NORTEL NETWORKS UK LIMITED
MAIDENHEAD NORTEL NETWORKS HOLDINGS PLC

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1DU

Company number 03937799
Status In Administration
Incorporation Date 25 February 2000
Company Type Private Limited Company
Address FLEMING HOUSE, 71 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1DU
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Administrator's progress report to 13 January 2017; Termination of appointment of Brenda Margaret Dandridge as a secretary on 31 December 2016; Appointment of Lynne Powell as a secretary on 1 January 2017. The most likely internet sites of NORTEL NETWORKS UK LIMITED are www.nortelnetworksuk.co.uk, and www.nortel-networks-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Nortel Networks Uk Limited is a Private Limited Company. The company registration number is 03937799. Nortel Networks Uk Limited has been working since 25 February 2000. The present status of the company is In Administration. The registered address of Nortel Networks Uk Limited is Fleming House 71 King Street Maidenhead Berkshire Sl6 1du. . POWELL, Lynne is a Secretary of the company. FREEMANTLE, Simon John is a Director of the company. QUANE, David is a Director of the company. Secretary DANDRIDGE, Brenda Margaret has been resigned. Secretary DAVIES, Gordon Allan has been resigned. Secretary ELBAZ, Nir has been resigned. Secretary GILL, Dara Singh has been resigned. Secretary LASALLE, William Joseph has been resigned. Secretary MORFE, Claudio has been resigned. Secretary MORGAN, Iain James has been resigned. Secretary ROBERTS, David John Edward has been resigned. Director BARTON, Ian Mark has been resigned. Director BEATTY, Douglas Charles has been resigned. Director BIRT, Henry has been resigned. Director CARTLAND, John Anthony 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 GASNIER, Michel Roger has been resigned. Director GOLLOGLY, Michael Jerard has been resigned. Director HUNGLE, Terry Gerard has been resigned. Director LASALLE, William Joseph has been resigned. Director LLOYD, Geoffrey James Rhodri 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 ROBERTS, David John Edward has been resigned. Director ROLSTON, Sharon has been resigned. Director WAIDA, Christian has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
POWELL, Lynne
Appointed Date: 01 January 2017
Director
FREEMANTLE, Simon John
Appointed Date: 30 March 2007
60 years old
Director
QUANE, David
Appointed Date: 30 September 2010
64 years old

Resigned Directors

Secretary
DANDRIDGE, Brenda Margaret
Resigned: 31 December 2016
Appointed Date: 01 December 2010
Secretary
DAVIES, Gordon Allan
Resigned: 17 January 2003
Appointed Date: 01 November 2002
Secretary
ELBAZ, Nir
Resigned: 01 December 2010
Appointed Date: 17 December 2008
Secretary
GILL, Dara Singh
Resigned: 17 December 2008
Appointed Date: 01 June 2003
Secretary
LASALLE, William Joseph
Resigned: 01 November 2002
Appointed Date: 01 October 2001
Secretary
MORFE, Claudio
Resigned: 01 June 2003
Appointed Date: 17 January 2003
Secretary
MORGAN, Iain James
Resigned: 01 November 2003
Appointed Date: 19 July 2001
Secretary
ROBERTS, David John Edward
Resigned: 01 October 2001
Appointed Date: 25 February 2000
Director
BARTON, Ian Mark
Resigned: 26 February 2001
Appointed Date: 25 February 2000
61 years old
Director
BEATTY, Douglas Charles
Resigned: 21 June 2004
Appointed Date: 05 May 2000
70 years old
Director
BIRT, Henry
Resigned: 31 March 2007
Appointed Date: 01 September 2005
63 years old
Director
CARTLAND, John Anthony
Resigned: 30 September 2001
Appointed Date: 05 May 2000
80 years old
Director
CURRIE, Peter William
Resigned: 10 April 2007
Appointed Date: 01 September 2005
64 years old
Director
DAVIES, Gordon Allan
Resigned: 17 January 2003
Appointed Date: 01 November 2002
63 years old
Director
DEROMA, Nicholas John
Resigned: 01 November 2002
Appointed Date: 05 May 2000
79 years old
Director
GASNIER, Michel Roger
Resigned: 04 October 2004
Appointed Date: 15 May 2002
69 years old
Director
GOLLOGLY, Michael Jerard
Resigned: 15 May 2002
Appointed Date: 26 February 2001
67 years old
Director
HUNGLE, Terry Gerard
Resigned: 31 January 2001
Appointed Date: 05 May 2000
71 years old
Director
LASALLE, William Joseph
Resigned: 23 May 2008
Appointed Date: 01 October 2001
73 years old
Director
LLOYD, Geoffrey James Rhodri
Resigned: 17 March 2006
Appointed Date: 01 February 2002
62 years old
Director
MORFE, Claudio
Resigned: 17 December 2004
Appointed Date: 17 January 2003
62 years old
Director
MORGAN, Iain James
Resigned: 30 April 2004
Appointed Date: 05 May 2000
78 years old
Director
PUGH, Gareth Alan David
Resigned: 16 December 2005
Appointed Date: 17 January 2003
73 years old
Director
ROBERTS, David John Edward
Resigned: 01 October 2001
Appointed Date: 25 February 2000
63 years old
Director
ROLSTON, Sharon
Resigned: 30 September 2010
Appointed Date: 01 April 2006
58 years old
Director
WAIDA, Christian
Resigned: 18 December 2008
Appointed Date: 17 December 2004
59 years old

NORTEL NETWORKS UK LIMITED Events

21 Feb 2017
Administrator's progress report to 13 January 2017
09 Jan 2017
Termination of appointment of Brenda Margaret Dandridge as a secretary on 31 December 2016
04 Jan 2017
Appointment of Lynne Powell as a secretary on 1 January 2017
18 Aug 2016
Administrator's progress report to 13 July 2016
18 Feb 2016
Administrator's progress report to 13 January 2016
...
... and 107 more events
20 Apr 2000
Application for reregistration from private to PLC
20 Apr 2000
Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Apr 2000
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Apr 2000
Accounting reference date shortened from 28/02/01 to 31/12/00
25 Feb 2000
Incorporation

NORTEL NETWORKS UK LIMITED Charges

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

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