ALCATEL SUBMARINE NETWORKS UK LTD

01750343
TELEGRAPH HOUSE 10 TELCON WAY GREENWICH LONDON SE10 0AG

People & Contacts

Contact Details
Registered Address TELEGRAPH HOUSE
10 TELCON WAY GREENWICH LONDON

SE10 0AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALCATEL-LUCENT SUBMARINE NETWORKS LIMITED 03 Sep 2007 - 03 Jan 2017
TRUSHELFCO (NO. 588) LIMITED 06 Sep 1983 - 02 Nov 1983
ALCATEL SUBMARINE NETWORKS LIMITED 28 Jan 1998 - 03 Sep 2007
STC SUBMARINE SYSTEMS LIMITED 01 Jul 1993 - 28 Jan 1998
NORTHERN TELECOM PLC 02 Nov 1983 - 24 Feb 1984
NORTHERN TELECOM EUROPE LIMITED 01 Jan 1992 - 01 Jul 1993
STC LIMITED 27 Mar 1991 - 01 Jan 1992
STC COMMUNICATIONS AND INFORMATION SYSTEMS LIMITED 01 Feb 1989 - 27 Mar 1991
NORTHERN TELECOM PLC 24 Feb 1984 - 01 Feb 1989
People

Current directors

MR TAJINDER SINGH BHAMBRA

Birthdate: Apr 1976

Nationality: BRITISH

Address: TELEGRAPH HOUSE 10 TELCON WAY LONDON SE100AG

Date Appointed: 01 Jan 2021

Appointment Type: D

Other Appointments: None

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MR ALAIN MATHIEU PIERRE BISTON

Birthdate: Dec 1963

Nationality: FRENCH

Address: 9 RUE CHARLES NUNGESSER 78960

Date Appointed: 14 Oct 2019

Appointment Type: D

Other Appointments: None

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MR PHILIPPE MICHEL FRANCOIS FIZELLIER

Birthdate: Apr 1964

Nationality: FRENCH

Address: 11 BIS RUE DE BELLEVUE 78560

Date Appointed: 10 May 2023

Appointment Type: D

Other Appointments: None

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MR RICHARD EDWARD HARRISON

Birthdate: Feb 1969

Nationality: BRITISH

Address: TELEGRAPH HOUSE 10 TELCON WAY LONDON SE100AG

Date Appointed: 21 Aug 2014

Appointment Type: D

Other Appointments: None

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MR VINCENT ROBERT PIERRE LARA

Birthdate: Oct 1965

Nationality: FRENCH

Address: 3 BIS RUE DU PONT PERRONET 91800

Date Appointed: 29 Mar 2018

Appointment Type: D

Other Appointments: None

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MR MICHAEL EDWARD STEPHEN MCGOVERN

Birthdate: Jan 1963

Nationality: BRITISH

Address: TELEGRAPH HOUSE 10 TELCON WAY LONDON SE100AG

Date Appointed: 27 Jan 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR BERND STANGL

Birthdate: Mar 1968

Nationality: AUSTRIAN

Address: 45 RUE DE LA LIBÉRATION F-78350

Date Appointed: 29 Mar 2010

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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NICHOLAS ANDREW JOBLING

Birthdate: Feb 1965

Nationality: BRITISH

Address: 31 WESTHALL ROAD SURREY CR69BJ

Date Appointed: 11 Nov 1996

Date Resigned: Jun 1999

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: 12 Mar 1992

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

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CHARLES HOWARD MATTHEWS

Birthdate: Oct 1945

Nationality: BRITISH

Address: WOODHOUSE IDSWORTH HAMPSHIRE PO80AN

Date Appointed: 11 Mar 1994

Date Resigned: Jan 1995

Appointment Type: PC

Other Appointments: None

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MR CHARLES HOWARD MATTHEWS

Birthdate: Oct 1945

Nationality: BRITISH

Address: 6 NORTH PALLANT WEST SUSSEX PO191TJ

Date Appointed: 11 Nov 1996

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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DONALD WEIR MUIR

