LUMENTUM TECHNOLOGY UK LIMITED

Company summary

Company number: 02298887
Status: ACTIVE
Incorporated / age: 22 September 198838 years
Registered office: 12 New Fetter Lane, London, EC4A 1JP, United Kingdom
Accounts due: 29 March 2027
Confirmation statement due: 15 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 03:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12 New Fetter Lane, London, EC4A 1JP, United Kingdom
Nature of business
Manufacture of optical precision instruments
Previous company names
OCLARO TECHNOLOGY LIMITED
OCLARO TECHNOLOGY PLC
BOOKHAM TECHNOLOGY PLC
COLESLAW 145 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KIM, Jae ACTIVE	Secretary	08 Apr 2024				1001, Ridder Park Drive, San Jose, California 95131, United States
BIRD & BIRD COMPANY SECRETARIES LIMITED ACTIVE	Secretary	10 Sep 2024				12, New Fetter Lane, London, EC4A 1JP, United Kingdom
CHANG, Eric ACTIVE	Director	15 Apr 2026		United States	February 1973	12, New Fetter Lane, London, EC4A 1JP, United Kingdom
CROSTON, Ian Richard ACTIVE	Director	21 Jul 2026		United Kingdom	January 1965	12, New Fetter Lane, London, EC4A 1JP, United Kingdom
BORDER, Keith Geoffrey RESIGNED	Secretary	17 Nov 2017	02 Nov 2020			Oclaro Technology Limited, Caswell, Towcester, Northamptonshire, NN12 8EQ, United Kingdom
BORDER, Keith Geoffrey RESIGNED	Secretary	18 Feb 2009	06 Aug 2012			6 Hawthorn Close, Aller Park, Newton Abbot, Devon, TQ12 4TG
COCKRELL, Stephen John RESIGNED	Secretary	25 Jan 2000	31 Dec 2000			Home Farm House, Weston, Towcester, Northamptonshire, NN12 8PU
DAVIS, Philip Stephen James RESIGNED	Secretary	30 Jan 2001	01 Apr 2005			Westam House, Marlston Road, Hermitage, Berkshire, RG18 9SU
HAMEL, Judy Godin, Mrs. RESIGNED	Secretary	03 Nov 2020	08 Apr 2024			Caswell, Towcester, Northamptonshire, NN12 8EQ
HAYNES, James Douglas RESIGNED	Secretary	11 Nov 2013	15 Nov 2017			Caswell, Towcester, Northamptonshire, NN12 8EQ
LETHBY, Neil RESIGNED	Secretary	28 Jun 1996	13 Mar 1998			4 Tyning Road, Saltford, Bristol, BS18 3HL
PILLMAN, Joseph Charles RESIGNED	Secretary	31 Dec 2000	30 Jan 2001			9 Saint Christophers Place, Oxford, Oxfordshire, OX4 2HS
PILLMAN, Joseph Charles RESIGNED	Secretary	16 Mar 1998	25 Jan 2000			1 Veor Farm, West Street, Childrey, Wantage, Oxfordshire, OX12 9UJ
RICKMAN, Nichola Jane RESIGNED	Secretary		28 Jun 1996			St Katharines Lodge, Savernake Forest, Marlborough, Wiltshire, SN8 3BG
RUNDLE, Catherine Hunt RESIGNED	Secretary	19 Dec 2007	18 Feb 2009			1289 Woddland Ave, Menlo Park, Ca 94025, Usa
TURIN, Jerry RESIGNED	Secretary	06 Aug 2013	11 Nov 2013			Caswell, Towcester, Northamptonshire, NN12 8EQ
ZORIN, Jacobin Michelle RESIGNED	Secretary	01 Apr 2005	31 Oct 2007			9625 Prairie Owl Court, Gilroy, California 95020, Usa
ABELY, Stephen Michael RESIGNED	Director	10 Sep 2004	31 Jul 2008		March 1957	9821 Rockview Court, San Jose, California, Ca 45120, FOREIGN, Usa
ANANIA, Giorgio, Dr. RESIGNED	Director	14 Feb 2001	13 Feb 2007		October 1958	3, Rue De Vernouillet, Medan, 78670, France
BORDER, Keith Geoffrey RESIGNED	Director	03 Nov 2017	03 Nov 2020	United Kingdom	March 1964	Oclaro Technology Ltd, Caswell, Towcester, Northamptonshire, NN12 8EQ, United Kingdom
