1
MARATHON ALCAD LIMITED - 1987-03-23
HACKREMCO (NO.94) LIMITED - 1982-12-20
1 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2004-03-19 ~ 2004-11-24
IIF 14 - Director → ME
2
NEWBRIDGE NETWORKS LIMITED - 2000-05-25
NEWBRIDGE COMMUNICATION NETWORKS LIMITED - 1986-09-30
Christchurch Way, Greenwich, London
Dissolved Corporate (15 parents)
Officer
2000-07-27 ~ 2004-11-24
IIF 10 - Director → ME
3
ALCATEL NETWORKS SERVICES LIMITED
- now 03404726NEWBRIDGE NETWORKS SERVICES LIMITED
- 2000-05-25
03404726 Christchurch Way, Greenwich, London
Dissolved Corporate (14 parents)
Officer
1999-03-05 ~ 2004-11-24
IIF 12 - Director → ME
4
ALCATEL SUBMARINE NETWORKS UK LTD - now
ALCATEL-LUCENT SUBMARINE NETWORKS LIMITED - 2017-01-03
ALCATEL SUBMARINE NETWORKS LIMITED
- 2007-09-03
01750343STC SUBMARINE SYSTEMS LIMITED - 1998-01-28
NORTHERN TELECOM EUROPE LIMITED - 1993-07-01
STC LIMITED - 1992-01-01
STC COMMUNICATIONS AND INFORMATION SYSTEMS LIMITED - 1991-03-27
NORTHERN TELECOM PLC - 1989-02-01
NORTHERN TELECOM PLC - 1984-02-24
TRUSHELFCO (NO. 588) LIMITED - 1983-11-02
Telegraph House, 10 Telcon Way, Greenwich, London, England
Active Corporate (49 parents)
Officer
2004-02-16 ~ 2004-11-24
IIF 5 - Director → ME
5
ALCATEL-LUCENT PENSION TRUSTEES LIMITED - now
ALCATEL PENSION TRUSTEES LIMITED
- 2014-12-30
01478508R.A. PENSION TRUSTEES LIMITED - 1988-12-02
LEGIBUS EIGHTY-FIVE LIMITED - 1980-12-31
RONEO ALCATEL PENSION TRUSTEES LIMITED - 1980-12-31
The Hive 01 Arlington Business Park, Theale, Reading, England
Dissolved Corporate (40 parents)
Officer
2001-06-21 ~ 2004-11-24
IIF 11 - Director → ME
2001-06-21 ~ 2001-06-21
IIF 17 - Secretary → ME
6
ALCATEL-LUCENT UK LIMITED - now
ALCATEL UK LIMITED
- 2007-04-02
02855052ALCATEL LIMITED - 1999-03-23
ALCATEL SUBMARINE SYSTEMS U.K. LIMITED - 1996-12-31
SUBMITREVISE PROJECTS LIMITED - 1994-04-11
1 More London Place, London
Dissolved Corporate (40 parents, 4 offsprings)
Officer
2004-01-15 ~ 2004-11-24
IIF 4 - Director → ME
7
DIMENSION DATA COMMUNICATIONS UK LIMITED - now
NEXTIRAONE UK LIMITED - 2014-04-24
ALCATEL E-BUSINESS DISTRIBUTION LIMITED
- 2002-09-02
04036009BLAKEDEW 256 LIMITED - 2000-09-21
Darwin House, Lichfield South Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2000-09-25 ~ 2002-03-28
IIF 6 - Director → ME
8
H-S SYSTEMS LIMITED - 1990-02-12
BAKSWARD LIMITED - 1988-09-07
Milburn Hill Road, University Of Warwick Science Park, Coventry, West Midlands
Active Corporate (15 parents)
Officer
2016-06-01 ~ 2017-10-25
IIF 3 - Director → ME
9
INFINEON TECHNOLOGIES NEWPORT HOLDING LIMITED
- now 04364539IR UK HOLDINGS LIMITED
- 2015-10-01
04364539SAMURAI ASSOCIATES LIMITED - 2002-02-12
Infineon House Great Western Court, Hunts Ground Road, Stoke Gifford, Bristol, Gloucestershire, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-09-17 ~ 2017-09-29
IIF 8 - Director → ME
10
INFINEON TECHNOLOGIES REIGATE LIMITED
- now 00616524INTERNATIONAL RECTIFIER COMPANY (GREAT BRITAIN) LIMITED
- 2015-10-01
00616524 Infineon House Great Western Court, Hunts Ground Road, Stoke Gifford, Bristol, Gloucestershire, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-09-16 ~ 2017-09-29
IIF 9 - Director → ME
11
INFINEON TECHNOLOGIES UK LIMITED
- now 03782938SHELFCO (NO.1689) LIMITED - 1999-08-20
Infineon House, Great Western Court, Hunts Ground Road Stoke Gifford, Bristol
Active Corporate (38 parents)
Officer
2015-05-26 ~ 2017-05-01
IIF 13 - Director → ME
12
INFINEON TECHNOLOGIES US HOLDCO INC.
FC033156 2711 Centerville Road, Suite 400, Wilmington Delaware 19808, New Castle
Converted / Closed Corporate (6 parents)
Officer
2016-03-02 ~ 2017-09-29
IIF 7 - Director → ME
13
10 Marlborough Road, St. Albans, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-09-15 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MERTHYR TYDFIL LEISURE TRUST LIMITED
09172730 Menzies Llp, 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff
Liquidation Corporate (33 parents)
Officer
2019-08-09 ~ now
IIF 2 - Director → ME
15
NOKIA UK LIMITED - now
ALCATEL-LUCENT TELECOM LIMITED - 2017-10-02
ALCATEL TELECOM LIMITED
- 2007-02-27
02650571ALCATEL BUSINESS SYSTEMS LIMITED - 1996-12-31
MOTIVETREND LIMITED - 1992-01-08
740 Waterside Drive, Aztec West, Almondsbury, Bristol, England
Active Corporate (45 parents, 8 offsprings)
Officer
2001-01-09 ~ 2004-11-24
IIF 15 - Director → ME
16
NORTHERN TELECOM EUROPE LIMITED - 1992-01-01
STC LIMITED - 1991-03-27
STANDARD TELEPHONES AND CABLES PUBLIC LIMITED COMPANY - 1985-06-17
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2004-02-16 ~ 2004-11-24
IIF 1 - Director → ME