ALCATEL SUBMARINE NETWORKS UK LTD

Company number 01750343

50 officers / 44 resignations

BHAMBRA, Tajinder Singh

• Correspondence address: Telegraph House, 10 Telcon Way, Greenwich, London, England, SE10 0AG
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Site Director

BISTON, Alain Mathieu Pierre

• Correspondence address: 9 Rue Charles Nungesser, 78960, Voisins-Le-Bretonneux, France
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 14 October 2019
• Nationality: French
• Country of residence: France
• Occupation: President Of Alcatel Submarine Networks Sas

FIZELLIER, Philippe Michel Francois

• Correspondence address: 11 Bis, Rue De Bellevue, 78560, Le Port Marly, France
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 10 May 2023
• Nationality: French
• Country of residence: France
• Occupation: Industrial Operations Director

HARRISON, Richard Edward

• Correspondence address: Telegraph House, 10 Telcon Way, Greenwich, London, England, SE10 0AG
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 21 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

LARA, Vincent Robert Pierre

• Correspondence address: 3 Bis, Rue Du Pont Perronet, 91800, Brunoy, France
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 29 March 2018
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

MCGOVERN, Michael Edward Stephen

• Correspondence address: Telegraph House, 10 Telcon Way, Greenwich, London, England, SE10 0AG
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 27 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Marine Operations

JOBLING, Nicholas Andrew

• Correspondence address: 31 Westhall Road, Warlingham, Surrey, CR6 9BJ
• Role (Resigned): Secretary
• Appointed on: 11 November 1996
• Resigned on: 15 June 1999
• Nationality: British
• Occupation: Accountant

LUCAS, Lynda Anne

• Correspondence address: 194 Lent Rise Road, Burnham, Buckinghamshire, SL1 7AB
• Role (Resigned): Secretary
• Appointed before: 12 March 1992
• Resigned on: 11 March 1994
• Nationality: British

MATTHEWS, Charles Howard

• Correspondence address: 6 North Pallant, Chichester, West Sussex, PO19 1TJ
• Role (Resigned): Secretary
• Appointed on: 11 November 1996
• Resigned on: 27 November 2003
• Nationality: British
• Occupation: Lawyer

MATTHEWS, Charles Howard

• Correspondence address: Woodhouse, Idsworth, Waterlooville, Hampshire, PO8 0AN
• Role (Resigned): Secretary
• Appointed on: 11 March 1994
• Resigned on: 31 January 1995
• Nationality: British

MUIR, Donald Weir

• Correspondence address: 3a Westholme, Orpington, Kent, BR6 0AN
• Role (Resigned): Secretary
• Appointed on: 19 January 1995
• Resigned on: 11 November 1996
• Nationality: British

SADIQ, Liaqat Ali

• Correspondence address: 22 Shortwood Avenue, Staines, Middlesex, TW18 4JL
• Role (Resigned): Secretary
• Appointed on: 17 January 2000
• Resigned on: 21 August 2014
• Nationality: British

ALLEN, Clive Victor

• Correspondence address: 18a Deer Park Crescent, Toronto, Ontario, Canada, M4V 2C2
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 12 March 1992
• Resigned on: 11 March 1994
• Nationality: British/Canadian
• Occupation: Company Executive

BOGGIS, Claire Louise

• Correspondence address: 96 Springbank Road, London, United Kingdom, SE13 6SX
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 29 March 2010
• Resigned on: 14 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOUVARD, Michel Jean

• Correspondence address: 39 Rue Buffon, Paris, France, 75005
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 29 March 2010
• Resigned on: 30 September 2012
• Nationality: French
• Country of residence: France
• Occupation: Director

COOK, Richard

• Correspondence address: 27 Ashingdon Heights, Rochford, Essex, United Kingdom, SS4 3TH
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 December 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRAIG, John Anderson

• Correspondence address: Oaklands Kier Park, Ascot, Berkshire, SL5 7DS
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 14 December 1992
• Resigned on: 11 March 1994
• Nationality: Canadian
• Occupation: Chief Executive Officer

