ALCATEL-LUCENT PENSION TRUSTEES LIMITED - READING


Company Profile Company Filings

Overview

ALCATEL-LUCENT PENSION TRUSTEES LIMITED is a Private Limited Company from READING ENGLAND and has the status: Dissolved - no longer trading.
ALCATEL-LUCENT PENSION TRUSTEES LIMITED was incorporated 44 years ago on 11/02/1980 and has the registered number: 01478508. The accounts status is UNAUDITED ABRIDGED.

ALCATEL-LUCENT PENSION TRUSTEES LIMITED - READING

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

THE HIVE 01 ARLINGTON BUSINESS PARK
READING
RG7 4SA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARTO HARRI TAPANI SIRVIO Aug 1965 Finnish Director 2018-05-01 CURRENT
MRS INGRID PICKETT Aug 1960 British Director 2018-05-01 CURRENT
RAYMOND LENG Jul 1942 British Director 1994-03-11 UNTIL 2000-12-31 RESIGNED
PHILIPPE JACQUES JORY Apr 1965 French Director 2016-12-09 UNTIL 2017-05-20 RESIGNED
DONALD JOHN POLMEER Jul 1929 British Director RESIGNED
MICHAEL HAYDN PHILLIPS Feb 1943 British Director 1997-11-24 UNTIL 2005-06-01 RESIGNED
MR ROGER OLDS Mar 1944 British Director 2009-10-01 UNTIL 2018-05-01 RESIGNED
MR LIAQAT ALI SADIQ Jul 1961 British Director 2003-03-01 UNTIL 2015-02-28 RESIGNED
MR CLIFFORD MILLS Jan 1932 English Director 1992-08-01 UNTIL 1993-05-26 RESIGNED
STANLEY LAWRENCE MARTIN British Director 1992-08-01 UNTIL 2002-04-15 RESIGNED
RODNEY MCDONAGH Sep 1968 British Director 2006-03-10 UNTIL 2010-12-10 RESIGNED
GLYN THOMAS MARSH Jul 1962 British Director 1998-12-22 UNTIL 2004-12-03 RESIGNED
MR DAVID ANDREW LEWIS Jun 1962 British Director 2001-06-21 UNTIL 2004-11-24 RESIGNED
COLIN MICHAEL SPRAGGS Apr 1947 British Director 1995-06-29 UNTIL 1997-06-30 RESIGNED
MS AMANDA JANE NICOLL May 1960 British Director 2010-03-11 UNTIL 2018-05-01 RESIGNED
MR TREVOR EDWIN SPARROW Sep 1957 British Secretary 1992-08-01 UNTIL 1997-07-01 RESIGNED
MRS JOAN SCARSBROOK-BIRD British Secretary RESIGNED
MR DAVID ANDREW LEWIS Jun 1962 British Secretary 2001-06-21 UNTIL 2001-06-21 RESIGNED
COLIN FRASER MACNAUGHTON May 1963 British Secretary 1997-07-03 UNTIL 2003-03-14 RESIGNED
MR LAURENCE DREW Secretary 2018-01-01 UNTIL 2019-06-30 RESIGNED
MR WILLIAM EDMUND RAYMOND KEAR Aug 1962 British Secretary 2002-03-17 UNTIL 2017-12-31 RESIGNED
MARGARET ANN BETTELEY Sep 1948 British Director 2001-03-20 UNTIL 2002-05-03 RESIGNED
MAGRIET HELENA PAULA JACOBS Dec 1962 Belgian Director 2003-08-01 UNTIL 2012-03-08 RESIGNED
AMANDA MARY FRITH Jul 1964 British Director 1993-10-14 UNTIL 1997-05-01 RESIGNED
WILLIAM STENGLER ENGLISH Nov 1951 British Director RESIGNED
WILLIAM STENGLER ENGLISH Nov 1951 British Director 1997-07-04 UNTIL 2018-05-01 RESIGNED
DAVID CHRISTOPHER CURLEY Sep 1960 British Director 2011-06-10 UNTIL 2015-03-31 RESIGNED
NICHOLAS ANDREW JOBLING British Director 1997-05-06 UNTIL 1999-06-16 RESIGNED
MR MARTIN ALAN COUZENS Nov 1948 British Director RESIGNED
GERRARD BYRNES Sep 1950 British Director 2004-12-03 UNTIL 2010-09-17 RESIGNED
OLIVIER BRUSLON Jul 1976 French Director 2011-06-10 UNTIL 2013-09-30 RESIGNED
PARIS SEBASTIEN May 1970 French Director 2015-12-11 UNTIL 2018-05-01 RESIGNED
NIGEL HOWARD BERRY Sep 1952 British Director 2015-06-12 UNTIL 2018-05-01 RESIGNED
MR COLIN BRIAN BENNETT Oct 1947 British Director RESIGNED
MR TAHIR AHMED May 1968 British Director 2005-03-04 UNTIL 2018-05-01 RESIGNED
COMPENSATION & BENEFIT FINANCE DIRECTOR VINCENT CAIRE Nov 1974 French Director 2015-12-11 UNTIL 2016-04-05 RESIGNED
MR MICHAEL JOHNSON Mar 1937 British Director RESIGNED
IAN HORGAN Apr 1962 British Director 1998-12-22 UNTIL 2000-11-11 RESIGNED
MR KEITH BARRY LAWRENCE Oct 1957 British Director 1995-06-29 UNTIL 1998-05-29 RESIGNED
RICHARD STEVENS Jan 1943 British Director 2004-09-10 UNTIL 2018-05-01 RESIGNED
LEIF ERIC THORSEN May 1942 Swedish Director 1997-07-04 UNTIL 2002-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nokia Uk Limited 2017-03-23 Bristol   Avon Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ALCATEL-LUCENT PENSION TRUSTEES LIMITED 2018-12-21 31-12-2017 £100 equity

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