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 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.
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 |