LUMENTUM TECHNOLOGY UK LIMITED

Company number 02298887

41 officers / 38 resignations

KIM, Jae

• Correspondence address: 1001 Ridder Park Drive, San Jose, California 95131, United States
• Role (Active): Secretary
• Appointed on: 8 April 2024

BIRD & BIRD COMPANY SECRETARIES LIMITED

• Correspondence address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
• Role (Active): Secretary
• Appointed on: 10 September 2024

UK Limited Company What's this?

• Registration number: 03952862

SEPE, Matthew Joseph, Mr.

• Correspondence address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 3 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Accounting Officer

BORDER, Keith Geoffrey

• Correspondence address: Oclaro Technology Limited, Caswell, Towcester, Northamptonshire, United Kingdom, NN12 8EQ
• Role (Resigned): Secretary
• Appointed on: 17 November 2017
• Resigned on: 2 November 2020

BORDER, Keith Geoffrey

• Correspondence address: 6 Hawthorn Close, Aller Park, Newton Abbot, Devon, TQ12 4TG
• Role (Resigned): Secretary
• Appointed on: 18 February 2009
• Resigned on: 6 August 2012
• Nationality: British
• Occupation: Accountant

COCKRELL, Stephen John

• Correspondence address: Home Farm House, Weston, Towcester, Northamptonshire, NN12 8PU
• Role (Resigned): Secretary
• Appointed on: 25 January 2000
• Resigned on: 31 December 2000
• Nationality: British

DAVIS, Philip Stephen James

• Correspondence address: Westam House, Marlston Road, Hermitage, Berkshire, RG18 9SU
• Role (Resigned): Secretary
• Appointed on: 30 January 2001
• Resigned on: 1 April 2005
• Nationality: British

HAMEL, Judy Godin, Mrs.

• Correspondence address: Caswell, Towcester, Northamptonshire, NN12 8EQ
• Role (Resigned): Secretary
• Appointed on: 3 November 2020
• Resigned on: 8 April 2024

HAYNES, James Douglas

• Correspondence address: Caswell, Towcester, Northamptonshire, NN12 8EQ
• Role (Resigned): Secretary
• Appointed on: 11 November 2013
• Resigned on: 15 November 2017
• Nationality: British

LETHBY, Neil

• Correspondence address: 4 Tyning Road, Saltford, Bristol, BS18 3HL
• Role (Resigned): Secretary
• Appointed on: 28 June 1996
• Resigned on: 13 March 1998
• Nationality: British
• Occupation: Director

PILLMAN, Joseph Charles

• Correspondence address: 9 Saint Christophers Place, Oxford, Oxfordshire, OX4 2HS
• Role (Resigned): Secretary
• Appointed on: 31 December 2000
• Resigned on: 30 January 2001
• Nationality: British

PILLMAN, Joseph Charles

• Correspondence address: 1 Veor Farm, West Street, Childrey, Wantage, Oxfordshire, OX12 9UJ
• Role (Resigned): Secretary
• Appointed on: 16 March 1998
• Resigned on: 25 January 2000
• Nationality: British

RICKMAN, Nichola Jane

• Correspondence address: St Katharines Lodge, Savernake Forest, Marlborough, Wiltshire, SN8 3BG
• Role (Resigned): Secretary
• Appointed before: 22 September 1991
• Resigned on: 28 June 1996
• Nationality: British

RUNDLE, Catherine Hunt

• Correspondence address: 1289 Woddland Ave, Menlo Park, Ca 94025, Usa
• Role (Resigned): Secretary
• Appointed on: 19 December 2007
• Resigned on: 18 February 2009
• Nationality: Usa
• Occupation: General Counsel

TURIN, Jerry

• Correspondence address: Caswell, Towcester, Northamptonshire, NN12 8EQ
• Role (Resigned): Secretary
• Appointed on: 6 August 2013
• Resigned on: 11 November 2013
• Nationality: British

ZORIN, Jacobin Michelle

• Correspondence address: 9625 Prairie Owl Court, Gilroy, California 95020, Usa
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 31 October 2007
• Nationality: British

ABELY, Stephen Michael

• Correspondence address: 9821 Rockview Court, San Jose, California, Ca 45120, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 10 September 2004
• Resigned on: 31 July 2008
• Nationality: Us
• Occupation: Cfo

ANANIA, Giorgio, Dr.

