TELLABS COMMUNICATIONS UK

Company number 02157210

23 officers / 21 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role: Secretary
• Appointed on: 8 April 2003

WOOD, Kathleen

• Correspondence address: Granaghan Beg, Newmarket On Fergus, County Clare, Ireland
• Role: Director
• Date of birth: March 1969
• Appointed on: 18 December 2009
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Senior Legal Services Representative

SHANKS, James

• Correspondence address: 30 Heyford Grove, Solihull, West Midlands, B91 3XX
• Role (Resigned): Secretary
• Appointed on: 30 July 1999
• Resigned on: 28 June 2000
• Nationality: British

DIPLEMA CORPORATE SERVICES LIMITED

• Correspondence address: 1 Gresham Street, London, EC2V 7BU
• Role (Resigned): Secretary
• Appointed on: 28 June 2000
• Resigned on: 8 April 2003

GRAY'S INN SECRETARIES LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed before: 26 March 1992
• Resigned on: 30 July 1999

BOYCE, David Thomas

• Correspondence address: Battle House Charter Road, Bromham, Chippenham, Wiltshire, SN15 2RE
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 26 March 1992
• Resigned on: 14 July 1994
• Nationality: British
• Occupation: Managing Director

BROWN, Clement Mccune

• Correspondence address: Flat 9, 26 Hans Place, London, SW1X 0JY
• Role (Resigned): Director
• Date of birth: May 1920
• Appointed before: 26 March 1992
• Resigned on: 31 December 1998
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

CACCIAVILLANI, Antonio, Dr

• Correspondence address: Via Nizza 46, Rome, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1916
• Appointed before: 26 March 1992
• Resigned on: 18 June 1993
• Nationality: Italian
• Occupation: Company Director

CUMMISKEY, Frank Joseph

• Correspondence address: 25 Upland Drive, Greenwich Ct 06831, Usa
• Role (Resigned): Director
• Date of birth: October 1926
• Appointed before: 26 March 1992
• Resigned on: 30 April 1997
• Nationality: American
• Occupation: Company Director

DONALD, James Lee

• Correspondence address: 17186 Club Hill Drive, Dallas, Texas, Usa, 78248
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed before: 26 March 1992
• Resigned on: 31 December 1998
• Nationality: American
• Occupation: Company President

EIGEN, Daryl

• Correspondence address: 3508 Lindenwood, Highland Park, Texas, Usa, 75205
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 14 July 1994
• Resigned on: 26 March 1995
• Nationality: American
• Occupation: Vice President Dsc Communicati

FAIRCLOUGH, John Whitaker, Sir

• Correspondence address: The Old Blue Boar 25 St Johns Street, Winchester, Hampshire, SO23 8HF
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 1 May 1992
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Company Director

IJSSELDIJK, Jeroen

• Correspondence address: Wouwbaan 115, Hoogerheide, The Netherlands, 4631 RS
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 31 December 1998
• Resigned on: 30 July 1999
• Nationality: Dutch
• Occupation: Quality Manager

JACKMAN, Brian James

• Correspondence address: 260 Leeds Drive, Barrington Hills, Usa, IL 60010
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 30 July 1999
• Resigned on: 28 June 2000
• Nationality: American
• Occupation: Businessman

LAWSON, Barrie Forster

• Correspondence address: 6 Portmore Quays, Portmore Park Road, Weybridge, Surrey, KT13 8HF
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 14 March 1994
• Resigned on: 14 July 1994
• Nationality: British
• Occupation: Managing Director

MONTRY, Gerald Francis

• Correspondence address: 5001 Pinehurst, Frisco Texas 75034, Usa
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 24 July 1995
• Resigned on: 31 December 1998
• Nationality: American
• Occupation: Senior Vice President

RICHARDS, John, Sir

• Correspondence address: Clock Tower House, St Jamess Palace, London, SW1
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed before: 26 March 1992
• Resigned on: 13 June 1993
• Nationality: British
• Occupation: Mshll Of Dip Corps

ROYDEN, Christopher John

• Correspondence address: The Dial Cottage, Littleworth, Amberley, Stroud, Gloucestershire, GL5 5AL
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 30 July 1999
• Resigned on: 28 June 2000
• Nationality: British
• Occupation: Businessman

VAUGHAN, John Edmund

• Correspondence address: 427 Brichwood, Hinsdale, Illinois, Il60521, Usa
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 30 July 1999
• Resigned on: 10 November 2000
• Nationality: American
• Occupation: Businessman

VINES, Kenneth

• Correspondence address: 9706 Windham, Dallas, Texas, United States Of America, TX75243
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 27 September 1993
• Resigned on: 30 October 1993
• Nationality: American
• Occupation: Vice President And Controller

VROLIJK, Josephus

• Correspondence address: Grauwe Polder 102, Etten-Leur, The Netherlands, 4876 NC
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 31 December 1998
• Resigned on: 30 July 1999
• Nationality: Dutch
• Occupation: Vice -Pres Business Management

WOOLLEY, Leigh Mark

• Correspondence address: 2 Astley Close, Wokingham, RG41 3HS
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 31 December 1998
• Resigned on: 30 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TELLABS INTERNATIONAL INC

• Correspondence address: 0ne Tellabs Center, 1415 W.Diehl Road, Naperville, Il 60563, Usa
• Role (Resigned): Director
• Appointed on: 28 June 2000
• Resigned on: 18 December 2009