Company information:
Bookham Nominees Limited (No: 05865912)
Address: CASWELL, TOWCESTER, NORTHAMPTONSHIRE, NN12 8EQ
Status: Active
Incorporated: 07-Apr-2006
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 08-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: KEITH GEOFFREY BORDER ( DOB: Mar-1964 From: Oct-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: Jul-2006 To: Jul-2008 )
Resigned Director: KEITH GEOFFREY BORDER ( DOB: Mar-1964 From: Dec-2007 To: Aug-2013 )
Resigned Director: JAMES DOUGLAS HAYNES ( DOB: Feb-1962 From: Nov-2013 To: Oct-2017 )
Resigned Director: THOMAS KELLEY ( DOB: May-1972 From: Jul-2006 To: Dec-2007 )
Resigned Director: MYRA MCDONNELL ( DOB: Apr-1966 From: Mar-2021 To: Jan-2023 )
Resigned Director: CATHERINE HUNT RUNDLE ( DOB: Apr-1957 From: Dec-2007 To: Aug-2013 )
Resigned Director: JERRY TURIN ( DOB: Jun-1962 From: Aug-2008 To: Nov-2013 )
Resigned Director: WCPHD DIRECTORS LIMITED ( From: Jul-2006 To: Jul-2006 )
Resigned Secretary: JUDY GODIN HAMEL ( From: Nov-2020 To: Apr-2024 )
Resigned Secretary: JAMES DOUGLAS HAYNES ( From: Nov-2013 To: Nov-2017 )
Resigned Secretary: CATHERINE HUNT RUNDLE ( DOB: Apr-1957 From: Dec-2007 To: Aug-2013 )
Resigned Secretary: JERRY TURIN ( From: Aug-2013 To: Nov-2013 )
Resigned Secretary: WCPHD SECRETARIES LIMITED ( From: Jul-2006 To: Jul-2006 )
Resigned Secretary: JACOBIN MICHELLE ZORIN ( From: Jul-2006 To: Oct-2007 )
Persons of Significant Control:
Oclaro Innovations Llp, Caswell House Caswell, Towcester, Northamptonshire, 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)