ALCATEL-LUCENT PENSION TRUSTEES LIMITED
LONDON ALCATEL PENSION TRUSTEES LIMITED

Hellopages » Greater London » Greenwich » SE10 0AG

Company number 01478508
Status Active
Incorporation Date 11 February 1980
Company Type Private Limited Company
Address TELEGRAPH HOUSE 10 TELCON WAY, GREENWICH, LONDON, SE10 0AG
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates This document is being processed and will be available in 5 days. ; Notification of Alcatel Lucent Telecom Ltd as a person with significant control on 20 April 2017 This document is being processed and will be available in 5 days. ; Elect to keep the persons' with significant control register information on the public register. The most likely internet sites of ALCATEL-LUCENT PENSION TRUSTEES LIMITED are www.alcatellucentpensiontrustees.co.uk, and www.alcatel-lucent-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. The distance to to Barking Rail Station is 4.7 miles; to Barbican Rail Station is 4.9 miles; to Bickley Rail Station is 6.4 miles; to Bowes Park Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alcatel Lucent Pension Trustees Limited is a Private Limited Company. The company registration number is 01478508. Alcatel Lucent Pension Trustees Limited has been working since 11 February 1980. The present status of the company is Active. The registered address of Alcatel Lucent Pension Trustees Limited is Telegraph House 10 Telcon Way Greenwich London Se10 0ag. . KEAR, William Edmund Raymond is a Secretary of the company. AHMED, Tahir is a Director of the company. BERRY, Nigel Howard is a Director of the company. COUZENS, Martin Alan is a Director of the company. ENGLISH, William Stengler is a Director of the company. JORY, Philippe Jacques is a Director of the company. SEBASTIEN, Paris is a Director of the company. STEVENS, Richard is a Director of the company. Secretary LEWIS, David Andrew has been resigned. Secretary MACNAUGHTON, Colin Fraser has been resigned. Secretary SCARSBROOK, Joan has been resigned. Secretary SPARROW, Trevor Edwin has been resigned. Director BENNETT, Colin Brian has been resigned. Director BETTELEY, Margaret Ann has been resigned. Director BRUSLON, Olivier has been resigned. Director BYRNES, Gerrard has been resigned. Director CAIRE, Compensation & Benefit Finance Director Vincent has been resigned. Director CURLEY, David Christopher has been resigned. Director ENGLISH, William Stengler has been resigned. Director FRITH, Amanda Mary has been resigned. Director HORGAN, Ian has been resigned. Director JACOBS, Magriet Helena Paula has been resigned. Director JOBLING, Nicholas Andrew has been resigned. Director JOHNSON, Michael has been resigned. Director LAWRENCE, Keith Barry has been resigned. Director LENG, Raymond has been resigned. Director LEWIS, David Andrew has been resigned. Director MARSH, Glyn Thomas has been resigned. Director MARTIN, Stanley Lawrence has been resigned. Director MCDONAGH, Rodney has been resigned. Director MILLS, Clifford has been resigned. Director PHILLIPS, Michael Haydn has been resigned. Director POLMEER, Donald John has been resigned. Director SADIQ, Liaqat Ali has been resigned. Director SPRAGGS, Colin Michael has been resigned. Director THORSEN, Leif Eric has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
KEAR, William Edmund Raymond
Appointed Date: 17 March 2002
Director
AHMED, Tahir
Appointed Date: 04 March 2005
57 years old
Director
BERRY, Nigel Howard
Appointed Date: 12 June 2015
73 years old
Director
COUZENS, Martin Alan

77 years old
Director
ENGLISH, William Stengler
Appointed Date: 04 July 1997
74 years old
Director
JORY, Philippe Jacques
Appointed Date: 09 December 2016
60 years old
Director
SEBASTIEN, Paris
Appointed Date: 11 December 2015
55 years old
Director
STEVENS, Richard
Appointed Date: 10 September 2004
82 years old

