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LUMEN TECHNOLOGIES EMEA HOLDINGS LIMITED

Company number 03855219

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Officers: 30 officers / 27 resignations

FOSTER-KEMP, Charles William

Correspondence address
Colt House, Great Eastern Street, London, England, EC2A 3EH
Role Active
Director
Date of birth
November 1972
Appointed on
1 November 2023
Nationality
British
Country of residence
England
Occupation
Accountant

JENNINGS, Thomas Gerard

Correspondence address
260-266, Goswell Road, London, England, EC1V 7EB
Role Active
Director
Date of birth
May 1972
Appointed on
3 April 2023
Nationality
British
Country of residence
England
Occupation
Vp Operations Service Emea

ROBINSON, Dougald Macdonald

Correspondence address
260-266, Goswell Road, London, England, EC1V 7EB
Role Active
Director
Date of birth
February 1956
Appointed on
13 July 2014
Nationality
British
Country of residence
England
Occupation
Senior Director, Regulatory Affairs

BUTTERFILL, Tracey Michelle

Correspondence address
8 Minniedale, Surbiton, Surrey, United Kingdom, KT5 8DH
Role Resigned
Secretary
Appointed on
11 April 2007
Resigned on
28 November 2008
Nationality
British
Occupation
Company Secretary

BUTTERFILL, Tracey Michelle

Correspondence address
The Old Police Station, Ferry Road, Thames Ditton, Surrey, KT7 0XZ
Role Resigned
Secretary
Appointed on
30 April 2004
Resigned on
23 February 2007
Nationality
British

KEOGH, Bernard William

Correspondence address
12 Brighton Court Brighton Road, Foxrock, Ireland, DUBLIN 18
Role Resigned
Secretary
Appointed on
28 November 2008
Resigned on
4 October 2011
Nationality
Irish
Occupation
Lawyer

MCCARTHY, John Joseph

Correspondence address
Level 3 Communications, 100 Leman Street, London, England, E1 8EU
Role Resigned
Secretary
Appointed on
4 October 2011
Resigned on
19 May 2017

SPENCE, Nicholas Alexander

Correspondence address
45 Colwith Road, London, W6 9EY
Role Resigned
Secretary
Appointed on
23 February 2007
Resigned on
11 April 2007
Nationality
British

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
25 November 1999
Resigned on
30 April 2004

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
8 October 1999
Resigned on
25 November 1999

BROWN, Kathryn Jane

Correspondence address
505 Mountjoy House, Barbican, London, EC2Y 8BP
Role Resigned
Director
Date of birth
December 1964
Appointed on
15 October 1999
Resigned on
5 November 1999
Nationality
British
Occupation
Solicitor

CAMPBELL, Sidney Malcolm

Correspondence address
312 The Chase, Thundersley, Essex, SS7 3DN
Role Resigned
Director
Date of birth
October 1944
Appointed on
4 November 1999
Resigned on
31 July 2000
Nationality
British
Occupation
Director

CHRISTIE, Anthony David

Correspondence address
18 Trelawney Grove, Weybridge, Surrey, United Kingdom, KT13 8SS
Role Resigned
Director
Date of birth
April 1961
Appointed on
11 April 2007
Resigned on
28 November 2008
Nationality
United States
Occupation
Managing Director Uk And Europ

DUGAN, Terrance Lee

Correspondence address
Beech House, 14 Fulmar Way, Gerrards Cross, Buckinghamshire, SL9 8AH
Role Resigned
Director
Date of birth
June 1959
Appointed on
28 June 2001
Resigned on
22 July 2002
Nationality
British
Occupation
Corporate Solicitor

GRIFFITHS, Helen Katherine

Correspondence address
22 Circus Street, London, SE10 8SN
Role Resigned
Director
Date of birth
March 1965
Appointed on
15 October 1999
Resigned on
5 November 1999
Nationality
British
Occupation
Solicitor

