cypriot
Country of residence
Cyprus
Correspondence address
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Mr Nicolas Maurice

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
January 1960
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Gutzwiller Ag, Attention Nicolas A. Maurice, Stadthausquai 1, 8001, Zurich, Switzerland

Mr Christian Sponring

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2018-12-27
Ceased on
2022-03-25
Date of birth
August 1972
Nationality
Austrian
Country of residence
Austria
Correspondence address
Riverbank House, Swan Lane, London, EC4R 3TT, England