• Correspondence address: 3, Rue De Vernouillet, Medan, 78670, France
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 14 February 2001
• Resigned on: 13 February 2007
• Nationality: Italian
• Occupation: Company Director

BORDER, Keith Geoffrey

• Correspondence address: Oclaro Technology Ltd, Caswell, Towcester, Northamptonshire, United Kingdom, NN12 8EQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 3 November 2017
• Resigned on: 3 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Of Finance

BORDER, Keith Geoffrey

• Correspondence address: 6 Hawthorn Close, Aller Park, Newton Abbot, Devon, TQ12 4TG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 20 December 2007
• Resigned on: 6 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BORDUI, Peter Frank

• Correspondence address: 2 Route Du Stand, Givrins, 1271, Switzerland
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 8 March 2004
• Resigned on: 10 September 2004
• Nationality: American
• Country of residence: Switzerland
• Occupation: Director Consultant

COOK, Joseph C

• Correspondence address: 1434 Oshannon Lane, Garland, Texas 75044, Usa
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 14 February 2002
• Resigned on: 10 September 2004
• Nationality: American
• Occupation: Senior Vp

DAVIS, Philip Stephen James

• Correspondence address: Westam House, Marlston Road, Hermitage, Berkshire, RG18 9SU
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 10 September 2004
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: General Counsel

FU, Winston S, Dr

• Correspondence address: 24201 Summerhill Avenue, Los Altos, 94024 California, Usa
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 8 March 2004
• Resigned on: 10 September 2004
• Nationality: Usa
• Occupation: Venture Capital Investor

HAYNES, James Douglas

• Correspondence address: Caswell, Towcester, Northamptonshire, NN12 8EQ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 11 November 2013
• Resigned on: 3 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HOLLAND, Lori

• Correspondence address: 17390 Pleasant View Avenue, Monte Sereno, California 95030, Usa
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 28 April 1999
• Resigned on: 10 September 2004
• Nationality: British
• Occupation: Financial Consultant

KELLEY, Thomas

• Correspondence address: 1804 River Road, Manotick, Ontario, K4m 1ba, Canada
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 April 2005
• Resigned on: 19 December 2007
• Nationality: Canadian
• Occupation: General Counsel

KILBY, Jack St,Clair

• Correspondence address: 7723 Midbury Drive, Dallas, Texas, 75230, America
• Role (Resigned): Director
• Date of birth: November 1923
• Appointed on: 25 January 2000
• Resigned on: 8 March 2004
• Nationality: American
• Occupation: Engineer

LETHBY, Neil

• Correspondence address: 4 Tyning Road, Saltford, Bristol, BS18 3HL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 10 July 1995
• Resigned on: 13 March 1998
• Nationality: British
• Occupation: Company Director

MCDONNELL, Myra, Ms.

• Correspondence address: Caswell, Towcester, Northamptonshire, NN12 8EQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 16 March 2021
• Resigned on: 27 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp, Operations And Services

MILLER, Graham Courtney Charles

• Correspondence address: 165 Oceanview Avenue, P O Box 1022, Cotu It, Massachusetts, Usa 02635
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 16 October 1995
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Company Chairman

PAVONE, Salvatore

• Correspondence address: Caswell, Towcester, Northamptonshire, NN12 8EQ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 27 January 2023
• Resigned on: 6 September 2024
• Nationality: American
• Country of residence: England
• Occupation: Vp Operations

POMROY, Denis

• Correspondence address: 1 Rue Benouville, Paris, France, 75016
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 17 September 1996
• Resigned on: 8 August 2000
• Nationality: British
• Occupation: Venture Capitalist

PORTER, Wilbur Arthur, Dr

• Correspondence address: Six Cedarwing Lane, The Woodlands, Texas, Usa, 77381
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 24 February 1998
• Resigned on: 10 September 2004
• Nationality: American
• Occupation: Pres/Ceo Harc

RICKMAN, Andrew George, Dr

• Correspondence address: Rockley Manor, Rockley, Marlborough, Wiltshire, SN8 1RT
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed before: 22 September 1991
• Resigned on: 10 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director