Company Information for

NORTEL NETWORKS OPTICAL COMPONENTS LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

02515751

Private Limited Company

Active - Proposal to Strike off

About Nortel Networks Optical Components Ltd

NORTEL NETWORKS OPTICAL COMPONENTS LIMITED was founded on 1990-06-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Nortel Networks Optical Components Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
NORTEL NETWORKS OPTICAL COMPONENTS LIMITED
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in SE1

Filing Information

Company Number02515751
Date formed1990-06-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/06/2009
Account next due30/06/2011
Latest filing return18/08/2010
Filing return next due15/09/2011
Type of accountsFULL
Last Datalog update:
2024-05-05 17:41:47
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simon John Freemantle Company Secretary 2010-09-15
Simon John Freemantle Director INTERNATIONAL TREASURER 2008-12-17 UK
David Quane Director MANAGING DIRECTOR 2010-09-30 IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nir Elbaz Company Secretary 2008-12-17 2010-09-15
Christian Waida Company Secretary 2004-12-13 2008-12-17
Henry Birt Director 2005-12-16 2007-03-31
Claudio Morfe Company Secretary 2003-02-28 2004-12-13
Claudio Morfe Director 2003-02-28 2004-12-13
Michel Roger Gasnier Director 2003-06-18 2004-09-20
Barbara Callaghan Director 2000-06-23 2003-06-18
Gordon Allan Davies Company Secretary 2002-05-28 2003-02-28
Gordon Allan Davies Director 2001-12-12 2003-02-28
David John Edward Roberts Company Secretary 1996-11-30 2002-05-28
John Anthony Cartland Director 1998-11-25 2001-09-30
Terry Gerard Hungle Director 1998-11-25 2001-03-31
Ian Mark Barton Director 2000-06-23 2001-02-28
Douglas Charles Beatty Director 1999-03-30 2000-06-23
Nicholas John Deroma Director 1999-03-30 2000-06-23
Iain James Morgan Director 1998-11-25 2000-06-23
Matthew John Desch Director 1999-11-08 2000-03-31
Gary R Donahee Director 1998-11-25 1999-08-23
Clive Victor Allen Director 1993-06-14 1999-05-10
Frank Dunn Director 1997-05-02 1999-03-30
David Ball Director 1994-10-25 1998-12-31
Brian Harris Director 1993-11-10 1998-10-30
John Ashman Director 1996-11-27 1998-02-06
Jacques Bernard Berube Director 1994-10-26 1997-09-03
Peter William Currie Director 1994-06-06 1997-04-06
Michael James Thompson Company Secretary 1995-01-31 1996-11-30
Lynda Anne Lucas Company Secretary 1993-06-14 1995-01-31
Anthony Roy James Castell Director 1992-06-26 1995-01-31
John Anderson Craig Director 1993-06-14 1994-09-30
Martin Gary Mand Director 1993-06-14 1994-06-05
Stephen Allan Holinski Director 1993-06-14 1993-10-01
Michael James Thompson Company Secretary 1992-06-26 1993-06-14

Related Directorships for Simon John Freemantle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon John Freemantle NORTEL NETWORKS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITEDDirector 2009-11-06 CURRENT 1989-02-27 Liquidation
Simon John Freemantle NORTEL NETWORKS PROPERTIES LIMITEDDirector 2008-12-16 CURRENT 1961-12-15 Dissolved 2017-07-13
Simon John Freemantle NORTEL NETWORKS UK LIMITEDDirector 2007-03-30 CURRENT 2000-02-25 In Administration

Related Directorships for David Quane

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Quane NORTEL NETWORKS PROPERTIES LIMITEDDirector 2010-09-30 CURRENT 1961-12-15 Dissolved 2017-07-13
David Quane NOR.WEB DPL LIMITEDDirector 2010-09-30 CURRENT 1997-12-16 Active - Proposal to Strike off
David Quane NORTEL NETWORKS UK LIMITEDDirector 2010-09-30 CURRENT 2000-02-25 In Administration
David Quane NORTEL NETWORKS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITEDDirector 2010-09-30 CURRENT 1989-02-27 Liquidation