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 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
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-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 |