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Companies/03346595

Coherent (UK) Holdings Limited

Non-trading company · Daventry

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-12-18 · No cessation recorded

Source record 146440527
Show 1 ceased record
Coherent IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-12-18

Source record 143387670

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
VL
Appointed 2025-09-01 · 1 yr
+4 others
CD
Christopher DormanCurrent director
Appointed 2019-08-15 · 7 yrs · Vice President And General Manager
+9 others
LD
Lynne DowellCurrent secretary
Appointed 2005-10-01 · 21 yrs
+1 other
Show 27 historical appointments
AR
Anthony RalloResigned director
Resigned 2024-10-18 · Attorney
WB
Walter Bashaw IiResigned director
Resigned 2022-11-01 · 1 yr · President Of Corporation
MR
Mary RaymondResigned director
Resigned 2022-11-01 · Chief Financial Officer
FW
Franz WalenskiResigned director
Resigned 2019-08-15 · 3 yrs · Finance Professional
RG
Richard GleesonResigned director
Resigned 2016-11-07 · 2 yrs · Vp Sales Emea
DH
Daniel HunterResigned director
Resigned 2016-04-14 · 6 yrs · Vice President, Corporate Controller
MM
Mitchell McpeekResigned director
Resigned 2013-06-25 · 9 yrs · Vice President, Tax & Treasury - Coheren
BD
Bret DimarcoResigned director
Resigned 2006-07-14 · 15 yrs · General Counsel
HS
Helene SimonetResigned director
Resigned 2002-04-01 · 14 yrs · Cfo
MI
Michael I AnsonResigned directorResigned secretary
Resigned 2001-06-19 · 4 yrs · Accountant
JV
Jean VerneyResigned secretary
Resigned 2000-01-17 · 1 yr · Chartered Accountant
RB
Roger BeamanResigned director
Resigned 1998-01-28 · 3 yrs · Sales Manager
RA
Robert AnthonyResigned director
Resigned 1998-01-06 · 15 yrs · Accountant
DC
David CousinsResigned secretary
Resigned 1998-01-06 · 3 yrs
JW
Joseph WilliamsResigned director
Resigned 1997-04-22 · Executive
MP
Michael PaulsonResigned director
Resigned 1997-04-22 · 9 yrs · Company Director
SM
Scott MillerResigned director
Resigned 1997-04-22 · 9 yrs · Attorney
RQ
Robert QuillinanResigned director
Resigned 1997-04-22 · 4 yrs · Vp & Cfo
GG
Graham GoldResigned directorResigned secretary
Resigned 1997-04-22 · Finance Director
WC
William ChalkResigned directorResigned secretary
Resigned 1997-04-14 · Solicitor
JP
Jeremy ParrResigned director
Resigned 1997-04-14 · Solicitor
Resigned 1997-04-07
Resigned 1997-04-07

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active