Officers

  • uk

  • janice roberts

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  • ROBERTS, Janice Mary

  • Nationality: British
  • Address: Cambridgeshire, CB1 9NJ
  • UK

    SVF HOLDCO (UK) LIMITED

  • 02548782
  • LIVE
  • Date Incorporated: 

  • DAVISON, Paul Alexander

  • Director - Active
  • Appointed: 2018-03-23

  • MACDONALD, James Alves

  • Director - Resigned
  • Appointed: 2018-03-23
  • Resigned: 2019-06-11

  • WHEELER, Brian Clayton

  • Director - Resigned
  • Appointed: 2018-03-23
  • Resigned: 2021-11-22

  • BIRD, Malcolm Graham

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-05-27

  • BOLAND, Stan

  • Director - Resigned
  • Appointed: 1998-07-01
  • Resigned: 1999-06-02

  • BONDAR, Peter

  • Director - Resigned
  • Appointed: 1997-06-09
  • Resigned: 1998-03-06

  • BROOKS, Jonathan

  • Director - Resigned
  • Appointed: 1998-03-06
  • Resigned: 2002-02-28

  • BROWN, William Tudor

  • Director - Resigned
  • Appointed: 2001-10-12
  • Resigned: 2012-05-03

  • BUCHANAN, John Gordon St Clair, Sir

  • Director - Resigned
  • Appointed: 2012-05-03
  • Resigned: 2014-05-01

  • BUDD, Graham Stephen

  • Director - Resigned
  • Appointed: 2017-06-30
  • Resigned: 2018-03-23

  • CAWDRON, Peter Edward Blackburn

  • Director - Resigned
  • Appointed: 1998-03-06
  • Resigned: 2007-05-15

  • CHAMBERS, Stuart John

  • Director - Resigned
  • Appointed: 2014-01-27
  • Resigned: 2016-09-05

  • CLAURE, Marcelo

  • Director - Resigned
  • Appointed: 2018-02-15
  • Resigned: 2018-03-23

  • DUNN, Douglas John

  • Director - Resigned
  • Appointed: 1998-12-07
  • Resigned: 2012-05-03

  • EAST, David Warren Arthur

  • Director - Resigned
  • Appointed: 2000-10-09
  • Resigned: 2013-06-30

  • FISHER, Ronald D

  • Director - Resigned
  • Appointed: 2016-09-05
  • Resigned: 2018-03-23

  • FITT, Lawton Wehle

  • Director - Resigned
  • Appointed: 2015-09-01
  • Resigned: 2016-09-05

  • GREEN, Andrew James

  • Director - Resigned
  • Appointed: 2011-02-25
  • Resigned: 2016-09-05

  • GUYON DE CHEMILLY, Georges Jean-Philippe

  • Director - Resigned
  • Appointed: 1996-06-26
  • Resigned: 1998-03-06

  • HIRST, Larry

  • Director - Resigned
  • Appointed: 2011-01-25
  • Resigned: 2016-09-05

  • INGLIS, Michael James

  • Director - Resigned
  • Appointed: 2002-08-14
  • Resigned: 2013-03-31

  • KENNEDY, Christopher John

  • Director - Resigned
  • Appointed: 2015-09-01
  • Resigned: 2017-03-31

  • LANZA, Lucio Luigi, Dr

  • Director - Resigned
  • Appointed: 2004-12-23
  • Resigned: 2010-05-14

  • LEE, David Gordon

  • Director - Resigned
  • Appointed: 1995-08-11
  • Resigned: 1998-03-06

  • LIU, John Yun

  • Director - Resigned
  • Appointed: 2014-12-01
  • Resigned: 2016-09-05

  • MAGOWAN, Peter John

  • Director - Resigned
  • Appointed: 2000-10-09
  • Resigned: 2002-08-16

  • MEURICE, Eric

  • Director - Resigned
  • Appointed: 2013-07-01
  • Resigned: 2014-03-31

  • MULLER, Michael Peter

  • Director - Resigned
  • Appointed: 2001-10-12
  • Resigned: 2018-03-23

  • O LEARY, Richard Ernest

  • Director - Resigned
  • Appointed: 1994-09-21
  • Resigned: 1996-06-06

  • O'DONOVAN, Kathleen Anne

  • Director - Resigned
  • Appointed: 2006-12-07
  • Resigned: 2015-12-31

  • PUSEY, Stephen Charles

  • Director - Resigned
  • Appointed: 2015-09-01
  • Resigned: 2016-09-05

  • ROWLEY, Philip Edward

  • Director - Resigned
  • Appointed: 2005-01-04
  • Resigned: 2014-05-01

  • SAMA, Alok

  • Director - Resigned
  • Appointed: 2016-09-05
  • Resigned: 2018-03-23

  • SAXBY, Robin Keith, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 2006-10-01

