NORTEL NETWORKS OPTICAL COMPONENTS LIMITED
Company number 02515751
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Officers: 43 officers / 43 resignations
DAVIES, Gordon Allan
- Correspondence address
- The Shielings, Heathfield Avenue, Sunninghill, Berkshire, SL5 0AL
- Role Resigned
- Secretary
- Appointed on
- 28 May 2002
- Resigned on
- 28 February 2003
- Nationality
- Canadian
- Occupation
- Lawyer
ELBAZ, Nir
- Correspondence address
- Yavne 42/24, Ramat, Harsharon, Israel
- Role Resigned
- Secretary
- Appointed on
- 17 December 2008
- Resigned on
- 15 September 2010
- Nationality
- British
FREEMANTLE, Simon John
- Correspondence address
- 58 Kings Hill, Beech, Alton, Hampshire, United Kingdom, GU34 4AN
- Role Resigned
- Secretary
- Appointed on
- 15 September 2010
- Resigned on
- 30 April 2021
- Nationality
- British
LUCAS, Lynda Anne
- Correspondence address
- 194 Lent Rise Road, Burnham, Buckinghamshire, SL1 7AB
- Role Resigned
- Secretary
- Appointed on
- 14 June 1993
- Resigned on
- 31 January 1995
- Nationality
- British
MORFE, Claudio
- Correspondence address
- 12 Curzon Avenue, Beaconsfield, Buckinghamshire, HP9 2NN
- Role Resigned
- Secretary
- Appointed on
- 28 February 2003
- Resigned on
- 13 December 2004
- Nationality
- American
- Occupation
- Attorney
ROBERTS, David John Edward
- Correspondence address
- Millfield House, Chelmsford Road, Dunmow, Essex, CM6 1LP
- Role Resigned
- Secretary
- Appointed on
- 30 November 1996
- Resigned on
- 28 May 2002
- Nationality
- British
- Occupation
- Solicitor
THOMPSON, Michael James
- Correspondence address
- Wharf House, Domum Road, Winchester, Hampshire, SO23 9NQ
- Role Resigned
- Secretary
- Appointed on
- 31 January 1995
- Resigned on
- 30 November 1996
- Nationality
- British
THOMPSON, Michael James
- Correspondence address
- Wharf House, Domum Road, Winchester, Hampshire, SO23 9NQ
- Role Resigned
- Secretary
- Appointed before
- 26 June 1992
- Resigned on
- 14 June 1993
- Nationality
- British
WAIDA, Christian
- Correspondence address
- Huntswood House, 20 Kimbers Drive, Burnham, Berkshire, SL1 8JE
- Role Resigned
- Secretary
- Appointed on
- 13 December 2004
- Resigned on
- 17 December 2008
- Nationality
- German
- Occupation
- Lawyer
ALLEN, Clive Victor
- Correspondence address
- 18a Deer Park Crescent, Toronto, Ontario, Canada, M4V 2C2
- Role Resigned
- Director
- Date of birth
- June 1935
- Appointed on
- 14 June 1993
- Resigned on
- 10 May 1999
- Nationality
- British/Canadian
- Occupation
- Company Executive
ASHMAN, John
- Correspondence address
- The Arches, Greyhound Lane, Orsett Heath, Essex, RM16 3AA
- Role Resigned
- Director
- Date of birth
- May 1951
- Appointed on
- 27 November 1996
- Resigned on
- 6 February 1998
- Nationality
- British
- Occupation
- Human Resources Exec
BALL, David
- Correspondence address
- Chapel Cottage, Rickling Green, Saffron Walden, Essex, CB11 3YG
- Role Resigned
- Director
- Date of birth
- April 1941
- Appointed on
- 25 October 1994
- Resigned on
- 31 December 1998
- Nationality
- British
- Occupation
- Engineer In Management
BARTON, Ian Mark
- Correspondence address
- Hopewell House, Leeds Road, Lightcliffe, Halifax, HX3 8SD
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 23 June 2000
- Resigned on
- 28 February 2001
- Nationality
- British
- Occupation
- Accountant
BEATTY, Douglas Charles
- Correspondence address
- 250 St Germain Avenue, Toronto, Ontario Msm 1w3, Canada
- Role Resigned
- Director
- Date of birth
- January 1955
- Appointed on
- 30 March 1999
- Resigned on
- 23 June 2000
- Nationality
- Canadian
- Occupation
- Financial Controller
BERUBE, Jacques Bernard
- Correspondence address
- 900 Boissy, St-Lambert, Quebec J4r 1k3, Canada, FOREIGN
- Role Resigned
- Director
- Date of birth
- September 1941
- Appointed on
- 26 October 1994
- Resigned on
- 3 September 1997
- Nationality
- Canadian
- Occupation
- Director
BIRT, Henry
- Correspondence address
- 9 Andrews Reach, Bourne End, Buckinghamshire, SL8 5GA
- Role Resigned
- Director
- Date of birth
- March 1962
- Appointed on
- 16 December 2005
- Resigned on
- 31 March 2007
- Nationality
- British
- Occupation
- Finance Director
CALLAGHAN, Barbara
- Correspondence address
- 2343 Rembrandt Road, Ottawa, Ontario, Canada, K2P 7B4
- Role Resigned
- Director
- Date of birth
- September 1958
- Appointed on
- 23 June 2000
- Resigned on
- 18 June 2003
- Nationality
- Canadian
- Occupation
- Senior Executive
CARTLAND, John Anthony
- Correspondence address
- 5 Dunnock Way, Wargrave, Reading, Berkshire, RG10 8LR
- Role Resigned
- Director
- Date of birth
- December 1944
- Appointed on
- 25 November 1998
- Resigned on
- 30 September 2001
- Nationality
- British
- Occupation