Birthdate: May 1959

Nationality: BRITISH

Address: 3A WESTHOLME ORPINGTON BR60AN

Date Appointed: 19 Jan 1995

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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MR LIAQAT ALI SADIQ

Birthdate: Jun 1961

Nationality: BRITISH

Address: 22 SHORTWOOD AVENUE MIDDLESEX TW184JL

Date Appointed: 17 Jan 2000

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

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MR CLIVE VICTOR ALLEN

Birthdate: May 1935

Nationality: BRITISH/CANADIAN

Address: 18A DEER PARK CRESCENT ONTARIO M4V2C2

Date Appointed: 12 Mar 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MRS CLAIRE LOUISE BOGGIS

Birthdate: Jun 1964

Nationality: BRITISH

Address: 96 SPRINGBANK ROAD SE136SX

Date Appointed: 29 Mar 2010

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR MICHEL JEAN BOUVARD

Birthdate: Feb 1950

Nationality: FRENCH

Address: 39 RUE BUFFON 75005

Date Appointed: 29 Mar 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR RICHARD COOK

Birthdate: Jul 1950

Nationality: BRITISH

Address: 27 ASHINGDON HEIGHTS ESSEX SS43TH

Date Appointed: 01 Dec 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN ANDERSON CRAIG

Birthdate: Jun 1942

Nationality: CANADIAN

Address: OAKLANDS KIER PARK BERKSHIRE SL57DS

Date Appointed: 14 Dec 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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DEREK CROSS

Birthdate: May 1936

Nationality: BRITISH

Address: THE THATCHED COTTAGE HANDLEY CH39DT

Date Appointed: 11 Mar 1994

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR PHILIPPE DUMONT

Birthdate: Oct 1964

Nationality: FRENCH

Address: 65 ROUTE DE CHARTRES 91440

Date Appointed: 01 Dec 2009

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR STEVEN JAMES DYSON

Birthdate: May 1977

Nationality: BRITISH

Address: TELEGRAPH HOUSE 10 TELCON WAY LONDON SE100AG

Date Appointed: 27 Jan 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MRS PATRICIA PASCALE CHRISTINE FORNET

Birthdate: Jan 1976

Nationality: FRENCH

Address: 10646 RUE D'EPERLECQUES 62910

Date Appointed: 05 Mar 2019

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR LEIGH ESMOND HADYN FRAME

Birthdate: Jun 1960

Nationality: BRITISH

Address: 15 UPPERTON ROAD EAST SUSSEX BN211JR

Date Appointed: 29 Mar 2010

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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SIR ROY ALAN GARDNER

Birthdate: Jul 1945

Nationality: BRITISH

Address: OLD HALL FARM,GILL HILL MARKYATE HERTFORDSHIRE AL38AR

Date Appointed: 12 Mar 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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JEAN GODELUCK

Birthdate: Apr 1947

Nationality: FRENCH

Address: 41 RUE D`ALIGRE

Date Appointed: 17 Jan 2000

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR PIERS SCOTT GRUMETT

Birthdate: Mar 1972

Nationality: BRITISH

Address: TELEGRAPH HOUSE 10 TELCON WAY LONDON SE100AG

Date Appointed: 27 Jul 2015

Date Resigned: Jan 2019

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: 06 Dec 1993

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR NEVILLE JOHN HAZELL

Birthdate: Feb 1957

Nationality: BRITISH

Address: TELEGRAPH HOUSE 10 TELCON WAY LONDON SE100AG

Date Appointed: 02 Jan 2019

Date Resigned: Oct 2021

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: 12 Mar 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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DR NIGEL HORNE

Birthdate: Aug 1940

Nationality: BRITISH

Address: WHITEFRIARS HOSEY HILL KENT TN161TA

Date Appointed: 11 Mar 1994

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR DESMOND FINDLAY HUDSON

Birthdate: Sep 1936

Nationality: CANADIAN/USA

Address: 31W WHINSHILL COURT CROSS ROAD SUNNINGDALE BERKSHIRE SL59SB

Date Appointed: 12 Mar 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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FREDERIC JEAN LACROIX

