NORTEL NETWORKS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

NORTEL NETWORKS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NORTEL NETWORKS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED was incorporated 35 years ago on 27/02/1989 and has the registered number: 02352668. The accounts status is DORMANT.

NORTEL NETWORKS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2021

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2021 24/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN WIDDOWSON Aug 1961 British Director 2002-12-02 UNTIL 2007-05-22 RESIGNED
MR MARKHAM RIVAZ COOPER Oct 1965 British Secretary 2001-10-31 UNTIL 2009-03-31 RESIGNED
TERENCE BRIAN FAULKNER Oct 1948 British Secretary RESIGNED
SIMON JOHN FREEMANTLE British Secretary 2009-11-06 UNTIL 2021-04-30 RESIGNED
MR DAVID JOHN EDWARD ROBERTS Mar 1962 British Secretary 2000-11-18 UNTIL 2001-10-30 RESIGNED
OLIVER JULIAN NICHOLAS DALE Jun 1970 British Secretary 2009-04-01 UNTIL 2009-11-06 RESIGNED
SHARON ROLSTON Jan 1967 British Director 2009-11-06 UNTIL 2010-09-30 RESIGNED
JOHN GORDON MILLIGAN Jan 1960 British Director 2002-12-02 UNTIL 2006-11-04 RESIGNED
ANTHONY JOHN PRINCE Jul 1941 British Director RESIGNED
DAVID QUANE Sep 1961 Irish Director 2010-09-30 UNTIL 2021-11-26 RESIGNED
MR ALICK STEVENSON Nov 1947 British Director 1998-03-23 UNTIL 1998-10-31 RESIGNED
ELIZABETH SMEDEMA Dec 1958 Canadian Director 2000-12-05 UNTIL 2001-10-30 RESIGNED
DOREEN SMITH Feb 1948 British Director 2000-07-17 UNTIL 2000-12-05 RESIGNED
DAVID PETER HARBOTT May 1956 British Director 2001-10-30 UNTIL 2002-11-08 RESIGNED
RONALD PETER SWEET Mar 1946 Canadian Director 2001-03-08 UNTIL 2001-10-30 RESIGNED
MR MICHAEL JAMES THOMPSON Jul 1942 British Director RESIGNED
ROBERT MCMURDO WOODS May 1959 British Director 2001-10-30 UNTIL 2019-09-30 RESIGNED
MR RICHARD IAN HAWKSWORTH Jan 1971 British Director 2008-04-17 UNTIL 2009-03-31 RESIGNED
KATHLEEN FOSTER Jun 1956 British Director 2001-10-30 UNTIL 2007-10-31 RESIGNED
WILLIAM KENNETH GARDENER Jan 1927 British Director RESIGNED
SIMON JOHN FREEMANTLE Nov 1965 British Director 2009-11-06 UNTIL 2021-04-30 RESIGNED
RICHARD JOSEPH FORTIER Jan 1958 American Director 2002-06-10 UNTIL 2004-08-01 RESIGNED
ANDREW PAUL FLOYD Jul 1967 British Director 2008-04-17 UNTIL 2009-05-01 RESIGNED
TERENCE BRIAN FAULKNER Oct 1948 British Director 2000-07-17 UNTIL 2001-02-14 RESIGNED
OLIVER JULIAN NICHOLAS DALE Jun 1970 British Director 2007-05-22 UNTIL 2009-11-06 RESIGNED
OSWALD LUCIO D MELLO Dec 1943 Canadian Director 1998-11-25 UNTIL 2000-07-17 RESIGNED
MR MARKHAM RIVAZ COOPER Oct 1965 British Director 2000-07-17 UNTIL 2009-03-31 RESIGNED
SALLY CONVEY Dec 1968 British Director 2007-05-22 UNTIL 2008-03-21 RESIGNED
MR JOHN EDWIN BISHOP Aug 1936 British Director RESIGNED
TREVOR ANDREW BEECHES May 1958 British Director 2000-07-17 UNTIL 2001-02-08 RESIGNED
JOHN ASHMAN May 1951 British Director 1994-01-04 UNTIL 1997-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nortel Networks Uk Ltd. 2016-04-06 Maidenhead   Berkshire Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

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