ALCATEL-LUCENT UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALCATEL-LUCENT UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ALCATEL-LUCENT UK LIMITED was incorporated 30 years ago on 20/09/1993 and has the registered number: 02855052. The accounts status is FULL.
ALCATEL-LUCENT UK LIMITED was incorporated 30 years ago on 20/09/1993 and has the registered number: 02855052. The accounts status is FULL.
ALCATEL-LUCENT UK LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2017 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
ALCATEL UK LIMITED (until 02/04/2007)
ALCATEL UK LIMITED (until 02/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2020 | 13/03/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SCOTT ASHLEY WALLBERG | May 1988 | British | Director | 2020-02-05 | CURRENT |
MR TREVOR DRYDEN FOSTER | Aug 1970 | British | Director | 2019-09-20 | CURRENT |
DOMINIQUE RICHE | Apr 1946 | French | Director | 1993-10-20 UNTIL 1996-12-20 | RESIGNED |
RUDI STRUBBE | Oct 1963 | Belgian | Director | 2004-01-15 UNTIL 2010-01-12 | RESIGNED |
MR ARTO HARRI TAPANI SIRVIO | Aug 1965 | Finnish | Director | 2018-01-29 UNTIL 2019-09-20 | RESIGNED |
MR LIAQAT ALI SADIQ | Jul 1961 | British | Director | 2003-11-14 UNTIL 2014-08-21 | RESIGNED |
SUSAN ELISABETH ROY | Sep 1959 | British | Director | 1993-10-12 UNTIL 1993-10-20 | RESIGNED |
MS IOLI TASSOPOULOU | Apr 1984 | Greek | Director | 2019-09-20 UNTIL 2020-02-05 | RESIGNED |
RAYMOND POLLE | Jun 1946 | Belgian | Director | 1999-10-19 UNTIL 2001-01-08 | RESIGNED |
PETER RADLEY | Nov 1943 | British | Director | 1998-12-01 UNTIL 2002-01-31 | RESIGNED |
MRS INGRID PICKETT | Aug 1960 | British | Director | 2018-01-29 UNTIL 2019-09-20 | RESIGNED |
DAVID ROSS NAYLOR | Sep 1968 | British | Director | 1993-10-12 UNTIL 1993-10-20 | RESIGNED |
MR EDWARD PETER MINSHULL | Mar 1958 | British | Director | 2000-08-16 UNTIL 2001-06-15 | RESIGNED |
MR CHARLES HOWARD MATTHEWS | Nov 1945 | Director | 2002-01-01 UNTIL 2003-11-14 | RESIGNED | |
MR DAVID ANDREW LEWIS | Jun 1962 | British | Director | 2004-01-15 UNTIL 2004-11-24 | RESIGNED |
MR LIAQAT ALI SADIQ | Jul 1961 | British | Secretary | 2003-11-14 UNTIL 2014-08-21 | RESIGNED |
DAVID ROSS NAYLOR | Sep 1968 | British | Secretary | 1993-10-12 UNTIL 1994-02-25 | RESIGNED |
MR CHARLES HOWARD MATTHEWS | Nov 1945 | Secretary | 1994-02-25 UNTIL 1995-01-31 | RESIGNED | |
DONALD WEIR MUIR | Jun 1959 | British | Secretary | 1995-01-19 UNTIL 1996-11-11 | RESIGNED |
MR CHARLES HOWARD MATTHEWS | Nov 1945 | Secretary | 1996-11-11 UNTIL 1997-02-03 | RESIGNED | |
STANLEY LAWRENCE MARTIN | British | Secretary | 1998-02-11 UNTIL 1998-05-21 | RESIGNED | |
NICHOLAS ANDREW JOBLING | British | Secretary | 1996-11-11 UNTIL 1998-02-11 | RESIGNED | |
MR MARTIN ALAN COUZENS | Nov 1948 | British | Secretary | 1998-05-21 UNTIL 2004-04-30 | RESIGNED |
NOKIA UK LIMITED | Corporate Director | 2017-06-30 UNTIL 2018-01-29 | RESIGNED | ||
CLAUDE BORIS | Dec 1925 | French | Director | 1993-10-20 UNTIL 1995-05-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-09-20 UNTIL 1993-10-12 | RESIGNED | ||
DR NIGEL HORNE | Sep 1940 | British | Director | 1996-12-20 UNTIL 2000-10-31 | RESIGNED |
BLAKELAW SECRETARIES LIMITED | Corporate Secretary | 1996-12-20 UNTIL 1998-02-11 | RESIGNED | ||
MR KRISTIAN EDWARD GRIMES | Jun 1973 | British | Director | 2014-11-03 UNTIL 2018-01-29 | RESIGNED |
WILLIAM STENGLER ENGLISH | Nov 1951 | British | Director | 1996-12-20 UNTIL 1998-10-12 | RESIGNED |
JULIEN DE WILDE | Jan 1944 | Belgian | Director | 1996-12-20 UNTIL 1999-10-18 | RESIGNED |
DEREK CROSS | Jun 1936 | British | Director | 1996-12-20 UNTIL 1999-03-31 | RESIGNED |
MR MARTIN ALAN COUZENS | Nov 1948 | British | Director | 1999-10-19 UNTIL 2004-04-30 | RESIGNED |
MR PATRICK THOMAS CLARK | Dec 1971 | British | Director | 2010-01-12 UNTIL 2010-06-18 | RESIGNED |
MR LAURENT CITTI | Nov 1938 | French | Director | 1995-05-30 UNTIL 1995-09-04 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-09-20 UNTIL 1993-10-12 | RESIGNED | ||
MRS JULIE ANNE ANDERSON | Sep 1966 | British | Director | 2011-06-01 UNTIL 2013-03-27 | RESIGNED |
MR TAHIR AHMED | May 1968 | British | Director | 2005-05-12 UNTIL 2011-06-01 | RESIGNED |
MR TAHIR AHMED | May 1968 | British | Director | 2014-03-01 UNTIL 2018-01-29 | RESIGNED |
WILLIAM KERSS | Mar 1931 | British | Director | 1996-12-20 UNTIL 1998-05-06 | RESIGNED |
JACQUES BERNARD LECLERCQ | Sep 1942 | French | Director | 1995-09-04 UNTIL 1996-12-20 | RESIGNED |
MR KRISTIAN EDWARD GRIMES | Jun 1973 | British | Director | 2010-06-18 UNTIL 2011-06-01 | RESIGNED |
MR GIOVANNI LORIA | Aug 1968 | British | Director | 2013-04-26 UNTIL 2013-12-31 | RESIGNED |
MR CORMAC VINCENT WHELAN | Oct 1964 | Irish | Director | 2019-09-20 UNTIL 2020-12-31 | RESIGNED |
MR ANDREAS VOSSKAMP | Sep 1968 | German | Director | 2011-06-01 UNTIL 2017-06-30 | RESIGNED |
FREDERIC VINCENT | Nov 1954 | French | Director | 1993-10-20 UNTIL 1996-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nokia Oyj | 2017-10-02 | Espoo | Significant influence or control | |
Nokia Uk Limited | 2016-04-06 - 2017-10-02 | Bristol | Significant influence or control |