NORTEL NETWORKS OPTICAL COMPONENTS LIMITED: Directors

Overview

Company Name	NORTEL NETWORKS OPTICAL COMPONENTS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	02515751
Jurisdiction	England/Wales
Date of Creation	Jun 26, 1990

Who are the officers of NORTEL NETWORKS OPTICAL COMPONENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Gordon Allan The Shielings Heathfield Avenue SL5 0AL Sunninghill Berkshire	May 28, 2002	Feb 28, 2003	Secretary	The Shielings Heathfield Avenue SL5 0AL Sunninghill Berkshire		Canadian		77214750001
ELBAZ, Nir Ramat Harsharon Yavne 42/24 Israel	Dec 17, 2008	Sep 15, 2010	Secretary	Ramat Harsharon Yavne 42/24 Israel		British		146516840001
FREEMANTLE, Simon John Kings Hill Beech GU34 4AN Alton 58 Hampshire United Kingdom	Sep 15, 2010	Apr 30, 2021	Secretary	Kings Hill Beech GU34 4AN Alton 58 Hampshire United Kingdom		British		154230250001
LUCAS, Lynda Anne 194 Lent Rise Road SL1 7AB Burnham Buckinghamshire	Jun 14, 1993	Jan 31, 1995	Secretary	194 Lent Rise Road SL1 7AB Burnham Buckinghamshire		British		17187130004
MORFE, Claudio 12 Curzon Avenue HP9 2NN Beaconsfield Buckinghamshire	Feb 28, 2003	Dec 13, 2004	Secretary	12 Curzon Avenue HP9 2NN Beaconsfield Buckinghamshire		American		88404670002
ROBERTS, David John Edward Millfield House Chelmsford Road CM6 1LP Dunmow Essex	Nov 30, 1996	May 28, 2002	Secretary	Millfield House Chelmsford Road CM6 1LP Dunmow Essex		British		49887280002
THOMPSON, Michael James Wharf House Domum Road SO23 9NQ Winchester Hampshire	Jan 31, 1995	Nov 30, 1996	Secretary	Wharf House Domum Road SO23 9NQ Winchester Hampshire		British		13845080001
THOMPSON, Michael James Wharf House Domum Road SO23 9NQ Winchester Hampshire		Jun 14, 1993	Secretary	Wharf House Domum Road SO23 9NQ Winchester Hampshire		British		13845080001
WAIDA, Christian Huntswood House 20 Kimbers Drive SL1 8JE Burnham Berkshire	Dec 13, 2004	Dec 17, 2008	Secretary	Huntswood House 20 Kimbers Drive SL1 8JE Burnham Berkshire		German		102915690003
ALLEN, Clive Victor 18a Deer Park Crescent M4V 2C2 Toronto Ontario Canada	Jun 14, 1993	May 10, 1999	Director	18a Deer Park Crescent M4V 2C2 Toronto Ontario Canada		British/Canadian	1935-6	25661270001
ASHMAN, John The Arches Greyhound Lane RM16 3AA Orsett Heath Essex	Nov 27, 1996	Feb 06, 1998	Director	The Arches Greyhound Lane RM16 3AA Orsett Heath Essex		British	1951-5	60596370001
BALL, David Chapel Cottage Rickling Green CB11 3YG Saffron Walden Essex	Oct 25, 1994	Dec 31, 1998	Director	Chapel Cottage Rickling Green CB11 3YG Saffron Walden Essex		British	1941-4	36077620001
BARTON, Ian Mark Hopewell House Leeds Road HX3 8SD Lightcliffe Halifax	Jun 23, 2000	Feb 28, 2001	Director	Hopewell House Leeds Road HX3 8SD Lightcliffe Halifax		British	1964-8	87372630002
BEATTY, Douglas Charles 250 St Germain Avenue Toronto Ontario Msm 1w3 Canada	Mar 30, 1999	Jun 23, 2000	Director	250 St Germain Avenue Toronto Ontario Msm 1w3 Canada		Canadian	1955-1	63711460001
BERUBE, Jacques Bernard 900 Boissy St-Lambert FOREIGN Quebec J4r 1k3 Canada	Oct 26, 1994	Sep 03, 1997	Director	900 Boissy St-Lambert FOREIGN Quebec J4r 1k3 Canada		Canadian	1941-9	16954890001
BIRT, Henry 9 Andrews Reach SL8 5GA Bourne End Buckinghamshire	Dec 16, 2005	Mar 31, 2007	Director	9 Andrews Reach SL8 5GA Bourne End Buckinghamshire		British	1962-3	107948990001
CALLAGHAN, Barbara 2343 Rembrandt Road K2P 7B4 Ottawa Ontario Canada	Jun 23, 2000	Jun 18, 2003	Director	2343 Rembrandt Road K2P 7B4 Ottawa Ontario Canada		Canadian	1958-9	71151570001
