NEXANS UK LTD
MILTON KEYNES ALCATEL CABLENET LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK6 1LA
Company number 00698215
Status Active
Incorporation Date 13 July 1961
Company Type Private Limited Company
Address NEXANS HOUSE, CHESNEY WOLD, BLEAK HALL, MILTON KEYNES, MK6 1LA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Appointment of Mr Francois Andre Stephane Lavernos as a director on 21 December 2016; Termination of appointment of Stephanie Chapon as a director on 8 September 2016; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of NEXANS UK LTD are www.nexansuk.co.uk, and www.nexans-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. Nexans Uk Ltd is a Private Limited Company. The company registration number is 00698215. Nexans Uk Ltd has been working since 13 July 1961. The present status of the company is Active. The registered address of Nexans Uk Ltd is Nexans House Chesney Wold Bleak Hall Milton Keynes Mk6 1la. . STEELE, Jamie Edward is a Secretary of the company. AUKNER, Anne-Lise is a Director of the company. BURET, Pierre Emmanuel is a Director of the company. LAVERNOS, Francois Andre Stephane is a Director of the company. STEELE, Jamie Edward is a Director of the company. Secretary BRUNIE, Cécile Gaëlle has been resigned. Secretary FEATHERSTONE, Anthony Peter has been resigned. Secretary THUNDER, Stephen has been resigned. Director AAMODT, Bjarne has been resigned. Director BARTH, Patrick has been resigned. Director BRUNIE, Cecile Gaelle has been resigned. Director BUDIN, Jean Denis has been resigned. Director CHAPON, Stephanie has been resigned. Director CROSS, Derek has been resigned. Director DA, Bernard has been resigned. Director DE MAUVAISIN, Bruno has been resigned. Director ENGLISH, William has been resigned. Director FEATHERSTONE, Anthony Peter has been resigned. Director GASTINEAU, Phillipe Jean Leon Pierre has been resigned. Director GASTINEAU, Phillipe Jean Leon Pierre has been resigned. Director GORDON, Peter has been resigned. Director GREEN, Allan has been resigned. Director MASSON, Laurent has been resigned. Director NELSON, Paul has been resigned. Director PERROTT, Andrew Charles has been resigned. Director WELFING, Antoine has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STEELE, Jamie Edward
Appointed Date: 15 January 2016
Director
AUKNER, Anne-Lise
Appointed Date: 24 June 2014
69 years old
Director
BURET, Pierre Emmanuel
Appointed Date: 29 April 2016
67 years old
Director
LAVERNOS, Francois Andre Stephane
Appointed Date: 21 December 2016
56 years old
Director
STEELE, Jamie Edward
Appointed Date: 15 January 2016
43 years old

Resigned Directors

Secretary
BRUNIE, Cécile Gaëlle
Resigned: 15 January 2016
Appointed Date: 14 June 2011
Secretary
FEATHERSTONE, Anthony Peter
Resigned: 02 October 1998
Secretary
THUNDER, Stephen
Resigned: 13 June 2011
Appointed Date: 01 January 1999
Director
AAMODT, Bjarne
Resigned: 11 August 1997
Appointed Date: 09 July 1993
80 years old
Director
BARTH, Patrick
Resigned: 07 December 2001
Appointed Date: 04 August 1997
73 years old
Director
BRUNIE, Cecile Gaelle
Resigned: 15 January 2016
Appointed Date: 24 June 2014
45 years old
Director
BUDIN, Jean Denis
Resigned: 31 December 2001
Appointed Date: 04 May 1999
63 years old
Director
CHAPON, Stephanie
Resigned: 08 September 2016
Appointed Date: 24 June 2014
60 years old
Director
CROSS, Derek
Resigned: 12 April 1999
89 years old
Director
DA, Bernard
Resigned: 04 August 1997
82 years old
Director
DE MAUVAISIN, Bruno
Resigned: 23 June 1993
73 years old
Director
ENGLISH, William
Resigned: 24 June 2014
Appointed Date: 03 December 2001
74 years old
Director
FEATHERSTONE, Anthony Peter
Resigned: 02 October 1998
64 years old
Director
GASTINEAU, Phillipe Jean Leon Pierre
Resigned: 24 June 2014
Appointed Date: 24 June 2014
59 years old
Director
GASTINEAU, Phillipe Jean Leon Pierre
Resigned: 24 June 2014
Appointed Date: 24 June 2014
59 years old
Director
GORDON, Peter
Resigned: 16 June 1993
82 years old
Director
GREEN, Allan
Resigned: 28 September 1995
87 years old
Director
MASSON, Laurent
Resigned: 01 January 2003
Appointed Date: 04 May 1999
65 years old
Director
NELSON, Paul
Resigned: 12 February 2014
Appointed Date: 04 May 1999
66 years old
Director
PERROTT, Andrew Charles
Resigned: 29 April 2016
Appointed Date: 26 August 2011
62 years old
Director
WELFING, Antoine
Resigned: 12 March 1999
Appointed Date: 31 October 1995
79 years old

Persons With Significant Control

Nexans Participations
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEXANS UK LTD Events

29 Dec 2016
Appointment of Mr Francois Andre Stephane Lavernos as a director on 21 December 2016
07 Dec 2016
Termination of appointment of Stephanie Chapon as a director on 8 September 2016
10 Aug 2016
Confirmation statement made on 20 July 2016 with updates
22 Jul 2016
Full accounts made up to 31 December 2015
18 May 2016
Appointment of Mr Pierre Emmanuel Buret as a director on 29 April 2016
...
... and 141 more events
28 Jan 1987
Full accounts made up to 31 March 1986
21 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jul 1986
Return made up to 14/02/86; full list of members
13 Jul 1961
Certificate of incorporation
13 Jul 1961
Incorporation

NEXANS UK LTD Charges

9 February 2001
Rent deposit deed
Delivered: 24 February 2001
Status: Outstanding
Persons entitled: William Nash PLC
Description: All of its rights title and interest in and to the monies…
17 April 1990
Mortgage debenture
Delivered: 4 May 1990
Status: Satisfied on 12 January 1991
Persons entitled: National Westminster Bank PLC
Description: A repacific and floating charge over undertaking and all…

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