Lumentum Technology UK Limited
Manufacture of optical precision instruments · London
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedOclaro Innovations LlpCorporate
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 132918748People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 40 historicalCorpBird Bird Company Secretaries LimitedCurrent secretary
Appointed 2024-09-10 · 2 yrs
Show 40 historical appointments
JB
James BoyleResigned director
Resigned 2024-12-05 · 1 yr · V.p. Operations
SP
Salvatore PavoneResigned director
Resigned 2023-01-27 · 1 yr · Vp Operations
MM
Myra McdonnellResigned director
Resigned 2021-03-16 · 1 yr · Svp, Operations And Services
JH
Judy HamelResigned secretary
Resigned 2020-11-03 · 3 yrs
MS
Matthew SepeResigned director
Resigned 2020-11-03 · 5 yrs · Chief Accounting Officer
KB
Keith BorderResigned secretary
Resigned 2017-11-17 · 2 yrs
KB
Resigned 2017-11-03 · 3 yrs · Vice President Of Finance
JH
James HaynesResigned secretary
Resigned 2013-11-11 · 4 yrs
JH
James HaynesResigned director
Resigned 2013-11-11 · 3 yrs · Chief Operating Officer
JT
Jerry TurinResigned secretary
Resigned 2013-08-06
JT
Jerry TurinResigned director
Resigned 2008-08-01 · 5 yrs · Cfo
CR
Resigned 2007-12-19 · 5 yrs · General Counsel
JZ
Jacobin ZorinResigned secretary
Resigned 2005-04-01 · 2 yrs
TK
Thomas KelleyResigned director
Resigned 2005-04-01 · 2 yrs · General Counsel
SA
Stephen AbelyResigned director
Resigned 2004-09-10 · 3 yrs · Cfo
PD
Resigned 2004-09-10 · General Counsel
PB
Peter BorduiResigned director
Resigned 2004-03-08 · Director Consultant
WF
Winston FuResigned director
Resigned 2004-03-08 · Venture Capital Investor
JC
Joseph CookResigned director
Resigned 2002-02-14 · 2 yrs · Senior Vp
GA
Giorgio AnaniaResigned director
Resigned 2001-02-14 · 5 yrs · Company Director
JP
Joseph PillmanResigned secretary
Resigned 2000-12-31
SC
Stephen CockrellResigned secretary
Resigned 2000-01-25
JK
Jack KilbyResigned director
Resigned 2000-01-25 · 4 yrs · Engineer
LH
Lori HollandResigned director
Resigned 1999-04-28 · 5 yrs · Financial Consultant
JP
Joseph PillmanResigned secretary
Resigned 1998-03-16 · 1 yr
WP
Wilbur PorterResigned director
Resigned 1998-02-24 · 6 yrs · Pres/Ceo Harc
DP
Denis PomroyResigned director
Resigned 1996-09-17 · 3 yrs · Venture Capitalist
NL
Resigned 1996-06-28 · 1 yr · Director
ES
Eric SandsResigned director
Resigned 1996-04-19 · International Marketing Consul
GM
Graham MillerResigned director
Resigned 1995-10-16 · 6 yrs · Company Chairman
DS
David SimpsonResigned director
Resigned 1995-03-01 · 9 yrs · Company Director
RR
Robert RickmanResigned director
Resigned 1994-09-20 · 9 yrs · Company Director
NR
Resigned 1991-09-22 · 3 yrs · Company Director
AR
Andrew RickmanResigned director
Resigned 1991-09-22 · 12 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active