BOOKHAM NOMINEES LIMITED - NORTHAMPTONSHIRE
Company Profile | Company Filings |
Overview
BOOKHAM NOMINEES LIMITED is a Private Limited Company from NORTHAMPTONSHIRE and has the status: Active.
BOOKHAM NOMINEES LIMITED was incorporated 17 years ago on 04/07/2006 and has the registered number: 05865912. The accounts status is DORMANT and accounts are next due on 31/03/2024.
BOOKHAM NOMINEES LIMITED was incorporated 17 years ago on 04/07/2006 and has the registered number: 05865912. The accounts status is DORMANT and accounts are next due on 31/03/2024.
BOOKHAM NOMINEES LIMITED - NORTHAMPTONSHIRE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
CASWELL
NORTHAMPTONSHIRE
NN12 8EQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS. JUDY GODIN HAMEL | Secretary | 2020-11-03 | CURRENT | ||
MR. MATTHEW JOSEPH SEPE | Nov 1975 | American | Director | 2020-11-03 | CURRENT |
SALVATORE PAVONE | Jan 1974 | American | Director | 2023-01-27 | CURRENT |
CATHERINE HUNT RUNDLE | Apr 1957 | Director | 2007-12-20 UNTIL 2013-08-06 | RESIGNED | |
KEITH GEOFFREY BORDER | Secretary | 2017-11-17 UNTIL 2020-11-03 | RESIGNED | ||
JAMES DOUGLAS HAYNES | British | Secretary | 2013-11-11 UNTIL 2017-11-15 | RESIGNED | |
CATHERINE HUNT RUNDLE | Apr 1957 | Secretary | 2007-12-20 UNTIL 2013-08-06 | RESIGNED | |
JERRY TURIN | Secretary | 2013-08-06 UNTIL 2013-11-11 | RESIGNED | ||
JACOBIN MICHELLE ZORIN | Secretary | 2006-07-04 UNTIL 2007-10-31 | RESIGNED | ||
MR JAMES DOUGLAS HAYNES | Feb 1962 | British | Director | 2013-11-11 UNTIL 2017-10-31 | RESIGNED |
JERRY TURIN | Jun 1962 | Canadian | Director | 2008-08-01 UNTIL 2013-11-11 | RESIGNED |
WCPHD DIRECTORS LIMITED | Corporate Director | 2006-07-04 UNTIL 2006-07-04 | RESIGNED | ||
MS. MYRA MCDONNELL | Apr 1966 | British | Director | 2021-03-16 UNTIL 2023-01-27 | RESIGNED |
THOMAS KELLEY | May 1972 | Canadian | Director | 2006-07-04 UNTIL 2007-12-20 | RESIGNED |
STEPHEN MICHAEL ABELY | Mar 1957 | Us | Director | 2006-07-04 UNTIL 2008-07-31 | RESIGNED |
KEITH GEOFFREY BORDER | Mar 1964 | British | Director | 2007-12-20 UNTIL 2013-08-06 | RESIGNED |
KEITH GEOFFREY BORDER | Mar 1964 | British | Director | 2017-10-31 UNTIL 2020-11-03 | RESIGNED |
WCPHD SECRETARIES LIMITED | Corporate Secretary | 2006-07-04 UNTIL 2006-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oclaro Innovations Llp | 2016-04-06 | Towcester Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |