1
Born in November 1974
Individual (1 offspring)
Officer
2015-12-11 ~ 2016-04-05
OF - Director → CIF 0
2
Retired born in February 1943
Individual (1 offspring)
Officer
1997-11-24 ~ 2005-06-01
OF - Director → CIF 0
3
Individual (4 offsprings)
Officer
1992-08-01 ~ 1997-07-01
OF - Secretary → CIF 0
4
Sales Executive born in March 1937
Individual (1 offspring)
Officer
~ 1991-12-31
OF - Director → CIF 0
5
Certified Chartered Accountant born in May 1960
Individual (3 offsprings)
Officer
2010-03-11 ~ 2018-05-01
OF - Director → CIF 0
6
Personal Assistant born in September 1948
Individual (1 offspring)
Officer
2001-03-20 ~ 2002-05-03
OF - Director → CIF 0
7
Head Of Benefits born in August 1960
Individual (3 offsprings)
Officer
2018-05-01 ~ now
OF - Director → CIF 0
8
Principal Engineer born in July 1962
Individual (2 offsprings)
Officer
1998-12-22 ~ 2004-12-03
OF - Director → CIF 0
9
Individual (1 offspring)
Officer
~ 1992-08-01
OF - Secretary → CIF 0
10
Pensions Manager
Individual (2 offsprings)
Officer
1997-07-03 ~ 2003-03-14
OF - Secretary → CIF 0
11
Accountant born in September 1950
Individual (1 offspring)
Officer
2004-12-03 ~ 2010-09-17
OF - Director → CIF 0
12
Individual (1 offspring)
Officer
2018-01-01 ~ 2019-06-30
OF - Secretary → CIF 0
13
Company Secretary born in April 1938
Individual (3 offsprings)
Officer
1992-08-01 ~ 2002-04-15
OF - Director → CIF 0
14
Retired born in November 1948
Individual (8 offsprings)
Officer
~ 2018-05-01
OF - Director → CIF 0
15
Benefits Director born in December 1962
Individual (2 offsprings)
Officer
2003-08-01 ~ 2012-03-08
OF - Director → CIF 0
16
Lawyer born in September 1968
Individual (15 offsprings)
Officer
2006-03-10 ~ 2010-12-10
OF - Director → CIF 0
17
Senior Quality Systems Manager born in January 1932
Individual (1 offspring)
Officer
1992-08-01 ~ 1993-05-26
OF - Director → CIF 0
18
Treasury Manager born in July 1964
Individual (1 offspring)
Officer
1993-10-14 ~ 1997-05-01
OF - Director → CIF 0
19
Service Director born in October 1947
Individual (7 offsprings)
Officer
~ 1992-08-01
OF - Director → CIF 0
20
Finance Director born in November 1951
Individual (6 offsprings)
Officer
~ 1994-03-11
OF - Director → CIF 0
Director Financial Controls born in November 1951
Individual (6 offsprings)
1997-07-04 ~ 2018-05-01
OF - Director → CIF 0
21
Finance Director born in July 1942
Individual (2 offsprings)
Officer
1994-03-11 ~ 2000-12-31
OF - Director → CIF 0
22
Born in July 1976
Individual (1 offspring)
Officer
2011-06-10 ~ 2013-09-30
OF - Director → CIF 0
23
Director, Global Pensions born in August 1965
Individual (2 offsprings)
Officer
2018-05-01 ~ now
OF - Director → CIF 0
24
Finance Director born in July 1961
Individual (19 offsprings)
Officer
2003-03-01 ~ 2015-02-28
OF - Director → CIF 0
25
Commercial Engineer born in September 1960
Individual (1 offspring)
Officer
2011-06-10 ~ 2015-03-31
OF - Director → CIF 0
26
Individual (2 offsprings)
Officer
2002-03-17 ~ 2017-12-31
OF - Secretary → CIF 0
27
Accountant born in May 1968
Individual (7 offsprings)
Officer
2005-03-04 ~ 2018-05-01
OF - Director → CIF 0
28
Born in April 1965
Individual (1 offspring)
Officer
2016-12-09 ~ 2017-05-20
OF - Director → CIF 0
29
Head Of Finance & H.R born in October 1957
Individual (24 offsprings)
Officer
1995-06-29 ~ 1998-05-29
OF - Director → CIF 0
30
Network Strategy Manager born in April 1962
Individual (1 offspring)
Officer
1998-12-22 ~ 2000-11-11
OF - Director → CIF 0
31
Operations Manager born in April 1947
Individual (1 offspring)
Officer
1995-06-29 ~ 1997-06-30
OF - Director → CIF 0
32
Accountant born in March 1965
Individual (5 offsprings)
Officer
1997-05-06 ~ 1999-06-16
OF - Director → CIF 0
33
Born in May 1970
Individual (1 offspring)
Officer
2015-12-11 ~ 2018-05-01
OF - Director → CIF 0
34
Retired born in January 1943
Individual (1 offspring)
Officer
2004-09-10 ~ 2018-05-01
OF - Director → CIF 0
35
Engineer born in September 1952
Individual (2 offsprings)
Officer
2015-06-12 ~ 2018-05-01
OF - Director → CIF 0
36
Compliance born in March 1944
Individual (2 offsprings)
Officer
2009-10-01 ~ 2018-05-01
OF - Director → CIF 0
37
Drill Setter born in July 1929
Individual (2 offsprings)
Officer
~ 1992-08-01
OF - Director → CIF 0
38
Director born in May 1942
Individual (1 offspring)
Officer
1997-07-04 ~ 2002-03-01
OF - Director → CIF 0
39
Finance Director born in June 1962
Individual (16 offsprings)
Officer
2001-06-21 ~ 2004-11-24
OF - Director → CIF 0
Individual (16 offsprings)
Officer
2001-06-21 ~ 2001-06-21
OF - Secretary → CIF 0
40
ALCATEL-LUCENT TELECOM LIMITED - 2017-10-02 02650571 ALCATEL TELECOM LIMITED - 2007-02-27
ALCATEL BUSINESS SYSTEMS LIMITED - 1996-12-31
MOTIVETREND LIMITED - 1992-01-08
740, Aztec West, Almondsbury, Bristol, Avon
Active Corporate (45 parents, 8 offsprings)
Person with significant control
2017-03-23 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0