LUCENT TECHNOLOGIES CAPITAL IRELAND

Company number 04031846

17 officers / 14 resignations

CLARK, Patrick Thomas

• Correspondence address: Church House, Bell Lane, Minchinhampton, Gloucestershire, GL6 9BP
• Role: Secretary
• Appointed on: 1 May 2005
• Nationality: British
• Occupation: Lawyer

BOYLAN, Deborah

• Correspondence address: Alcatel-Lucent Ireland Ltd, Blanchardstown Business & Technology Park, Snugsborough Road, Blanchardstown Dublin 15, Ireland
• Role: Director
• Date of birth: February 1970
• Appointed on: 14 June 2010
• Nationality: British
• Country of residence: Irish
• Occupation: Director

O CALLAGHAN, Kevin Noel

• Correspondence address: Alcatel-Lucent Ireland Ltd, Blanchardstown Business & Technology Park, Snugborough Road, Blanchardstown Dublin 15, Ireland
• Role: Director
• Date of birth: December 1955
• Appointed on: 14 June 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

BRADY, Patrick Oliver

• Correspondence address: Eyrefield, Curragh, Kildare, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 28 July 2000
• Resigned on: 14 October 2003
• Nationality: Irish
• Occupation: Accountant

PITCEATHLY, Richard Stuart

• Correspondence address: Old Coach House, Bassett Down, Swindon, Wiltshire, SN4 9QP
• Role (Resigned): Secretary
• Appointed on: 14 October 2003
• Resigned on: 2 May 2005
• Nationality: British
• Occupation: Corporate Counsel

TIERNEY, Martin

• Correspondence address: 18 Oak Court, Royal Oak, Santry, Dublin 9, IRISH
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 14 October 2003
• Nationality: Irish
• Occupation: Accountant

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 6 July 2000
• Resigned on: 6 July 2000

GROSVENOR SECRETARIES LIMITED

• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 July 2000
• Resigned on: 20 October 2003

BOS, Tamar

• Correspondence address: Amberwood Johnstown Avenue, Killpeddar, Co. Wicklow, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 6 July 2000
• Resigned on: 23 July 2002
• Nationality: Dutch
• Occupation: Accountant

BRADY, Patrick Oliver

• Correspondence address: Eyrefield, Curragh, Kildare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 21 October 2003
• Resigned on: 28 February 2007
• Nationality: Irish
• Occupation: Consultant

BRADY, Patrick Oliver

• Correspondence address: Eyrefield, Curragh, Kildare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 28 July 2000
• Resigned on: 20 October 2003
• Nationality: Irish
• Occupation: Accountant

CLARK, Patrick Thomas

• Correspondence address: Church House, Bell Lane, Minchinhampton, Gloucestershire, GL6 9BP
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 May 2005
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

MCGANN, Ray

• Correspondence address: Red Bog, Dunshaughlin, County Meath, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 14 April 2003
• Resigned on: 14 April 2005
• Nationality: Irish
• Occupation: Finance

PITCEATHLY, Richard Stuart

• Correspondence address: 7 Manor Farm Cotttages, Shepherds Cottage, Allington, Devizes, Wiltshire, SN10 3NL
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 May 2005
• Resigned on: 22 June 2007
• Nationality: British
• Occupation: Vp Law Emea

SMIT, Arthur James

• Correspondence address: Irene Laan, No15 3761 Bk, Soest, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 6 July 2000
• Resigned on: 13 April 2004
• Nationality: Dutch
• Occupation: Director

TIERNEY, Martin

• Correspondence address: 18 Oak Court, Royal Oak, Santry, Dublin 9, IRISH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 29 July 2000
• Resigned on: 20 October 2003
• Nationality: Irish
• Occupation: Accountant

GROSVENOR ADMINISTRATION LIMITED

• Correspondence address: 6th Floor Queens House, 55-56 Lincoln's Inn Field, London, WC2A 3LJ
• Role (Resigned): Director
• Appointed on: 6 July 2000
• Resigned on: 14 October 2003