NORTEL NETWORKS OPTICAL COMPONENTS LIMITED

Company number 02515751

43 officers / 43 resignations

DAVIES, Gordon Allan

• Correspondence address: The Shielings, Heathfield Avenue, Sunninghill, Berkshire, SL5 0AL
• Role (Resigned): Secretary
• Appointed on: 28 May 2002
• Resigned on: 28 February 2003
• Nationality: Canadian
• Occupation: Lawyer

ELBAZ, Nir

• Correspondence address: Yavne 42/24, Ramat, Harsharon, Israel
• Role (Resigned): Secretary
• Appointed on: 17 December 2008
• Resigned on: 15 September 2010
• Nationality: British

FREEMANTLE, Simon John

• Correspondence address: 58 Kings Hill, Beech, Alton, Hampshire, United Kingdom, GU34 4AN
• Role (Resigned): Secretary
• Appointed on: 15 September 2010
• Resigned on: 30 April 2021
• Nationality: British

LUCAS, Lynda Anne

• Correspondence address: 194 Lent Rise Road, Burnham, Buckinghamshire, SL1 7AB
• Role (Resigned): Secretary
• Appointed on: 14 June 1993
• Resigned on: 31 January 1995
• Nationality: British

MORFE, Claudio

• Correspondence address: 12 Curzon Avenue, Beaconsfield, Buckinghamshire, HP9 2NN
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 13 December 2004
• Nationality: American
• Occupation: Attorney

ROBERTS, David John Edward

• Correspondence address: Millfield House, Chelmsford Road, Dunmow, Essex, CM6 1LP
• Role (Resigned): Secretary
• Appointed on: 30 November 1996
• Resigned on: 28 May 2002
• Nationality: British
• Occupation: Solicitor

THOMPSON, Michael James

• Correspondence address: Wharf House, Domum Road, Winchester, Hampshire, SO23 9NQ
• Role (Resigned): Secretary
• Appointed on: 31 January 1995
• Resigned on: 30 November 1996
• Nationality: British

THOMPSON, Michael James

• Correspondence address: Wharf House, Domum Road, Winchester, Hampshire, SO23 9NQ
• Role (Resigned): Secretary
• Appointed before: 26 June 1992
• Resigned on: 14 June 1993
• Nationality: British

WAIDA, Christian

• Correspondence address: Huntswood House, 20 Kimbers Drive, Burnham, Berkshire, SL1 8JE
• Role (Resigned): Secretary
• Appointed on: 13 December 2004
• Resigned on: 17 December 2008
• Nationality: German
• Occupation: Lawyer

ALLEN, Clive Victor

• Correspondence address: 18a Deer Park Crescent, Toronto, Ontario, Canada, M4V 2C2
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 14 June 1993
• Resigned on: 10 May 1999
• Nationality: British/Canadian
• Occupation: Company Executive

ASHMAN, John

• Correspondence address: The Arches, Greyhound Lane, Orsett Heath, Essex, RM16 3AA
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 27 November 1996
• Resigned on: 6 February 1998
• Nationality: British
• Occupation: Human Resources Exec

BALL, David

• Correspondence address: Chapel Cottage, Rickling Green, Saffron Walden, Essex, CB11 3YG
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 25 October 1994
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Engineer In Management

BARTON, Ian Mark

• Correspondence address: Hopewell House, Leeds Road, Lightcliffe, Halifax, HX3 8SD
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 23 June 2000
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Accountant

BEATTY, Douglas Charles

• Correspondence address: 250 St Germain Avenue, Toronto, Ontario Msm 1w3, Canada
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 30 March 1999
• Resigned on: 23 June 2000
• Nationality: Canadian
• Occupation: Financial Controller

BERUBE, Jacques Bernard

• Correspondence address: 900 Boissy, St-Lambert, Quebec J4r 1k3, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 26 October 1994
• Resigned on: 3 September 1997
• Nationality: Canadian
• Occupation: Director

BIRT, Henry

• Correspondence address: 9 Andrews Reach, Bourne End, Buckinghamshire, SL8 5GA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 16 December 2005
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Finance Director