BORDER, Keith Geoffrey RESIGNED	Director	20 Dec 2007	06 Aug 2013	United Kingdom	March 1964	6 Hawthorn Close, Aller Park, Newton Abbot, Devon, TQ12 4TG
BORDUI, Peter Frank RESIGNED	Director	08 Mar 2004	10 Sep 2004	Switzerland	May 1960	2 Route Du Stand, Givrins, 1271, Switzerland
BOYLE, James Andrew RESIGNED	Director	05 Dec 2024	19 Jun 2026	United Kingdom	March 1973	Lumentum, Caswell Office, Caswell, Towcester, Northampton, NN12 8EQ, United Kingdom
COOK, Joseph C RESIGNED	Director	14 Feb 2002	10 Sep 2004		November 1951	1434 Oshannon Lane, Garland, Texas 75044, Usa
DAVIS, Philip Stephen James RESIGNED	Director	10 Sep 2004	01 Apr 2005		February 1966	Westam House, Marlston Road, Hermitage, Berkshire, RG18 9SU
FU, Winston S, Dr RESIGNED	Director	08 Mar 2004	10 Sep 2004		April 1966	24201 Summerhill Avenue, Los Altos, 94024 California, Usa
HAYNES, James Douglas RESIGNED	Director	11 Nov 2013	03 Nov 2017	United Kingdom	February 1962	Caswell, Towcester, Northamptonshire, NN12 8EQ
HOLLAND, Lori RESIGNED	Director	28 Apr 1999	10 Sep 2004		March 1958	17390 Pleasant View Avenue, Monte Sereno, California 95030, Usa
KELLEY, Thomas RESIGNED	Director	01 Apr 2005	19 Dec 2007		May 1972	1804 River Road, Manotick, Ontario, K4m 1ba, Canada
KILBY, Jack St,Clair RESIGNED	Director	25 Jan 2000	08 Mar 2004		November 1923	7723 Midbury Drive, Dallas, Texas, 75230, America
LETHBY, Neil RESIGNED	Director	10 Jul 1995	13 Mar 1998		December 1952	4 Tyning Road, Saltford, Bristol, BS18 3HL
MCDONNELL, Myra, Ms. RESIGNED	Director	16 Mar 2021	27 Jan 2023	United Kingdom	April 1966	Caswell, Towcester, Northamptonshire, NN12 8EQ
MILLER, Graham Courtney Charles RESIGNED	Director	16 Oct 1995	31 Dec 2001		January 1931	165 Oceanview Avenue, P O Box 1022, Cotu It, Massachusetts, Usa 02635
PAVONE, Salvatore RESIGNED	Director	27 Jan 2023	06 Sep 2024	England	January 1974	Caswell, Towcester, Northamptonshire, NN12 8EQ
POMROY, Denis RESIGNED	Director	17 Sep 1996	08 Aug 2000		November 1950	1 Rue Benouville, Paris, 75016, France
PORTER, Wilbur Arthur, Dr RESIGNED	Director	24 Feb 1998	10 Sep 2004		March 1941	Six Cedarwing Lane, The Woodlands, Texas, 77381, Usa
RICKMAN, Andrew George, Dr RESIGNED	Director		10 Sep 2004	England	March 1960	Rockley Manor, Rockley, Marlborough, Wiltshire, SN8 1RT
RICKMAN, Nichola Jane RESIGNED	Director		10 Aug 1995		January 1962	St Katharines Lodge, Savernake Forest, Marlborough, Wiltshire, SN8 3BG
RICKMAN, Robert James RESIGNED	Director	20 Sep 1994	10 Sep 2004		September 1957	3 Beaumont Buildings, Oxford, OX1 2LL
RUNDLE, Catherine Hunt RESIGNED	Director	19 Dec 2007	06 Aug 2013	Usa	April 1957	1289 Woddland Ave, Menlo Park, Ca 94025, Usa
SANDS, Eric Ian Richard RESIGNED	Director	19 Apr 1996	14 Jun 1996		September 1936	19 Laines Head, Chippenham, Wiltshire, SN15 1PH
SEPE, Matthew Joseph, Mr. RESIGNED	Director	03 Nov 2020	15 Apr 2026	United States	November 1975	12, New Fetter Lane, London, EC4A 1JP, United Kingdom
SIMPSON, David, Dr RESIGNED	Director	01 Mar 1995	02 Jun 2004	Scotland	November 1926	Elvingston House, Gladsmuir, Tranent, East Lothian, EH33 1EH
TURIN, Jerry RESIGNED	Director	01 Aug 2008	11 Nov 2013	Usa	June 1962	890, Whispering Pines Dr, Scotts Valley, California, 95066, Usa

