NORTEL NETWORKS PROPERTIES LIMITED

00710790
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
STANDARD TELEPHONES AND CABLES (INVESTMENTS) LIMITED 31 Dec 1978 - 29 Jan 1982
STC PROPERTIES LIMITED 29 Jan 1982 - 18 Nov 1994
NORTEL PROPERTIES LIMITED 18 Nov 1994 - 04 May 1999
STANDARD TELEPHONES AND CABLES (PROPERTIES) LIMITED 15 Dec 1961 - 31 Dec 1978
People

Current directors

MR SIMON JOHN FREEMANTLE

Birthdate: N/A

Nationality: BRITISH

Address: 56 KINGS HILL BEECH HAMPSHIRE GU344AN

Date Appointed: 15 Sep 2010

Appointment Type: C

Other Appointments: None

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SIMON JOHN FREEMANTLE

Birthdate: Oct 1965

Nationality: BRITISH

Address: 58 KINGS HILL BEECH HAMPSHIRE GU344AN

Date Appointed: 16 Dec 2008

Appointment Type: D

Other Appointments: None

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DAVID QUANE

Birthdate: Aug 1961

Nationality: IRISH

Address: 27 WOODFIELD CAPPAGH ROAD GALWAY

Date Appointed: 30 Sep 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

GORDON ALLAN DAVIES

Birthdate: Mar 1962

Nationality: CANADIAN

Address: THE SHIELINGS HEATHFIELD AVENUE BERKSHIRE SL50AL

Date Appointed: 01 Oct 2001

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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NIR ELBAZ

Birthdate: Aug 1973

Nationality: ISRAELI

Address: YAVNE 42/24

Date Appointed: 17 Dec 2008

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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DARA SINGH GILL

Birthdate: May 1968

Nationality: BRITISH

Address: 1 WELLSPRINGS BRIGHTWELL CUM SOTWELL OXFORDSHIRE OX100RN

Date Appointed: 17 Jan 2003

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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LYNDA ANNE LUCAS

Birthdate: Feb 1960

Nationality: BRITISH

Address: 194 LENT RISE ROAD BUCKINGHAMSHIRE SL17AB

Date Appointed: 22 Oct 1992

Date Resigned: Jan 1995

Appointment Type: PC

Other Appointments: None

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MR DAVID JOHN EDWARD ROBERTS

Birthdate: Feb 1962

Nationality: BRITISH

Address: MILLFIELD HOUSE CHELMSFORD ROAD ESSEX CM61LP

Date Appointed: 30 Nov 1996

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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MR MICHAEL JAMES THOMPSON

Birthdate: Jun 1942

Nationality: BRITISH

Address: WHARF HOUSE DOMUM ROAD HAMPSHIRE SO239NQ

Date Appointed: 31 Jan 1995

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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HENRY BIRT

Birthdate: Feb 1962

Nationality: BRITISH

Address: 9 ANDREWS REACH BUCKINGHAMSHIRE SL85GA

Date Appointed: 16 Dec 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWIN BISHOP

Birthdate: Jul 1936

Nationality: BRITISH

Address: WESTMEAD BLACKPOND LANE BUCKINGHAMSHIRE SL23EN

Date Appointed: 22 Oct 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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GORDON ALLAN DAVIES

Birthdate: Mar 1962

Nationality: CANADIAN

Address: THE SHIELINGS HEATHFIELD AVENUE BERKSHIRE SL50AL

Date Appointed: 01 Oct 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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IAN GRANT DAWSON

Birthdate: Feb 1959

Nationality: BRITISH

Address: THE WEST WING BURFIELD LODGE BURFIELD ROAD BERKSHIRE SL42LH

Date Appointed: 15 Nov 1993

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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DARA SINGH GILL

Birthdate: May 1968

Nationality: BRITISH

Address: 1 WELLSPRINGS BRIGHTWELL CUM SOTWELL OXFORDSHIRE OX100RN

Date Appointed: 17 Jan 2003

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL JERARD GOLLOGLY

Birthdate: Apr 1958

Nationality: CANADA

Address: 23 WILLIAM HUNT MANSION 4 SOMERVILLE AVENUE HARRODS VILLAGE LONDON SW138HS

Date Appointed: 22 Feb 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR BRIAN HARRIS

Birthdate: May 1947

Nationality: BRITISH

Address: RIDGE END ROWLEY GREEN ROAD HERTFORDSHIRE EN53HH

Date Appointed: 25 Oct 1993

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ALLAN HOLINSKI

Birthdate: Aug 1946

Nationality: CANADIAN

Address: FAIRHILL CLEARDOWN ROAD THE HOCKERING SURREY GU227HH

Date Appointed: 22 Oct 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR TERRY GERARD HUNGLE

Birthdate: Dec 1953

Nationality: CANADIAN

Address: 15 ASHE HOUSE RICHMOND BRIDGE APARTMENTS MIDDLESEX TW12TT

Date Appointed: 10 Nov 1998

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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IAIN JAMES MORGAN

Birthdate: Sep 1947

Nationality: BRITISH

Address: DAVIDGE LODGE FORTY GREEN ROAD BUCKINGHAMSHIRE HP91XL

Date Appointed: 10 Nov 1998

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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GARETH ALAN DAVID PUGH

Birthdate: Aug 1952

Nationality: BRITISH

Address: 4 HYDE GREEN BUCKINGHAMSHIRE SL71QL

Date Appointed: 01 Oct 2001

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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STEPHEN CHARLES PUSEY

Birthdate: Jun 1961

Nationality: BRITISH

Address: 87A HARVEST ROAD SURREY TW200QR

Date Appointed: 30 Nov 1996

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN EDWARD ROBERTS

Birthdate: Feb 1962

Nationality: BRITISH

Address: MILLFIELD HOUSE CHELMSFORD ROAD ESSEX CM61LP

Date Appointed: 11 Oct 1996

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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SHARON ROLSTON

Birthdate: Dec 1966

Nationality: BRITISH

Address: 153 HALLOWELL ROAD MIDDLESEX HA61DZ

Date Appointed: 31 Mar 2007

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR ALICK STEVENSON

Birthdate: Oct 1947

Nationality: BRITISH

Address: PARLEY FARM LITTLEWICK ROAD HORSELL SURREY GU214XR

Date Appointed: 01 May 1998

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES THOMPSON

Birthdate: Jun 1942

Nationality: BRITISH

Address: WHARF HOUSE DOMUM ROAD HAMPSHIRE SO239NQ

Date Appointed: 22 Oct 1992

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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