CORIANT UK LIMITED

Company number 01405720

25 officers / 22 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Active): Secretary
• Appointed on: 8 April 2003

DOUSHARM, Amy Leigh Schwarz

• Correspondence address: 1225 Alma Road, Richardson, Texas, United States, 75081
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 31 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vp Tax And Treasury

WALDEN, Nicholas Richard

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 19 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOSTER, Cynthia Florence Elizabeth

• Correspondence address: Homefield 28 Wheelers Rise, Croughton, Brackley, Northamptonshire, NN13 5ND
• Role (Resigned): Secretary
• Appointed before: 30 June 1991
• Resigned on: 28 June 2000
• Nationality: British

DIPLEMA CORPORATE SERVICES LIMITED

• Correspondence address: 1 Gresham Street, London, EC2V 7BU
• Role (Resigned): Secretary
• Appointed on: 28 June 2000
• Resigned on: 8 April 2003

BARRY, Kathleen Ann

• Correspondence address: Granaghan Beg, Newmarket On Fergus, County Clare, Ireland
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 23 March 2010
• Resigned on: 31 July 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Senior Legal Services Representative

BAYERD, Douglas Ryan

• Correspondence address: 338 Pier Avenue, Hermosa Beach, California, United States, CA 90254
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 3 February 2014
• Resigned on: 1 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Principal

FELLER, Brad David

• Correspondence address: 140 Caspian Ct, Sunnyvale, California, United States, 94089
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 October 2018
• Resigned on: 1 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

FELLNER, Richard Johann

• Correspondence address: St. Martin Str. 76, Munich, Germany, 81541
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 31 March 2017
• Resigned on: 14 August 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Senior Vice President Sales Emea

GIBSON, Keith James

• Correspondence address: 20 Willowbrook Close, Broughton Astley, Leicester, Leicestershire, LE9 6HF
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 March 1995
• Resigned on: 15 January 1997
• Nationality: British
• Occupation: Managing Director

JANSSON, Tom Gunnar

• Correspondence address: Bergkullantie 25, Kirkkonummi, Finland, 02480
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 23 March 2010
• Resigned on: 8 October 2013
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Finance Director

LAUFMAN, James Louis

• Correspondence address: 140 Caspian Ct, Sunnyvale, California, United States, 94089
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 October 2018
• Resigned on: 10 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Svp, General Counsel And Secretary

MACKINNON, Michael

• Correspondence address: St. Martins Str. 76, Munich, Germany, D-81541
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 February 2019
• Resigned on: 31 August 2020
• Nationality: Canadian
• Country of residence: Germany
• Occupation: Vp International Finance

MCGINNIS, Daniel Leo

• Correspondence address: 1290 Lakeside Road, Leesburg, Virginia, Usa, 22075
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 30 June 1991
• Resigned on: 8 January 1999
• Nationality: American
• Occupation: Company President

POWELL, David Lawrence

• Correspondence address: Windermere Gap Road, Rt2 204a1, Leesburg, Virginia, Usa, 22075
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 30 June 1991
• Resigned on: 28 June 2000
• Nationality: British
• Occupation: Managing Director

PRATT, Miles Robert

• Correspondence address: 7 Byron Close, Horsham, West Sussex, RH12 5PA
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 30 June 1991
• Resigned on: 1 March 1995
• Nationality: British
• Occupation: Sales Director

RIBEIRO, Tarcisio

• Correspondence address: Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire, United Kingdom, HP11 1NT
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 28 May 2012
• Resigned on: 31 March 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Vice President Of Sales - Emea

ROYDEN, Christopher John

• Correspondence address: The Dial Cottage, Amberley, Stroud, Gloucestershire, GL5 5AL
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 16 June 1997
• Resigned on: 28 June 2000
• Nationality: British
• Occupation: Managing Director

SHEEHAN, James

• Correspondence address: 1029 Elizabeth, Naperville, Illinois, Dupage County, Usa, 60540
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 23 March 2010
• Resigned on: 31 January 2014
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

TRAUB, Cassidy Jahn

• Correspondence address: 333 S. Grand Ave 28th Fl, Los Angeles, California, United States, 90071
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 14 August 2017
• Resigned on: 1 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

VAN DER KRAAN, Ronald

• Correspondence address: Watersnip 22, 2411 Mc, Bodegraven, Netherlands
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 14 August 2017
• Resigned on: 1 October 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

VAUGHAN, John Edmund

• Correspondence address: 427 Brichwood, Hinsdale, Illinois, Il60521, Usa
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 28 June 2000
• Resigned on: 10 November 2000
• Nationality: American
• Occupation: Businessman

WALDEN, Nicholas Richard

• Correspondence address: Veritas House, 125 Finsbury Pavement, London, United Kingdom, EC2A 1NQ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 October 2018
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Svp, Emea

WARWICK, Robb Curtis

• Correspondence address: 338 Pier Avenue, Hermosa Beach, California, Usa, CA 90254
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 14 August 2017
• Resigned on: 18 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Operating Partner & Chief Financial Officer

TELLABS INTERNATIONAL INC

• Correspondence address: One Tellabs Center, 1415 W.Diehl Road, Naperville, Il 60563, Usa
• Role (Resigned): Director
• Appointed on: 28 June 2000
• Resigned on: 23 March 2010