* director search - Peter Bordui - kompany

Officers

peter bordui

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BORDUI, Peter Frank
Nationality: American
Address: 1271, Switzerland

LUMENTUM TECHNOLOGY UK LIMITED
02298887
LIVE
Date Incorporated:

BORDER, Keith Geoffrey
Director - Resigned
Appointed: 2007-12-20
Resigned: 2013-08-06

ABELY, Stephen Michael
Director - Resigned
Appointed: 2004-09-10
Resigned: 2008-07-31

ANANIA, Giorgio, Dr.
Director - Resigned
Appointed: 2001-02-14
Resigned: 2007-02-13

COOK, Joseph C
Director - Resigned
Appointed: 2002-02-14
Resigned: 2004-09-10

DAVIS, Philip Stephen James
Director - Resigned
Appointed: 2004-09-10
Resigned: 2005-04-01

FU, Winston S, Dr
Director - Resigned
Appointed: 2004-03-08
Resigned: 2004-09-10

HAYNES, James Douglas
Director - Resigned
Appointed: 2013-11-11
Resigned: 2017-11-03

HOLLAND, Lori
Director - Resigned
Appointed: 1999-04-28
Resigned: 2004-09-10

KELLEY, Thomas
Director - Resigned
Appointed: 2005-04-01
Resigned: 2007-12-19

KILBY, Jack St,Clair
Director - Resigned
Appointed: 2000-01-25
Resigned: 2004-03-08

LETHBY, Neil
Director - Resigned
Appointed: 1995-07-10
Resigned: 1998-03-13

MILLER, Graham Courtney Charles
Director - Resigned
Appointed: 1995-10-16
Resigned: 2001-12-31

POMROY, Denis
Director - Resigned
Appointed: 1996-09-17
Resigned: 2000-08-08

PORTER, Wilbur Arthur, Dr
Director - Resigned
Appointed: 1998-02-24
Resigned: 2004-09-10

RICKMAN, Andrew George, Dr
Director - Resigned
Appointed:
Resigned: 2004-09-10

RICKMAN, Nichola Jane
Director - Resigned
Appointed:
Resigned: 1995-08-10

RICKMAN, Robert James
Director - Resigned
Appointed: 1994-09-20
Resigned: 2004-09-10

RUNDLE, Catherine Hunt
Director - Resigned
Appointed: 2007-12-19
Resigned: 2013-08-06

SANDS, Eric Ian Richard
Director - Resigned
Appointed: 1996-04-19
Resigned: 1996-06-14

SIMPSON, David, Dr
Director - Resigned
Appointed: 1995-03-01
Resigned: 2004-06-02

TURIN, Jerry
Director - Resigned
Appointed: 2008-08-01
Resigned: 2013-11-11

SEPE, Matthew Joseph, Mr.
Director - Active
Appointed: 2020-11-03

MCDONNELL, Myra, Ms.
Director - Resigned
Appointed: 2021-03-16
Resigned: 2023-01-27

PAVONE, Salvatore
Director - Active
Appointed: 2023-01-27

BORDER, Keith Geoffrey
Secretary - Resigned
Appointed: 2009-02-18
Resigned: 2012-08-06

COCKRELL, Stephen John
Secretary - Resigned
Appointed: 2000-01-25
Resigned: 2000-12-31

DAVIS, Philip Stephen James
Secretary - Resigned
Appointed: 2001-01-30
Resigned: 2005-04-01

HAYNES, James Douglas
Secretary - Resigned
Appointed: 2013-11-11
Resigned: 2017-11-15

LETHBY, Neil
Secretary - Resigned
Appointed: 1996-06-28
Resigned: 1998-03-13

PILLMAN, Joseph Charles
Secretary - Resigned
Appointed: 1998-03-16
Resigned: 2000-01-25

RICKMAN, Nichola Jane
Secretary - Resigned
Appointed:
Resigned: 1996-06-28

RUNDLE, Catherine Hunt
Secretary - Resigned
Appointed: 2007-12-19
Resigned: 2009-02-18

TURIN, Jerry
Secretary - Resigned
Appointed: 2013-08-06
Resigned: 2013-11-11

ZORIN, Jacobin Michelle
Secretary - Resigned
Appointed: 2005-04-01
Resigned: 2007-10-31

HAMEL, Judy Godin, Mrs.
Secretary - Resigned
Appointed: 2020-11-03
Resigned: 2024-04-08

KIM, Jae
Secretary - Active
Appointed: 2024-04-08

M SQUARED LASERS LIMITED
SC243330
LIVE
Date Incorporated:

BAIN, Douglas Fortune
Director - Active
Appointed: 2019-01-29

GRAHAM, Patrick
Director - Resigned
Appointed: 2015-03-09
Resigned: 2020-11-13

MAKER, Gareth Thomas, Dr
Director - Resigned
Appointed: 2003-12-16
Resigned: 2005-11-02

