* director search - Pavel Tatyanin - kompany

Officers

pavel tatyanin

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TATYANIN, Pavel
Nationality: Russian
Address: London, E14 5LQ

TRUPHONE LIMITED
04187081
LIVE
Date Incorporated:

DE CORT, Andre Pieter Albert
Director - Resigned
Appointed: 2013-02-28
Resigned: 2022-03-14

FLETCHER, Jeremy Peter Anthony
Director - Active
Appointed: 2011-03-10

HOLMBERG, Malin Elizabeth
Director - Resigned
Appointed: 2018-03-23
Resigned: 2020-06-12

ROBINSON, George Edward Silvanus
Director - Active
Appointed: 2008-04-02

STEFFENS, Ralph
Director - Resigned
Appointed: 2016-01-11
Resigned: 2022-08-12

VALLER, Yaron
Director - Resigned
Appointed: 2017-09-01
Resigned: 2022-12-22

BURKEY, Nathan Anthony
Director - Resigned
Appointed: 2011-03-10
Resigned: 2016-09-21

CAMPBELL, Alistair James
Director - Resigned
Appointed: 2006-01-13
Resigned: 2008-12-19

DAWSON, John Hugh
Director - Resigned
Appointed: 2011-11-02
Resigned: 2014-11-11

FALLON, Ivan Gregory
Director - Resigned
Appointed: 2006-12-22
Resigned: 2011-11-18

FARMER, Mark
Director - Resigned
Appointed: 2006-02-16
Resigned: 2011-11-04

GORMAN, Christopher Simon
Director - Resigned
Appointed: 2008-08-01
Resigned: 2011-12-14

MAHONEY, James Anthony Brian
Director - Resigned
Appointed: 2016-10-28
Resigned: 2017-06-06

MCMONIGALL, John Phillips
Director - Resigned
Appointed: 2006-01-16
Resigned: 2011-11-07

MORLAND, Nicholas Charles
Director - Resigned
Appointed: 2009-07-01
Resigned: 2013-02-28

PLATTFAUT, Eberhard Walter
Director - Resigned
Appointed: 2008-10-24
Resigned: 2018-01-19

ROBERTSON, Stephen James
Director - Resigned
Appointed: 2011-11-02
Resigned: 2016-05-31

SIGMUND, Joerg
Director - Resigned
Appointed: 2006-12-22
Resigned: 2011-11-03

STRAUB, Alexander
Director - Resigned
Appointed: 2006-01-13
Resigned: 2012-03-14

TAGG, James Peter
Director - Resigned
Appointed: 2002-05-23
Resigned: 2016-10-28

UEBERLA, Joerg
Director - Resigned
Appointed: 2006-12-08
Resigned: 2008-10-23

VAN BREDA, Adrianus Gerrit Jan Coenraad
Director - Resigned
Appointed: 2009-09-29
Resigned: 2011-08-19

WILSON, Geraldine Mary
Director - Resigned
Appointed: 2008-10-13
Resigned: 2011-08-19

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 2001-03-26
Resigned: 2003-03-01

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 2001-03-26
Resigned: 2002-03-01

ODENHOVEN, Hendrikus
Director - Active
Appointed: 2022-08-12

SOFFER, Dan
Director - Active
Appointed: 2021-12-09

JONES, Ian Charles
Secretary - Resigned
Appointed: 2016-12-09
Resigned: 2019-09-12

MAPPLEDORAM, Gregory
Secretary - Resigned
Appointed: 2012-01-03
Resigned: 2016-12-09

TAGG, Victoria Sachiko Maria
Secretary - Resigned
Appointed: 2002-05-23
Resigned: 2006-01-16

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-01-16
Resigned: 2011-12-31

TJG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-03-26
Resigned: 2003-03-01

PALMER, Elizabeth
Secretary - Resigned
Appointed: 2019-09-12
Resigned: 2020-08-28