HAYWOOD, Richard Andrew

Correspondence address
Level 3 Communications, 100 Leman Street, London, England, E1 8EU
Role Resigned
Director
Date of birth
March 1957
Appointed on
4 October 2011
Resigned on
1 January 2013
Nationality
British
Country of residence
England
Occupation
Director And Svp

HEARD, James Barton

Correspondence address
Level 3 Communications, 100 Leman Street, London, England, E1 8EU
Role Resigned
Director
Date of birth
August 1962
Appointed on
4 November 2011
Resigned on
17 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director And President

KEOGH, Bernard William

Correspondence address
12 Brighton Court Brighton Road, Foxrock, Ireland, DUBLIN 18
Role Resigned
Director
Date of birth
September 1967
Appointed on
25 June 2007
Resigned on
4 October 2011
Nationality
Irish
Country of residence
Ireland
Occupation
Lawyer

MATTHEWS, Roderick Alfred

Correspondence address
Aros House, Rhu, Helensburgh, Dunbartonshire, G84 8NJ
Role Resigned
Director
Date of birth
June 1943
Appointed on
31 July 2000
Resigned on
16 August 2000
Nationality
British
Occupation
Director

METCALF, Philip Casson

Correspondence address
48 High Street, Sharnbrook, Bedford, MK44 1PF
Role Resigned
Director
Date of birth
June 1958
Appointed on
19 April 2002
Resigned on
6 April 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

MOIR, Colin Graham

Correspondence address
The Conifers, Mill Lane, Calcot, Reading, Berkshire, RG31 7RS
Role Resigned
Director
Date of birth
February 1954
Appointed on
28 January 2002
Resigned on
12 February 2003
Nationality
British
Country of residence
England
Occupation
Accountant

MUIR, Donald Weir

Correspondence address
3a Westholme, Orpington, Kent, BR6 0AN
Role Resigned
Director
Date of birth
June 1959
Appointed on
4 November 1999
Resigned on
6 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Officer

NASH, Christopher John

Correspondence address
Hurst View, Swanton Road, West Peckham, Maidstone, Kent, ME18 5JY
Role Resigned
Director
Date of birth
November 1958
Appointed on
4 November 1999
Resigned on
19 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Vice President

QADEER, Qamar Ul Arfeen, Director

Correspondence address
260-266, Goswell Road, London, England, EC1V 7EB
Role Resigned
Director
Date of birth
March 1965
Appointed on
13 March 2019
Resigned on
1 November 2023
Nationality
British
Country of residence
England
Occupation
Tax Director

QADEER, Qamar Ul Arfeen, Director

Correspondence address
Carolina, Batchworth Lane, Northwood, Middlesex, United Kingdom, HA6 2AT
Role Resigned
Director
Date of birth
March 1965
Appointed on
28 November 2008
Resigned on
4 October 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

RIOS, Jose Antonio

Correspondence address
1418 Commodore Way, Hollywood, Fl 33019, Usa
Role Resigned
Director
Date of birth
July 1945
Appointed on
10 April 2002
Resigned on
25 June 2007
Nationality
Venezuelan
Occupation
Director

ROWE, Drusilla Charlotte Jane

Correspondence address
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
Role Resigned
Director
Date of birth
April 1961
Appointed on
8 October 1999
Resigned on
15 October 1999
Nationality
British
Occupation
Solicitor

SPENCE, Nicholas Alexander

Correspondence address
7th Floor, 10 Fleet Place, London, England, EC4M 7RB
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 April 2014
Resigned on
13 March 2019
Nationality
British
Country of residence
England
Occupation
Vp Managing Corporate Counsel

WAGNER, Daniel James

Correspondence address
2 Wyldewoods, Hancocks Mount, Ascot, Berkshire, SL5 9RB
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 October 2001
Resigned on
26 April 2002
Nationality
American
Occupation
Managing Director

ZUERCHER, Eleanor Jane

Correspondence address
14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
Role Resigned
Director
Date of birth
August 1963
Appointed on
8 October 1999
Resigned on
15 October 1999
Nationality
British
Occupation
Company Secretary