MALCOLM, Graeme Peter Alexander, Dr
Director - Active
Appointed: 2005-11-02

MALCOLM, Stuart Richard Fraser
Director - Active
Appointed: 2016-08-03

MORRISON, Angus Kennedy
Director - Active
Appointed: 2006-11-30

NICHOLLS, John Frederick Henry, Dr
Director - Active
Appointed: 2012-03-20

ROBERTS, Andy
Director - Resigned
Appointed: 2018-03-01
Resigned: 2020-11-13

BRYANT, Mark Gunnar
Director - Resigned
Appointed: 2012-05-01
Resigned: 2014-07-29

D.W. DIRECTOR 2 LIMITED
Director - Resigned
Appointed: 2003-02-03
Resigned: 2003-12-16

MILLER, William
Director - Resigned
Appointed: 2007-01-30
Resigned: 2016-08-03

MUNRO, Simon
Director - Resigned
Appointed: 2014-07-29
Resigned: 2015-03-09

D.W. DIRECTOR 1 LIMITED
Director - Resigned
Appointed: 2003-02-03
Resigned: 2003-12-16

MALCOLM, Stuart Richard Fraser
Secretary - Active
Appointed: 2016-04-01

MALCOLM, Graeme Peter Alexander, Dr
Secretary - Resigned
Appointed: 2005-12-05
Resigned: 2012-05-21

PORTER, Alan
Secretary - Resigned
Appointed: 2013-12-05
Resigned: 2016-04-01

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-02-03
Resigned: 2005-12-05

MBM SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-05-21
Resigned: 2013-12-05

GOOCH & HOUSEGO PLC
00526832
LIVE
Date Incorporated:

BULLARD, Gary
Director - Active
Appointed: 2018-02-21

EVANS, Louise Margaret
Director - Active
Appointed: 2020-05-11

JEWELL, Christopher Adrian
Director - Active
Appointed: 2019-09-09

PHILLIPSON, Brian
Director - Active
Appointed: 2015-09-01

WEBSTER, Mark John Alexander
Director - Resigned
Appointed: 2012-02-22
Resigned: 2022-09-13

ARTHURS, Eugene Gerard
Director - Resigned
Appointed: 1999-12-13
Resigned: 2012-02-22

BAUERNFEIND, David Gregory
Director - Resigned
Appointed: 2017-05-01
Resigned: 2019-12-26

BAYER, Ian William
Director - Resigned
Appointed: 2000-01-10
Resigned: 2008-01-02

BLOGH, Julian, Doctor
Director - Resigned
Appointed: 2006-10-02
Resigned: 2014-12-31

BOTELER, Andrew
Director - Resigned
Appointed: 2009-08-01
Resigned: 2019-06-13

DAVISON, Andrew John
Director - Resigned
Appointed: 1997-11-18
Resigned: 1999-07-26

GOOCH, Archibald William Charles
Director - Resigned
Appointed:
Resigned: 2005-02-16

HEAL, Paul Bentley
Director - Resigned
Appointed: 2008-01-02
Resigned: 2017-02-22

HEALS, Anthony William Mark
Director - Resigned
Appointed:
Resigned: 1999-09-30

IRISH, David Edwin
Director - Resigned
Appointed:
Resigned: 2003-12-05

JONES, Gareth Colin Watson
Director - Resigned
Appointed: 2003-02-12
Resigned: 1999-09-29

MELLES, Jan Anne
Director - Resigned
Appointed: 1997-06-03
Resigned: 2012-10-31

QUINN, Peter John
Director - Resigned
Appointed: 2007-11-15
Resigned: 2009-03-23

SCHNEIDER, William Emil
Director - Resigned
Appointed: 1995-11-09
Resigned: 1998-06-08

SCRIBBINS, Terry
Director - Resigned
Appointed: 2006-11-29
Resigned: 2014-05-31

VIRGIN, Andrew William John
Director - Resigned
Appointed: 2003-02-12
Resigned: 2006-05-31

VIRGIN, Heather Cameron
Director - Resigned
Appointed:
Resigned: 2003-12-05

WARNOCK, Alexander
Director - Resigned
Appointed: 2014-11-10
Resigned: 2019-11-08

HAYNES, Jim
Director - Active
Appointed: 2021-02-12

PEPPIATT, Charles St John Stewart
Director - Active
Appointed: 2022-09-14

SEARLE, Susan Jane
Director - Active
Appointed: 2023-04-03

CROWE, Gareth James
Secretary - Active
Appointed: 2014-10-31

BAYER, Ian William
Secretary - Resigned
Appointed: 2000-01-10
Resigned: 2008-01-02

BOTELER, Andrew
Secretary - Resigned
Appointed: 2009-08-01
Resigned: 2014-10-31

HEAL, Paul Bentley
Secretary - Resigned
Appointed: 2009-03-23
Resigned: 2009-08-01

HEALS, Anthony William Mark
Secretary - Resigned
Appointed:
Resigned: 1999-09-30

QUINN, Peter John
Secretary - Resigned
Appointed: 2007-11-15
Resigned: 2009-03-23

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