PHOTONETICS LIMITED

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2 officers / 24 resignations

OSTHEIMER, GERALD

Correspondence address
AHORNSTRASSE 5, ROEDEMARK, 63322, GERMANY
Role
Director
Date of birth
July 1957
Appointed on
31 January 2009
Nationality
GERMAN
Occupation
GENERAL MANAGER

ROTHAUSEN, CLAUS ROTHAUS

Correspondence address
PILEKARET 17, 2840 HOLTE, DENMARK
Role
Secretary
Appointed on
15 May 2008
Nationality
BRITISH

FREDERIKSEN, SVEND-ERIK

Correspondence address
KIRKEBJERG ALLE 90, BRONDBY, DK-2605, DENMARK
Role RESIGNED
Secretary
Appointed on
3 December 2007
Resigned on
15 May 2008
Nationality
DANISH

CHRISTENSEN, BO

Correspondence address
KIRKEBJERG ALLE 90, BRONDBY, DK-2605, DENMARK
Role RESIGNED
Director
Date of birth
November 1962
Appointed on
3 December 2007
Resigned on
31 January 2009
Nationality
DANISH
Occupation
DIRECTOR

YAMAZAKI, TORU

Correspondence address
51 ABBOTS GARDENS, LONDON, N2 0JG
Role RESIGNED
Secretary
Appointed on
1 April 2007
Resigned on
3 December 2007
Nationality
BRITISH

Average house price in the postcode N2 0JG £1,396,000

YAMAGUCHI, SHIGEHISA

Correspondence address
SEKIYA 387-BAN 59, KAMAKURA-SHI, KANAGAWA, JAPAN
Role RESIGNED
Director
Date of birth
June 1952
Appointed on
28 September 2005
Resigned on
3 December 2007
Nationality
JAPANESE
Occupation
VICE PRESIDENT AND DIRECTOR

TOTTRUP, SVEND

Correspondence address
HUMLEVAENGET 6, 2800 LYNGBY, DENMARK
Role RESIGNED
Director
Date of birth
June 1958
Appointed on
31 December 2003
Resigned on
1 April 2007
Nationality
DANISH
Occupation
CFO

TOTTRUP, SVEND

Correspondence address
HUMLEVAENGET 6, 2800 LYNGBY, DENMARK
Role RESIGNED
Secretary
Appointed on
31 December 2003
Resigned on
1 April 2007
Nationality
DANISH
Occupation
CFO

JUUL-PEDERSEN, KAJ

Correspondence address
A.N. HANSENS ALLE 9, 2900 HELLERUP, DENMARK, FOREIGN
Role RESIGNED
Director
Date of birth
March 1946
Appointed on
10 February 2003
Resigned on
19 August 2005
Nationality
DANISH
Occupation
COMPANY DIRECTOR

STILOU, JOHNNY

Correspondence address
DYREHEGNET 19, 2740 SKOVLUNDE, DENMARK, FOREIGN
Role RESIGNED
Secretary
Appointed on
10 February 2003
Resigned on
31 December 2003
Nationality
BRITISH

VESTERGAARD, ALLAN JENSEN

Correspondence address
FRYDENLUNDSVEJ 92A, VEDBAEK, DK2950
Role RESIGNED
Director
Date of birth
June 1960
Appointed on
10 February 2003
Resigned on
19 August 2005
Nationality
DANISH
Occupation
COMPANY DIRECTOR

KJAERGAARD, THOMAS

Correspondence address
76947 DESI DRIVE, INDIAN WELLS, CALIFORNIA 92210, U S A
Role RESIGNED
Director
Date of birth
July 1963
Appointed on
31 October 2002
Resigned on
6 February 2003
Nationality
DANISH
Occupation
VICE PRESIDENT

MAALOE, JENS

Correspondence address
EVAVEJ 21, VAERLOESE, DK 3500, DENMARK
Role RESIGNED
Director
Date of birth
January 1955
Appointed on
7 February 2002
Resigned on
31 October 2002
Nationality
DANISH
Occupation
DIRECTOR

MOORE WILLIAMS, SARAH ELIZABETH

Correspondence address
9 ALPHA ROAD, WEST GREEN, CRAWLEY, WEST SUSSEX, RH11 7BH
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
31 January 2002
Resigned on
10 February 2003
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode RH11 7BH £318,000

