OpenCompanies

Nokia UK Limited

Company number
02650571
Status
Active
Type
Private Limited Company
Incorporated
2 Oct 1991
Nature of business
Other telecommunications activities

Registered office

740 Waterside Drive, Aztec West
Almondsbury
Bristol
BS32 4UF

Previous names

  • Alcatel Business Systems Limited (until 31 Dec 1996)
  • Motivetrend Limited (until 8 Jan 1992)
  • Alcatel Telecom Limited (until 27 Feb 2007)
  • Alcatel-Lucent Telecom Limited (until 2 Oct 2017)

Officers

NameRoleAppointedResigned
ALEXANDER, Paul David Low Director 31 Oct 2024
WALLBERG, Scott Ashley Director 5 Feb 2024
FOSTER, Trevor Dryden Director 17 Jun 2021
SIVETER, Philip Gordon Director 1 Jan 2021 30 Sep 2024
TASSOPOULOU, Ioli Director 30 Jan 2023 5 Feb 2024
WALLBERG, Scott Ashley Director 21 Dec 2021 30 Jan 2023
TASSOPOULOU, Ioli Director 14 Dec 2020 21 Dec 2021
ELLIOTT, Michelle Director 17 Aug 2020 17 Jun 2021
WHELAN, Cormac Vincent Director 1 Mar 2014 31 Dec 2020
WALLBERG, Scott Ashley Director 5 Feb 2020 14 Dec 2020
DAUB, Hans-Joerg Joerg Director 28 Feb 2018 17 Aug 2020
TASSOPOULOU, Ioli Director 28 Feb 2018 5 Feb 2020
DAVIES, Richard Llewelyn, Dr Director 26 Apr 2013 17 Apr 2018
GRIMES, Kristian Edward Director 26 Apr 2013 28 Feb 2018
AHMED, Tahir Director 11 Feb 2005 4 Feb 2018
VOSSKAMP, Andreas Director 30 Sep 2010 30 Jun 2017
BRAMBILLA, Laura Director 1 Mar 2014 17 Oct 2016
SADIQ, Liaqat Ali Director 13 Oct 2004 21 Aug 2014
SADIQ, Liaqat Ali Secretary 14 Nov 2003 21 Aug 2014
LORIA, Giovanni Director 29 Mar 2010 31 Dec 2013
DIMES, Lucy Rebecca Director 20 May 2011 1 Jul 2013
GERRESE, Johan Director 30 Sep 2010 26 Apr 2013
BLAND, Christopher, Sir Director 21 Sep 2011 27 Mar 2013
ANDERSON, Julie Anne Director 29 Mar 2010 27 Mar 2013
JEMMETT, Lakh Director 29 Mar 2010 20 May 2011
GRIMES, Kristian Edward Director 18 Jun 2010 30 Sep 2010
KELLER, Timothy Director 29 Mar 2010 30 Sep 2010
CLARK, Patrick Thomas Director 15 Feb 2008 18 Jun 2010
THOMPSON, Stephen Director 15 Feb 2008 10 Jul 2008
STRUBBE, Rudi Director 14 Nov 2003 15 Feb 2008
LEWIS, David Andrew Director 9 Jan 2001 24 Nov 2004
COUZENS, Martin Alan Director 25 Mar 1994 30 Apr 2004
COUZENS, Martin Alan Secretary 15 Apr 2002 14 Nov 2003
MATTHEWS, Charles Howard Director 1 Jan 2002 14 Nov 2003
BAKER, John William Director 30 Jun 1997 31 May 2002
MARTIN, Stanley Lawrence Secretary - 15 Apr 2002
MINSHULL, Edward Peter Director 16 Aug 2000 15 Jun 2001
POLLE, Raymond Director 22 Oct 1999 8 Jan 2001
LENG, Raymond Director 30 Jun 1997 31 Dec 2000
HORNE, Nigel, Dr Director - 31 Oct 2000
SALVAGE, James Lloyd Director 30 Jun 1997 30 Oct 2000
DE WILDE, Julien Director 30 Jun 1997 18 Oct 1999
WAUTERS, Dirk Modest Luc Marie Director 29 Dec 1995 30 Jun 1997
JANSSENS, Paul Marie Edmond Director 29 Dec 1995 30 Jun 1997
GIBBS, Howard Director 29 Dec 1995 11 Dec 1996
LECLERC, Jean Yves Director - 4 Jan 1996
CREAU, Pierre Director 26 May 1995 29 Dec 1995
GARIN, Hugues Director - 29 Dec 1995
ENGLISH, William Stengler Director - 25 Mar 1994
BANTOFT, Christopher Director - 24 Dec 1993

Control

NameNature of controlNotifiedCeased
Nokia Oyj Significant Influence Or Control 1 Oct 2017
Alcatel-Lucent Uk Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Oct 2017

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
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

Connections

Controls

Directors’ other companies

Companies at the same address

Data