KIM, Jae ACTIVE
Role: Secretary
Appointed on: 08 Apr 2024
Address: 1001, Ridder Park Drive, San Jose, California 95131, United States

BIRD & BIRD COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Sep 2024
Address: 12, New Fetter Lane, London, EC4A 1JP, United Kingdom

CHANG, Eric ACTIVE
Role: Director
Appointed on: 15 Apr 2026
Country of Residence: United States
Date of birth: February 1973
Address: 12, New Fetter Lane, London, EC4A 1JP, United Kingdom

CROSTON, Ian Richard ACTIVE
Role: Director
Appointed on: 21 Jul 2026
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 12, New Fetter Lane, London, EC4A 1JP, United Kingdom

BORDER, Keith Geoffrey RESIGNED
Role: Secretary
Appointed on: 17 Nov 2017
Resigned on: 02 Nov 2020
Address: Oclaro Technology Limited, Caswell, Towcester, Northamptonshire, NN12 8EQ, United Kingdom

BORDER, Keith Geoffrey RESIGNED
Role: Secretary
Appointed on: 18 Feb 2009
Resigned on: 06 Aug 2012
Address: 6 Hawthorn Close, Aller Park, Newton Abbot, Devon, TQ12 4TG

COCKRELL, Stephen John RESIGNED
Role: Secretary
Appointed on: 25 Jan 2000
Resigned on: 31 Dec 2000
Address: Home Farm House, Weston, Towcester, Northamptonshire, NN12 8PU

DAVIS, Philip Stephen James RESIGNED
Role: Secretary
Appointed on: 30 Jan 2001
Resigned on: 01 Apr 2005
Address: Westam House, Marlston Road, Hermitage, Berkshire, RG18 9SU

HAMEL, Judy Godin, Mrs. RESIGNED
Role: Secretary
Appointed on: 03 Nov 2020
Resigned on: 08 Apr 2024
Address: Caswell, Towcester, Northamptonshire, NN12 8EQ

HAYNES, James Douglas RESIGNED
Role: Secretary
Appointed on: 11 Nov 2013
Resigned on: 15 Nov 2017
Address: Caswell, Towcester, Northamptonshire, NN12 8EQ

LETHBY, Neil RESIGNED
Role: Secretary
Appointed on: 28 Jun 1996
Resigned on: 13 Mar 1998
Address: 4 Tyning Road, Saltford, Bristol, BS18 3HL

PILLMAN, Joseph Charles RESIGNED
Role: Secretary
Appointed on: 31 Dec 2000
Resigned on: 30 Jan 2001
Address: 9 Saint Christophers Place, Oxford, Oxfordshire, OX4 2HS

