CORIANT UK LIMITED - WEST YORKSHIRE


Company Profile Company Filings

Overview

CORIANT UK LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
CORIANT UK LIMITED was incorporated 43 years ago on 18/12/1978 and has the registered number: 01405720. The accounts status is SMALL and accounts are next due on 31/12/2021.

CORIANT UK LIMITED - WEST YORKSHIRE

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 28/12/2019 31/12/2021

Registered Office

1 PARK ROW
WEST YORKSHIRE
LS1 5AB

This Company Originates in : United Kingdom
Previous trading names include:
TELLABS U.K. LIMITED (until 03/08/2015)

Confirmation Statements

Last Statement Next Statement Due
14/04/2021 28/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2003-04-08 CURRENT
KATHLEEN BARRY Mar 1969 Irish Director 2010-03-23 CURRENT
TELLABS INTERNATIONAL INC Corporate Director 2000-06-28 UNTIL 2010-03-23 RESIGNED
NICHOLAS RICHARD WALDEN May 1971 British Director 2018-10-01 UNTIL 2019-02-01 RESIGNED
DOUGLAS RYAN BAYERD Jan 1978 American Director 2014-02-03 UNTIL 2018-10-01 RESIGNED
MR BRAD DAVID FELLER Nov 1973 American Director 2018-10-01 UNTIL 2019-08-01 RESIGNED
RICHARD JOHANN FELLNER Jan 1967 German Director 2017-03-31 UNTIL 2017-08-14 RESIGNED
KEITH JAMES GIBSON Dec 1952 British Director 1995-03-01 UNTIL 1997-01-15 RESIGNED
TOM GUNNAR JANSSON Dec 1968 Finnish Director 2010-03-23 UNTIL 2013-10-08 RESIGNED
JAMES LOUIS LAUFMAN Feb 1965 American Director 2018-10-01 UNTIL 2018-12-10 RESIGNED
MR ROBB CURTIS WARWICK Aug 1964 American Director 2017-08-14 UNTIL 2018-01-18 RESIGNED
MR MICHAEL MACKINNON Feb 1968 Canadian Director 2019-02-01 UNTIL 2020-08-31 RESIGNED
MILES ROBERT PRATT Apr 1942 British Director RESIGNED
TARCISIO RIBEIRO Mar 1973 American Director 2012-05-28 UNTIL 2017-03-31 RESIGNED
MR CHRISTOPHER JOHN ROYDEN May 1962 British Director 1997-06-16 UNTIL 2000-06-28 RESIGNED
JAMES SHEEHAN Mar 1963 American Director 2010-03-23 UNTIL 2014-01-31 RESIGNED
CASSIDY JAHN TRAUB Aug 1981 American Director 2017-08-14 UNTIL 2018-10-01 RESIGNED
RONALD VAN DER KRAAN Mar 1972 Dutch Director 2017-08-14 UNTIL 2018-10-01 RESIGNED
JOHN EDMUND VAUGHAN Feb 1947 American Director 2000-06-28 UNTIL 2000-11-10 RESIGNED
DAVID LAWRENCE POWELL Sep 1951 British Director RESIGNED
DANIEL LEO MCGINNIS Feb 1939 American Director RESIGNED
CYNTHIA FLORENCE ELIZABETH FOSTER Secretary RESIGNED
DIPLEMA CORPORATE SERVICES LIMITED Secretary 2000-06-28 UNTIL 2003-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Mcgovern 2016-04-06 11/1969 Hermosa Beach   California Significant influence or control

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