NORTEL NETWORKS OPTICAL COMPONENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NORTEL NETWORKS OPTICAL COMPONENTS LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
NORTEL NETWORKS OPTICAL COMPONENTS LIMITED was incorporated 33 years ago on 26/06/1990 and has the registered number: 02515751. The accounts status is FULL and accounts are next due on 30/06/2011.
NORTEL NETWORKS OPTICAL COMPONENTS LIMITED was incorporated 33 years ago on 26/06/1990 and has the registered number: 02515751. The accounts status is FULL and accounts are next due on 30/06/2011.
NORTEL NETWORKS OPTICAL COMPONENTS LIMITED - LONDON
This company is listed in the following categories:
7415 - Holding Companies including Head Offices
7415 - Holding Companies including Head Offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2009 | 30/06/2011 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 01/09/2016 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN HARRIS | Jun 1947 | British | Director | 1993-11-10 UNTIL 1998-10-30 | RESIGNED |
SIMON JOHN FREEMANTLE | Nov 1965 | British | Director | 2008-12-17 UNTIL 2021-04-30 | RESIGNED |
MR DAVID JOHN EDWARD ROBERTS | Mar 1962 | British | Director | 2000-03-09 UNTIL 2001-05-15 | RESIGNED |
DAVID QUANE | Sep 1961 | Irish | Director | 2010-09-30 UNTIL 2021-05-01 | RESIGNED |
STEPHEN CHARLES PUSEY | Jul 1961 | British | Director | 1996-11-30 UNTIL 1998-05-01 | RESIGNED |
GARETH ALAN DAVID PUGH | Sep 1952 | British | Director | 2000-06-23 UNTIL 2005-12-16 | RESIGNED |
SHARON ROLSTON | Jan 1967 | British | Director | 2007-03-30 UNTIL 2010-09-30 | RESIGNED |
CLAUDIO MORFE | Jul 1963 | American | Director | 2003-02-28 UNTIL 2004-12-13 | RESIGNED |
MR MARTIN GARY MAND | Sep 1936 | Usa | Director | 1993-06-14 UNTIL 1994-06-05 | RESIGNED |
MR TERRY GERARD HUNGLE | Jan 1954 | Canadian | Director | 1998-11-25 UNTIL 2001-03-31 | RESIGNED |
MR STEPHEN ALLAN HOLINSKI | Sep 1946 | Canadian | Director | 1993-06-14 UNTIL 1993-10-01 | RESIGNED |
MR ALICK STEVENSON | Nov 1947 | British | Director | RESIGNED | |
IAIN JAMES MORGAN | Oct 1947 | British | Director | 1998-11-25 UNTIL 2000-06-23 | RESIGNED |
NIR ELBAZ | Secretary | 2008-12-17 UNTIL 2010-09-15 | RESIGNED | ||
MR CHRISTIAN WAIDA | Jan 1966 | German | Secretary | 2004-12-13 UNTIL 2008-12-17 | RESIGNED |
MR MICHAEL JAMES THOMPSON | Jul 1942 | British | Secretary | RESIGNED | |
MR MICHAEL JAMES THOMPSON | Jul 1942 | British | Secretary | 1995-01-31 UNTIL 1996-11-30 | RESIGNED |
MR DAVID JOHN EDWARD ROBERTS | Mar 1962 | British | Secretary | 1996-11-30 UNTIL 2002-05-28 | RESIGNED |
CLAUDIO MORFE | Jul 1963 | American | Secretary | 2003-02-28 UNTIL 2004-12-13 | RESIGNED |
LYNDA ANNE LUCAS | Mar 1960 | British | Secretary | 1993-06-14 UNTIL 1995-01-31 | RESIGNED |
MR SIMON JOHN FREEMANTLE | British | Secretary | 2010-09-15 UNTIL 2021-04-30 | RESIGNED | |
GORDON ALLAN DAVIES | Apr 1962 | Canadian | Secretary | 2002-05-28 UNTIL 2003-02-28 | RESIGNED |
IAN MARK BARTON | Aug 1964 | British | Director | 2000-06-23 UNTIL 2001-02-28 | RESIGNED |
MATTHEW JOHN DESCH | Feb 1958 | British | Director | 1999-11-08 UNTIL 2000-03-31 | RESIGNED |
NICHOLAS JOHN DEROMA | Mar 1946 | American | Director | 1999-03-30 UNTIL 2000-06-23 | RESIGNED |
PETER WILLIAM CURRIE | Jan 1951 | Canadian | Director | 1994-06-06 UNTIL 1997-04-06 | RESIGNED |
MR JOHN ANDERSON CRAIG | Jul 1942 | Canadian | Director | 1993-06-14 UNTIL 1994-09-30 | RESIGNED |
MR ANTHONY ROY JAMES CASTELL | Mar 1947 | British | Director | RESIGNED | |
MR JOHN ANTHONY CARTLAND | Dec 1944 | British | Director | 1998-11-25 UNTIL 2001-09-30 | RESIGNED |
GARY R DONAHEE | Jul 1946 | Canadian | Director | 1998-11-25 UNTIL 1999-08-23 | RESIGNED |
BARBARA CALLAGHAN | Sep 1958 | Canadian | Director | 2000-06-23 UNTIL 2003-06-18 | RESIGNED |
MR JACQUES BERNARD BERUBE | Sep 1941 | Canadian | Director | 1994-10-26 UNTIL 1997-09-03 | RESIGNED |
DOUGLAS CHARLES BEATTY | Jan 1955 | Canadian | Director | 1999-03-30 UNTIL 2000-06-23 | RESIGNED |
MR CHRISTIAN WAIDA | Jan 1966 | German | Director | 2004-12-13 UNTIL 2008-12-17 | RESIGNED |
DAVID BALL | Apr 1941 | British | Director | 1994-10-25 UNTIL 1998-12-31 | RESIGNED |
JOHN ASHMAN | May 1951 | British | Director | 1996-11-27 UNTIL 1998-02-06 | RESIGNED |
MR CLIVE VICTOR ALLEN | Jun 1935 | British/Canadian | Director | 1993-06-14 UNTIL 1999-05-10 | RESIGNED |
HENRY BIRT | Mar 1962 | British | Director | 2005-12-16 UNTIL 2007-03-31 | RESIGNED |
FRANK DUNN | Jan 1954 | Canadian | Director | 1997-05-02 UNTIL 1999-03-30 | RESIGNED |
GORDON ALLAN DAVIES | Apr 1962 | Canadian | Director | 2001-12-12 UNTIL 2003-02-28 | RESIGNED |
MICHEL ROGER GASNIER | Jul 1956 | French | Director | 2003-06-18 UNTIL 2004-09-20 | RESIGNED |
IAN ALASTAIR WARD VANCE | Jun 1947 | British | Director | 1998-05-01 UNTIL 1998-12-31 | RESIGNED |
MR MICHAEL JAMES THOMPSON | Jul 1942 | British | Director | RESIGNED |