PILLMAN, Joseph Charles RESIGNED
Role: Secretary
Appointed on: 16 Mar 1998
Resigned on: 25 Jan 2000
Address: 1 Veor Farm, West Street, Childrey, Wantage, Oxfordshire, OX12 9UJ

RICKMAN, Nichola Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jun 1996
Address: St Katharines Lodge, Savernake Forest, Marlborough, Wiltshire, SN8 3BG

RUNDLE, Catherine Hunt RESIGNED
Role: Secretary
Appointed on: 19 Dec 2007
Resigned on: 18 Feb 2009
Address: 1289 Woddland Ave, Menlo Park, Ca 94025, Usa

TURIN, Jerry RESIGNED
Role: Secretary
Appointed on: 06 Aug 2013
Resigned on: 11 Nov 2013
Address: Caswell, Towcester, Northamptonshire, NN12 8EQ

ZORIN, Jacobin Michelle RESIGNED
Role: Secretary
Appointed on: 01 Apr 2005
Resigned on: 31 Oct 2007
Address: 9625 Prairie Owl Court, Gilroy, California 95020, Usa

ABELY, Stephen Michael RESIGNED
Role: Director
Appointed on: 10 Sep 2004
Resigned on: 31 Jul 2008
Date of birth: March 1957
Address: 9821 Rockview Court, San Jose, California, Ca 45120, FOREIGN, Usa

ANANIA, Giorgio, Dr. RESIGNED
Role: Director
Appointed on: 14 Feb 2001
Resigned on: 13 Feb 2007
Date of birth: October 1958
Address: 3, Rue De Vernouillet, Medan, 78670, France

BORDER, Keith Geoffrey RESIGNED
Role: Director
Appointed on: 03 Nov 2017
Resigned on: 03 Nov 2020
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Oclaro Technology Ltd, Caswell, Towcester, Northamptonshire, NN12 8EQ, United Kingdom

BORDER, Keith Geoffrey RESIGNED
Role: Director
Appointed on: 20 Dec 2007
Resigned on: 06 Aug 2013
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 6 Hawthorn Close, Aller Park, Newton Abbot, Devon, TQ12 4TG

BORDUI, Peter Frank RESIGNED
Role: Director
Appointed on: 08 Mar 2004
Resigned on: 10 Sep 2004
Country of Residence: Switzerland
Date of birth: May 1960
Address: 2 Route Du Stand, Givrins, 1271, Switzerland

BOYLE, James Andrew RESIGNED
Role: Director
Appointed on: 05 Dec 2024
Resigned on: 19 Jun 2026
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Lumentum, Caswell Office, Caswell, Towcester, Northampton, NN12 8EQ, United Kingdom

COOK, Joseph C RESIGNED
Role: Director
Appointed on: 14 Feb 2002
Resigned on: 10 Sep 2004
Date of birth: November 1951
Address: 1434 Oshannon Lane, Garland, Texas 75044, Usa

DAVIS, Philip Stephen James RESIGNED
Role: Director
Appointed on: 10 Sep 2004
Resigned on: 01 Apr 2005
Date of birth: February 1966
Address: Westam House, Marlston Road, Hermitage, Berkshire, RG18 9SU

FU, Winston S, Dr RESIGNED
Role: Director
Appointed on: 08 Mar 2004
Resigned on: 10 Sep 2004
Date of birth: April 1966
Address: 24201 Summerhill Avenue, Los Altos, 94024 California, Usa

HAYNES, James Douglas RESIGNED
Role: Director
Appointed on: 11 Nov 2013
Resigned on: 03 Nov 2017
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Caswell, Towcester, Northamptonshire, NN12 8EQ

HOLLAND, Lori RESIGNED
Role: Director
Appointed on: 28 Apr 1999
Resigned on: 10 Sep 2004
Date of birth: March 1958
Address: 17390 Pleasant View Avenue, Monte Sereno, California 95030, Usa