- Human Resources Director
CASTELL, Anthony Roy James
- Correspondence address
- 1 Shire Cottages, Beenham, Reading, Berkshire, RG7 5NW
- Role Resigned
- Director
- Date of birth
- March 1947
- Appointed before
- 26 June 1992
- Resigned on
- 31 January 1995
- Nationality
- British
- Occupation
- Company Executive
CRAIG, John Anderson
- Correspondence address
- Oaklands Kier Park, Ascot, Berkshire, SL5 7DS
- Role Resigned
- Director
- Date of birth
- July 1942
- Appointed on
- 14 June 1993
- Resigned on
- 30 September 1994
- Nationality
- Canadian
- Occupation
- Chief Executive Officer
CURRIE, Peter William
- Correspondence address
- 201 Sherwood Place, Newmarket, Ontario, Canada
- Role Resigned
- Director
- Date of birth
- January 1951
- Appointed on
- 6 June 1994
- Resigned on
- 6 April 1997
- Nationality
- Canadian
- Occupation
- Company Executive
DAVIES, Gordon Allan
- Correspondence address
- The Shielings, Heathfield Avenue, Sunninghill, Berkshire, SL5 0AL
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 12 December 2001
- Resigned on
- 28 February 2003
- Nationality
- Canadian
- Occupation
- Lawyer
DEROMA, Nicholas John
- Correspondence address
- 1 Chedington Place, Suite 8 D, Torontom4n 3r4, Ontario Canada, M4N 3R4
- Role Resigned
- Director
- Date of birth
- March 1946
- Appointed on
- 30 March 1999
- Resigned on
- 23 June 2000
- Nationality
- American
- Occupation
- Executive
DESCH, Matthew John
- Correspondence address
- Apt 9, 3 Hyde Park Gate, London, SW7 1NR
- Role Resigned
- Director
- Date of birth
- February 1958
- Appointed on
- 8 November 1999
- Resigned on
- 31 March 2000
- Nationality
- British
- Occupation
- Business Executive
DONAHEE, Gary R
- Correspondence address
- Apartment 9 2-3 Hyde Park Gate, London, SW7 5EW
- Role Resigned
- Director
- Date of birth
- July 1946
- Appointed on
- 25 November 1998
- Resigned on
- 23 August 1999
- Nationality
- Canadian
- Occupation
- President
DUNN, Frank
- Correspondence address
- 1211 Fairmeadow Trail, Oakville, Ontario, Canada, L6M 2M8
- Role Resigned
- Director
- Date of birth
- January 1954
- Appointed on
- 2 May 1997
- Resigned on
- 30 March 1999
- Nationality
- Canadian
- Occupation
- Accountant
FREEMANTLE, Simon John
- Correspondence address
- 58 Kings Hill, Beech, Alton, Hampshire, GU34 4AN
- Role Resigned
- Director
- Date of birth
- November 1965
- Appointed on
- 17 December 2008
- Resigned on
- 30 April 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- International Treasurer
GASNIER, Michel Roger
- Correspondence address
- 47 Bd Victor Hugo, Nice, 06, France, FOREIGN
- Role Resigned
- Director
- Date of birth
- July 1956
- Appointed on
- 18 June 2003
- Resigned on
- 20 September 2004
- Nationality
- French
- Occupation
- Executive
HARRIS, Brian
- Correspondence address
- Ridge End, Rowley Green Road, Arkley, Hertfordshire, EN5 3HH
- Role Resigned
- Director
- Date of birth
- June 1947
- Appointed on
- 10 November 1993
- Resigned on
- 30 October 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HOLINSKI, Stephen Allan
- Correspondence address
- Fairhill, Cleardown Road The Hockering, Woking, Surrey, GU22 7HH
- Role Resigned
- Director
- Date of birth
- September 1946
- Appointed on
- 14 June 1993
- Resigned on
- 1 October 1993
- Nationality
- Canadian
- Occupation
- Company Executive
HUNGLE, Terry Gerard
- Correspondence address
- 15 Ashe House, Richmond Bridge Apartments, Twickenham, Middlesex, TW1 2TT
- Role Resigned
- Director
- Date of birth
- January 1954
- Appointed on
- 25 November 1998
- Resigned on
- 31 March 2001
- Nationality
- Canadian
- Occupation
- Accountant
MAND, Martin Gary
- Correspondence address
- 618 Berwick Road, Edenridge, Wilmington, Delaware 19803, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- September 1936
- Appointed on
- 14 June 1993
- Resigned on
- 5 June 1994
- Nationality
- Usa
- Occupation
- Company Executive
MORFE, Claudio
- Correspondence address
- 12 Curzon Avenue, Beaconsfield, Buckinghamshire, HP9 2NN
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 28 February 2003
- Resigned on
- 13 December 2004
- Nationality
- American
- Occupation
- Attorney
MORGAN, Iain James
- Correspondence address
- Davidge Lodge, Forty Green Road, Beaconsfield, Buckinghamshire, HP9 1XL
- Role Resigned
- Director
- Date of birth
- October 1947
- Appointed on
- 25 November 1998
- Resigned on
- 23 June 2000
- Nationality
- British
- Occupation
- Managing Director
PUGH, Gareth Alan David
- Correspondence address
- 4 Hyde Green, Marlow, Buckinghamshire, SL7 1QL
- Role Resigned
- Director
- Date of birth
- September 1952
- Appointed on
- 23 June 2000
- Resigned on
- 16 December 2005
- Nationality
- British
- Occupation
- Chartered Accountant