INFINERA LIMITED

Company number 05242459

16 officers / 13 resignations

ZEDRA COSEC (UK) LIMITED

• Correspondence address: Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU
• Role (Active): Secretary
• Appointed on: 9 August 2013

UK Limited Company What's this?

• Registration number: 08603839

ERBA, Nancy Louise

• Correspondence address: Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 20 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer, Infinera Corporation

FERNICOLA, Michael Henry

• Correspondence address: Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 9 November 2020
• Nationality: Canadian
• Country of residence: United States
• Occupation: Chief Accounting Officer

F&L LEGAL LLP

• Correspondence address: 8 Lincoln's Inn Fields, London, England, WC2A 3BP
• Role (Resigned): Secretary
• Appointed on: 14 April 2010
• Resigned on: 9 August 2013

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, CARDIFF, WALES
• Registration number: OC326877

WRIGHTS SECRETARIES LIMITED

• Correspondence address: 8 Lincoln's Inn Fields, London, WC2A 3BP
• Role (Resigned): Secretary
• Appointed on: 27 September 2004
• Resigned on: 14 April 2010

BENAS, Daniel

• Correspondence address: 3688 Bryant Street, Palo Alto, Usa, 94306
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 27 September 2004
• Resigned on: 30 August 2006
• Nationality: American
• Occupation: Vice President - Finance

BREEN, Michael Dennis

• Correspondence address: 140 Caspian Court, Sunnyvale, California, Usa, 94089
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 12 April 2013
• Resigned on: 10 November 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Deputy General Counsel

BRENNAN, Ita Marie

• Correspondence address: 140 Caspian Court, Sunnyvale, California, Usa, 94089
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 January 2010
• Resigned on: 1 March 2014
• Nationality: Irish
• Country of residence: United States
• Occupation: Chief Financial Officer

FALLON, Thomas J

• Correspondence address: 140 Caspian Court, Sunnyvale, California, Usa, 94089
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 January 2010
• Resigned on: 5 May 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

FELLER, Brad David

• Correspondence address: 140 Caspian Court, Sunnyvale, California, United States, 94089
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 March 2014
• Resigned on: 20 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

LAUFMAN, James Louis

• Correspondence address: 140 Caspian Court, Sunnyvale, California, United States, 94089
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 10 November 2014
• Resigned on: 10 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President And General Counsel

MACKINNON, Michael

• Correspondence address: New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 20 September 2019
• Resigned on: 31 August 2020
• Nationality: Canadian
• Country of residence: Germany
• Occupation: Vice President Of International Finance

MCCARTHY, Michael Owen

• Correspondence address: 140 Caspian Court, Sunnyvale, California, Usa, 94089
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 27 September 2004
• Resigned on: 12 April 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President & General Counsel

PEREIRA GONCALVES ALBANO, Paulo Andre

• Correspondence address: New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 31 August 2020
• Resigned on: 9 November 2020
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Director Of Finance

SINGH, Jagdeep

• Correspondence address: 115 Sierra Azule, Los Gatos, Ca, Usa, 95032
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 6 September 2006
• Resigned on: 1 January 2010
• Nationality: American
• Occupation: President

WILLIAMS, Duston

• Correspondence address: 625 Hawthorne Avenue, Los Altos, California, Usa
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 6 September 2006
• Resigned on: 1 January 2010
• Nationality: American
• Occupation: Cfo