Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Alcatel-Lucent Centro Caribbean Holding Limited
- Incorporated
- 2 February 2009 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Felix Garcia FernandezEric DecourchelleVicente Carreres
- Owned by
- Nokia Oyj
- Accounts type
- Small
- Region
- South West
- Address
- 740 Waterside DriveAztec WestBristolBS32 4UF
Officers 4 active
Officer details are public data from the Companies House register.
Garcia Fernandez, Felix
Director · Appointed 28 February 2022
Spanish
Born November 1972
Decourchelle, Eric
Director · Appointed 9 March 2018
French
Born February 1977 (49)
Carreres, Vicente
Director · Appointed 15 November 2016
Spanish
Born February 1967 (59)
Corporate Secretary · Appointed 2 February 2009
Officer history (10 former)
28 February 2022
Appointed Garcia Fernandez, Felix as Director
28 February 2022
Resigned Volpe, Massimiliano as Director
5 December 2019
Appointed Volpe, Massimiliano as Director
5 December 2019
Resigned Ferrer, Charles Albert as Director
9 March 2018
Resigned Lozano, Roque as Director
9 March 2018
Appointed Ferrer, Charles Albert as Director
9 March 2018
Appointed Decourchelle, Eric as Director
15 November 2016
Resigned Laurent, Gilles as Director
15 November 2016
Appointed Carreres, Vicente as Director
15 November 2016
Appointed Lozano, Roque as Director
15 November 2016
Resigned Huerta, Rosalia Carmen, Legal Counsel as Director
15 November 2016
Resigned Barre, Nicolas as Director
10 July 2013
Appointed Barre, Nicolas as Director
10 July 2013
Resigned Escoffier, Guillaume Jean-Rene as Director
23 January 2012
Appointed Escoffier, Guillaume Jean-Rene as Director
23 January 2012
Appointed Huerta, Rosalia Carmen, Legal Counsel as Director
23 January 2012
Appointed Laurent, Gilles as Director
23 January 2012
Resigned Coffinieres, Pierre as Director
23 January 2012
Resigned Raad, Fadi as Director
21 January 2012
Resigned Barre, Nicolas as Director
15 April 2011
Appointed Barre, Nicolas as Director
2 February 2009
2 February 2009
Appointed Coffinieres, Pierre as Director
2 February 2009
Appointed Raad, Fadi as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nokia Oyj
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 1120389
Filings
Filing history not loaded yet. See it on Companies House
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