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Companies/05865912

Bookham Nominees Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2006Private 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
Oclaro 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 128334385

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
IC
Ian Richard CrostonCurrent director
Appointed 2026-07-21
+1 other
EC
Eric ChangCurrent director
Appointed 2026-04-15
+1 other
CorpBird Bird Company Secretaries LimitedCurrent secretary
Appointed 2024-09-10 · 2 yrs
+249 others
JK
Jae KimCurrent secretary
Appointed 2024-04-08 · 2 yrs
+5 others
Show 18 historical appointments
JB
James BoyleResigned director
Resigned 2024-12-04 · 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 Financial Offcer
KB
Keith BorderResigned secretary
Resigned 2017-11-17 · 2 yrs
KB
Keith BorderResigned director
Resigned 2017-10-31 · 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
Catherine RundleResigned directorResigned secretary
Resigned 2007-12-20 · 5 yrs · General Counsel
CorpWcphd Directors LimitedResigned director
Resigned 2006-07-04 · Corporate Body
JZ
Jacobin ZorinResigned secretary
Resigned 2006-07-04 · 1 yr
TK
Thomas KelleyResigned director
Resigned 2006-07-04 · 1 yr · Counsel
SA
Stephen AbelyResigned director
Resigned 2006-07-04 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active