COMPOUND PHOTONICS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

COMPOUND PHOTONICS GROUP LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
COMPOUND PHOTONICS GROUP LIMITED was incorporated 14 years ago on 27/05/2009 and has the registered number: 06917133. The accounts status is GROUP and accounts are next due on 31/03/2023.

COMPOUND PHOTONICS GROUP LIMITED - LONDON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2020 31/03/2023

Registered Office

2ND FLOOR
LONDON
EC4N 6EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/05/2022 10/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. KYRIACOS ZINDILIS Jun 1960 Cypriot Director 2022-08-05 CURRENT
MR JEREMY PETER ANTHONY FLETCHER Apr 1954 British Director 2010-08-25 CURRENT
MR YARON VALLER Sep 1970 Israeli Director 2017-10-31 CURRENT
MS SIOBHAN MILES Secretary 2010-08-16 UNTIL 2015-04-07 RESIGNED
MR BRIAN GREGORY BOLGER Oct 1967 Irish Director 2016-12-07 UNTIL 2017-10-20 RESIGNED
MRS NICOLA JAYNE MITCHAM British Secretary 2009-05-27 UNTIL 2010-08-16 RESIGNED
DR ROBERT CLARENCE LIND Jun 1937 American Director 2010-08-25 UNTIL 2016-07-12 RESIGNED
MR PAVEL TATYANIN Feb 1974 Russian Director 2017-08-30 UNTIL 2018-03-09 RESIGNED
MR YIWAN WONG Aug 1961 American Director 2019-03-11 UNTIL 2020-03-13 RESIGNED
DR JONATHAN ADAM SACHS Sep 1965 United States Director 2009-05-27 UNTIL 2016-03-21 RESIGNED
MR EDMUND PASSON Apr 1967 Canadian Director 2020-06-30 UNTIL 2022-01-06 RESIGNED
MR BOYD DOUGLAS MULVEY Nov 1964 British Director 2009-05-27 UNTIL 2010-08-10 RESIGNED
MR JEREMY CHARLES MERCER Aug 1962 Director 2017-08-30 UNTIL 2018-03-16 RESIGNED
MS PENELOPE JANE MCDERMID Jun 1973 British Director 2016-09-06 UNTIL 2017-08-30 RESIGNED
MR RICHARD JACKSON Apr 1968 British Director 2020-06-30 UNTIL 2022-01-06 RESIGNED
MR RICHARD JACKSON Apr 1968 British Director 2017-10-31 UNTIL 2019-03-11 RESIGNED
MR. OR BAR ON GIL Oct 1970 Israeli Director 2022-03-01 UNTIL 2022-06-06 RESIGNED
MARK FAULKNER Jul 1967 British Director 2010-06-01 UNTIL 2016-10-25 RESIGNED
MR ANDRE PIETER ALBERT DE CORT Dec 1962 Belgian Director 2014-03-05 UNTIL 2022-03-30 RESIGNED
MR NATHAN ANTHONY BURKEY Mar 1974 British Director 2016-02-08 UNTIL 2016-09-06 RESIGNED
MR BRIAN GREGORY BOLGER Oct 1967 Irish Director 2010-08-25 UNTIL 2015-12-16 RESIGNED
MR NAM SUNG WOO Jan 1953 American Director 2016-11-14 UNTIL 2020-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christian Sponring 2018-12-27 - 2022-03-25 8/1972 London   Significant influence or control as trust
Ms Anna Haykin 2018-12-27 6/1966 London   Significant influence or control as trust
Mr Demetris Ionnides 2018-12-27 9/1943 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicolas Maurice 2016-04-06 1/1960 Zurich   Significant influence or control as trust

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