LUCENT TECHNOLOGIES NETWORK SYSTEMS UK LIMITED

Company number 02022888 ·

Dissolved

2 officers / 26 resignations

Correspondence address
8 PIMPERNEL MEAD, BRADLEY STOKE, BRISTOL, AVON, UNITED KINGDOM, BS32 8ET
Appointed
2008-04-17
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
November 1967

MR SHAUN CAIRNS

Director
Correspondence address
12 BOWOOD CLOSE, DERRY HILL, CALNE, WILTSHIRE, SN11 9QZ
Appointed
2006-03-31
Occupation
DIRECTOR R & D
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1964

MR PATRICK THOMAS CLARK

Director Resigned
Correspondence address
CHURCH HOUSE BELL LANE, MINCHINHAMPTON, GLOUCESTERSHIRE, GL6 9BP
Appointed
2008-04-17
Resigned
2010-06-18
Occupation
LAWYER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1971

MR PATRICK THOMAS CLARK

Secretary Resigned
Correspondence address
CHURCH HOUSE BELL LANE, MINCHINHAMPTON, GLOUCESTERSHIRE, GL6 9BP
Appointed
2005-05-01
Resigned
2010-06-18
Occupation
LAWYER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1971

ANDREW GEORGE TAYLOR

Director Resigned
Correspondence address
10 FALKLAND STREET, GLASGOW, G12 9PR
Appointed
2004-10-18
Resigned
2007-12-31
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1968

MR CHRISTOPHER NEAL HALBARD

Director Resigned
Correspondence address
BOWLAND HOUSE, LEWIS LANE, CHALFONT ST PETER, BUCKS, SL9 9TS
Appointed
2003-11-01
Resigned
2005-10-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1966

DAVID ROLFE

Director Resigned
Correspondence address
175 BENFLEET ROAD, BENFLEET, ESSEX, SS7 1QG
Appointed
2002-08-22
Resigned
2003-04-28
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
April 1965

RICHARD STUART PITCEATHLY

Director Resigned
Correspondence address
7 MANOR FARM COTTTAGES, SHEPHERDS COTTAGE, ALLINGTON, DEVIZES, WILTSHIRE, SN10 3NL
Appointed
2002-08-22
Resigned
2007-06-22
Occupation
VP LAW EMEA
Nationality
BRITISH
Date of birth
May 1965

MURRAY WARD

Director Resigned
Correspondence address
OVERTON HOUSE, ITLAY, DAGLINGWORTH, GLOUCESTER, GL7 7HZ
Appointed
2002-08-22
Resigned
2006-11-03
Occupation
COUNTRY LEADER
Nationality
BRITISH
Date of birth
August 1963

DORIS RYAN

Director Resigned
Correspondence address
24 BOLEYN CLOSE, GRANGE PARK, SWINDON, WILTSHIRE, SN5 6JZ
Appointed
2002-08-22
Resigned
2003-10-31
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
December 1956

ANDREW MARTIN

Director Resigned
Correspondence address
17 WRIGHTS ORCHARD, ASTON, HERTFORDSHIRE, SG2 7HR
Appointed
2002-08-22
Resigned
2008-04-01
Occupation
HR DIRECTOR
Nationality
BRITISH
Date of birth
August 1947

RICHARD STUART PITCEATHLY

Secretary Resigned
Correspondence address
OLD COACH HOUSE, BASSETT DOWN, SWINDON, WILTSHIRE, SN4 9QP
Appointed
2001-08-31
Resigned
2005-05-01
Nationality
BRITISH
Date of birth
May 1965

IAIN MCFARLANE KELLET

Director Resigned
Correspondence address
CHURCH VIEW, 4 COCKNEY HILL, READING, BERKSHIRE, RG30 4EU
Appointed
2000-12-15
Resigned
2006-09-15
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1956
Correspondence address
9 CHARIS AVENUE, BRISTOL, AVON, BS10 5JD
Appointed
1999-08-16
Resigned
2001-08-31
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
March 1969

