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LUCENT TECHNOLOGIES CAPITAL IRELAND

Company number 04031846

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Officers: 17 officers / 14 resignations

CLARK, Patrick Thomas

Correspondence address
Church House, Bell Lane, Minchinhampton, Gloucestershire, GL6 9BP
Role
Secretary
Appointed on
1 May 2005
Nationality
British
Occupation
Lawyer

BOYLAN, Deborah

Correspondence address
Alcatel-Lucent Ireland Ltd, Blanchardstown Business & Technology Park, Snugsborough Road, Blanchardstown Dublin 15, Ireland
Role
Director
Date of birth
February 1970
Appointed on
14 June 2010
Nationality
British
Country of residence
Irish
Occupation
Director

O CALLAGHAN, Kevin Noel

Correspondence address
Alcatel-Lucent Ireland Ltd, Blanchardstown Business & Technology Park, Snugborough Road, Blanchardstown Dublin 15, Ireland
Role
Director
Date of birth
December 1955
Appointed on
14 June 2010
Nationality
Irish
Country of residence
Ireland
Occupation
Director

BRADY, Patrick Oliver

Correspondence address
Eyrefield, Curragh, Kildare, Ireland, IRISH
Role Resigned
Secretary
Appointed on
28 July 2000
Resigned on
14 October 2003
Nationality
Irish
Occupation
Accountant

PITCEATHLY, Richard Stuart

Correspondence address
Old Coach House, Bassett Down, Swindon, Wiltshire, SN4 9QP
Role Resigned
Secretary
Appointed on
14 October 2003
Resigned on
2 May 2005
Nationality
British
Occupation
Corporate Counsel

TIERNEY, Martin

Correspondence address
18 Oak Court, Royal Oak, Santry, Dublin 9, IRISH
Role Resigned
Secretary
Appointed on
1 January 2003
Resigned on
14 October 2003
Nationality
Irish
Occupation
Accountant

FIRST SECRETARIES LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
6 July 2000
Resigned on
6 July 2000

GROSVENOR SECRETARIES LIMITED

Correspondence address
6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
Role Resigned
Nominee Secretary
Appointed on
6 July 2000
Resigned on
20 October 2003

BOS, Tamar

Correspondence address
Amberwood Johnstown Avenue, Killpeddar, Co. Wicklow, Ireland, IRISH
Role Resigned
Director
Date of birth
January 1967
Appointed on
6 July 2000
Resigned on
23 July 2002
Nationality
Dutch
Occupation
Accountant

BRADY, Patrick Oliver

Correspondence address
Eyrefield, Curragh, Kildare, Ireland, IRISH
Role Resigned
Director
Date of birth
November 1948
Appointed on
21 October 2003
Resigned on
28 February 2007
Nationality
Irish
Occupation
Consultant

BRADY, Patrick Oliver

Correspondence address
Eyrefield, Curragh, Kildare, Ireland, IRISH
Role Resigned
Director
Date of birth
November 1948
Appointed on
28 July 2000
Resigned on
20 October 2003
Nationality
Irish
Occupation
Accountant

CLARK, Patrick Thomas

Correspondence address
Church House, Bell Lane, Minchinhampton, Gloucestershire, GL6 9BP
Role Resigned
Director
Date of birth
December 1971
Appointed on
1 May 2005
Resigned on
18 June 2010
Nationality
British
Country of residence
England
Occupation
Lawyer

MCGANN, Ray

Correspondence address
Red Bog, Dunshaughlin, County Meath, Ireland, IRISH
Role Resigned
Director
Date of birth
April 1962
Appointed on
14 April 2003
Resigned on
14 April 2005
Nationality
Irish
Occupation
Finance

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
1 May 2005
Resigned on
22 June 2007
Nationality
British
Occupation
Vp Law Emea

SMIT, Arthur James

Correspondence address
Irene Laan, No15 3761 Bk, Soest, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
April 1953
Appointed on
6 July 2000
Resigned on
13 April 2004
Nationality
Dutch
Occupation
Director

TIERNEY, Martin

Correspondence address
18 Oak Court, Royal Oak, Santry, Dublin 9, IRISH
Role Resigned
Director
Date of birth
May 1962
Appointed on
29 July 2000
Resigned on
20 October 2003
Nationality
Irish
Occupation
Accountant

GROSVENOR ADMINISTRATION LIMITED

Correspondence address
6th Floor Queens House, 55-56 Lincoln's Inn Field, London, WC2A 3LJ
Role Resigned
Director
Appointed on
6 July 2000
Resigned on
14 October 2003