COHERENT (UK) HOLDINGS LIMITED

COHERENT (UK) HOLDINGS LIMITED is a Ltd currently active, incorporated on 1997-04-07. There are 3 active officer(s) on record. 2 charge(s) registered, 2 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-06-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

33% board churn in the last 12 months — worth investigating.

Recent board changes

LACERDA, Victoria Maria Silveira· Director
Appointed 2025-09-01
RALLO, Anthony, Mr.· Director
Resigned 2025-09-01
BASHAW II, Walter Robert· Director
Resigned 2024-10-15
RAYMOND, Mary Jane· Director
Resigned 2023-10-24

DOWELL, Lynne

Secretary

Active

Appointed: 2005-10-01
Nationality: British

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DORMAN, Christopher, Dr

Director

Active

Appointed: 2019-08-15
Nationality: British
Residence: Scotland
Born: 01/1972

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LACERDA, Victoria Maria Silveira

Director

Active

Appointed: 2025-09-01
Nationality: American
Residence: United States
Born: 10/1983

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CHALK, William Ralph Travers

Secretary

Resigned

Appointed: 1997-04-14
Resigned: 1997-04-22
Nationality: British

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COUSINS, David

Secretary

Resigned

Appointed: 1998-01-06
Resigned: 2001-06-25
Nationality: British

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GOLD, Graham Trevor

Secretary

Resigned

Appointed: 1997-04-22
Resigned: 1997-10-03
Nationality: British

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I'ANSON, Michael Thomas

Secretary

Resigned

Appointed: 2001-06-19
Resigned: 2005-10-01
Nationality: British

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VERNEY, Jean Margaret

Secretary

Resigned

Appointed: 2000-01-17
Resigned: 2001-06-25
Nationality: British

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LONDON LAW SECRETARIAL LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1997-04-07
Resigned: 1997-04-14

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ANTHONY, Robert Byron

Director

Resigned

Appointed: 1998-01-06
Resigned: 2013-04-23
Nationality: American
Residence: Usa
Born: 10/1948

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BASHAW II, Walter Robert

Director

Resigned

Appointed: 2022-11-01
Resigned: 2024-10-15
Nationality: American
Residence: United States
Born: 06/1965

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BEAMAN, Roger Alan

Director

Resigned

Appointed: 1998-01-28
Resigned: 2001-06-25
Nationality: British
Born: 10/1960

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CHALK, William Ralph Travers

Director

Resigned

Appointed: 1997-04-14
Resigned: 1997-04-22
Nationality: British
Born: 06/1972

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DIMARCO, Bret

Director

Resigned

Appointed: 2006-07-14
Resigned: 2022-07-01
Nationality: American
Residence: United States
Born: 05/1968

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GLEESON, Richard Gerard

Director

Resigned

Appointed: 2016-11-07
Resigned: 2019-08-15
Nationality: British
Residence: England
Born: 02/1961

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GOLD, Graham Trevor

Director

Resigned

Appointed: 1997-04-22
Resigned: 1997-10-03
Nationality: British
Residence: England
Born: 01/1950

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HUNTER, Daniel Allen

Director

Resigned

Appointed: 2016-04-14
Resigned: 2022-11-01
Nationality: American
Residence: United States
Born: 06/1959

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I'ANSON, Michael Thomas

Director

Resigned

Appointed: 2001-06-19
Resigned: 2005-10-01
Nationality: British
Born: 09/1953

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I'ANSON, Michael Thomas

Director

Resigned

Appointed: 1997-04-22
Resigned: 1998-02-07
Nationality: British
Born: 09/1953

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MCPEEK, Mitchell Arnold

Director

Resigned

Appointed: 2013-06-25
Resigned: 2022-11-01
Nationality: American
Residence: United States
Born: 06/1960

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MILLER, Scott

Director

Resigned

Appointed: 1997-04-22
Resigned: 2006-06-23
Nationality: Usa
Born: 12/1954

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PARR, Jeremy Arthur

Director

Resigned

Appointed: 1997-04-14
Resigned: 1997-04-22
Nationality: British
Born: 02/1962

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PAULSON, Michael

Director

Resigned

Appointed: 1997-04-22
Resigned: 2007-01-03
Nationality: Usa
Born: 07/1949

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QUILLINAN, Robert Joseph

Director

Resigned

Appointed: 1997-04-22
Resigned: 2002-04-01
Nationality: Usa
Born: 04/1947

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RALLO, Anthony, Mr.

Director

Resigned

Appointed: 2024-10-18
Resigned: 2025-09-01
Nationality: American
Residence: United States
Born: 10/1987

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RAYMOND, Mary Jane

Director

Resigned

Appointed: 2022-11-01
Resigned: 2023-10-24
Nationality: American
Residence: United States
Born: 08/1960

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SIMONET, Helene

Director

Resigned

Appointed: 2002-04-01
Resigned: 2016-04-04
Nationality: Belgian
Residence: Usa
Born: 04/1952

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WALENSKI, Franz-Josef

Director

Resigned

Appointed: 2019-08-15
Resigned: 2023-02-28
Nationality: German
Residence: Germany
Born: 11/1954

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WILLIAMS, Joseph Roberto

Director

Resigned

Appointed: 1997-04-22
Resigned: 1997-12-24
Nationality: American
Born: 12/1948

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LONDON LAW SERVICES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1997-04-07
Resigned: 1997-04-14

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