BULLEID, ANTHONY ROBERT

Correspondence address
HIGHLANDS MAIDSTONE ROAD, SEAL, SEVENOAKS, KENT, TN15 0EH
Role RESIGNED
Director
Date of birth
August 1954
Appointed on
23 January 2002
Resigned on
17 January 2003
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode TN15 0EH £2,737,000

BUTLER, PAUL MARTIN

Correspondence address
30 ORIEL ROAD, DAVENTRY, NORTHAMPTONSHIRE, NN11 4SP
Role RESIGNED
Director
Date of birth
November 1969
Appointed on
6 September 2000
Resigned on
4 February 2002
Nationality
BRITISH
Occupation
SALES DIRECTOR

Average house price in the postcode NN11 4SP £219,000

MITRE SECRETARIES LIMITED

Correspondence address
MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD
Role RESIGNED
Secretary
Appointed on
6 September 2000
Resigned on
10 February 2003
Nationality
BRITISH

TATE, PAUL MICHAEL

Correspondence address
3 HANWELL COURT, HANWELL, BANBURY, OXFORDSHIRE, OX17 1HF
Role RESIGNED
Secretary
Appointed on
1 August 2000
Resigned on
6 September 2000
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode OX17 1HF £743,000

LE ROUX, PHILIPPE

Correspondence address
13 BIS, RUE PZUL BERT, NANTERRE, FRANCE, 92000
Role RESIGNED
Director
Date of birth
January 1962
Appointed on
1 August 2000
Resigned on
31 January 2002
Nationality
FRENCH
Occupation
DIRECTOR

GIBSON, DAVID GEORGE

Correspondence address
HIGHCROFT 2 FROG LANE, UPPER BODDINGTON, DAVENTRY, NORTHAMPTONSHIRE, NN11 6DJ
Role RESIGNED
Director
Date of birth
November 1953
Appointed on
1 August 1997
Resigned on
31 January 2002
Nationality
BRITISH
Occupation
SALES DIRECTOR

Average house price in the postcode NN11 6DJ £600,000

PEARSON, ANDREW NEVILLE

Correspondence address
INGLEWOOD, WARDINGTON, BANBURY, OXFORDSHIRE, OX17 1RU
Role RESIGNED
Director
Date of birth
July 1953
Appointed on
1 August 1997
Resigned on
1 August 2000
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode OX17 1RU £598,000

KNIGHT, STEPHEN PHILIP

Correspondence address
165 DELAPRE DRIVE, BANBURY, OXFORDSHIRE, OX16 3WS
Role RESIGNED
Director
Date of birth
April 1959
Appointed on
1 August 1996
Resigned on
30 November 1999
Nationality
BRITISH
Occupation
PHYSICIST

Average house price in the postcode OX16 3WS £361,000

BURRUP, IAIN

Correspondence address
1 NORTH STREET, MIDDLE BARTON, CHIPPING NORTON, OXFORDSHIRE, OX7 7BH
Role RESIGNED
Director
Date of birth
December 1942
Appointed on
1 August 1996
Resigned on
1 August 2000
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode OX7 7BH £476,000

PAINE, MARIE LOUISE

Correspondence address
PUDDOCK PRIORS CHURCH LANE, MOLLINGTON, BANBURY, OXON, OX17 1AZ
Role RESIGNED
Director
Date of birth
January 1931
Appointed on
9 February 1991
Resigned on
1 August 2000
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode OX17 1AZ £528,000

PAINE, MARIE LOUISE

Correspondence address
PUDDOCK PRIORS CHURCH LANE, MOLLINGTON, BANBURY, OXON, OX17 1AZ
Role RESIGNED
Secretary
Appointed on
9 February 1991
Resigned on
1 August 2000
Nationality
BRITISH

Average house price in the postcode OX17 1AZ £528,000

PAINE, EDWIN WALTER

Correspondence address
PUDDOCK PRIORS CHURCH LANE, MOLLINGTON, BANBURY, OXON, OX17 1AZ
Role RESIGNED
Director
Date of birth
October 1938
Appointed on
9 February 1991
Resigned on
1 August 2000
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode OX17 1AZ £528,000

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