  • SCARISBRICK, John Colbert

  • Director - Resigned
  • Appointed: 2001-08-31
  • Resigned: 2011-05-12

  • SCORE, Timothy

  • Director - Resigned
  • Appointed: 2002-03-01
  • Resigned: 2015-06-30

  • SCUDAMORE, Jeremy Paul

  • Director - Resigned
  • Appointed: 2004-04-26
  • Resigned: 2011-01-31

  • SEGARS, Simon Anthony

  • Director - Resigned
  • Appointed: 2005-01-04
  • Resigned: 2018-03-23

  • SOHN, Young Kwon

  • Director - Resigned
  • Appointed: 2007-04-02
  • Resigned: 2012-12-31

  • SON, Masayoshi

  • Director - Resigned
  • Appointed: 2016-09-05
  • Resigned: 2018-03-23

  • TEMPLETON, Mark Rainold

  • Director - Resigned
  • Appointed: 2004-12-23
  • Resigned: 2006-07-25

  • TESLER, Lawrence Gordon

  • Director - Resigned
  • Appointed: 1998-03-06
  • Resigned: 1997-07-31

  • URQUHART, James Stuart

  • Director - Resigned
  • Appointed: 1998-03-06
  • Resigned: 2001-10-12

  • WAUCHOPE, Samuel Alan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-07-27

  • WIPFLER, Gary Joseph

  • Director - Resigned
  • Appointed: 1997-07-31
  • Resigned: 1999-01-15

  • ZANNI, Giancarlo

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-09-21

  • PERERA, Piyasena Charles

  • Director - Resigned
  • Appointed: 2019-05-29
  • Resigned: 2020-03-04

  • ADACHI ADACHI, Ayako

  • Director - Resigned
  • Appointed: 2020-03-05
  • Resigned: 2022-05-25

  • ROHR, Miki Luisa

  • Director - Resigned
  • Appointed: 2021-09-21
  • Resigned: 2022-05-25

  • PERCHARD, Holly Anne

  • Director - Resigned
  • Appointed: 2022-09-07
  • Resigned: 2023-05-31

  • SANCHEZ-BARRY, Amanda Rose

  • Director - Active
  • Appointed: 2022-03-02

  • HUNTER, Matthew John

  • Director - Active
  • Appointed: 2023-05-31

  • HACKWOOD SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2018-06-20
  • Resigned: 2022-06-30

  • ALSOP, Patricia Mary

  • Secretary - Resigned
  • Appointed: 2003-05-06
  • Resigned: 2015-05-06

  • DAVIS, Philip Stephen James

  • Secretary - Resigned
  • Appointed: 2015-05-06
  • Resigned: 2017-02-28

  • HERZOG, Carolyn

  • Secretary - Resigned
  • Appointed: 2017-03-01
  • Resigned: 2018-03-23

  • MACKAY, David Nigel

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2002-06-27

  • SCORE, Timothy

  • Secretary - Resigned
  • Appointed: 2002-07-15
  • Resigned: 2003-05-06
  • UK

    LIGHT BLUE OPTICS LIMITED

  • 05018807
  • LIVE
  • Date Incorporated: 

  • CABLE, Adrian James, Dr

  • Director - Resigned
  • Appointed: 2004-01-19
  • Resigned: 2020-08-17

  • GANAPATHI, Kg

  • Director - Resigned
  • Appointed: 2016-01-19
  • Resigned: 2020-08-17

  • HSIEH, David

  • Director - Resigned
  • Appointed: 2018-07-19
  • Resigned: 2020-08-17

  • LAWRENCE, Nicholas Alexander, Dr.

