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Companies/00997202

Coherent (UK) Limited

Other professional, scientific and technical activities n.e.c. · Daventry

ActiveUnited KingdomIncorporated 1970Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Coherent (Uk) Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106230068

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
VL
Appointed 2025-09-01 · 1 yr
+4 others
SF
Stephane FournierCurrent director
Appointed 2023-02-28 · 3 yrs · Director
+1 other
NA
Norman ApfelbaumCurrent director
Appointed 2023-02-28 · 3 yrs · Vice President Global Service
+1 other
LD
Lynne DowellCurrent secretary
Appointed 2022-04-30 · 4 yrs
+5 others
CD
Christopher DormanCurrent director
Appointed 2019-08-15 · 7 yrs · Vice President And General Manager
+9 others
Show 20 historical appointments
AR
Anthony RalloResigned director
Resigned 2024-10-18 · Attorney
WB
Walter Bashaw IiResigned director
Resigned 2022-11-01 · 1 yr · President Of Corporation
MR
Mary RaymondResigned director
Resigned 2022-11-01 · Chief Financial Officer
FW
Franz WalenskiResigned director
Resigned 2019-08-15 · 3 yrs · Finance Professional
DH
Daniel HunterResigned director
Resigned 2016-04-14 · 6 yrs · Corporate Controller
MM
Mitchell McpeekResigned director
Resigned 2013-06-17 · 9 yrs · Vp Tax & Treasury
BD
Bret DimarcoResigned director
Resigned 2008-04-14 · 14 yrs · Evp General Councils Secretary
RB
Roger BeamanResigned secretary
Resigned 2003-10-31 · 18 yrs
JA
John AmbroseoResigned director
Resigned 2002-10-14 · 5 yrs · Ceo
HS
Helene SimonetResigned director
Resigned 2002-10-14 · 13 yrs · Chief Financial Officer
JV
Jean VerneyResigned secretary
Resigned 2000-01-17 · 1 yr · Chartered Accountant
RA
Robert AnthonyResigned director
Resigned 1996-06-30 · 16 yrs · Accountant
RQ
Robert QuillinanResigned director
Resigned 1994-05-25 · 8 yrs · Financial Officer
DC
David CousinsResigned directorResigned secretary
Resigned 1993-01-06 · 10 yrs · Director Of Finance
RG
Richard GleesonResigned director
Resigned 1992-05-25 · 27 yrs · Vp European Operations
MB
Mustapha BakshResigned director
Resigned 1992-05-25 · 1 yr · European Operations Director
JL
John LenihanResigned director
Resigned 1992-05-25 · 6 yrs · Company Director
HG
Henry GautherResigned director
Resigned 1992-05-25 · 6 yrs · Chairman Coherent Inc
JP
Jean PelapratResigned director
Resigned 1992-03-20 · 3 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active