CROSS, Derek

• Correspondence address: The Thatched Cottage, Handley, Chester, CH3 9DT
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 11 March 1994
• Resigned on: 9 July 1999
• Nationality: British
• Occupation: Company Director

DUMONT, Philippe

• Correspondence address: 65 Route De Chartres, Bures Sur Yvette, France, 91440
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 December 2009
• Resigned on: 15 May 2013
• Nationality: French
• Country of residence: France
• Occupation: Director

DYSON, Steven James

• Correspondence address: Telegraph House, 10 Telcon Way, Greenwich, London, England, SE10 0AG
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 27 January 2017
• Resigned on: 12 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Quality, Health, Safety & Environment

FORNET, Patricia Pascale Christine

• Correspondence address: 10646 Rue D'Eperlecques, 62910, Bayenghem Les Eperle, France
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 5 March 2019
• Resigned on: 5 May 2023
• Nationality: French
• Country of residence: France
• Occupation: Industrial Operations Director

FRAME, Leigh Esmond Hadyn

• Correspondence address: 15 Upperton Road, Eastbourne, East Sussex, United Kingdom, BN21 1JR
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 29 March 2010
• Resigned on: 26 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARDNER, Roy Alan, Sir

• Correspondence address: Old Hall Farm,Gill Hill, Markyate, St Albans, Hertfordshire, AL3 8AR
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 12 March 1992
• Resigned on: 31 August 1992
• Nationality: British
• Occupation: Company Director

GODELUCK, Jean

• Correspondence address: 41 Rue D`Aligre, 78230 Le Pecq, France
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 17 January 2000
• Resigned on: 15 March 2008
• Nationality: French
• Occupation: Chief Operating Officer

GRUMETT, Piers Scott

• Correspondence address: Telegraph House, 10 Telcon Way, Greenwich, London, England, SE10 0AG
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 27 July 2015
• Resigned on: 16 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Site Director

HARRIS, Brian

• Correspondence address: Ridge End, Rowley Green Road, Arkley, Hertfordshire, EN5 3HH
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 6 December 1993
• Resigned on: 11 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAZELL, Neville John

• Correspondence address: Telegraph House, 10 Telcon Way, Greenwich, London, England, SE10 0AG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 2 January 2019
• Resigned on: 31 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Manufacturing Director

HOLINSKI, Stephen Allan

• Correspondence address: Fairhill, Cleardown Road The Hockering, Woking, Surrey, GU22 7HH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 12 March 1992
• Resigned on: 6 December 1993
• Nationality: Canadian
• Occupation: Company Executive

HORNE, Nigel, Dr

• Correspondence address: Whitefriars, Hosey Hill, Westerham, Kent, TN16 1TA
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 11 March 1994
• Resigned on: 2 April 1996
• Nationality: British
• Occupation: Company Director

HUDSON, Desmond Findlay

• Correspondence address: 31w Whinshill Court, Cross Road Sunningdale, Ascot, Berkshire, SL5 9SB
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 12 March 1992
• Resigned on: 12 March 1993
• Nationality: Canadian/Usa
• Occupation: Company Executive

LACROIX, Frederic Jean

• Correspondence address: 24 Appt 207, Avenue Emile Zola, Boulogne Billancourt, France, 92100
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 30 September 2012
• Resigned on: 18 March 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

LAFOUGERE, Etienne

• Correspondence address: 10 Rue Poussin, 75018, Paris, France
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 15 March 2008
• Resigned on: 8 October 2009
• Nationality: French
• Occupation: Ceo

LAMB, Gary

• Correspondence address: 33 Garden Road, Bromley, Kent, United Kingdom, BR1 3LU
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 29 March 2010
• Resigned on: 27 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LECLERCQ, Jacques Bernard

• Correspondence address: 7 Avenue D'Eylau, Paris 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 4 September 1995
• Resigned on: 26 February 1998
• Nationality: French
• Occupation: Chairman

LEWIS, David Andrew

• Correspondence address: 17 Mill Road, Cardiff, CF14 0XA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 16 February 2004
• Resigned on: 24 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant