1
Lawyer born in September 1968
Individual (3 offsprings)
Officer
2010-09-30 ~ 2017-06-30 OF - Director → CIF 0
2
Company Director born in January 1944
Individual (1 offspring)
Officer
1997-06-30 ~ 1999-10-18 OF - Director → CIF 0
3
Solicitor born in December 1971
Individual (1 offspring)
Officer
2008-02-15 ~ 2010-06-18 OF - Director → CIF 0
4
Company Director born in November 1951
Individual (3 offsprings)
Officer
~ 1994-03-25 OF - Director → CIF 0
5
Director born in September 1966
Individual
Officer
2010-03-29 ~ 2013-03-27 OF - Director → CIF 0
6
Director born in June 1946
Individual
Officer
1999-10-22 ~ 2001-01-08 OF - Director → CIF 0
7
Company Director born in August 1960
Individual
Officer
1997-06-30 ~ 2000-10-30 OF - Director → CIF 0
8
Cfo born in July 1972
Individual (1 offspring)
Officer
2014-03-01 ~ 2016-10-17 OF - Director → CIF 0
9
Financial Director born in June 1962
Individual (2 offsprings)
Officer
2001-01-09 ~ 2004-11-24 OF - Director → CIF 0
10
Ceo born in March 1966
Individual (9 offsprings)
Officer
2011-05-20 ~ 2013-07-01 OF - Director → CIF 0
11
Director born in December 1960
Individual (2 offsprings)
Officer
2010-03-29 ~ 2011-05-20 OF - Director → CIF 0
12
Solicitor born in April 1984
Individual (2 offsprings)
Officer
2018-02-28 ~ 2020-02-05 OF - Director → CIF 0
2020-12-14 ~ 2021-12-21 OF - Director → CIF 0
2023-01-30 ~ 2024-02-05 OF - Director → CIF 0
13
Lawyer born in June 1973
Individual (3 offsprings)
Officer
2010-06-18 ~ 2010-09-30 OF - Director → CIF 0
2013-04-26 ~ 2018-02-28 OF - Director → CIF 0
14
Personnel Director born in November 1948
Individual (1 offspring)
Officer
1994-03-25 ~ 2004-04-30 OF - Director → CIF 0
Vice President
Individual (1 offspring)
Officer
2002-04-15 ~ 2003-11-14 OF - Secretary → CIF 0
15
Company Director born in May 1938
Individual
Officer
2011-09-21 ~ 2013-03-27 OF - Director → CIF 0
16
Controller born in June 1945
Individual
Officer
1995-12-29 ~ 1997-06-30 OF - Director → CIF 0
17
Managing Director born in April 1947
Individual
Officer
~ 1993-12-24 OF - Director → CIF 0
18
Deputy Ceo born in March 1962
Individual
Officer
2008-02-15 ~ 2008-07-10 OF - Director → CIF 0
19
Company Director born in October 1964
Individual (2 offsprings)
Officer
2014-03-01 ~ 2020-12-31 OF - Director → CIF 0
20
Company Director born in October 1947
Individual (1 offspring)
Officer
1997-06-30 ~ 2002-05-31 OF - Director → CIF 0
21
General Cousel N Europe born in October 1963
Individual
Officer
2003-11-14 ~ 2008-02-15 OF - Director → CIF 0
22
Chief Financial Officer born in August 1963
Individual
Officer
2018-02-28 ~ 2020-08-17 OF - Director → CIF 0
23
Chief Financial Officer born in January 1974
Individual
Officer
2020-08-17 ~ 2021-06-17 OF - Director → CIF 0
24
Director born in July 1961
Individual
Officer
2010-03-29 ~ 2010-09-30 OF - Director → CIF 0
25
Company Director born in April 1947
Individual
Officer
1995-05-26 ~ 1995-12-29 OF - Director → CIF 0
26
Director born in July 1963
Individual
Officer
2010-09-30 ~ 2013-04-26 OF - Director → CIF 0
27
Company Chairman born in October 1946
Individual
Officer
1995-12-29 ~ 1996-12-11 OF - Director → CIF 0
28
Finance Director born in July 1942
Individual
Officer
1997-06-30 ~ 2000-12-31 OF - Director → CIF 0
29
Company Director born in February 1942
Individual
Officer
~ 1996-01-04 OF - Director → CIF 0
30
Director born in March 1967
Individual
Officer
2013-04-26 ~ 2018-04-17 OF - Director → CIF 0
31
Accountant born in May 1968
Individual (2 offsprings)
Officer
2005-02-11 ~ 2018-02-04 OF - Director → CIF 0
32
Consultant born in September 1940
Individual
Officer
~ 2000-10-31 OF - Director → CIF 0
33
Individual
Officer
~ 2002-04-15 OF - Secretary → CIF 0
34
Director born in August 1968
Individual (2 offsprings)
Officer
2010-03-29 ~ 2013-12-31 OF - Director → CIF 0
35
General Manager born in March 1958
Individual (2 offsprings)
Officer
2000-08-16 ~ 2001-06-15 OF - Director → CIF 0
36
Company Director born in July 1934
Individual
Officer
~ 1995-12-29 OF - Director → CIF 0
37
Ceo Uk&I born in August 1976
Individual (5 offsprings)
Officer
2021-01-01 ~ 2024-09-30 OF - Director → CIF 0
38
Solicitor born in May 1988
Individual (9 offsprings)
Officer
2020-02-05 ~ 2020-12-14 OF - Director → CIF 0
2021-12-21 ~ 2023-01-30 OF - Director → CIF 0
39
Finance Director born in July 1961
Individual (2 offsprings)
Officer
2004-10-13 ~ 2014-08-21 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2003-11-14 ~ 2014-08-21 OF - Secretary → CIF 0
40
Vice President born in May 1955
Individual
Officer
1995-12-29 ~ 1997-06-30 OF - Director → CIF 0
41
Chief Executive Officer born in November 1945
Individual (2 offsprings)
Officer
2002-01-01 ~ 2003-11-14 OF - Director → CIF 0
42
ALCATEL UK LIMITED - 2007-04-02
ALCATEL LIMITED - 1999-03-23
ALCATEL SUBMARINE SYSTEMS U.K. LIMITED - 1996-12-31
SUBMITREVISE PROJECTS LIMITED - 1994-04-11
740, Waterside Drive, Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-01
PE - Ownership of shares – 75% or more → CIF 0