NORTEL NETWORKS OPTICAL COMPONENTS LIMITED

Address:
1 More London Place, London, SE1 2AF

NORTEL NETWORKS OPTICAL COMPONENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02515751. The registration start date is June 26, 1990. The current status is Liquidation.

Company Overview

Company Number 02515751
Company Name NORTEL NETWORKS OPTICAL COMPONENTS LIMITED
Registered Address 1 More London Place
London
SE1 2AF
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1990-06-26
Account Category FULL
Account Ref Day 30
Account Ref Month 6
Accounts Due Date 2011-06-30
Accounts Last Update 2009-06-30
Returns Due Date 2011-09-15
Returns Last Update 2010-08-18
Confirmation Statement Due Date 2016-09-01
Mortgage Charges 1
Mortgage Satisfied 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
7415 Holding Companies including Head Offices

Office Location

1 More London Place, London, SE1 2AF
Address 1 MORE LONDON PLACE
Post Town LONDON
Post Code SE1 2AF

Companies with the same location

Entity Name Office Address
01795806 LIMITED 1 More London Place, London, SE1 2AF
BULEUX TRADE LTD 1 More London Place, London, SE1 2AF, England
EBAY COMMERCE UK LTD 1 More London Place, London, SE1 2AF, United Kingdom
CONNECT AIRWAYS LIMITED 1 More London Place, London, SE1 2AF
WAYPOINT LEASING UK 8A LIMITED 1 More London Place, London, SE1 2AF
WAYPOINT LEASING UK 1B LIMITED 1 More London Place, London, SE1 2AF
STUBHUB (UK) LIMITED 1 More London Place, London, SE1 2AF, United Kingdom
STUBHUB INTERNATIONAL LIMITED 1 More London Place, London, SE1 2AF, United Kingdom
CME DIGITAL LIMITED 1 More London Place, London, SE1 2AF
CME DIGITAL VAULT LIMITED 1 More London Place, London, SE1 2AF

