Nortel Networks Optical Components Limited

Proposed for strike-off02515751 Private limited company
Incorporated
26 June 1990 (36 years)
Industry
Holding Companies including Head Offices (7415)
Accounts type
Full
Region
Greater London
Address
1 More London Place
London
SE1 2AF

Filing status

Accounts due
30 June 2011
Last accounts
30 June 2009
Conf. stmt due
1 September 2016

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (43 former)
1 May 2021
Resigned Quane, David as Director
30 April 2021
Resigned Freemantle, Simon John as Director
30 April 2021
Resigned Freemantle, Simon John as Secretary
30 September 2010
Appointed Quane, David as Director
30 September 2010
Resigned Rolston, Sharon as Director
15 September 2010
Appointed Freemantle, Simon John as Secretary
15 September 2010
Resigned Elbaz, Nir as Secretary
17 December 2008
Resigned Waida, Christian as Director
17 December 2008
Appointed Elbaz, Nir as Secretary
17 December 2008
Appointed Freemantle, Simon John as Director
17 December 2008
Resigned Waida, Christian as Secretary
31 March 2007
Resigned Birt, Henry as Director
30 March 2007
Appointed Rolston, Sharon as Director
16 December 2005
Appointed Birt, Henry as Director
16 December 2005
Resigned Pugh, Gareth Alan David as Director
13 December 2004
Appointed Waida, Christian as Director
13 December 2004
Resigned Morfe, Claudio as Director
13 December 2004
Appointed Waida, Christian as Secretary
13 December 2004
Resigned Morfe, Claudio as Secretary
20 September 2004
Resigned Gasnier, Michel Roger as Director
18 June 2003
Appointed Gasnier, Michel Roger as Director
18 June 2003
Resigned Callaghan, Barbara as Director
28 February 2003
Appointed Morfe, Claudio as Secretary
28 February 2003
Resigned Davies, Gordon Allan as Director
28 February 2003
Appointed Morfe, Claudio as Director
28 February 2003
Resigned Davies, Gordon Allan as Secretary
28 May 2002
Appointed Davies, Gordon Allan as Secretary
28 May 2002
Resigned Roberts, David John Edward as Secretary
12 December 2001
Appointed Davies, Gordon Allan as Director
30 September 2001
Resigned Cartland, John Anthony as Director
15 May 2001
Resigned Roberts, David John Edward as Director
31 March 2001
Resigned Hungle, Terry Gerard as Director
28 February 2001
Resigned Barton, Ian Mark as Director
23 June 2000
Resigned Morgan, Iain James as Director
23 June 2000
Resigned Beatty, Douglas Charles as Director
23 June 2000
Appointed Pugh, Gareth Alan David as Director
23 June 2000
Resigned Deroma, Nicholas John as Director
23 June 2000
Appointed Callaghan, Barbara as Director
23 June 2000
Appointed Barton, Ian Mark as Director
31 March 2000
Resigned Desch, Matthew John as Director
9 March 2000
Appointed Roberts, David John Edward as Director
8 November 1999
Appointed Desch, Matthew John as Director
23 August 1999
Resigned Donahee, Gary R as Director
10 May 1999
Resigned Allen, Clive Victor as Director
30 March 1999
Resigned Dunn, Frank as Director
30 March 1999
Appointed Beatty, Douglas Charles as Director
30 March 1999
Appointed Deroma, Nicholas John as Director
31 December 1998
Resigned Ball, David as Director
31 December 1998
Resigned Vance, Ian Alastair Ward as Director
25 November 1998
Appointed Cartland, John Anthony as Director
25 November 1998
Appointed Hungle, Terry Gerard as Director
25 November 1998
Appointed Donahee, Gary R as Director
25 November 1998
Appointed Morgan, Iain James as Director
31 October 1998
Resigned Stevenson, Alick as Director
30 October 1998
Resigned Harris, Brian as Director
1 May 1998
Resigned Pusey, Stephen Charles as Director
1 May 1998
Appointed Vance, Ian Alastair Ward as Director
6 February 1998
Resigned Ashman, John as Director
3 September 1997
Resigned Berube, Jacques Bernard as Director
2 May 1997
Appointed Dunn, Frank as Director
6 April 1997
Resigned Currie, Peter William as Director
30 November 1996
Appointed Pusey, Stephen Charles as Director
30 November 1996
Appointed Roberts, David John Edward as Secretary
30 November 1996
Resigned Thompson, Michael James as Director
30 November 1996
Resigned Thompson, Michael James as Secretary
27 November 1996
Appointed Ashman, John as Director
31 January 1995
Appointed Thompson, Michael James as Secretary
31 January 1995
Resigned Castell, Anthony Roy James as Director
31 January 1995
Resigned Lucas, Lynda Anne as Secretary
26 October 1994
Appointed Berube, Jacques Bernard as Director
25 October 1994
Appointed Ball, David as Director
30 September 1994
Resigned Craig, John Anderson as Director
6 June 1994
Appointed Currie, Peter William as Director
5 June 1994
Resigned Mand, Martin Gary as Director
10 November 1993
Appointed Harris, Brian as Director
1 October 1993
Resigned Holinski, Stephen Allan as Director
14 June 1993
Appointed Mand, Martin Gary as Director
14 June 1993
Appointed Allen, Clive Victor as Director
14 June 1993
Resigned Thompson, Michael James as Secretary
14 June 1993
Appointed Lucas, Lynda Anne as Secretary
14 June 1993
Appointed Craig, John Anderson as Director
14 June 1993
Appointed Holinski, Stephen Allan as Director

Filings

Filing history not loaded yet. See it on Companies House

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