HARRY CONSTANTINE

Director Resigned
Correspondence address
11 THE GROVE, CHELWORTH, MALMESBURY, SN16 9SS
Appointed
1998-07-21
Resigned
2002-04-01
Occupation
SOFTWARE CONSULTANT
Nationality
BRITISH
Date of birth
December 1942

RICHARD LEE BROWN

Director Resigned
Correspondence address
6 TUDOR AVENUE, CHIEVELEY, BERKSHIRE, RG20 8RW
Appointed
1998-07-21
Resigned
2001-09-05
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
July 1953

NEIL WHITTINGTON

Director Resigned
Correspondence address
ELIZABETH HOUSE 14 SOUTH STREET, ALDBOURNE, WILTSHIRE, SN8 2DW
Appointed
1998-07-21
Resigned
2001-09-05
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
October 1943

NIGEL PETER ECCLES

Secretary Resigned
Correspondence address
46 CLEARWATER COVE, DUN LAOGHAIRE, CO DUBLIN, IRISH
Appointed
1998-07-21
Resigned
1999-08-16
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
December 1965

BARBARA DIANE BEVERLEY

Director Resigned
Correspondence address
7 COLLEGE COURT, THE MALL, LONDON, W5 2PY
Appointed
1998-07-21
Resigned
2001-09-05
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1963

DANA R ZITEK

Director Resigned
Correspondence address
7 ST MARYS GATE, KENSINGTON GREEN, LONDON, W8 5UA
Appointed
1997-01-01
Resigned
2000-12-22
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
June 1945

MR Ronald William GRIFFITHS

Director Resigned
Correspondence address
61 Ruskin Avenue, Rogerstone, Newport, Gwent, NP10 0AA
Appointed
1996-08-02
Resigned
2001-09-05
Occupation
Company Director
Nationality
British
Country of residence
Wales
Date of birth
February 1957

BARBARA DIANE BEVERLEY

Secretary Resigned
Correspondence address
7 COLLEGE COURT, THE MALL, LONDON, W5 2PY
Appointed
1996-03-29
Resigned
1998-07-21
Nationality
BRITISH
Date of birth
June 1963

DAVID ROBERT PHILLIPS

Director Resigned
Correspondence address
20 BONNERS FIELD, BENTLEY, FARNHAM, SURREY, GU10 5LP
Appointed
1996-03-22
Resigned
1996-08-02
Occupation
REGIONAL VICE PRESIDENT
Nationality
BRITISH
Date of birth
September 1954

MR JOHN NIGEL NICHOLAS

Secretary Resigned
Correspondence address
THE MAPLES BURLANDS ROAD, CHIPPENHAM, WILTSHIRE, SN15 3DG
Appointed
1992-05-11
Resigned
1996-03-29
Nationality
BRITISH

MR RICHARD GRANVILLE SANDERS

Director Resigned
Correspondence address
42 THAMES QUAY, LONDON, SW10 0UY
Appointed
1992-05-11
Resigned
1997-01-01
Occupation
MANAGING DIRECTOR
Nationality
AMERICAN
Date of birth
November 1945

MR DANIEL RYAN HESSE

Director Resigned
Correspondence address
BEETHOVENLAAN 39, 1712 CH HILVERSUM, NETHERLANDS, FOREIGN
Appointed
1992-05-11
Resigned
1996-05-10
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
October 1953

MR PETER DAMIAN FULLAM

Director Resigned
Correspondence address
6 CATHERINE COURT, 20 CATHERINE PLACE, BATH, AVON, BA1
Appointed
1992-05-11
Resigned
1992-09-30
Occupation
MANAGING DIRECTOR
Nationality
IRISH
Date of birth
January 1944

MRS INGRID HOFFMANN BOYD

Director Resigned
Correspondence address
DUINKERKEN 5, 3633 EM VREELAND, THE NETHERLANDS, FOREIGN
Appointed
1992-05-11
Resigned
1995-11-27
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Date of birth
January 1939