ALCATEL IP NETWORKS LIMITED

Company number 03934955

16 officers / 12 resignations

KNAPP, Sally Ann

• Correspondence address: The Old Studio, High Street, West Wycombe, Buckinghamshire, HP14 3AB
• Role (Active): Secretary
• Appointed on: 18 January 2018

FOWEE, Diana De Maeyer

• Correspondence address: The Old Studio, High Street, West Wycombe, Buckinghamshire, HP14 3AB
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 1 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Accountant

SMALLWOOD, Mark Alexander Leith

• Correspondence address: The Old Studio, High Street, West Wycombe, Buckinghamshire, England, HP14 3AB
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 28 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

WALLBERG, Scott Ashley

• Correspondence address: The Old Studio, High Street, West Wycombe, Buckinghamshire, HP14 3AB
• Role (Active): Director
• Date of birth: May 1988
• Appointed on: 27 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BEATTIE, John Michael

• Correspondence address: The Old Studio, High Street, West Wycombe, Buckinghamshire, England, HP14 3AB
• Role (Resigned): Secretary
• Appointed on: 28 June 2013
• Resigned on: 18 January 2018

SADIQ, Liaqat Ali

• Correspondence address: 22 Shortwood Avenue, Staines, TW18 4JL
• Role (Resigned): Secretary
• Appointed on: 12 January 2010
• Resigned on: 28 June 2013
• Nationality: British

BLG (PROFESSIONAL SERVICES) LIMITED

• Correspondence address: 7th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7NJ
• Role (Resigned): Secretary
• Appointed on: 20 September 2001
• Resigned on: 12 January 2010

THE OXFORD SECRETARIAT LIMITED

• Correspondence address: 4420 Nash Court, John Smith Drive Oxford Business Par, Oxford, OX4 2RU
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2000
• Resigned on: 20 September 2001

CLARK, Patrick Thomas

• Correspondence address: Church House, Bell Lane, Minchinhampton, Stroud, Gloucestershire, GL6 9BP
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 12 January 2010
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: England
• Occupation: None

GRIMES, Kristian Edward

• Correspondence address: The Old Studio, High Street, West Wycombe, Buckinghamshire, HP14 3AB
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 18 June 2010
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MCDONAGH, Rodney Lawrence

• Correspondence address: The Old Studio, High Street, West Wycombe, Buckinghamshire, England, HP14 3AB
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 28 June 2013
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

SADIQ, Liaqat Ali

• Correspondence address: 22 Shortwood Avenue, Staines, Middlesex, TW18 4JL
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 28 May 2005
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STRUBBE, Rudi

• Correspondence address: Bosbessenstraat 11, Mol, 2400, Belgium
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 28 May 2005
• Resigned on: 12 January 2010
• Nationality: Belgian
• Occupation: General Counsel

TASSOPOULOU, Ioli

• Correspondence address: The Old Studio, High Street, West Wycombe, Buckinghamshire, HP14 3AB
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 23 July 2018
• Resigned on: 27 January 2020
• Nationality: Greek
• Country of residence: England
• Occupation: Solicitor

ALCATEL IP NETWORKS INC

• Correspondence address: 701 East Middlefield Road, Mountain View, California 94043, Usa
• Role (Resigned): Director
• Appointed on: 28 April 2000
• Resigned on: 28 May 2005

OXFORD FORMATIONS LIMITED

• Correspondence address: 4420 Nash Court, John Smith Drive Oxford Business Par, Oxford, OX4 2RU
• Role (Resigned): Nominee Director
• Appointed on: 28 February 2000
• Resigned on: 28 April 2000