OpenCompanies

Nortel Networks Optical Components Limited

Company number
02515751
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
26 Jun 1990
Nature of business
7415

Registered office

1 More London Place
London
SE1 2AF

Previous names

  • Nortel Networks PLC (until 5 May 2000)
  • Nortel PLC (until 4 May 1999)
  • Northern Telecom Europe Limited (until 1 Dec 1994)
  • Northern Telecom PLC (until 1 Jul 1993)
  • Semimatch PLC (until 16 Nov 1990)

Officers

NameRoleAppointedResigned
QUANE, David Director 30 Sep 2010 1 May 2021
FREEMANTLE, Simon John Secretary 15 Sep 2010 30 Apr 2021
FREEMANTLE, Simon John Director 17 Dec 2008 30 Apr 2021
ROLSTON, Sharon Director 30 Mar 2007 30 Sep 2010
ELBAZ, Nir Secretary 17 Dec 2008 15 Sep 2010
WAIDA, Christian Director 13 Dec 2004 17 Dec 2008
WAIDA, Christian Secretary 13 Dec 2004 17 Dec 2008
BIRT, Henry Director 16 Dec 2005 31 Mar 2007
PUGH, Gareth Alan David Director 23 Jun 2000 16 Dec 2005
MORFE, Claudio Secretary 28 Feb 2003 13 Dec 2004
MORFE, Claudio Director 28 Feb 2003 13 Dec 2004
GASNIER, Michel Roger Director 18 Jun 2003 20 Sep 2004
CALLAGHAN, Barbara Director 23 Jun 2000 18 Jun 2003
DAVIES, Gordon Allan Secretary 28 May 2002 28 Feb 2003
DAVIES, Gordon Allan Director 12 Dec 2001 28 Feb 2003
ROBERTS, David John Edward Secretary 30 Nov 1996 28 May 2002
CARTLAND, John Anthony Director 25 Nov 1998 30 Sep 2001
ROBERTS, David John Edward Director 9 Mar 2000 15 May 2001
HUNGLE, Terry Gerard Director 25 Nov 1998 31 Mar 2001
BARTON, Ian Mark Director 23 Jun 2000 28 Feb 2001
DEROMA, Nicholas John Director 30 Mar 1999 23 Jun 2000
BEATTY, Douglas Charles Director 30 Mar 1999 23 Jun 2000
MORGAN, Iain James Director 25 Nov 1998 23 Jun 2000
DESCH, Matthew John Director 8 Nov 1999 31 Mar 2000
DONAHEE, Gary R Director 25 Nov 1998 23 Aug 1999
ALLEN, Clive Victor Director 14 Jun 1993 10 May 1999
DUNN, Frank Director 2 May 1997 30 Mar 1999
VANCE, Ian Alastair Ward Director 1 May 1998 31 Dec 1998
BALL, David Director 25 Oct 1994 31 Dec 1998
STEVENSON, Alick Director - 31 Oct 1998
HARRIS, Brian Director 10 Nov 1993 30 Oct 1998
PUSEY, Stephen Charles Director 30 Nov 1996 1 May 1998
ASHMAN, John Director 27 Nov 1996 6 Feb 1998
BERUBE, Jacques Bernard Director 26 Oct 1994 3 Sep 1997
CURRIE, Peter William Director 6 Jun 1994 6 Apr 1997
THOMPSON, Michael James Secretary 31 Jan 1995 30 Nov 1996
THOMPSON, Michael James Director - 30 Nov 1996
LUCAS, Lynda Anne Secretary 14 Jun 1993 31 Jan 1995
CASTELL, Anthony Roy James Director - 31 Jan 1995
CRAIG, John Anderson Director 14 Jun 1993 30 Sep 1994
MAND, Martin Gary Director 14 Jun 1993 5 Jun 1994
HOLINSKI, Stephen Allan Director 14 Jun 1993 1 Oct 1993
THOMPSON, Michael James Secretary - 14 Jun 1993

Accounts

Year ended
30 Jun 2009
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
20 Jan 1991

Connections

Registered address

343 companies are registered at this address - likely a registration agent.

Data