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Nanobeam Limited

Directors

Current

4

Retired

15

Closed

—

Director Details

Director Name	Dr Tao Zhang
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	17.5%
Appointment Type	Director
Appointment Date	05 October 2001 (4 months after company formation)
Appointment Duration	22 years, 7 months
Assigned Occupation	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 4 College Business Park Coldhams Lane Cambridge Cambridgeshire CB1 3HD

Director Name	Mr Zhiwei Fu
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Chinese
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 November 2016 (15 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Assigned Occupation	Chairman
Country of Residence	China
Correspondence Address	Unit 4 College Business Park Coldhams Lane Cambridge Cambridgeshire CB1 3HD

Director Name	Xiaoyun Hu
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Chinese
Appointment Status	Current
Appointment Type	Director
Appointment Date	09 October 2020 (19 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Assigned Occupation	Non-Executive Director
Country of Residence	China
Correspondence Address	Unit 4 College Business Park Coldhams Lane Cambridge Cambridgeshire CB1 3HD

Director Name	Dr Mei Cun Zhang
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	02 January 2024 (22 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks
Assigned Occupation	Company Director
Correspondence Address	Unit 4 College Business Park Coldhams Lane Cambridge Cambridgeshire CB1 3HD

Director Name	Terence Draper
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 October 2001 (4 months after company formation)
Appointment Duration	5 months, 1 week (Resigned 12 March 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 James Carlton Close Milton Cambridge Cambridgeshire CB24 6BE

Director Name	Mr Ronald John Petersen
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 March 2002 (9 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (Resigned 09 June 2005)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Picket Piece Hale Lane Wendover Aylesbury Buckinghamshire HP22 6NQ

Director Name	Terence Draper
Date of Birth	June 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 March 2002 (9 months, 1 week after company formation)
Appointment Duration	9 years, 1 month (Resigned 27 April 2011)
Assigned Occupation	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	7 James Carlton Close Milton Cambridge Cambridgeshire CB24 6BE

Director Name	Edward Beckett
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 March 2002 (9 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (Resigned 03 June 2005)
Assigned Occupation	Company Director
Correspondence Address	Thurning Mill Briston Norfolk NR24 2LL

Director Name	Richard Morgan
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 March 2002 (9 months, 1 week after company formation)
Appointment Duration	14 years, 8 months (Resigned 29 November 2016)
Assigned Occupation	Company Director
Correspondence Address	21 Midwinter Place Hamilton Road Cambridge CB4 1BW

Director Name	Ralph Eric Hinchliffe
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2005 (4 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 26 February 2007)
Assigned Occupation	Retired
Correspondence Address	Bank House New Mill Huddersfield West Yorkshire HD7 7HU

Director Name	Mr Mark Holmes
Date of Birth	June 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 February 2007 (5 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (Resigned 29 November 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Whispering Well Chander Hill Lane Holymoorside Chesterfield Derbyshire S42 7HN

Director Name	Darryl Masters
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 March 2007 (5 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (Resigned 22 September 2015)
Assigned Occupation	Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Kentwell Place Burwell Cambridge Cambridgeshire CB25 0RT

Director Name	Gary Nicholas Hawkins
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 June 2009 (8 years after company formation)
Appointment Duration	3 years, 2 months (Resigned 29 August 2012)
Assigned Occupation	Engineer
Country of Residence	United Kingdom
Correspondence Address	44 Foxhollow Barhill Cambridge Cambs CB23 8ER

Director Name	Dr Mei Cun Zhang
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 June 2009 (8 years after company formation)
Appointment Duration	7 years, 5 months (Resigned 29 November 2016)
Assigned Occupation	Principal Engineer
Country of Residence	United Kingdom
Correspondence Address	15 Bullen Close Cambridge Cambridgeshire CB1 8YU

Director Name	Mr John Humphrey Gunn
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	1.25%
Appointment Type	Director
Appointment Date	30 September 2011 (10 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 08 March 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Unit 4 College Business Park Coldhams Lane Cambridge Cambridgeshire CB1 3HD

Director Name	Mr Xiaoyun Hu
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Chinese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 November 2016 (15 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 08 April 2020)
Assigned Occupation	Company Director
Country of Residence	China
Correspondence Address	Unit 4 College Business Park Coldhams Lane Cambridge Cambridgeshire CB1 3HD

Director Name	Mr Yanqing Xiao
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Chinese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 April 2020 (18 years, 10 months after company formation)
Appointment Duration	6 months (Resigned 09 October 2020)
Assigned Occupation	Non-Executive Director
Country of Residence	China
Correspondence Address	Unit 4 College Business Park Coldhams Lane Cambridge Cambridgeshire CB1 3HD

Director Name	RM Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 June 2001 (same day as company formation)
Appointment Duration	4 months (Resigned 05 October 2001)
Corporation	This director is a corporation
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Director Name	RM Registrars Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 June 2001 (same day as company formation)
Appointment Duration	4 months (Resigned 05 October 2001)
Corporation	This director is a corporation
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

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