CARTLAND, John Anthony 5 Dunnock Way Wargrave RG10 8LR Reading Berkshire	Nov 25, 1998	Sep 30, 2001	Director	5 Dunnock Way Wargrave RG10 8LR Reading Berkshire		British	1944-12	145077420001
CASTELL, Anthony Roy James 1 Shire Cottages Beenham RG7 5NW Reading Berkshire		Jan 31, 1995	Director	1 Shire Cottages Beenham RG7 5NW Reading Berkshire		British	1947-3	13845090001
CRAIG, John Anderson Oaklands Kier Park SL5 7DS Ascot Berkshire	Jun 14, 1993	Sep 30, 1994	Director	Oaklands Kier Park SL5 7DS Ascot Berkshire		Canadian	1942-7	32342510001
CURRIE, Peter William 201 Sherwood Place Newmarket Ontario Canada	Jun 06, 1994	Apr 06, 1997	Director	201 Sherwood Place Newmarket Ontario Canada		Canadian	1951-1	39363310001
DAVIES, Gordon Allan The Shielings Heathfield Avenue SL5 0AL Sunninghill Berkshire	Dec 12, 2001	Feb 28, 2003	Director	The Shielings Heathfield Avenue SL5 0AL Sunninghill Berkshire		Canadian	1962-4	77214750001
DEROMA, Nicholas John 1 Chedington Place Suite 8 D M4N 3R4 Torontom4n 3r4 Ontario Canada	Mar 30, 1999	Jun 23, 2000	Director	1 Chedington Place Suite 8 D M4N 3R4 Torontom4n 3r4 Ontario Canada		American	1946-3	63711270001
DESCH, Matthew John Apt 9 3 Hyde Park Gate SW7 1NR London	Nov 08, 1999	Mar 31, 2000	Director	Apt 9 3 Hyde Park Gate SW7 1NR London		British	1958-2	67122810001
DONAHEE, Gary R Apartment 9 2-3 Hyde Park Gate SW7 5EW London	Nov 25, 1998	Aug 23, 1999	Director	Apartment 9 2-3 Hyde Park Gate SW7 5EW London		Canadian	1946-7	58879460001
DUNN, Frank 1211 Fairmeadow Trail L6M 2M8 Oakville Ontario Canada	May 02, 1997	Mar 30, 1999	Director	1211 Fairmeadow Trail L6M 2M8 Oakville Ontario Canada		Canadian	1954-1	53024920001
FREEMANTLE, Simon John 58 Kings Hill Beech GU34 4AN Alton Hampshire	Dec 17, 2008	Apr 30, 2021	Director	58 Kings Hill Beech GU34 4AN Alton Hampshire	United Kingdom	British	1965-11	78049380002
GASNIER, Michel Roger 47 Bd Victor Hugo FOREIGN Nice 06 France	Jun 18, 2003	Sep 20, 2004	Director	47 Bd Victor Hugo FOREIGN Nice 06 France		French	1956-7	82278950001
HARRIS, Brian Ridge End Rowley Green Road EN5 3HH Arkley Hertfordshire	Nov 10, 1993	Oct 30, 1998	Director	Ridge End Rowley Green Road EN5 3HH Arkley Hertfordshire	United Kingdom	British	1947-6	82819130001
HOLINSKI, Stephen Allan Fairhill Cleardown Road The Hockering GU22 7HH Woking Surrey	Jun 14, 1993	Oct 01, 1993	Director	Fairhill Cleardown Road The Hockering GU22 7HH Woking Surrey		Canadian	1946-9	25661280001
HUNGLE, Terry Gerard 15 Ashe House Richmond Bridge Apartments TW1 2TT Twickenham Middlesex	Nov 25, 1998	Mar 31, 2001	Director	15 Ashe House Richmond Bridge Apartments TW1 2TT Twickenham Middlesex		Canadian	1954-1	145077410001
MAND, Martin Gary 618 Berwick Road Edenridge FOREIGN Wilmington Delaware 19803 Usa	Jun 14, 1993	Jun 05, 1994	Director	618 Berwick Road Edenridge FOREIGN Wilmington Delaware 19803 Usa		Usa	1936-9	25661300001
MORFE, Claudio 12 Curzon Avenue HP9 2NN Beaconsfield Buckinghamshire	Feb 28, 2003	Dec 13, 2004	Director	12 Curzon Avenue HP9 2NN Beaconsfield Buckinghamshire		American	1963-7	88404670002
MORGAN, Iain James Davidge Lodge Forty Green Road HP9 1XL Beaconsfield Buckinghamshire	Nov 25, 1998	Jun 23, 2000	Director	Davidge Lodge Forty Green Road HP9 1XL Beaconsfield Buckinghamshire		British	1947-10	59061090001
PUGH, Gareth Alan David 4 Hyde Green SL7 1QL Marlow Buckinghamshire	Jun 23, 2000	Dec 16, 2005	Director	4 Hyde Green SL7 1QL Marlow Buckinghamshire		British	1952-9	71061900001

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