Company information:
Lumentum Technology Uk Limited (No: 02298887)
Address: CASWELL, TOWCESTER, NORTHAMPTONSHIRE, NN12 8EQ
Status: Active
Incorporated: 22-Sep-1988
Accounts Next Due: 29-Mar-2025
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 26301 - Manufacture of telegraph and telephone apparatus and equipment
Current Director: KEITH GEOFFREY BORDER ( DOB: Mar-1964 From: Nov-2017 )
Current Director: SALVATORE PAVONE ( DOB: Jan-1974 From: Jan-2023 )
Current Secretary: KEITH GEOFFREY BORDER ( From: Nov-2017 )
Current Secretary: JAE KIM ( From: Apr-2024 )
Resigned Director: STEPHEN MICHAEL ABELY ( DOB: Mar-1957 From: Sep-2004 To: Jul-2008 )
Resigned Director: GIORGIO ANANIA ( From: Feb-2001 To: Feb-2007 )
Resigned Director: KEITH GEOFFREY BORDER ( DOB: Mar-1964 From: Dec-2007 To: Aug-2013 )
Resigned Director: PETER FRANK BORDUI ( DOB: May-1960 From: Mar-2004 To: Sep-2004 )
Resigned Director: JOSEPH C COOK ( From: Feb-2002 To: Sep-2004 )
Resigned Director: PHILIP STEPHEN JAMES DAVIS ( From: Sep-2004 To: Apr-2005 )
Resigned Director: WINSTON S FU ( From: Mar-2004 To: Sep-2004 )
Resigned Director: JAMES DOUGLAS HAYNES ( DOB: Feb-1962 From: Nov-2013 To: Nov-2017 )
Resigned Director: LORI HOLLAND ( From: Apr-1999 To: Sep-2004 )
Resigned Director: THOMAS KELLEY ( DOB: May-1972 From: Apr-2005 To: Dec-2007 )
Resigned Director: JACK ST,CLAIR KILBY ( From: Jan-2000 To: Mar-2004 )
Resigned Director: NEIL LETHBY ( From: Jul-1995 To: Mar-1998 )
Resigned Director: MYRA MCDONNELL ( DOB: Apr-1966 From: Mar-2021 To: Jan-2023 )
Resigned Director: GRAHAM COURTNEY CHARLES MILLER ( From: Oct-1995 To: Dec-2001 )
Resigned Director: DENIS POMROY ( From: Sep-1996 To: Aug-2000 )
Resigned Director: WILBUR ARTHUR PORTER ( From: Feb-1998 To: Sep-2004 )
Resigned Director: NICHOLA JANE RICKMAN ( From: Sep-1991 To: Aug-1995 )
Resigned Director: ROBERT JAMES RICKMAN ( DOB: Sep-1957 From: Sep-1994 To: Sep-2004 )
Resigned Director: ANDREW GEORGE RICKMAN ( DOB: Mar-1960 From: Sep-1991 To: Sep-2004 )
Resigned Director: CATHERINE HUNT RUNDLE ( DOB: Apr-1957 From: Dec-2007 To: Aug-2013 )
Resigned Director: ERIC IAN RICHARD SANDS ( DOB: Sep-1936 From: Apr-1996 To: Jun-1996 )
Resigned Director: DAVID SIMPSON ( DOB: Nov-1926 From: Mar-1995 To: Jun-2004 )
Resigned Director: JERRY TURIN ( DOB: Jun-1962 From: Aug-2008 To: Nov-2013 )
Resigned Secretary: KEITH GEOFFREY BORDER ( DOB: Mar-1964 From: Feb-2009 To: Aug-2012 )
Resigned Secretary: STEPHEN JOHN COCKRELL ( DOB: Aug-1950 From: Jan-2000 To: Dec-2000 )
Resigned Secretary: PHILIP STEPHEN JAMES DAVIS ( From: Jan-2001 To: Apr-2005 )
Resigned Secretary: JUDY GODIN HAMEL ( From: Nov-2020 To: Apr-2024 )
Resigned Secretary: JAMES DOUGLAS HAYNES ( From: Nov-2013 To: Nov-2017 )
Resigned Secretary: NEIL LETHBY ( From: Jun-1996 To: Mar-1998 )
Resigned Secretary: JOSEPH CHARLES PILLMAN ( From: Dec-2000 To: Jan-2001 )
Resigned Secretary: JOSEPH CHARLES PILLMAN ( DOB: Jul-1952 From: Mar-1998 To: Jan-2000 )
Resigned Secretary: NICHOLA JANE RICKMAN ( From: Sep-1991 To: Jun-1996 )
Resigned Secretary: CATHERINE HUNT RUNDLE ( DOB: Apr-1957 From: Dec-2007 To: Feb-2009 )
Resigned Secretary: JERRY TURIN ( From: Aug-2013 To: Nov-2013 )
Resigned Secretary: JACOBIN MICHELLE ZORIN ( From: Apr-2005 To: Oct-2007 )
Persons of Significant Control:
Oclaro Innovations Llp, Caswell House Caswell, Towcester, NN12 8EQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)