HARMONIC (UK) LTD

Company number 03335009

19 officers / 16 resignations

GRAHAM, Ian Blair

• Correspondence address: Willow Dene, Bethesda Street, Upper Basildon, Reading, Berkshire, England, RG8 8NT
• Role (Active): Secretary
• Appointed on: 27 February 2019

CHENG-PING, Timothy

• Correspondence address: 4300 North First Street, San Jose, Ca 95134, United States
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 15 June 2015
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, General Counsel & Secretary

GRAHAM, Ian

• Correspondence address: Willowdene, Bethesda Street, Upper Basildon, Berks, RG8 8NT
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 22 July 2008
• Nationality: British
• Occupation: Vp, Emea Sales & Technical Services

DICKSON, Robin Nicol

• Correspondence address: 216 Garland Way, Los Altos, California, Ca 94022, Usa
• Role (Resigned): Secretary
• Appointed on: 1 April 2002
• Resigned on: 21 June 2010
• Nationality: British
• Occupation: Chief Financial Officer

GREEN, John Harold

• Correspondence address: 9 Gladeside, St Albans, Hertfordshire, AL4 9JA
• Role (Resigned): Secretary
• Appointed on: 12 March 1997
• Resigned on: 1 April 2002
• Nationality: British
• Occupation: Sales Executive

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 27 February 2019

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 March 1997
• Resigned on: 12 March 1997

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 28 June 2005
• Resigned on: 27 March 2008

AVER, Carolyn Vanderhorst

• Correspondence address: 4300 North First Street, San Jose, Ca 95134, Usa
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 21 June 2010
• Resigned on: 15 June 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Financial Officer

DICKSON, Robin Nicol

• Correspondence address: 216 Garland Way, Los Altos, California, Ca 94022, Usa
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 April 2002
• Resigned on: 21 June 2010
• Nationality: British
• Occupation: Chief Financial Officer

FITZGERALD, Raymond Edward

• Correspondence address: 7 Hammondswick, Harpenden, Hertfordshire, AL5 2NR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 20 July 1998
• Resigned on: 22 September 2000
• Nationality: American
• Occupation: Managing Director

HALL, David Rowland

• Correspondence address: 11 Field Way, Cambridge, Cambridgeshire, CB1 4RW
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed on: 12 March 1997
• Resigned on: 29 June 2004
• Nationality: British
• Occupation: Company Director

HARSHMAN, Patrick

• Correspondence address: 252 Stanford Avenue, Manlo Park, Ca 94025
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 23 May 2006
• Resigned on: 4 February 2011
• Nationality: American
• Occupation: President & Ceo

KESSARATOS, Fotios

• Correspondence address: 5 Chemin Des Crets De La Capite, 1222 Vesenaz, Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 30 May 2003
• Resigned on: 8 December 2006
• Nationality: Swiss
• Occupation: Vice President

LEY, Anthony John

• Correspondence address: 26850 Ortega Drive, Los Altos Hills, 94022 California, United States
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 12 March 1997
• Resigned on: 23 May 2006
• Nationality: British
• Occupation: Director

PATTERSON, Francis Charles

• Correspondence address: 54 Butlers Court Road, Beaconsfield, Buckinghamshire, HP9 1SG
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 3 May 2000
• Resigned on: 30 May 2003
• Nationality: British
• Occupation: Company Director

PRUITT, Jerry Wayne

• Correspondence address: 1342 Britton Avenue, San Jose, California 95125, Usa
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 4 February 2011
• Resigned on: 2 August 2011
• Nationality: Usa
• Country of residence: United States
• Occupation: Vp Finance & Tax

SAKATA, Glen Franklin

• Correspondence address: 9057 Amboy Avenue, Sun Valley, Ca 91352, Usa
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 8 December 2006
• Resigned on: 22 July 2008
• Nationality: American
• Occupation: Sales

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 March 1997
• Resigned on: 12 March 1997