ALCATEL-LUCENT UK LIMITED

Company number 02855052

46 officers / 44 resignations

FOSTER, Trevor Dryden

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: August 1970
• Appointed on: 20 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WALLBERG, Scott Ashley

• Correspondence address: Nokia, 3 Sheldon Square, London, England, W2 6PY
• Role: Director
• Date of birth: May 1988
• Appointed on: 5 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COUZENS, Martin Alan

• Correspondence address: 28 Stonards Hill, Epping, Essex, CM16 4QF
• Role (Resigned): Secretary
• Appointed on: 21 May 1998
• Resigned on: 30 April 2004
• Nationality: British

JOBLING, Nicholas Andrew

• Correspondence address: 31 Westhall Road, Warlingham, Surrey, CR6 9BJ
• Role (Resigned): Secretary
• Appointed on: 11 November 1996
• Resigned on: 11 February 1998
• Nationality: British

MARTIN, Stanley Lawrence

• Correspondence address: 73 Hazel Road, Mytchett, Camberley, Surrey, GU16 6BA
• Role (Resigned): Secretary
• Appointed on: 11 February 1998
• Resigned on: 21 May 1998
• Nationality: British

MATTHEWS, Charles Howard

• Correspondence address: Woodhouse, Idsworth, Waterlooville, Hampshire, PO8 0AN
• Role (Resigned): Secretary
• Appointed on: 11 November 1996
• Resigned on: 3 February 1997
• Nationality: British

MATTHEWS, Charles Howard

• Correspondence address: Woodhouse, Idsworth, Waterlooville, Hampshire, PO8 0AN
• Role (Resigned): Secretary
• Appointed on: 25 February 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
• Occupation: Company Secretary

NAYLOR, David Ross

• Correspondence address: Flat 2 64 Compayne Gardens, South Hampstead, London, NW6 3RY
• Role (Resigned): Secretary
• Appointed on: 12 October 1993
• Resigned on: 25 February 1994
• Nationality: British
• Occupation: Director

SADIQ, Liaqat Ali

• Correspondence address: 22 Shortwood Avenue, Staines, Middlesex, TW18 4JL
• Role (Resigned): Secretary
• Appointed on: 14 November 2003
• Resigned on: 21 August 2014
• Nationality: British
• Occupation: Director

BLAKELAW SECRETARIES LIMITED

• Correspondence address: Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire, PO6 4ST
• Role (Resigned): Secretary
• Appointed on: 20 December 1996
• Resigned on: 11 February 1998

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 1993
• Resigned on: 12 October 1993

AHMED, Tahir

• Correspondence address: 740 Waterside Drive, Aztec West, Almondsbury, Bristol, England, BS32 4UF
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 March 2014
• Resigned on: 29 January 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

AHMED, Tahir

• Correspondence address: 47 Blackberry Way, Pont Prennau, Cardiff, CF23 8FE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 12 May 2005
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

ANDERSON, Julie Anne

• Correspondence address: Dogan Heights, Candwr Lane, Ponthir, Newport, Monmouthshire, United Kingdom, NP18 1HW
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 June 2011
• Resigned on: 27 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BORIS, Claude

• Correspondence address: 60 Rue De Chezy, Nevilly Sur Seine, France, 92200
• Role (Resigned): Director
• Date of birth: December 1925
• Appointed on: 20 October 1993
• Resigned on: 30 May 1995
• Nationality: French
• Occupation: Chairman And Ceo

CITTI, Laurent

• Correspondence address: 1 Rue D'Auvergne Ramoulu, Pithivers, France, 45300
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 30 May 1995
• Resigned on: 4 September 1995
• Nationality: French
• Occupation: Chairman Ceo Allatel

CLARK, Patrick Thomas

• Correspondence address: Church House, Bell Lane, Minchinhampton, Stroud, Gloucestershire, England, GL6 9BP
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 12 January 2010
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COUZENS, Martin Alan

• Correspondence address: 28 Stonards Hill, Epping, Essex, CM16 4QF
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 19 October 1999
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Company Director

CROSS, Derek

• Correspondence address: The Thatched Cottage, Handley, Chester, CH3 9DT
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 20 December 1996
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Director

DE WILDE, Julien

• Correspondence address: Jabekestraat 49, 9230 Wetteren, Belgium
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 20 December 1996
• Resigned on: 18 October 1999
• Nationality: Belgian
• Occupation: Company Director

ENGLISH, William Stengler

• Correspondence address: 8 Thurlow Road, London, NW3 5PJ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 20 December 1996
• Resigned on: 12 October 1998
• Nationality: British
• Occupation: Company Director

GRIMES, Kristian Edward

• Correspondence address: 740 Waterside Drive, Aztec West, Almondsbury, Bristol, England, BS32 4UF
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 3 November 2014
• Resigned on: 29 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GRIMES, Kristian Edward

• Correspondence address: 2 Highgrove, Ystradowen, Cowbridge, South Glamorgan, Wales, CF71 7TE
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 18 June 2010
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wales

HORNE, Nigel, Dr

• Correspondence address: Whitefriars, Hosey Hill, Westerham, Kent, TN16 1TA
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 20 December 1996
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Consultant

KERSS, William

• Correspondence address: Veddw Farm, Devauden, Gwent, MP6 6PH
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 20 December 1996
• Resigned on: 6 May 1998
• Nationality: British
• Occupation: Retired

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: 20 December 1996
• 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: 15 January 2004
• Resigned on: 24 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LORIA, Giovanni

• Correspondence address: Charnwood, Gorse Hill Road, Virginia Water, Surrey, England, GU25 4AU
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 26 April 2013
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MATTHEWS, Charles Howard

• Correspondence address: 6 North Pallant, Chichester, West Sussex, PO19 1TJ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 January 2002
• Resigned on: 14 November 2003
• Nationality: British
• Occupation: Chief Executive Officer

MINSHULL, Edward Peter

• Correspondence address: Ways Farm, Gidley Way, Horspath, Oxford, Oxfordshire, OX33 1TE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 16 August 2000
• Resigned on: 15 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Managerq

NAYLOR, David Ross

• Correspondence address: Flat 2 64 Compayne Gardens, South Hampstead, London, NW6 3RY
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 12 October 1993
• Resigned on: 20 October 1993
• Nationality: British
• Occupation: Director

PICKETT, Ingrid

• Correspondence address: 740 Waterside Drive, Aztec West, Almondsbury, Bristol, England, BS32 4UF
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 29 January 2018
• Resigned on: 20 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of Employee Benefits

POLLE, Raymond

• Correspondence address: Meirendreef 3, 2280 Grobbendonk, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 19 October 1999
• Resigned on: 8 January 2001
• Nationality: Belgian
• Occupation: Director

RADLEY, Peter

• Correspondence address: Christys Albury End, Albury, Ware, Hertfordshire, SG11 2HS
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 December 1998
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director