Alcatel-Lucent Centro Caribbean Holding Limited
- Company number
- 06807489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Feb 2009
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARCIA FERNANDEZ, Felix | Director | 28 Feb 2022 | |
| DECOURCHELLE, Eric | Director | 9 Mar 2018 | |
| CARRERES, Vicente | Director | 15 Nov 2016 | |
| BLAKELAW SECRETARIES LIMITED | Corporate-Secretary | 2 Feb 2009 | |
| VOLPE, Massimiliano | Director | 5 Dec 2019 | 28 Feb 2022 |
| FERRER, Charles Albert | Director | 9 Mar 2018 | 5 Dec 2019 |
| LOZANO, Roque | Director | 15 Nov 2016 | 9 Mar 2018 |
| BARRE, Nicolas | Director | 10 Jul 2013 | 15 Nov 2016 |
| LAURENT, Gilles | Director | 23 Jan 2012 | 15 Nov 2016 |
| HUERTA, Rosalia Carmen, Legal Counsel | Director | 23 Jan 2012 | 15 Nov 2016 |
| ESCOFFIER, Guillaume Jean-Rene | Director | 23 Jan 2012 | 10 Jul 2013 |
| COFFINIERES, Pierre | Director | 2 Feb 2009 | 23 Jan 2012 |
| RAAD, Fadi | Director | 2 Feb 2009 | 23 Jan 2012 |
| BARRE, Nicolas | Director | 15 Apr 2011 | 21 Jan 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nokia Oyj | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- BLAKELAW SECRETARIES LIMITED - Corporate-Secretary at The Masuri Group Limited
- BLAKELAW SECRETARIES LIMITED - Corporate-Secretary at Radcliffe Academy Trust
- BLAKELAW SECRETARIES LIMITED - Corporate-Secretary at ALT Trust
- BLAKELAW SECRETARIES LIMITED - Corporate-Secretary at Emery Oleochemicals UK Limited
- BLAKELAW SECRETARIES LIMITED - Corporate-Secretary at Stanlita Limited
- BLAKELAW SECRETARIES LIMITED - Corporate-Secretary at Skylark Meadows Management Company Limited
Companies at the same address
- Zorro Bidco Limited (15637008)
- Zorro Holdco Limited (15636507)
- Zorro Midco 2 Limited (15636856)
- Zorro Midco Limited (15636601)