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Companies/04905488

The Centre For Integrated Photonics Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 119283860

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
BP
Bo PengCurrent director
Appointed 2015-06-30 · 11 yrs · Director
+1 other
YG
Yunhai GaoCurrent director
Appointed 2015-06-30 · 11 yrs · Director
QP
Qiuen PengCurrent director
Appointed 2012-02-13 · 14 yrs · Director
+1 other
Show 19 historical appointments
EM
Eliza ManResigned secretary
Resigned 2013-09-04 · 2 yrs
YJ
Yangbao JinResigned director
Resigned 2013-07-01 · 1 yr · Head Of Huawei European Research Centre
JM
John MccarthyResigned secretary
Resigned 2013-01-30
YL
Yingtao LiResigned director
Resigned 2012-02-13 · 1 yr · Director
JT
Jingwen TaoResigned director
Resigned 2012-02-13 · 3 yrs · Director
PH
Pengfei HeResigned director
Resigned 2011-07-06 · EU Legal Director Of Huawei Technologies
PH
Paul HatchResigned secretary
Resigned 2011-01-01 · 2 yrs
ND
Nitin DahadResigned director
Resigned 2010-03-30 · 1 yr · Board Member
DS
David SmithResigned director
Resigned 2009-10-01 · 2 yrs · Cto
PW
Peter WhartonResigned director
Resigned 2009-10-01 · 2 yrs · Ceo
WP
William PopeResigned director
Resigned 2009-02-03 · 1 yr · Company Director
JT
John TownsendResigned director
Resigned 2007-04-01 · 3 yrs · Venture Capitalist
LH
Leigh HepplethwaiteResigned secretary
Resigned 2006-03-31 · 4 yrs · Manager
GK
George KiefferResigned director
Resigned 2004-04-19 · 4 yrs · Company Director
JM
Jonathan MegginsonResigned director
Resigned 2003-11-05 · 7 yrs · Director
SH
Stephen HoltonResigned director
Resigned 2003-11-05 · 5 yrs · Director
JR
John ReynerResigned director
Resigned 2003-11-05 · 3 yrs · Director
CC
Claire ClarkeResigned secretary
Resigned 2003-09-19 · 2 yrs
TP
Tom PickthornResigned director
Resigned 2003-09-19 · Solicitor

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active