Company information:
Alcatel Ip Networks Limited (No: 03934955)
Address: THE OLD STUDIO, HIGH STREET, WEST WYCOMBE, BUCKINGHAMSHIRE, HP14 3AB
Status: Active
Incorporated: 28-Feb-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 61900 - Other telecommunications activities
Current Director: MARK ALEXANDER LEITH SMALLWOOD ( DOB: Jun-1966 From: May-2005 )
Current Director: SCOTT ASHLEY WALLBERG ( DOB: May-1988 From: Jan-2020 )
Current Director: SCOTT ASHLEY WALLBERG ( DOB: May-1988 From: Jan-2020 )
Current Secretary: SALLY ANN KNAPP ( From: Jan-2018 )
Resigned Director: ALCATEL IP NETWORKS INC ( From: Apr-2000 To: May-2005 )
Resigned Director: PATRICK THOMAS CLARK ( DOB: Dec-1971 From: Jan-2010 To: Jun-2010 )
Resigned Director: PATRICK THOMAS CLARK ( DOB: Dec-1971 From: Jan-2010 To: Jun-2010 )
Resigned Director: KRISTIAN EDWARD GRIMES ( DOB: Jun-1973 From: Jun-2010 To: Feb-2018 )
Resigned Director: RODNEY LAWRENCE MCDONAGH ( DOB: Sep-1968 From: Jun-2013 To: Sep-2016 )
Resigned Director: OXFORD FORMATIONS LIMITED ( From: Feb-2000 To: Apr-2000 )
Resigned Director: LIAQAT ALI SADIQ ( DOB: Jul-1961 From: May-2005 To: Jun-2013 )
Resigned Director: RUDI STRUBBE ( DOB: Oct-1963 From: May-2005 To: Jan-2010 )
Resigned Director: IOLI TASSOPOULOU ( DOB: Apr-1984 From: Jul-2018 To: Jan-2020 )
Resigned Secretary: JOHN MICHAEL BEATTIE ( From: Jun-2013 To: Jan-2018 )
Resigned Secretary: BLG (PROFESSIONAL SERVICES) LIMITED ( From: Sep-2001 To: Jan-2010 )
Resigned Secretary: LIAQAT ALI SADIQ ( From: Jan-2010 To: Jun-2013 )
Resigned Secretary: THE OXFORD SECRETARIAT LIMITED ( From: Feb-2000 To: Sep-2001 )
Persons of Significant Control:
Nokia Corporation, 3 Karaportii, Espoo, Finland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)