Birthdate: May 1958

Nationality: FRENCH

Address: 24 APPT 207 AVENUE EMILE ZOLA 92100

Date Appointed: 30 Sep 2012

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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ETIENNE LAFOUGERE

Birthdate: Dec 1967

Nationality: FRENCH

Address: 10 RUE POUSSIN 75018

Date Appointed: 15 Mar 2008

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR GARY LAMB

Birthdate: Mar 1965

Nationality: BRITISH

Address: 33 GARDEN ROAD KENT BR13LU

Date Appointed: 29 Mar 2010

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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JACQUES BERNARD LECLERCQ

Birthdate: Aug 1942

Nationality: FRENCH

Address: 7 AVENUE D'EYLAU PARIS 75016

Date Appointed: 04 Sep 1995

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW LEWIS

Birthdate: May 1962

Nationality: BRITISH

Address: 17 MILL ROAD CF140XA

Date Appointed: 16 Feb 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR EDWARD ERNALDO LUCENTE

Birthdate: Nov 1939

Nationality: USA

Address: 10511 RIVER ROAD MARYLAND 20845

Date Appointed: 12 Mar 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR FRANK HERVÉ MACCARY

Birthdate: Mar 1973

Nationality: FRENCH

Address: TELEGRAPH HOUSE 10 TELCON WAY LONDON SE100AG

Date Appointed: 15 May 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR MARTIN GARY MAND

Birthdate: Aug 1936

Nationality: USA

Address: 618 BERWICK ROAD EDENRIDGE DELAWARE 19803

Date Appointed: 12 Mar 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR CHARLES HOWARD MATTHEWS

Birthdate: Oct 1945

Nationality: BRITISH

Address: 6 NORTH PALLANT WEST SUSSEX PO191TJ

Date Appointed: 12 Mar 1996

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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GASTON MOLLARET

Birthdate: Jan 1934

Nationality: FRENCH

Address: 16 RUE DUBEN ETRE 95120

Date Appointed: 11 Mar 1994

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR PHILIPPE EMMANUEL OLIVIER PIRON

Birthdate: May 1970

Nationality: FRENCH

Address: TELEGRAPH HOUSE 10 TELCON WAY LONDON SE100AG

Date Appointed: 27 Jan 2017

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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PETER ERNEST RADLEY

Birthdate: Oct 1943

Nationality: BRITISH

Address: 3 RUE MARBEAU 75116

Date Appointed: 11 Mar 1994

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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CHRISTIAN REINAUDO

Birthdate: Apr 1954

Nationality: FRENCH

Address: 50 BOULEVARD D ANDILLY

Date Appointed: 26 Feb 1998

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR LIAQAT ALI SADIQ

Birthdate: Jun 1961

Nationality: BRITISH

Address: 22 SHORTWOOD AVENUE MIDDLESEX TW184JL

Date Appointed: 27 Nov 2003

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR BERND STANGL

Birthdate: Mar 1968

Nationality: AUSTRIAN

Address: 45 RUE DE LA LIBÉRATION F-78350

Date Appointed: 29 Mar 2010

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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RUDI STRUBBE

Birthdate: Sep 1963

Nationality: BELGIAN

Address: BOSBESSENSTRAAT 11 2400

Date Appointed: 20 May 2005

Date Resigned: Mar 2008

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: 18 May 1993

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR ROMANO VALUSSI

Birthdate: Aug 1957

Nationality: ITALIAN

Address: 3 VIA GIUSEPPE VERDI BRIANZA 20041

Date Appointed: 08 Oct 2009

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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FREDERIC VINCENT

Birthdate: Oct 1954

Nationality: FRENCH

Address: 4 AVENUE DE LOWENDAL 75007

Date Appointed: 11 Mar 1994

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR GARY WATERWORTH

Birthdate: Apr 1960

Nationality: BRITISH

Address: ASHPRINGTON HIGH STREET KENT DA40AA

Date Appointed: 15 May 2013

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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