NORTEL NETWORKS OPTICAL COMPONENTS LIMITED
LONDON NORTEL PLC

Hellopages » Greater London » Southwark » SE1 2AF

Company number 02515751
Status Liquidation
Incorporation Date 26 June 1990
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration two hundred and twenty-nine events have happened. The last three records are Certificate that Creditors have been paid in full; Liquidators statement of receipts and payments to 28 July 2016; Appointment of a voluntary liquidator. The most likely internet sites of NORTEL NETWORKS OPTICAL COMPONENTS LIMITED are www.nortelnetworksopticalcomponents.co.uk, and www.nortel-networks-optical-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Nortel Networks Optical Components Limited is a Private Limited Company. The company registration number is 02515751. Nortel Networks Optical Components Limited has been working since 26 June 1990. The present status of the company is Liquidation. The registered address of Nortel Networks Optical Components Limited is 1 More London Place London Se1 2af. . FREEMANTLE, Simon John is a Secretary of the company. FREEMANTLE, Simon John is a Director of the company. QUANE, David is a Director of the company. Secretary DAVIES, Gordon Allan has been resigned. Secretary ELBAZ, Nir has been resigned. Secretary LUCAS, Lynda Anne has been resigned. Secretary MORFE, Claudio has been resigned. Secretary ROBERTS, David John Edward has been resigned. Secretary THOMPSON, Michael James has been resigned. Secretary THOMPSON, Michael James has been resigned. Secretary WAIDA, Christian has been resigned. Director ALLEN, Clive Victor has been resigned. Director ASHMAN, John has been resigned. Director BALL, David has been resigned. Director BARTON, Ian Mark has been resigned. Director BEATTY, Douglas Charles has been resigned. Director BERUBE, Jacques Bernard has been resigned. Director BIRT, Henry has been resigned. Director CALLAGHAN, Barbara has been resigned. Director CARTLAND, John Anthony has been resigned. Director CASTELL, Anthony Roy James has been resigned. Director CRAIG, John Anderson has been resigned. Director CURRIE, Peter William has been resigned. Director DAVIES, Gordon Allan has been resigned. Director DEROMA, Nicholas John has been resigned. Director DESCH, Matthew John has been resigned. Director DONAHEE, Gary R has been resigned. Director DUNN, Frank has been resigned. Director GASNIER, Michel Roger has been resigned. Director HARRIS, Brian has been resigned. Director HOLINSKI, Stephen Allan has been resigned. Director HUNGLE, Terry Gerard has been resigned. Director MAND, Martin Gary has been resigned. Director MORFE, Claudio has been resigned. Director MORGAN, Iain James has been resigned. Director PUGH, Gareth Alan David has been resigned. Director PUSEY, Stephen Charles has been resigned. Director ROBERTS, David John Edward has been resigned. Director ROLSTON, Sharon has been resigned. Director STEVENSON, Alick has been resigned. Director THOMPSON, Michael James has been resigned. Director VANCE, Ian Alastair Ward has been resigned. Director WAIDA, Christian has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Secretary
FREEMANTLE, Simon John
Appointed Date: 15 September 2010
Director
FREEMANTLE, Simon John
Appointed Date: 17 December 2008
60 years old
Director
QUANE, David
Appointed Date: 30 September 2010
64 years old

