VIAVI SOLUTIONS UK LIMITED - NEWBURY


Overview

VIAVI SOLUTIONS UK LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
VIAVI SOLUTIONS UK LIMITED was incorporated 52 years ago on 09/09/1966 and has the registered number: 00887400. The accounts status is FULL and accounts are next due on 31/03/2020.

VIAVI SOLUTIONS UK LIMITED - NEWBURY

This company is listed in the following categories:
61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

ASTOR HOUSE NEWBURY BUSINESS PARK
NEWBURY
BERKSHIRE
RG14 2PZ

This Company Originates in : United Kingdom
Previous trading names include:
JDSU UK LIMITED (until 05/10/2015)
ACTERNA UK LIMITED (until 21/03/2006)
ACTERNA PLYMOUTH LIMITED (until 03/01/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/03/2016 13/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MICHAEL TODD TAYLOR Jan 1973 British Director 2010-12-06 CURRENT
MR. AMAR MANDANNA MALETIRA Jul 1969 American Director 2018-02-13 CURRENT
MR. PAYAM MAVEDDAT Jan 1962 American Director 2015-09-01 CURRENT
MR. KEVIN CHRISTOPHER SIEBERT Nov 1968 American Director 2018-02-13 CURRENT
MR. MICHAEL TODD TAYLOR Secretary 2010-12-06 CURRENT
KARL HEINZ EISEMANN Dec 1949 German Director 1999-01-15 UNTIL 2004-06-30 RESIGNED
MR PETER GERALD COLLINGWOOD Mar 1960 British Director 2003-01-02 UNTIL 2009-01-08 RESIGNED
MICHAEL JONATHAN BOURTON Jul 1956 British Director 1995-05-01 UNTIL 1999-08-31 RESIGNED
MR VINCENT DELAGARDE Nov 1969 French Director 2010-12-06 UNTIL 2015-09-30 RESIGNED
WALTER BESTEL Sep 1960 Swiss Director 2005-02-24 UNTIL 2010-01-08 RESIGNED
MR HERBERT BAYER Apr 1934 German Director RESIGNED
DAVID WHITFIELD Apr 1959 British Director 2001-09-01 UNTIL 2002-10-31 RESIGNED
PETER MARIA WAGNER May 1953 German Director 1996-06-25 UNTIL 2000-09-30 RESIGNED
RICHARD JOHN HALL TAYLOR Jun 1949 British Director 1997-04-28 UNTIL 2002-07-31 RESIGNED
MR. MALCOLM JOHN FROUDE Jul 1942 British Director 1995-07-05 UNTIL 2003-03-31 RESIGNED
ALBRECHT LOTHAR WANDEL Mar 1944 German Director RESIGNED
BIRGIT LEIBFRITZ Dec 1960 German Director 2010-05-21 UNTIL 2010-12-06 RESIGNED
ROLF SCHMID Aug 1935 German Director 1996-06-25 UNTIL 1999-01-15 RESIGNED
DEREK MORIKAWA Mar 1955 American Director 1999-01-15 UNTIL 1999-09-30 RESIGNED
VICTOR PHILIP PARSONS Nov 1932 British Director RESIGNED
MR ANDREW NEIL PAULLEY Feb 1961 British Director 2008-09-22 UNTIL 2015-06-30 RESIGNED
WALTER BESTEL Sep 1960 Swiss Secretary 2005-02-24 UNTIL 2006-02-14 RESIGNED
WALTER BESTEL Sep 1960 Swiss Secretary 2008-01-17 UNTIL 2010-01-08 RESIGNED
MICHAEL JONATHAN BOURTON Jul 1956 British Secretary 1995-06-06 UNTIL 1996-02-09 RESIGNED
BIRGIT LEIBFRITZ Secretary 2010-05-21 UNTIL 2010-12-06 RESIGNED
MR PETER GERALD COLLINGWOOD Mar 1960 British Secretary 2003-08-01 UNTIL 2004-05-28 RESIGNED
SIMON JOHN WILLIS Secretary 2002-07-31 UNTIL 2003-08-01 RESIGNED
MR GEORGE THOMAS WILLIAMS Secretary RESIGNED
RICHARD JOHN HALL TAYLOR Jun 1949 British Secretary 1996-02-09 UNTIL 2002-07-31 RESIGNED
EMMA DOCKING Secretary 2004-05-28 UNTIL 2005-02-24 RESIGNED
GRAHAM REDSHAW Apr 1957 Secretary 2006-02-14 UNTIL 2007-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Viavi Solutions Inc. 2016-04-06 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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