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ALCATEL IP NETWORKS LIMITED

Company number 03934955

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Officers: 15 officers / 12 resignations

KNAPP, Sally Ann

Correspondence address
The Old Studio, High Street, West Wycombe, Buckinghamshire, HP14 3AB
Role Active
Secretary
Appointed on
18 January 2018

SMALLWOOD, Mark Alexander Leith

Correspondence address
The Old Studio, High Street, West Wycombe, Buckinghamshire, England, HP14 3AB
Role Active
Director
Date of birth
June 1966
Appointed on
28 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

WALLBERG, Scott Ashley

Correspondence address
The Old Studio, High Street, West Wycombe, Buckinghamshire, HP14 3AB
Role Active
Director
Date of birth
May 1988
Appointed on
27 January 2020
Nationality
British
Country of residence
England
Occupation
Solicitor

BEATTIE, John Michael

Correspondence address
The Old Studio, High Street, West Wycombe, Buckinghamshire, England, HP14 3AB
Role Resigned
Secretary
Appointed on
28 June 2013
Resigned on
18 January 2018

SADIQ, Liaqat Ali

Correspondence address
22 Shortwood Avenue, Staines, TW18 4JL
Role Resigned
Secretary
Appointed on
12 January 2010
Resigned on
28 June 2013
Nationality
British

BLG (PROFESSIONAL SERVICES) LIMITED

Correspondence address
7th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7NJ
Role Resigned
Secretary
Appointed on
20 September 2001
Resigned on
12 January 2010

THE OXFORD SECRETARIAT LIMITED

Correspondence address
4420 Nash Court, John Smith Drive Oxford Business Par, Oxford, OX4 2RU
Role Resigned
Nominee Secretary
Appointed on
28 February 2000
Resigned on
20 September 2001

CLARK, Patrick Thomas

Correspondence address
Church House, Bell Lane, Minchinhampton, Stroud, Gloucestershire, GL6 9BP
Role Resigned
Director
Date of birth
December 1971
Appointed on
12 January 2010
Resigned on
18 June 2010
Nationality
British
Country of residence
England
Occupation
None

GRIMES, Kristian Edward

Correspondence address
The Old Studio, High Street, West Wycombe, Buckinghamshire, HP14 3AB
Role Resigned
Director
Date of birth
June 1973
Appointed on
18 June 2010
Resigned on
28 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

MCDONAGH, Rodney Lawrence

Correspondence address
The Old Studio, High Street, West Wycombe, Buckinghamshire, England, HP14 3AB
Role Resigned
Director
Date of birth
September 1968
Appointed on
28 June 2013
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Lawyer

SADIQ, Liaqat Ali

Correspondence address
22 Shortwood Avenue, Staines, Middlesex, TW18 4JL
Role Resigned
Director
Date of birth
July 1961
Appointed on
28 May 2005
Resigned on
28 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

STRUBBE, Rudi

Correspondence address
Bosbessenstraat 11, Mol, 2400, Belgium
Role Resigned
Director
Date of birth
October 1963
Appointed on
28 May 2005
Resigned on
12 January 2010
Nationality
Belgian
Occupation
General Counsel

TASSOPOULOU, Ioli

Correspondence address
The Old Studio, High Street, West Wycombe, Buckinghamshire, HP14 3AB
Role Resigned
Director
Date of birth
April 1984
Appointed on
23 July 2018
Resigned on
27 January 2020
Nationality
Greek
Country of residence
England
Occupation
Solicitor

ALCATEL IP NETWORKS INC

Correspondence address
701 East Middlefield Road, Mountain View, California 94043, Usa
Role Resigned
Director
Appointed on
28 April 2000
Resigned on
28 May 2005

OXFORD FORMATIONS LIMITED

Correspondence address
4420 Nash Court, John Smith Drive Oxford Business Par, Oxford, OX4 2RU
Role Resigned
Nominee Director
Appointed on
28 February 2000
Resigned on
28 April 2000