Resigned Directors

Secretary
DAVIES, Gordon Allan
Resigned: 28 February 2003
Appointed Date: 28 May 2002
Secretary
ELBAZ, Nir
Resigned: 15 September 2010
Appointed Date: 17 December 2008
Secretary
LUCAS, Lynda Anne
Resigned: 31 January 1995
Appointed Date: 14 June 1993
Secretary
MORFE, Claudio
Resigned: 13 December 2004
Appointed Date: 28 February 2003
Secretary
ROBERTS, David John Edward
Resigned: 28 May 2002
Appointed Date: 30 November 1996
Secretary
THOMPSON, Michael James
Resigned: 30 November 1996
Appointed Date: 31 January 1995
Secretary
THOMPSON, Michael James
Resigned: 14 June 1993
Secretary
WAIDA, Christian
Resigned: 17 December 2008
Appointed Date: 13 December 2004
Director
ALLEN, Clive Victor
Resigned: 10 May 1999
Appointed Date: 14 June 1993
90 years old
Director
ASHMAN, John
Resigned: 06 February 1998
Appointed Date: 27 November 1996
74 years old
Director
BALL, David
Resigned: 31 December 1998
Appointed Date: 25 October 1994
84 years old
Director
BARTON, Ian Mark
Resigned: 28 February 2001
Appointed Date: 23 June 2000
61 years old
Director
BEATTY, Douglas Charles
Resigned: 23 June 2000
Appointed Date: 30 March 1999
70 years old
Director
BERUBE, Jacques Bernard
Resigned: 03 September 1997
Appointed Date: 26 October 1994
84 years old
Director
BIRT, Henry
Resigned: 31 March 2007
Appointed Date: 16 December 2005
63 years old
Director
CALLAGHAN, Barbara
Resigned: 18 June 2003
Appointed Date: 23 June 2000
67 years old
Director
CARTLAND, John Anthony
Resigned: 30 September 2001
Appointed Date: 25 November 1998
80 years old
Director
CASTELL, Anthony Roy James
Resigned: 31 January 1995
78 years old
Director
CRAIG, John Anderson
Resigned: 30 September 1994
Appointed Date: 14 June 1993
83 years old
Director
CURRIE, Peter William
Resigned: 06 April 1997
Appointed Date: 06 June 1994
74 years old
Director
DAVIES, Gordon Allan
Resigned: 28 February 2003
Appointed Date: 12 December 2001
63 years old
Director
DEROMA, Nicholas John
Resigned: 23 June 2000
Appointed Date: 30 March 1999
79 years old
Director
DESCH, Matthew John
Resigned: 31 March 2000
Appointed Date: 08 November 1999
67 years old
Director
DONAHEE, Gary R
Resigned: 23 August 1999
Appointed Date: 25 November 1998
79 years old
Director
DUNN, Frank
Resigned: 30 March 1999
Appointed Date: 02 May 1997
71 years old
Director
GASNIER, Michel Roger
Resigned: 20 September 2004
Appointed Date: 18 June 2003
69 years old
Director
HARRIS, Brian
Resigned: 30 October 1998
Appointed Date: 10 November 1993
78 years old
Director
HOLINSKI, Stephen Allan
Resigned: 01 October 1993
Appointed Date: 14 June 1993
79 years old
Director
HUNGLE, Terry Gerard
Resigned: 31 March 2001
Appointed Date: 25 November 1998
71 years old
Director
MAND, Martin Gary
Resigned: 05 June 1994
Appointed Date: 14 June 1993
89 years old
Director
MORFE, Claudio
Resigned: 13 December 2004
Appointed Date: 28 February 2003
62 years old
Director
MORGAN, Iain James
Resigned: 23 June 2000
Appointed Date: 25 November 1998
78 years old
Director
PUGH, Gareth Alan David
Resigned: 16 December 2005
Appointed Date: 23 June 2000
73 years old
Director
PUSEY, Stephen Charles
Resigned: 01 May 1998
Appointed Date: 30 November 1996
64 years old
Director
ROBERTS, David John Edward
Resigned: 15 May 2001
Appointed Date: 09 March 2000
63 years old
Director
ROLSTON, Sharon
Resigned: 30 September 2010
Appointed Date: 30 March 2007
58 years old
Director
STEVENSON, Alick
Resigned: 31 October 1998
78 years old
Director
THOMPSON, Michael James
Resigned: 30 November 1996
83 years old
Director
VANCE, Ian Alastair Ward
Resigned: 31 December 1998
Appointed Date: 01 May 1998
78 years old
Director
WAIDA, Christian
Resigned: 17 December 2008
Appointed Date: 13 December 2004
59 years old

NORTEL NETWORKS OPTICAL COMPONENTS LIMITED Events

14 Feb 2017
Certificate that Creditors have been paid in full
05 Oct 2016
Liquidators statement of receipts and payments to 28 July 2016
08 Sep 2016
Appointment of a voluntary liquidator
08 Sep 2016
Court order INSOLVENCY:replacement of liquidator
08 Sep 2016
Notice of ceasing to act as a voluntary liquidator
...
... and 219 more events
15 Oct 1990
Director resigned;new director appointed
15 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Oct 1990
Registered office changed on 15/10/90 from: stanley davis company services classic house 174-180 old street london EC1V 9BP
26 Jun 1990
Incorporation

NORTEL NETWORKS OPTICAL COMPONENTS LIMITED Charges

4 April 2002
Pledge agreement supplement
Delivered: 25 April 2002
Status: Satisfied on 21 October 2006
Persons entitled: J P Morgan Chase Bank
Description: A continuing security interest in all equity interests hels…

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