Resigned Directors

Secretary
LEWIS, David Andrew
Resigned: 21 June 2001
Appointed Date: 21 June 2001
Secretary
MACNAUGHTON, Colin Fraser
Resigned: 14 March 2003
Appointed Date: 03 July 1997
Secretary
SCARSBROOK, Joan
Resigned: 01 August 1992
Secretary
SPARROW, Trevor Edwin
Resigned: 01 July 1997
Appointed Date: 01 August 1992
Director
BENNETT, Colin Brian
Resigned: 01 August 1992
78 years old
Director
BETTELEY, Margaret Ann
Resigned: 03 May 2002
Appointed Date: 20 March 2001
77 years old
Director
BRUSLON, Olivier
Resigned: 30 September 2013
Appointed Date: 10 June 2011
49 years old
Director
BYRNES, Gerrard
Resigned: 17 September 2010
Appointed Date: 03 December 2004
75 years old
Director
CAIRE, Compensation & Benefit Finance Director Vincent
Resigned: 05 April 2016
Appointed Date: 11 December 2015
51 years old
Director
CURLEY, David Christopher
Resigned: 31 March 2015
Appointed Date: 10 June 2011
65 years old
Director
ENGLISH, William Stengler
Resigned: 11 March 1994
74 years old
Director
FRITH, Amanda Mary
Resigned: 01 May 1997
Appointed Date: 14 October 1993
61 years old
Director
HORGAN, Ian
Resigned: 11 November 2000
Appointed Date: 22 December 1998
63 years old
Director
JACOBS, Magriet Helena Paula
Resigned: 08 March 2012
Appointed Date: 01 August 2003
62 years old
Director
JOBLING, Nicholas Andrew
Resigned: 16 June 1999
Appointed Date: 06 May 1997
60 years old
Director
JOHNSON, Michael
Resigned: 31 December 1991
88 years old
Director
LAWRENCE, Keith Barry
Resigned: 29 May 1998
Appointed Date: 29 June 1995
68 years old
Director
LENG, Raymond
Resigned: 31 December 2000
Appointed Date: 11 March 1994
83 years old
Director
LEWIS, David Andrew
Resigned: 24 November 2004
Appointed Date: 21 June 2001
63 years old
Director
MARSH, Glyn Thomas
Resigned: 03 December 2004
Appointed Date: 22 December 1998
63 years old
Director
MARTIN, Stanley Lawrence
Resigned: 15 April 2002
Appointed Date: 01 August 1992
87 years old
Director
MCDONAGH, Rodney
Resigned: 10 December 2010
Appointed Date: 10 March 2006
57 years old
Director
MILLS, Clifford
Resigned: 26 May 1993
Appointed Date: 01 August 1992
93 years old
Director
PHILLIPS, Michael Haydn
Resigned: 01 June 2005
Appointed Date: 24 November 1997
82 years old
Director
POLMEER, Donald John
Resigned: 01 August 1992
96 years old
Director
SADIQ, Liaqat Ali
Resigned: 28 February 2015
Appointed Date: 01 March 2003
64 years old
Director
SPRAGGS, Colin Michael
Resigned: 30 June 1997
Appointed Date: 29 June 1995
78 years old
Director
THORSEN, Leif Eric
Resigned: 01 March 2002
Appointed Date: 04 July 1997
83 years old

Persons With Significant Control

Alcatel Lucent Telecom Ltd
Notified on: 23 March 2017
Nature of control: Ownership of shares – 75% or more

ALCATEL-LUCENT PENSION TRUSTEES LIMITED Events

20 Apr 2017
Confirmation statement made on 31 December 2016 with updates
This document is being processed and will be available in 5 days.
20 Apr 2017
Notification of Alcatel Lucent Telecom Ltd as a person with significant control on 20 April 2017
This document is being processed and will be available in 5 days.
23 Mar 2017
Elect to keep the persons' with significant control register information on the public register
14 Feb 2017
Termination of appointment of a director
28 Dec 2016
Appointment of Philippe Jacques Jory as a director on 9 December 2016
...
... and 126 more events
07 Jul 1987
Return made up to 31/12/86; full list of members
30 Apr 1987
Full accounts made up to 30 June 1986
30 Apr 1986
Full accounts made up to 30 June 1985
30 Apr 1986
Return made up to 30/12/85; full list of members
11 Feb 1980
Certificate of incorporation

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