COHERENT (UK) LIMITED

Company number 00997202

24 officers / 19 resignations

DOWELL, Lynne

• Correspondence address: Unit 2, Newnham Drive, Daventry, England, NN11 8YN
• Role (Active): Secretary
• Appointed on: 30 April 2022

APFELBAUM, Norman

• Correspondence address: 12 Hans-Böckler-Strasse, 37079 Göttingen, Germany
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 28 February 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President Global Service

DORMAN, Christopher, Dr

• Correspondence address: Coherent Scotland Ltd, Todd Campus, West Of Scotland Science Park, Maryhill Road, Glasgow, United Kingdom, G20 0XA
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 15 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President And General Manager

FOURNIER, Stéphane Guy Michel

• Correspondence address: Coherent France Sas, Zi De La Petite Montagne Sud, 14-16, Allée Du Cantal, 91090 Lisses, France
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 28 February 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

RALLO, Anthony, Mr.

• Correspondence address: Unit 2, Newnham Drive, Daventry, England, NN11 8YN
• Role (Active): Director
• Date of birth: October 1987
• Appointed on: 18 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

BEAMAN, Roger Alan

• Correspondence address: 17 Willow Green, Needingworth, St. Ives, Cambridgeshire, PE27 4SW
• Role (Resigned): Secretary
• Appointed on: 31 October 2003
• Resigned on: 30 April 2022
• Nationality: British

COUSINS, David

• Correspondence address: 42 Wood End, Bluntisham, Huntingdon, Cambridgeshire, PE28 3LE
• Role (Resigned): Secretary
• Appointed before: 25 May 1992
• Resigned on: 31 October 2003
• Nationality: British

VERNEY, Jean Margaret

• Correspondence address: 40 School Lane, Toft, Cambridge, CB3 7RE
• Role (Resigned): Secretary
• Appointed on: 17 January 2000
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Chartered Accountant

AMBROSEO, John R

• Correspondence address: 461 Heather Court, Los Altos, Santa Clara, California, Usa, 94022
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 14 October 2002
• Resigned on: 14 April 2008
• Nationality: American
• Occupation: Ceo

ANTHONY, Robert Byron

• Correspondence address: 6771 E Zayante Road, Felton, California Ca 95018, Usa
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 30 June 1996
• Resigned on: 23 April 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Accountant

BAKSH, Mustapha

• Correspondence address: Coherent Inc, 5100 Henry Patrick Drive, Santa Clara, Usa, IRISH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 25 May 1992
• Resigned on: 25 January 1994
• Nationality: American
• Occupation: European Operations Director

BASHAW II, Walter Robert

• Correspondence address: 5000 Ericsson Drive #300, Pa 15086, Warrendale, United States
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 November 2022
• Resigned on: 15 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: President Of Corporation

COUSINS, David

• Correspondence address: 42 Wood End, Bluntisham, Huntingdon, Cambridgeshire, PE28 3LE
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 6 January 1993
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Director Of Finance

DIMARCO, Bret

• Correspondence address: 144 Lowell Avenue, Redwood City, Ca 94062, United States
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 14 April 2008
• Resigned on: 1 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Evp General Councils Secretary

GAUTHIER, Henry

• Correspondence address: Coherent Inc, 5100 Patrick Henry Drive Santa Clara, Usa
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 25 May 1992
• Resigned on: 24 May 1999
• Nationality: American
• Occupation: Chairman Coherent Inc

GLEESON, Richard Gerard

• Correspondence address: 33 Postern Green, Enfield, Middlesex, EN2 7DE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed before: 25 May 1992
• Resigned on: 15 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Vp European Operations

HUNTER, Daniel Allen

• Correspondence address: Unit 2, Newnham Drive, Daventry, England, NN11 8YN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 14 April 2016
• Resigned on: 1 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Controller

LENIHAN, John Francis

• Correspondence address: Coherent (Uk) Ltd, Cambridge Science Park Milton Road, Cambridge, CB4 4FR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed before: 25 May 1992
• Resigned on: 24 July 1998
• Nationality: Irish
• Occupation: Company Director

MCPEEK, Mitchell Arnold

• Correspondence address: Coherent Inc, 5100 Patrick Henry Drive, Santa Clara, Ca, United States, CA95054
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 17 June 2013
• Resigned on: 1 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vp Tax & Treasury

PELAPRAT, Jean Michel

• Correspondence address: Coherent Gmbh Dieselstrasse 56, D-64807 Dieburg, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 20 March 1992
• Resigned on: 1 July 1995
• Nationality: French
• Occupation: Company Director

QUILLINAN, Robert Joseph

• Correspondence address: 91 Wild Oak Court, Danville, California, Usa, 94506
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 25 May 1994
• Resigned on: 14 October 2002
• Nationality: Usa
• Occupation: Financial Officer

RAYMOND, Mary Jane

• Correspondence address: 5000 Ericsson Drive #300, Pa 15086, Warrendale, United States
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 November 2022
• Resigned on: 24 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

SIMONET, Helene

• Correspondence address: 747 N San Antonio Road, Los Altos, California, 94022, Usa
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 14 October 2002
• Resigned on: 14 April 2016
• Nationality: Belgian
• Country of residence: Usa
• Occupation: Chief Financial Officer

WALENSKI, Franz-Josef

• Correspondence address: 5b, Dieselstrasse, Dieburg, Germany, 64907
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 15 August 2019
• Resigned on: 28 February 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Professional