ALCATEL SUBMARINE NETWORKS UK LTD - GREENWICH


Company Profile Company Filings

Overview

ALCATEL SUBMARINE NETWORKS UK LTD is a Private Limited Company from GREENWICH ENGLAND and has the status: Active.
ALCATEL SUBMARINE NETWORKS UK LTD was incorporated 40 years ago on 06/09/1983 and has the registered number: 01750343. The accounts status is FULL and accounts are next due on 30/09/2024.

ALCATEL SUBMARINE NETWORKS UK LTD - GREENWICH

This company is listed in the following categories:
26301 - Manufacture of telegraph and telephone apparatus and equipment
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TELEGRAPH HOUSE
GREENWICH
LONDON
SE10 0AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALCATEL-LUCENT SUBMARINE NETWORKS LIMITED (until 03/01/2017)
ALCATEL SUBMARINE NETWORKS LIMITED (until 03/09/2007)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAIN MATHIEU PIERRE BISTON Jan 1964 French Director 2019-10-14 CURRENT
MR TAJINDER SINGH BHAMBRA May 1976 British Director 2021-01-01 CURRENT
MR PHILIPPE MICHEL FRANCOIS FIZELLIER May 1964 French Director 2023-05-10 CURRENT
MR RICHARD EDWARD HARRISON Mar 1969 British Director 2014-08-21 CURRENT
MR VINCENT ROBERT PIERRE LARA Nov 1965 French Director 2018-03-29 CURRENT
MR MICHAEL EDWARD STEPHEN MCGOVERN Feb 1963 British Director 2017-01-27 CURRENT
MR EDWARD ERNALDO LUCENTE Dec 1939 Usa Director RESIGNED
MR DESMOND FINDLAY HUDSON Oct 1936 Canadian/Usa Director RESIGNED
MR BERND STANGL Apr 1968 Austrian Director 2010-03-29 UNTIL 2015-04-16 RESIGNED
CHRISTIAN REINAUDO May 1954 French Director 1998-02-26 UNTIL 2003-07-21 RESIGNED
MR MARTIN GARY MAND Sep 1936 Usa Director RESIGNED
PETER RADLEY Nov 1943 British Director 1994-03-11 UNTIL 1998-02-26 RESIGNED
MR PHILIPPE EMMANUEL OLIVIER PIRON Jun 1970 French Director 2017-01-27 UNTIL 2019-10-10 RESIGNED
MR LIAQAT ALI SADIQ Jul 1961 British Director 2003-11-27 UNTIL 2014-08-21 RESIGNED
MR CHARLES HOWARD MATTHEWS Nov 1945 Director 1996-03-12 UNTIL 2003-11-27 RESIGNED
MR FRANK HERV?? MACCARY Apr 1973 French Director 2015-05-15 UNTIL 2018-03-29 RESIGNED
MR ROMANO VALUSSI Sep 1957 Italian Director 2009-10-08 UNTIL 2010-02-19 RESIGNED
MR DAVID ANDREW LEWIS Jun 1962 British Director 2004-02-16 UNTIL 2004-11-24 RESIGNED
JACQUES BERNARD LECLERCQ Sep 1942 French Director 1995-09-04 UNTIL 1998-02-26 RESIGNED
MR GARY LAMB Apr 1965 British Director 2010-03-29 UNTIL 2015-07-27 RESIGNED
ETIENNE LAFOUGERE Jan 1968 French Director 2008-03-15 UNTIL 2009-10-08 RESIGNED
GASTON MOLLARET Feb 1934 French Director 1994-03-11 UNTIL 1995-01-10 RESIGNED
MR LIAQAT ALI SADIQ Jul 1961 British Secretary 2000-01-17 UNTIL 2014-08-21 RESIGNED
DONALD WEIR MUIR Jun 1959 British Secretary 1995-01-19 UNTIL 1996-11-11 RESIGNED
MR CHARLES HOWARD MATTHEWS Nov 1945 Secretary 1994-03-11 UNTIL 1995-01-31 RESIGNED
MR CHARLES HOWARD MATTHEWS Nov 1945 Secretary 1996-11-11 UNTIL 2003-11-27 RESIGNED
LYNDA ANNE LUCAS Mar 1960 British Secretary RESIGNED
NICHOLAS ANDREW JOBLING British Secretary 1996-11-11 UNTIL 1999-06-15 RESIGNED
MR RICHARD COOK Aug 1950 British Director 2009-12-01 UNTIL 2010-12-31 RESIGNED
MR NEVILLE JOHN HAZELL Mar 1957 British Director 2019-01-02 UNTIL 2021-10-31 RESIGNED
MR PIERS SCOTT GRUMETT Apr 1972 British Director 2015-07-27 UNTIL 2019-01-16 RESIGNED
JEAN GODELUCK May 1947 French Director 2000-01-17 UNTIL 2008-03-15 RESIGNED
SIR ROY ALAN GARDNER Aug 1945 British Director RESIGNED
MR LEIGH ESMOND HADYN FRAME Jul 1960 British Director 2010-03-29 UNTIL 2017-01-26 RESIGNED
MRS PATRICIA PASCALE CHRISTINE FORNET Feb 1976 French Director 2019-03-05 UNTIL 2023-05-05 RESIGNED
MR STEVEN JAMES DYSON Jun 1977 British Director 2017-01-27 UNTIL 2019-07-12 RESIGNED
MR PHILIPPE DUMONT Nov 1964 French Director 2009-12-01 UNTIL 2013-05-15 RESIGNED
MR STEPHEN ALLAN HOLINSKI Sep 1946 Canadian Director RESIGNED
DEREK CROSS Jun 1936 British Director 1994-03-11 UNTIL 1999-07-09 RESIGNED
RUDI STRUBBE Oct 1963 Belgian Director 2005-05-20 UNTIL 2008-03-15 RESIGNED
MR MICHEL JEAN BOUVARD Mar 1950 French Director 2010-03-29 UNTIL 2012-09-30 RESIGNED
MRS CLAIRE LOUISE BOGGIS Jul 1964 British Director 2010-03-29 UNTIL 2016-12-14 RESIGNED
MR CLIVE VICTOR ALLEN Jun 1935 British/Canadian Director RESIGNED
MR JOHN ANDERSON CRAIG Jul 1942 Canadian Director 1992-12-14 UNTIL 1994-03-11 RESIGNED
DR NIGEL HORNE Sep 1940 British Director 1994-03-11 UNTIL 1996-04-02 RESIGNED
MR BRIAN HARRIS Jun 1947 British Director 1993-12-06 UNTIL 1994-03-11 RESIGNED
FREDERIC JEAN LACROIX Jun 1958 French Director 2012-09-30 UNTIL 2019-03-18 RESIGNED
FREDERIC VINCENT Nov 1954 French Director 1994-03-11 UNTIL 1998-02-26 RESIGNED
MR GARY WATERWORTH May 1960 British Director 2013-05-15 UNTIL 2017-01-27 RESIGNED
MR MICHAEL JAMES THOMPSON Jul 1942 British Director 1993-05-18 UNTIL 1994-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alcatel Submarine Networks 2016-04-06 Nozay   Ownership of shares 75 to 100 percent

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