COHERENT (UK) HOLDINGS LIMITED

Company number 03346595

29 officers / 26 resignations

DOWELL, Lynne

• Correspondence address: Unit 2, Newnham Drive, Daventry, England, NN11 8YN
• Role (Active): Secretary
• Appointed on: 1 October 2005
• Nationality: British

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

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

CHALK, William Ralph Travers

• Correspondence address: 53 Roderick Road, London, NW3 2NP
• Role (Resigned): Secretary
• Appointed on: 14 April 1997
• Resigned on: 22 April 1997
• Nationality: British
• Occupation: Solicitor

COUSINS, David

• Correspondence address: 42 Wood End, Bluntisham, Huntingdon, Cambridgeshire, PE28 3LE
• Role (Resigned): Secretary
• Appointed on: 6 January 1998
• Resigned on: 25 June 2001
• Nationality: British

GOLD, Graham Trevor

• Correspondence address: 67 Knox Green, Binfield, Bracknell, Berkshire, RG42 4NZ
• Role (Resigned): Secretary
• Appointed on: 22 April 1997
• Resigned on: 3 October 1997
• Nationality: British
• Occupation: Finance Director

I'ANSON, Michael Thomas

• Correspondence address: 14 Willowdale, Hinckley, Leicestershire, LE10 0NZ
• Role (Resigned): Secretary
• Appointed on: 19 June 2001
• Resigned on: 1 October 2005
• Nationality: British
• Occupation: Accountant

VERNEY, Jean Margaret

• Correspondence address: 40 School Lane, Toft, Cambridge, CB3 7RE
• Role (Resigned): Secretary
• Appointed on: 17 January 2000
• Resigned on: 25 June 2001
• Nationality: British
• Occupation: Chartered Accountant

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 1997
• Resigned on: 14 April 1997

ANTHONY, Robert Byron

• Correspondence address: 6771 E Zayante Road, Felton, California Ca 95018, Usa
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 6 January 1998
• Resigned on: 23 April 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Accountant

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

BEAMAN, Roger Alan

• Correspondence address: 17 Willow Green, Needingworth, St. Ives, Cambridgeshire, PE27 4SW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 28 January 1998
• Resigned on: 25 June 2001
• Nationality: British
• Occupation: Sales Manager

CHALK, William Ralph Travers

• Correspondence address: 53 Roderick Road, London, NW3 2NP
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 14 April 1997
• Resigned on: 22 April 1997
• Nationality: British
• Occupation: Solicitor

DIMARCO, Bret

• Correspondence address: 144 Lowell Avenue, Redwood City, Ca 94062, United States
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 14 July 2006
• Resigned on: 1 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

GLEESON, Richard Gerard

• Correspondence address: St Thomas Place, Cambridgeshire Business Park, Ely, Cambridgeshire, CB7 4EX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 7 November 2016
• Resigned on: 15 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Vp Sales Emea

GOLD, Graham Trevor

• Correspondence address: 67 Knox Green, Binfield, Bracknell, Berkshire, RG42 4NZ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 22 April 1997
• Resigned on: 3 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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: Vice President, Corporate Controller

I'ANSON, Michael Thomas

• Correspondence address: 14 Willowdale, Hinckley, Leicestershire, LE10 0NZ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 19 June 2001
• Resigned on: 1 October 2005
• Nationality: British
• Occupation: Accountant

I'ANSON, Michael Thomas

• Correspondence address: 14 Willowdale, Hinckley, Leicestershire, LE10 0NZ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 22 April 1997
• Resigned on: 7 February 1998
• Nationality: British
• Occupation: Accountant

MCPEEK, Mitchell Arnold

• Correspondence address: Coherent Inc, 5100 Patrick Henry Drive, Santa Clara, California, United States
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 25 June 2013
• Resigned on: 1 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Tax & Treasury - Coherent Inc.

MILLER, Scott

• Correspondence address: 25503 Adobe Lane, Los Altos Hills, California 94022, Usa
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 22 April 1997
• Resigned on: 23 June 2006
• Nationality: Usa
• Occupation: Attorney

PARR, Jeremy Arthur

• Correspondence address: 20 Elia Street, London, N1 8DE
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 14 April 1997
• Resigned on: 22 April 1997
• Nationality: British
• Occupation: Solicitor

PAULSON, Michael

• Correspondence address: 1015 Lake St, San Francisco 94118, California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 22 April 1997
• Resigned on: 3 January 2007
• Nationality: Usa
• 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 on: 22 April 1997
• Resigned on: 1 April 2002
• Nationality: Usa
• Occupation: Vp & Cfo

RAYMOND, Mary Jane

• Correspondence address: 5000 Ericsson Drive #300, Warrendale, Pa 15086, 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: 1 April 2002
• Resigned on: 4 April 2016
• Nationality: Belgian
• Country of residence: Usa
• Occupation: Cfo

WALENSKI, Franz-Josef

• Correspondence address: 5 B, 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

WILLIAMS, Joseph Roberto

• Correspondence address: 13055 Jack Pine Road, Grass Valley 95945 Ca, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 22 April 1997
• Resigned on: 24 December 1997
• Nationality: American
• Occupation: Executive

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 7 April 1997
• Resigned on: 14 April 1997