CALLAGHAN, Barbara

• Correspondence address: 2343 Rembrandt Road, Ottawa, Ontario, Canada, K2P 7B4
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 23 June 2000
• Resigned on: 18 June 2003
• Nationality: Canadian
• Occupation: Senior Executive

CARTLAND, John Anthony

• Correspondence address: 5 Dunnock Way, Wargrave, Reading, Berkshire, RG10 8LR
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 25 November 1998
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Human Resources Director

CASTELL, Anthony Roy James

• Correspondence address: 1 Shire Cottages, Beenham, Reading, Berkshire, RG7 5NW
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 26 June 1992
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Company Executive

CRAIG, John Anderson

• Correspondence address: Oaklands Kier Park, Ascot, Berkshire, SL5 7DS
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 14 June 1993
• Resigned on: 30 September 1994
• Nationality: Canadian
• Occupation: Chief Executive Officer

CURRIE, Peter William

• Correspondence address: 201 Sherwood Place, Newmarket, Ontario, Canada
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 6 June 1994
• Resigned on: 6 April 1997
• Nationality: Canadian
• Occupation: Company Executive

DAVIES, Gordon Allan

• Correspondence address: The Shielings, Heathfield Avenue, Sunninghill, Berkshire, SL5 0AL
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 12 December 2001
• Resigned on: 28 February 2003
• Nationality: Canadian
• Occupation: Lawyer

DEROMA, Nicholas John

• Correspondence address: 1 Chedington Place, Suite 8 D, Torontom4n 3r4, Ontario Canada, M4N 3R4
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 30 March 1999
• Resigned on: 23 June 2000
• Nationality: American
• Occupation: Executive

DESCH, Matthew John

• Correspondence address: Apt 9, 3 Hyde Park Gate, London, SW7 1NR
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 8 November 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Business Executive

DONAHEE, Gary R

• Correspondence address: Apartment 9 2-3 Hyde Park Gate, London, SW7 5EW
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 25 November 1998
• Resigned on: 23 August 1999
• Nationality: Canadian
• Occupation: President

DUNN, Frank

• Correspondence address: 1211 Fairmeadow Trail, Oakville, Ontario, Canada, L6M 2M8
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 2 May 1997
• Resigned on: 30 March 1999
• Nationality: Canadian
• Occupation: Accountant

FREEMANTLE, Simon John

• Correspondence address: 58 Kings Hill, Beech, Alton, Hampshire, GU34 4AN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 17 December 2008
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: International Treasurer

GASNIER, Michel Roger

• Correspondence address: 47 Bd Victor Hugo, Nice, 06, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 18 June 2003
• Resigned on: 20 September 2004
• Nationality: French
• Occupation: Executive

HARRIS, Brian

• Correspondence address: Ridge End, Rowley Green Road, Arkley, Hertfordshire, EN5 3HH
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 10 November 1993
• Resigned on: 30 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLINSKI, Stephen Allan

• Correspondence address: Fairhill, Cleardown Road The Hockering, Woking, Surrey, GU22 7HH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 14 June 1993
• Resigned on: 1 October 1993
• Nationality: Canadian
• Occupation: Company Executive

HUNGLE, Terry Gerard

• Correspondence address: 15 Ashe House, Richmond Bridge Apartments, Twickenham, Middlesex, TW1 2TT
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 25 November 1998
• Resigned on: 31 March 2001
• Nationality: Canadian
• Occupation: Accountant

MAND, Martin Gary

• Correspondence address: 618 Berwick Road, Edenridge, Wilmington, Delaware 19803, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 14 June 1993
• Resigned on: 5 June 1994
• Nationality: Usa
• Occupation: Company Executive

MORFE, Claudio

• Correspondence address: 12 Curzon Avenue, Beaconsfield, Buckinghamshire, HP9 2NN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 28 February 2003
• Resigned on: 13 December 2004
• Nationality: American
• Occupation: Attorney

MORGAN, Iain James

• Correspondence address: Davidge Lodge, Forty Green Road, Beaconsfield, Buckinghamshire, HP9 1XL
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 25 November 1998
• Resigned on: 23 June 2000
• Nationality: British
• Occupation: Managing Director

PUGH, Gareth Alan David

• Correspondence address: 4 Hyde Green, Marlow, Buckinghamshire, SL7 1QL
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 23 June 2000
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Chartered Accountant