CHAPMAN, Rachel Lorraine
Secretary - Resigned
Appointed: 2020-09-15
Resigned: 2022-11-24

COMPOUND PHOTONICS GROUP LIMITED
06917133
LIVE
Date Incorporated:

DE CORT, Andre Pieter Albert
Director - Resigned
Appointed: 2014-03-05
Resigned: 2022-03-30

FLETCHER, Jeremy Peter Anthony
Director - Active
Appointed: 2010-08-25

VALLER, Yaron
Director - Resigned
Appointed: 2017-10-31
Resigned: 2024-04-11

WONG, Yiwan
Director - Resigned
Appointed: 2019-03-11
Resigned: 2020-03-13

WOO, Nam Sung
Director - Resigned
Appointed: 2016-11-14
Resigned: 2020-05-18

BOLGER, Brian Gregory
Director - Resigned
Appointed: 2016-12-07
Resigned: 2017-10-20

BOLGER, Brian
Director - Resigned
Appointed: 2010-08-25
Resigned: 2015-12-16

BURKEY, Nathan Anthony
Director - Resigned
Appointed: 2016-02-08
Resigned: 2016-09-06

FAULKNER, Mark
Director - Resigned
Appointed: 2010-06-01
Resigned: 2016-10-25

JACKSON, Richard
Director - Resigned
Appointed: 2017-10-31
Resigned: 2019-03-11

LIND, Robert Clarence, Dr
Director - Resigned
Appointed: 2010-08-25
Resigned: 2016-07-12

MCDERMID, Penelope Jane
Director - Resigned
Appointed: 2016-09-06
Resigned: 2017-08-30

MERCER, Jeremy Charles
Director - Resigned
Appointed: 2017-08-30
Resigned: 2018-03-16

MULVEY, Boyd Douglas
Director - Resigned
Appointed: 2009-05-27
Resigned: 2010-08-10

SACHS, Jonathan Adam, Dr
Director - Resigned
Appointed: 2009-05-27
Resigned: 2016-03-21

PASSON, Edmund
Director - Resigned
Appointed: 2020-06-30
Resigned: 2022-01-06

ZINDILIS, Kyriacos, Mr.
Director - Active
Appointed: 2022-08-05

GIL, Or Bar On, Mr.
Director - Resigned
Appointed: 2022-03-01
Resigned: 2022-06-06

MILES, Siobhan
Secretary - Resigned
Appointed: 2010-08-16
Resigned: 2015-04-07

MITCHAM, Nicola Jayne
Secretary - Resigned
Appointed: 2009-05-27
Resigned: 2010-08-16

COMPOUND PHOTONICS LIMITED
05574885
LIVE
Date Incorporated:

FLETCHER, Jeremy Peter Anthony
Director - Active
Appointed: 2016-08-08

VALLER, Yaron
Director - Resigned
Appointed: 2018-03-09
Resigned: 2024-04-11

BURKEY, Nathan Anthony
Director - Resigned
Appointed: 2016-03-21
Resigned: 2016-09-07

LIND, Robert Clarence, Dr
Director - Resigned
Appointed: 2005-11-24
Resigned: 2016-07-12

MCDERMID, Penelope Jane
Director - Resigned
Appointed: 2016-09-07
Resigned: 2017-08-30

MERCER, Jeremy Charles
Director - Resigned
Appointed: 2017-08-30
Resigned: 2018-03-16

SACHS, Jonathan Adam, Dr
Director - Resigned
Appointed: 2005-11-24
Resigned: 2016-03-21

BIRKETTS DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-09-27
Resigned: 2005-11-24

CREATE DIRECTORS NOMINEES LIMITED
Director - Resigned
Appointed: 2005-11-24
Resigned: 2010-08-31

MILES, Siobhan
Secretary - Resigned
Appointed: 2010-08-16
Resigned: 2015-04-07

MITCHAM, Nicola Jayne
Secretary - Resigned
Appointed: 2009-05-20
Resigned: 2010-08-16

STOUT, John
Secretary - Resigned
Appointed: 2005-11-24
Resigned: 2009-05-20

BIRKETTS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-09-27
Resigned: 2005-11-24

CLIFFORD STREET ADVISORS LLP
OC335571
LIVE
Date Incorporated:

MR NATHAN ANTHONY BURKEY
Member - Active
Appointed: 2008-05-28

MR JEREMY PETER ANTHONY FLETCHER
Member - Active
Appointed: 2008-03-13

MR JEREMY CHARLES MERCER
Member - Active
Appointed: 2010-03-02

BRIAN GREGORY BOLGER
Member - Active
Appointed: 2008-12-18

CALGETON ASSOCIATES LIMITED CALGETON ASSOCIATES LIMITED
Member - Active
Appointed: 2008-07-28

MR NOLAN GRILLS
Member - Active
Appointed: 2012-01-01

JAMES MAHONEY
Member - Active
Appointed: 2008-12-18

PENELOPE JANE MCDERMID
Member - Active
Appointed: 2008-12-18

MR JOSHUA PAUL MORACZEWSKI
Member - Active
Appointed: 2011-04-27

BRUNO ZICKER
Member - Active
Appointed: 2008-12-18

MR CHRISTOPHER JOHN MARSHALL
Member - Resigned
Appointed: 2008-03-13
Resigned: 2008-05-28

ASHLEY JAMES FOX
Member - Resigned
Appointed: 2010-11-01
Resigned: 2012-06-30

MERCEDES FRANZINI
Member - Resigned
Appointed: 2008-12-18
Resigned: 2010-08-31

BILL GILBERT
Member - Resigned
Appointed: 2009-02-04
Resigned: 2012-06-30

CHRISTOPHER PATRICK MORRISON
Member - Resigned
Appointed: 2009-12-10
Resigned: 2012-06-30

TOMASZ PIALUCHA
Member - Resigned
Appointed: 2009-02-04
Resigned: 2011-10-31

HUBERT GERARD PATRICK VAN DEN BERGH
Member - Resigned
Appointed: 2010-03-01
Resigned: 2011-12-31

MR BRIAN GREGORY BOLGER
Member - Active
Appointed: 2008-12-18

MS PENELOPE JANE MCDERMID
Member - Active
Appointed: 2008-12-18

GRILLS, Nolan Terry
Member - Active
Appointed: 2012-01-01

BLAKE, Brooks Allen
Member - Resigned
Appointed: 2018-09-10
Resigned: 2022-09-30

LEE, Kenny
Member - Resigned
Appointed: 2020-01-02
Resigned: 2023-06-30

CALGETON ASSOCIATES LIMITED
Member - Resigned
Appointed: 2008-07-28
Resigned: 2022-07-25

BURKEY, Nathan Anthony
Member - Resigned
Appointed: 2008-05-28
Resigned: 2016-11-15

MARSHALL, Christopher John
Member - Resigned
Appointed: 2008-03-13
Resigned: 2008-05-28

MERCER, Jeremy Charles
Member - Resigned
Appointed: 2010-03-02
Resigned: 2020-05-01

BOLGER, Brian Gregory
Member - Resigned
Appointed: 2008-12-18
Resigned: 2016-03-11

FLETCHER, Jeremy Peter Anthony
Member - Resigned
Appointed: 2008-03-13
Resigned: 2019-03-29

FOX, Ashley James
Member - Resigned
Appointed: 2010-11-01
Resigned: 2012-06-30

FRANZINI, Mercedes
Member - Resigned
Appointed: 2008-12-18
Resigned: 2010-08-31

GILBERT, Bill
Member - Resigned
Appointed: 2009-02-04
Resigned: 2012-06-30

MAHONEY, James
Member - Resigned
Appointed: 2008-12-18
Resigned: 2017-06-30

MCDERMID, Penelope Jane
Member - Resigned
Appointed: 2008-12-18
Resigned: 2018-01-31

MORACZEWSKI, Joshua Paul
Member - Resigned
Appointed: 2011-04-27
Resigned: 2015-08-31

MORRISON, Christopher Patrick
Member - Resigned
Appointed: 2009-12-10
Resigned: 2012-06-30

PIALUCHA, Tomasz, Dr
Member - Resigned
Appointed: 2009-02-04
Resigned: 2011-10-31

VAN DEN BERGH, Hubert Gerard Patrick
Member - Resigned
Appointed: 2010-03-01
Resigned: 2011-12-31

ZICKER, Bruno
Member - Resigned
Appointed: 2008-12-18
Resigned: 2015-06-30

LI, Benson Hwa Hao
Member - Resigned
Appointed: 2021-06-01
Resigned: 2023-03-31

RICHES, Alexander John
Member - Active
Appointed: 2023-02-01

CLIFFORD STREET CAPITAL LLP
Member - Active
Appointed: 2022-07-25

COMPOUND PHOTONICS UK LIMITED
08584330
LIVE
Date Incorporated:

FLETCHER, Jeremy Peter Anthony
Director - Active
Appointed: 2016-10-26

JACKSON, Richard
Director - Resigned
Appointed: 2018-07-16
Resigned: 2022-01-06

VALLER, Yaron
Director - Resigned
Appointed: 2018-03-09
Resigned: 2024-04-11

BLANKFIELD, Andrew Morris
Director - Resigned
Appointed: 2013-06-25
Resigned: 2013-06-27

BOLGER, Brian
Director - Resigned
Appointed: 2013-06-27
Resigned: 2013-06-28

FAULKNER, Mark David Derek
Director - Resigned
Appointed: 2013-07-26
Resigned: 2016-10-26

MERCER, Jeremy Charles
Director - Resigned
Appointed: 2017-08-30
Resigned: 2018-03-15

SACHS, Jonathan
Director - Resigned
Appointed: 2013-06-27
Resigned: 2013-07-26

WOO, Nam Sung
Director - Resigned
Appointed: 2018-07-16
Resigned: 2020-05-18

MILES, Siobhan Isobel
Secretary - Resigned
Appointed: 2013-07-11
Resigned: 2015-04-07

SACHS, Jonathan
Secretary - Resigned
Appointed: 2013-06-27
Resigned: 2013-07-11

DECIMUS REAL ESTATE LIMITED
09685116
DISSOLVED
Date Incorporated:
Dissolved on 2022-11-01

RICHES, Alexander John
Director - Expired
Appointed: 2020-04-01

BURKEY, Nathan Anthony
Director - Resigned
Appointed: 2015-07-14
Resigned: 2016-09-20

FLETCHER, Jeremy Peter Anthony
Director - Resigned
Appointed: 2015-07-14
Resigned: 2017-07-17

MERCER, Jeremy Charles
Director - Resigned
Appointed: 2015-07-14
Resigned: 2020-04-01

MCINTYRE, Erika
Secretary - Resigned
Appointed: 2015-07-14
Resigned: 2015-11-04

CLIFFORD STREET CAPITAL CARRY LLP
OC441661
LIVE
Date Incorporated:

GRILLS, Nolan Terry
Member - Active
Appointed: 2022-03-25

LEE, Kuok Keong
Member - Resigned
Appointed: 2022-03-25
Resigned: 2023-05-25

RICHES, Alexander John
Member - Active
Appointed: 2022-03-25

LI, Benson Hwa Hao
Member - Resigned
Appointed: 2022-03-25
Resigned: 2023-03-31

BLAKE, Brooks Allen
Member - Resigned
Appointed: 2022-03-25
Resigned: 2022-09-29

CLIFFORD STREET CAPITAL LTIP LLP
Member - Active
Appointed: 2023-09-01

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