LUCENT TECHNOLOGIES NETWORK SYSTEMS UK LIMITED

Company number 02022888

28 officers / 26 resignations

CAIRNS, Shaun

• Correspondence address: 12 Bowood Close, Derry Hill, Calne, Wiltshire, SN11 9QZ
• Role: Director
• Date of birth: August 1964
• Appointed on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director R & D

YORK-SMITH, Paul

• Correspondence address: 8 Pimpernel Mead, Bradley Stoke, Bristol, Avon, United Kingdom, BS32 8ET
• Role: Director
• Date of birth: November 1967
• Appointed on: 17 April 2008
• Nationality: British
• Occupation: Chartered Accountant

BEVERLEY, Barbara Diane

• Correspondence address: 7 College Court, The Mall, London, W5 2PY
• Role (Resigned): Secretary
• Appointed on: 29 March 1996
• Resigned on: 21 July 1998
• Nationality: British

CLARK, Patrick Thomas

• Correspondence address: Church House, Bell Lane, Minchinhampton, Gloucestershire, GL6 9BP
• Role (Resigned): Secretary
• Appointed on: 1 May 2005
• Resigned on: 18 June 2010
• Nationality: British
• Occupation: Lawyer

ECCLES, Nigel Peter

• Correspondence address: 46 Clearwater Cove, Dun Laoghaire, Co Dublin, IRISH
• Role (Resigned): Secretary
• Appointed on: 21 July 1998
• Resigned on: 16 August 1999
• Nationality: British
• Occupation: Chartered Accountant

HOLLAND, Nicholas Alexander Anderson

• Correspondence address: 9 Charis Avenue, Bristol, Avon, BS10 5JD
• Role (Resigned): Secretary
• Appointed on: 16 August 1999
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Solicitor

NICHOLAS, John Nigel

• Correspondence address: The Maples Burlands Road, Chippenham, Wiltshire, SN15 3DG
• Role (Resigned): Secretary
• Appointed before: 11 May 1992
• Resigned on: 29 March 1996
• Nationality: British

PITCEATHLY, Richard Stuart

• Correspondence address: Old Coach House, Bassett Down, Swindon, Wiltshire, SN4 9QP
• Role (Resigned): Secretary
• Appointed on: 31 August 2001
• Resigned on: 1 May 2005
• Nationality: British

BEVERLEY, Barbara Diane

• Correspondence address: 7 College Court, The Mall, London, W5 2PY
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 21 July 1998
• Resigned on: 5 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOYD, Ingrid Hoffmann

• Correspondence address: Duinkerken 5, 3633 Em Vreeland, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 11 May 1992
• Resigned on: 27 November 1995
• Nationality: American
• Occupation: Company Director

BROWN, Richard Lee

• Correspondence address: 6 Tudor Avenue, Chieveley, Berkshire, RG20 8RW
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 21 July 1998
• Resigned on: 5 September 2001
• Nationality: American
• Occupation: Director

CLARK, Patrick Thomas

• Correspondence address: Church House, Bell Lane, Minchinhampton, Gloucestershire, GL6 9BP
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 17 April 2008
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

CONSTANTINE, Harry

• Correspondence address: 11 The Grove, Chelworth, Malmesbury, SN16 9SS
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 21 July 1998
• Resigned on: 1 April 2002
• Nationality: British
• Occupation: Software Consultant

FULLAM, Peter Damian

• Correspondence address: 6 Catherine Court, 20 Catherine Place, Bath, Avon, BA1
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 11 May 1992
• Resigned on: 30 September 1992
• Nationality: Irish
• Occupation: Managing Director

GRIFFITHS, Ronald William

• Correspondence address: 61 Ruskin Avenue, Rogerstone, Newport, Gwent, NP10 0AA
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 2 August 1996
• Resigned on: 5 September 2001
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

HALBARD, Christopher Neal

• Correspondence address: Bowland House, Lewis Lane, Chalfont St Peter, Bucks, SL9 9TS
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 November 2003
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HESSE, Daniel Ryan

• Correspondence address: Beethovenlaan 39, 1712 Ch Hilversum, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 11 May 1992
• Resigned on: 10 May 1996
• Nationality: American
• Occupation: Director

KELLET, Iain Mcfarlane

• Correspondence address: Church View, 4 Cockney Hill, Reading, Berkshire, RG30 4EU
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 15 December 2000
• Resigned on: 15 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MARTIN, Andrew

• Correspondence address: 17 Wrights Orchard, Aston, Hertfordshire, SG2 7HR
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 22 August 2002
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Hr Director

PHILLIPS, David Robert

• Correspondence address: 20 Bonners Field, Bentley, Farnham, Surrey, GU10 5LP
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 22 March 1996
• Resigned on: 2 August 1996
• Nationality: British
• Occupation: Regional Vice President

PITCEATHLY, Richard Stuart

• Correspondence address: 7 Manor Farm Cotttages, Shepherds Cottage, Allington, Devizes, Wiltshire, SN10 3NL
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 22 August 2002
• Resigned on: 22 June 2007
• Nationality: British
• Occupation: Vp Law Emea

ROLFE, David

• Correspondence address: 175 Benfleet Road, Benfleet, Essex, SS7 1QG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 22 August 2002
• Resigned on: 28 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RYAN, Doris

• Correspondence address: 24 Boleyn Close, Grange Park, Swindon, Wiltshire, SN5 6JZ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 22 August 2002
• Resigned on: 31 October 2003
• Nationality: American
• Occupation: Director

SANDERS, Richard Granville

• Correspondence address: 42 Thames Quay, London, SW10 0UY
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 11 May 1992
• Resigned on: 1 January 1997
• Nationality: American
• Occupation: Managing Director

TAYLOR, Andrew George

• Correspondence address: 10 Falkland Street, Glasgow, G12 9PR
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 18 October 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

WARD, Murray

• Correspondence address: Overton House, Itlay, Daglingworth, Gloucester, GL7 7HZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 22 August 2002
• Resigned on: 3 November 2006
• Nationality: British
• Occupation: Country Leader

WHITTINGTON, Neil

• Correspondence address: Elizabeth House 14 South Street, Aldbourne, Wiltshire, SN8 2DW
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 21 July 1998
• Resigned on: 5 September 2001
• Nationality: American
• Occupation: Director

ZITEK, Dana R

• Correspondence address: 7 St Marys Gate, Kensington Green, London, W8 5UA
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 January 1997
• Resigned on: 22 December 2000
• Nationality: American
• Occupation: Director