Coriant UK Limited
- Company number
- 01405720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Dec 1978
- Nature of business
- Other telecommunications activities
Registered office
Previous names
- Tellabs U.K. Limited (until 3 Aug 2015)
- E. Coherent Communications Systems Limited (until 18 Jan 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRATT, Miles Robert | Director | - | 1 Mar 1995 |
| GIBSON, Keith James | Director | 1 Mar 1995 | 15 Jan 1997 |
| MCGINNIS, Daniel Leo | Director | - | 8 Jan 1999 |
| FOSTER, Cynthia Florence Elizabeth | Secretary | - | 28 Jun 2000 |
| POWELL, David Lawrence | Director | - | 28 Jun 2000 |
| ROYDEN, Christopher John | Director | 16 Jun 1997 | 28 Jun 2000 |
| VAUGHAN, John Edmund | Director | 28 Jun 2000 | 10 Nov 2000 |
| DIPLEMA CORPORATE SERVICES LIMITED | Corporate-Secretary | 28 Jun 2000 | 8 Apr 2003 |
| TELLABS INTERNATIONAL INC | Corporate-Director | 28 Jun 2000 | 23 Mar 2010 |
| JANSSON, Tom Gunnar | Director | 23 Mar 2010 | 8 Oct 2013 |
| SHEEHAN, James | Director | 23 Mar 2010 | 31 Jan 2014 |
| RIBEIRO, Tarcisio | Director | 28 May 2012 | 31 Mar 2017 |
| FELLNER, Richard Johann | Director | 31 Mar 2017 | 14 Aug 2017 |
| WARWICK, Robb Curtis | Director | 14 Aug 2017 | 18 Jan 2018 |
| VAN DER KRAAN, Ronald | Director | 14 Aug 2017 | 1 Oct 2018 |
| TRAUB, Cassidy Jahn | Director | 14 Aug 2017 | 1 Oct 2018 |
| BAYERD, Douglas Ryan | Director | 3 Feb 2014 | 1 Oct 2018 |
| LAUFMAN, James Louis | Director | 1 Oct 2018 | 10 Dec 2018 |
| WALDEN, Nicholas Richard | Director | 1 Oct 2018 | 1 Feb 2019 |
| FELLER, Brad David | Director | 1 Oct 2018 | 1 Aug 2019 |
| MACKINNON, Michael | Director | 1 Feb 2019 | 31 Aug 2020 |
| BARRY, Kathleen Ann | Director | 23 Mar 2010 | 31 Jul 2023 |
| DOUSHARM, Amy Leigh Schwarz | Director | 31 Jul 2023 | 11 Jul 2025 |
| RODRIGUES, Daniel Gama | Director | 11 Jul 2025 | 30 Jun 2026 |
| FIGUEIRA, Vanessa Soares Pereira Barbara | Director | 11 Jul 2025 | 30 Jun 2026 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Secretary | 8 Apr 2003 | 6 Aug 2026 |
| TASSOPOULOU, Ioli | Director | 29 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Mcgovern | Significant Influence Or Control | 6 Apr 2016 | 1 Oct 2018 |
| Infinera Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2018 | 28 Feb 2025 |
| Nokia Corporation Oyj | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2025 |
Accounts
Connections
Directors’ other companies
- TASSOPOULOU, Ioli - Director at Infinera Limited