  • Director - Resigned
  • Appointed: 2016-01-04
  • Resigned: 2020-08-17

  • MITCHELL, Alistair

  • Director - Resigned
  • Appointed: 2018-01-23
  • Resigned: 2020-08-17

  • SIBILIA, Jonathan Nicholas Hugo

  • Director - Resigned
  • Appointed: 2017-11-17
  • Resigned: 2020-08-17

  • BUCKLEY, Edward

  • Director - Resigned
  • Appointed: 2004-01-19
  • Resigned: 2007-11-14

  • COLLINS, Ian Peter

  • Director - Resigned
  • Appointed: 2005-12-20
  • Resigned: 2008-05-14

  • DARLING, Stuart

  • Director - Resigned
  • Appointed: 2011-03-14
  • Resigned: 2011-08-03

  • FORD, Howard

  • Director - Resigned
  • Appointed: 2011-02-01
  • Resigned: 2015-12-18

  • GOODRIDGE, Paul Garnet George

  • Director - Resigned
  • Appointed: 2009-07-15
  • Resigned: 2010-09-17

  • HARRIS, Christopher John, Dr

  • Director - Resigned
  • Appointed: 2007-05-18
  • Resigned: 2011-08-01

  • JIANG, Hongquan, Dr

  • Director - Resigned
  • Appointed: 2012-12-31
  • Resigned: 2015-12-18

  • LAWRENCE, Nicholas, Dr

  • Director - Resigned
  • Appointed: 2004-01-19
  • Resigned: 2007-11-14

  • LOWERY, Stephen

  • Director - Resigned
  • Appointed: 2007-11-14
  • Resigned: 2008-08-05

  • MAOZ, Barak

  • Director - Resigned
  • Appointed: 2011-08-01
  • Resigned: 2015-12-14

  • MASH, Peter

  • Director - Resigned
  • Appointed: 2004-01-19
  • Resigned: 2007-11-14

  • MILBOURN, Anthony John

  • Director - Resigned
  • Appointed: 2008-12-02
  • Resigned: 2009-12-03

  • SCHMIDT, Claus, Dr

  • Director - Resigned
  • Appointed: 2009-06-30
  • Resigned: 2012-12-31

  • SEIBOLD, Wolfgang

  • Director - Resigned
  • Appointed: 2007-11-14
  • Resigned: 2015-12-18

  • THOMPSON, Malcolm James

  • Director - Resigned
  • Appointed: 2013-08-01
  • Resigned: 2017-11-17

  • VISVANATHAN, Krishna

  • Director - Resigned
  • Appointed: 2008-08-05
  • Resigned: 2015-12-18

  • WEATHERUP, Amy Joanne

  • Director - Resigned
  • Appointed: 2016-01-27
  • Resigned: 2017-03-27

  • CAPITAL E PARTNERS NV

  • Director - Resigned
  • Appointed: 2007-11-14
  • Resigned: 2015-12-18

  • HIBBARD, Matthew Bruce

  • Director - Resigned
  • Appointed: 2020-08-17
  • Resigned: 2021-04-01

  • MALLOY, Craig Brown

  • Director - Resigned
  • Appointed: 2020-08-17
  • Resigned: 2021-04-01

  • WALD, Ryan David

  • Director - Active
  • Appointed: 2020-08-17

  • RICHARDS, Edward Thomas

  • Director - Active
  • Appointed: 2021-04-01

  • NIEDERMAN, Kim

  • Director - Resigned
  • Appointed: 2021-04-01
  • Resigned: 2021-10-15

  • BICKLEY, Jenna Louise

  • Secretary - Resigned
  • Appointed: 2004-01-19
  • Resigned: 2004-01-19

  • BUCKLEY, Edward

  • Secretary - Resigned
  • Appointed: 2004-01-19
  • Resigned: 2007-11-14

  • DARLING, Stuart

  • Secretary - Resigned
  • Appointed: 2011-03-14
  • Resigned: 2011-08-03

  • DIXON, Susan Elizabeth

  • Secretary - Resigned
  • Appointed: 2004-01-19
  • Resigned: 2004-01-19

  • GOODRIDGE, Paul Garnet George

  • Secretary - Resigned
  • Appointed: 2009-07-15
  • Resigned: 2010-09-17

  • HARRIS, Christopher, Dr

  • Secretary - Resigned
  • Appointed: 2010-09-18
  • Resigned: 2011-03-14

  • HARRIS, Christopher John, Dr

  • Secretary - Resigned
  • Appointed: 2008-03-05
  • Resigned: 2008-12-02

  • MALONE, Christine Rachel

  • Secretary - Resigned
  • Appointed: 2008-12-02
  • Resigned: 2009-04-06
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