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
FREEMANTLE, Simon John Secretary (Active) 58 Kings Hill, Beech, Alton, Hampshire, United Kingdom, GU34 4AN /
15 September 2010		 /
FREEMANTLE, Simon John Director (Active) 58 Kings Hill, Beech, Alton, Hampshire, GU34 4AN November 1965 /
17 December 2008		 British /
Uk		 International Treasurer
QUANE, David Director (Active) 27 Woodfield, Cappagh Road, Barna, Galway September 1961 /
30 September 2010		 Irish /
Ireland		 Managing Director
DAVIES, Gordon Allan Secretary (Resigned) The Shielings, Heathfield Avenue, Sunninghill, Berkshire, SL5 0AL /
28 May 2002		 /
ELBAZ, Nir Secretary (Resigned) Yavne 42/24, Ramat, Harsharon, Israel /
17 December 2008		 /
LUCAS, Lynda Anne Secretary (Resigned) 194 Lent Rise Road, Burnham, Buckinghamshire, SL1 7AB /
14 June 1993		 /
MORFE, Claudio Secretary (Resigned) 12 Curzon Avenue, Beaconsfield, Buckinghamshire, HP9 2NN /
28 February 2003		 /
ROBERTS, David John Edward Secretary (Resigned) Millfield House, Chelmsford Road, Dunmow, Essex, CM6 1LP /
30 November 1996		 /
THOMPSON, Michael James Secretary (Resigned) Wharf House, Domum Road, Winchester, Hampshire, SO23 9NQ /
31 January 1995		 /
THOMPSON, Michael James Secretary (Resigned) Wharf House, Domum Road, Winchester, Hampshire, SO23 9NQ /
 /
WAIDA, Christian Secretary (Resigned) Huntswood House, 20 Kimbers Drive, Burnham, Berkshire, SL1 8JE /
13 December 2004		 /
ALLEN, Clive Victor Director (Resigned) 18a Deer Park Crescent, Toronto, Ontario, Canada, M4V 2C2 June 1935 /
14 June 1993		 British/Canadian /
 Company Executive
ASHMAN, John Director (Resigned) The Arches, Greyhound Lane, Orsett Heath, Essex, RM16 3AA May 1951 /
27 November 1996		 British /
 Human Resources Exec
BALL, David Director (Resigned) Chapel Cottage, Rickling Green, Saffron Walden, Essex, CB11 3YG April 1941 /
25 October 1994		 British /
 Engineer In Management
BARTON, Ian Mark Director (Resigned) Hopewell House, Leeds Road, Lightcliffe, Halifax, HX3 8SD August 1964 /
23 June 2000		 British /
 Accountant
BEATTY, Douglas Charles Director (Resigned) 250 St Germain Avenue, Toronto, Ontario Msm 1w3, Canada January 1955 /
30 March 1999		 Canadian /
 Financial Controller
BERUBE, Jacques Bernard Director (Resigned) 900 Boissy, St-Lambert, Quebec J4r 1k3, Canada, FOREIGN September 1941 /
26 October 1994		 Canadian /
 Director
BIRT, Henry Director (Resigned) 9 Andrews Reach, Bourne End, Buckinghamshire, SL8 5GA March 1962 /
16 December 2005		 British /
 Finance Director
CALLAGHAN, Barbara Director (Resigned) 2343 Rembrandt Road, Ottawa, Ontario, Canada, K2P 7B4 September 1958 /
23 June 2000		 Canadian /
 Senior Executive
CARTLAND, John Anthony Director (Resigned) 5 Dunnock Way, Wargrave, Reading, Berkshire, RG10 8LR December 1944 /
25 November 1998		 British /
 Human Resources Director
CASTELL, Anthony Roy James Director (Resigned) 1 Shire Cottages, Beenham, Reading, Berkshire, RG7 5NW March 1947 /
 British /
 Company Executive
CRAIG, John Anderson Director (Resigned) Oaklands Kier Park, Ascot, Berkshire, SL5 7DS July 1942 /
14 June 1993		 Canadian /
 Chief Executive Officer
CURRIE, Peter William Director (Resigned) 201 Sherwood Place, Newmarket, Ontario, Canada January 1951 /
6 June 1994		 Canadian /
 Company Executive
DAVIES, Gordon Allan Director (Resigned) The Shielings, Heathfield Avenue, Sunninghill, Berkshire, SL5 0AL April 1962 /
12 December 2001		 Canadian /
 Lawyer
DEROMA, Nicholas John Director (Resigned) 1 Chedington Place, Suite 8 D, Torontom4n 3r4, Ontario Canada, M4N 3R4 March 1946 /
30 March 1999		 American /
 Executive
DESCH, Matthew John Director (Resigned) Apt 9, 3 Hyde Park Gate, London, SW7 1NR February 1958 /
8 November 1999		 British /
 Business Executive
DONAHEE, Gary R Director (Resigned) Apartment 9 2-3 Hyde Park Gate, London, SW7 5EW July 1946 /
25 November 1998		 Canadian /
 President
DUNN, Frank Director (Resigned) 1211 Fairmeadow Trail, Oakville, Ontario, Canada, L6M 2M8 January 1954 /
2 May 1997		 Canadian /
 Accountant
GASNIER, Michel Roger Director (Resigned) 47 Bd Victor Hugo, Nice, 06, France, FOREIGN July 1956 /
18 June 2003		 French /
 Executive
HARRIS, Brian Director (Resigned) Ridge End, Rowley Green Road, Arkley, Hertfordshire, EN5 3HH June 1947 /
10 November 1993		 British /
United Kingdom		 Company Director
HOLINSKI, Stephen Allan Director (Resigned) Fairhill, Cleardown Road The Hockering, Woking, Surrey, GU22 7HH September 1946 /
14 June 1993		 Canadian /
 Company Executive
HUNGLE, Terry Gerard Director (Resigned) 15 Ashe House, Richmond Bridge Apartments, Twickenham, Middlesex, TW1 2TT January 1954 /
25 November 1998		 Canadian /
 Accountant
MAND, Martin Gary Director (Resigned) 618 Berwick Road, Edenridge, Wilmington, Delaware 19803, Usa, FOREIGN September 1936 /
14 June 1993		 Usa /
 Company Executive
MORFE, Claudio Director (Resigned) 12 Curzon Avenue, Beaconsfield, Buckinghamshire, HP9 2NN July 1963 /
28 February 2003		 American /
 Attorney
MORGAN, Iain James Director (Resigned) Davidge Lodge, Forty Green Road, Beaconsfield, Buckinghamshire, HP9 1XL October 1947 /
25 November 1998		 British /
 Managing Director

Competitor

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Post Town LONDON
Post Code SE1 2AF
SIC Code 7415 - Holding Companies including Head Offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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