LUMENTUM TECHNOLOGY UK LIMITED - TOWCESTER
| Company Profile | Company Filings |
Overview
LUMENTUM TECHNOLOGY UK LIMITED is a Private Limited Company from TOWCESTER and has the status: Active.
LUMENTUM TECHNOLOGY UK LIMITED was incorporated 35 years ago on 22/09/1988 and has the registered number: 02298887. The accounts status is FULL and accounts are next due on 29/03/2024.
LUMENTUM TECHNOLOGY UK LIMITED was incorporated 35 years ago on 22/09/1988 and has the registered number: 02298887. The accounts status is FULL and accounts are next due on 29/03/2024.
LUMENTUM TECHNOLOGY UK LIMITED - TOWCESTER
This company is listed in the following categories:
26301 - Manufacture of telegraph and telephone apparatus and equipment
26301 - Manufacture of telegraph and telephone apparatus and equipment
26701 - Manufacture of optical precision instruments
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 6 | 02/07/2022 | 29/03/2024 |
Registered Office
CASWELL
TOWCESTER
NORTHAMPTONSHIRE
NN12 8EQ
This Company Originates in : United Kingdom
Previous trading names include:
OCLARO TECHNOLOGY LIMITED (until 03/06/2019)
OCLARO TECHNOLOGY LIMITED (until 03/06/2019)
BOOKHAM TECHNOLOGY PLC (until 25/07/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SALVATORE PAVONE | Jan 1974 | American | Director | 2023-01-27 | CURRENT |
| MR. MATTHEW JOSEPH SEPE | Nov 1975 | American | Director | 2020-11-03 | CURRENT |
| MR JAE KIM | Secretary | 2024-04-08 | CURRENT | ||
| MRS. JUDY GODIN HAMEL | Secretary | 2020-11-03 UNTIL 2024-04-08 | RESIGNED | ||
| JERRY TURIN | Jun 1962 | Canadian | Director | 2008-08-01 UNTIL 2013-11-11 | RESIGNED |
| KEITH GEOFFREY BORDER | Secretary | 2017-11-17 UNTIL 2020-11-02 | RESIGNED | ||
| KEITH GEOFFREY BORDER | Mar 1964 | British | Secretary | 2009-02-18 UNTIL 2012-08-06 | RESIGNED |
| STEPHEN JOHN COCKRELL | Aug 1950 | British | Secretary | 2000-01-25 UNTIL 2000-12-31 | RESIGNED |
| PHILIP STEPHEN JAMES DAVIS | British | Secretary | 2001-01-30 UNTIL 2005-04-01 | RESIGNED | |
| JAMES DOUGLAS HAYNES | British | Secretary | 2013-11-11 UNTIL 2017-11-15 | RESIGNED | |
| CATHERINE HUNT RUNDLE | Usa | Secretary | 2007-12-19 UNTIL 2009-02-18 | RESIGNED | |
| JOSEPH CHARLES PILLMAN | Secretary | 2000-12-31 UNTIL 2001-01-30 | RESIGNED | ||
| JOSEPH CHARLES PILLMAN | Jul 1952 | British | Secretary | 1998-03-16 UNTIL 2000-01-25 | RESIGNED |
| MRS NICHOLA JANE RICKMAN | Jan 1962 | Secretary | RESIGNED | ||
| JERRY TURIN | Secretary | 2013-08-06 UNTIL 2013-11-11 | RESIGNED | ||
| JACOBIN MICHELLE ZORIN | British | Secretary | 2005-04-01 UNTIL 2007-10-31 | RESIGNED | |
| NEIL LETHBY | Dec 1952 | British | Secretary | 1996-06-28 UNTIL 1998-03-13 | RESIGNED |
| KEITH GEOFFREY BORDER | Mar 1964 | British | Director | 2017-11-03 UNTIL 2020-11-03 | RESIGNED |
| DR. GIORGIO ANANIA | Oct 1958 | Italian | Director | 2001-02-14 UNTIL 2007-02-13 | RESIGNED |
| STEPHEN MICHAEL ABELY | Mar 1957 | Us | Director | 2004-09-10 UNTIL 2008-07-31 | RESIGNED |
| KEITH GEOFFREY BORDER | Mar 1964 | British | Director | 2007-12-20 UNTIL 2013-08-06 | RESIGNED |
| DR DAVID SIMPSON | Nov 1926 | British | Director | 1995-03-01 UNTIL 2004-06-02 | RESIGNED |
| JOSEPH C COOK | Nov 1951 | American | Director | 2002-02-14 UNTIL 2004-09-10 | RESIGNED |
| PHILIP STEPHEN JAMES DAVIS | British | Director | 2004-09-10 UNTIL 2005-04-01 | RESIGNED | |
| DR WINSTON S FU | Apr 1966 | Usa | Director | 2004-03-08 UNTIL 2004-09-10 | RESIGNED |
| MR JAMES DOUGLAS HAYNES | Feb 1962 | British | Director | 2013-11-11 UNTIL 2017-11-03 | RESIGNED |
| LORI HOLLAND | Mar 1958 | British | Director | 1999-04-28 UNTIL 2004-09-10 | RESIGNED |
| THOMAS KELLEY | May 1972 | Canadian | Director | 2005-04-01 UNTIL 2007-12-19 | RESIGNED |
| MR PETER FRANK BORDUI | May 1960 | American | Director | 2004-03-08 UNTIL 2004-09-10 | RESIGNED |
| NEIL LETHBY | Dec 1952 | British | Director | 1995-07-10 UNTIL 1998-03-13 | RESIGNED |
| JACK ST,CLAIR KILBY | Nov 1923 | American | Director | 2000-01-25 UNTIL 2004-03-08 | RESIGNED |
| DR ANDREW GEORGE RICKMAN | Mar 1960 | British | Director | RESIGNED | |
| ERIC IAN RICHARD SANDS | Sep 1936 | British | Director | 1996-04-19 UNTIL 1996-06-14 | RESIGNED |
| ROBERT JAMES RICKMAN | Sep 1957 | British | Director | 1994-09-20 UNTIL 2004-09-10 | RESIGNED |
| MRS NICHOLA JANE RICKMAN | Jan 1962 | Director | RESIGNED | ||
| CATHERINE HUNT RUNDLE | Usa | Director | 2007-12-19 UNTIL 2013-08-06 | RESIGNED | |
| DR WILBUR ARTHUR PORTER | Mar 1941 | American | Director | 1998-02-24 UNTIL 2004-09-10 | RESIGNED |
| DENIS POMROY | Nov 1950 | British | Director | 1996-09-17 UNTIL 2000-08-08 | RESIGNED |
| GRAHAM COURTNEY CHARLES MILLER | Jan 1931 | British | Director | 1995-10-16 UNTIL 2001-12-31 | RESIGNED |
| MS. MYRA MCDONNELL | Apr 1966 | British | Director | 2021-03-16 UNTIL 2023-01-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Oclaro Innovations Llp | 2016-04-06 | Towcester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |