LUCENT TECHNOLOGIES HOLDINGS UK

Company number 03764495

10 officers / 9 resignations

YORK SMITH, Paul

• Correspondence address: 8 Pimpernel Mead, Bradley Stoke, Bristol, South Gloucester, BS32 8ET
• Role: Director
• Date of birth: November 1967
• Appointed on: 24 January 2007
• Nationality: British
• Occupation: Chartered Accountant

CLARK, Patrick Thomas

• Correspondence address: Church House, Bell Lane, Minchinhampton, Gloucestershire, GL6 9BP
• Role (Resigned): Secretary
• Appointed on: 22 June 2007
• Resigned on: 18 June 2010
• Nationality: British
• Occupation: Lawyer

HOLLAND, Nicholas Alexander Anderson

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Secretary
• Appointed on: 29 April 1999
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Solicitor

PITCEATHLY, Richard Stuart

• Correspondence address: Old Coach House, Bassett Down, Swindon, Wiltshire, SN4 9QP
• Role (Resigned): Secretary
• Appointed on: 31 August 2001
• Resigned on: 22 June 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 1999
• Resigned on: 29 April 1999

BEVERLEY, Barbara Diane

• Correspondence address: 7 College Court, The Mall, London, W5 2PY
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 29 April 1999
• Resigned on: 26 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CLARK, Patrick Thomas

• Correspondence address: Church House, Bell Lane, Minchinhampton, Gloucestershire, GL6 9BP
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 24 January 2007
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

HOLLAND, Nicholas Alexander Anderson

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 29 April 1999
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Solicitor

KELLET, Iain Mcfarlane

• Correspondence address: Church View, 4 Cockney Hill, Reading, Berkshire, RG30 4EU
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 24 July 2000
• Resigned on: 24 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 29 April 1999
• Resigned on: 29 April 1999