BOOKHAM NOMINEES LIMITED

Company number 05865912

19 officers / 17 resignations

KIM, Jae

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

SEPE, Matthew Joseph, Mr.

• Correspondence address: Caswell, Towcester, Northamptonshire, NN12 8EQ
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 3 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Offcer

BORDER, Keith Geoffrey

• Correspondence address: Oclaro Technology Ltd, Caswell, Towcester, Northamptonshire, United Kingdom, NN12 8EQ
• Role (Resigned): Secretary
• Appointed on: 17 November 2017
• Resigned on: 3 November 2020

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

RUNDLE, Catherine Hunt

• Correspondence address: 1289 Woddland Ave, Menlo Park, Ca 94025, Usa
• Role (Resigned): Secretary
• Appointed on: 20 December 2007
• Resigned on: 6 August 2013
• 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: 4 July 2006
• Resigned on: 31 October 2007
• Nationality: British

WCPHD SECRETARIES LIMITED

• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 4 July 2006
• Resigned on: 4 July 2006

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: 4 July 2006
• Resigned on: 31 July 2008
• Nationality: Us
• Occupation: 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: 31 October 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

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: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

KELLEY, Thomas

• Correspondence address: 1804 River Road, Manotick, Ontario, K4m 1ba, Canada
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 4 July 2006
• Resigned on: 20 December 2007
• Nationality: Canadian
• Occupation: Counsel

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

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

RUNDLE, Catherine Hunt

• Correspondence address: 1289 Woddland Ave, Menlo Park, Ca 94025, Usa
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 20 December 2007
• Resigned on: 6 August 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: General Counsel

TURIN, Jerry

• Correspondence address: 890 Whispering Pines Dr, Scotts Valley, California, 95066, Usa
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 August 2008
• Resigned on: 11 November 2013
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Cfo

WCPHD DIRECTORS LIMITED

• Correspondence address: Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Director
• Appointed on: 4 July 2006
• Resigned on: 4 July 2006