KELLEY, Thomas RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 19 Dec 2007
Date of birth: May 1972
Address: 1804 River Road, Manotick, Ontario, K4m 1ba, Canada

KILBY, Jack St,Clair RESIGNED
Role: Director
Appointed on: 25 Jan 2000
Resigned on: 08 Mar 2004
Date of birth: November 1923
Address: 7723 Midbury Drive, Dallas, Texas, 75230, America

LETHBY, Neil RESIGNED
Role: Director
Appointed on: 10 Jul 1995
Resigned on: 13 Mar 1998
Date of birth: December 1952
Address: 4 Tyning Road, Saltford, Bristol, BS18 3HL

MCDONNELL, Myra, Ms. RESIGNED
Role: Director
Appointed on: 16 Mar 2021
Resigned on: 27 Jan 2023
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Caswell, Towcester, Northamptonshire, NN12 8EQ

MILLER, Graham Courtney Charles RESIGNED
Role: Director
Appointed on: 16 Oct 1995
Resigned on: 31 Dec 2001
Date of birth: January 1931
Address: 165 Oceanview Avenue, P O Box 1022, Cotu It, Massachusetts, Usa 02635

PAVONE, Salvatore RESIGNED
Role: Director
Appointed on: 27 Jan 2023
Resigned on: 06 Sep 2024
Country of Residence: England
Date of birth: January 1974
Address: Caswell, Towcester, Northamptonshire, NN12 8EQ

POMROY, Denis RESIGNED
Role: Director
Appointed on: 17 Sep 1996
Resigned on: 08 Aug 2000
Date of birth: November 1950
Address: 1 Rue Benouville, Paris, 75016, France

PORTER, Wilbur Arthur, Dr RESIGNED
Role: Director
Appointed on: 24 Feb 1998
Resigned on: 10 Sep 2004
Date of birth: March 1941
Address: Six Cedarwing Lane, The Woodlands, Texas, 77381, Usa

RICKMAN, Andrew George, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 2004
Country of Residence: England
Date of birth: March 1960
Address: Rockley Manor, Rockley, Marlborough, Wiltshire, SN8 1RT

RICKMAN, Nichola Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 1995
Date of birth: January 1962
Address: St Katharines Lodge, Savernake Forest, Marlborough, Wiltshire, SN8 3BG

RICKMAN, Robert James RESIGNED
Role: Director
Appointed on: 20 Sep 1994
Resigned on: 10 Sep 2004
Date of birth: September 1957
Address: 3 Beaumont Buildings, Oxford, OX1 2LL

RUNDLE, Catherine Hunt RESIGNED
Role: Director
Appointed on: 19 Dec 2007
Resigned on: 06 Aug 2013
Country of Residence: Usa
Date of birth: April 1957
Address: 1289 Woddland Ave, Menlo Park, Ca 94025, Usa

SANDS, Eric Ian Richard RESIGNED
Role: Director
Appointed on: 19 Apr 1996
Resigned on: 14 Jun 1996
Date of birth: September 1936
Address: 19 Laines Head, Chippenham, Wiltshire, SN15 1PH

SEPE, Matthew Joseph, Mr. RESIGNED
Role: Director
Appointed on: 03 Nov 2020
Resigned on: 15 Apr 2026
Country of Residence: United States
Date of birth: November 1975
Address: 12, New Fetter Lane, London, EC4A 1JP, United Kingdom

SIMPSON, David, Dr RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 02 Jun 2004
Country of Residence: Scotland
Date of birth: November 1926
Address: Elvingston House, Gladsmuir, Tranent, East Lothian, EH33 1EH

TURIN, Jerry RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 11 Nov 2013
Country of Residence: Usa
Date of birth: June 1962
Address: 890, Whispering Pines Dr, Scotts Valley, California, 95066, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2005	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
02 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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