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Nortel Networks Properties Limited

Directors

Current

—

Retired

22

Closed

3

Director Details

Director Name	Simon John Freemantle
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	16 December 2008 (47 years after company formation)
Appointment Duration	8 years, 7 months (Closed 13 July 2017)
Assigned Occupation	International Treasurer
Country of Residence	United Kingdom
Correspondence Address	58 Kings Hill Beech Alton Hampshire GU34 4AN

Director Name	Mr Simon John Freemantle
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	15 September 2010 (48 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (Closed 13 July 2017)
Assigned Occupation	Company Director
Correspondence Address	56 Kings Hill Beech Alton Hampshire GU34 4AN

Director Name	David Quane
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 September 2010 (48 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (Closed 13 July 2017)
Assigned Occupation	Managing Director
Country of Residence	Ireland
Correspondence Address	27 Woodfield Cappagh Road Barna Galway

Director Name	Mr Michael James Thompson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 October 1992 (30 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 30 November 1996)
Assigned Occupation	Corporate Counsel
Country of Residence	England
Correspondence Address	Wharf House Domum Road Winchester Hampshire SO23 9NQ

Director Name	Mr Stephen Allan Holinski
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 October 1992 (30 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 01 October 1993)
Assigned Occupation	Company Executive
Correspondence Address	Fairhill Cleardown Road The Hockering Woking Surrey GU22 7HH

Director Name	Mr John Edwin Bishop
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 October 1992 (30 years, 10 months after company formation)
Appointment Duration	1 year (Resigned 15 November 1993)
Assigned Occupation	Treasurer
Correspondence Address	Westmead Blackpond Lane Farnham Common Buckinghamshire SL2 3EN

Director Name	Lynda Anne Lucas
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 October 1992 (30 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 31 January 1995)
Assigned Occupation	Company Director
Correspondence Address	194 Lent Rise Road Burnham Buckinghamshire SL1 7AB

Director Name	Mr Brian Harris
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 October 1993 (31 years, 10 months after company formation)
Appointment Duration	5 years (Resigned 30 October 1998)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridge End Rowley Green Road Arkley Hertfordshire EN5 3HH

Director Name	Ian Grant Dawson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 November 1993 (31 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 11 October 1996)
Assigned Occupation	Barrister
Correspondence Address	The West Wing Burfield Lodge Burfield Road Old Windsor Berkshire SL4 2LH

Director Name	Mr Michael James Thompson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 January 1995 (33 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (Resigned 30 November 1996)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Wharf House Domum Road Winchester Hampshire SO23 9NQ

Director Name	Mr David John Edward Roberts
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 October 1996 (34 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 01 October 2001)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Millfield House Chelmsford Road Dunmow Essex CM6 1LP

Director Name	Stephen Charles Pusey
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 1996 (34 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 01 May 1998)
Assigned Occupation	Coms
Correspondence Address	87a Harvest Road Englefield Green Surrey TW20 0QR

Director Name	Mr David John Edward Roberts
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 November 1996 (34 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 01 October 2001)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Millfield House Chelmsford Road Dunmow Essex CM6 1LP

Director Name	Mr Alick Stevenson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 1998 (36 years, 4 months after company formation)
Appointment Duration	6 months (Resigned 31 October 1998)
Assigned Occupation	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Parley Farm Littlewick Road Horsell Woking Surrey GU21 4XR

Director Name	Mr Terry Gerard Hungle
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 November 1998 (36 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 31 January 2001)
Assigned Occupation	Accountant
Correspondence Address	15 Ashe House Richmond Bridge Apartments Twickenham Middlesex TW1 2TT

Director Name	Iain James Morgan
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 November 1998 (36 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (Resigned 30 April 2004)
Assigned Occupation	Managing Director
Correspondence Address	Davidge Lodge Forty Green Road Beaconsfield Buckinghamshire HP9 1XL

Director Name	Michael Jerard Gollogly
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 February 2001 (39 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (Resigned 18 February 2003)
Assigned Occupation	Executive
Correspondence Address	23 William Hunt Mansion 4 Somerville Avenue Harrods Village Barnes London SW13 8HS

Director Name	Gordon Allan Davies
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2001 (39 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 17 January 2003)
Assigned Occupation	Lawyer
Correspondence Address	The Shielings Heathfield Avenue Sunninghill Berkshire SL5 0AL

Director Name	Gareth Alan David Pugh
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2001 (39 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 16 December 2005)
Assigned Occupation	Finance
Correspondence Address	4 Hyde Green Marlow Buckinghamshire SL7 1QL

Director Name	Gordon Allan Davies
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 October 2001 (39 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 17 January 2003)
Assigned Occupation	Lawyer
Correspondence Address	The Shielings Heathfield Avenue Sunninghill Berkshire SL5 0AL

Director Name	Dara Singh Gill
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 January 2003 (41 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (Resigned 17 December 2008)
Assigned Occupation	Lawyer
Correspondence Address	1 Wellsprings Brightwell Cum Sotwell Wallingford Oxfordshire OX10 0RN

Director Name	Dara Singh Gill
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 January 2003 (41 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (Resigned 17 December 2008)
Assigned Occupation	Lawyer
Correspondence Address	1 Wellsprings Brightwell Cum Sotwell Wallingford Oxfordshire OX10 0RN

Director Name	Henry Birt
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 2005 (44 years after company formation)
Appointment Duration	1 year, 3 months (Resigned 31 March 2007)
Assigned Occupation	Finance Director
Correspondence Address	9 Andrews Reach Bourne End Buckinghamshire SL8 5GA

Director Name	Sharon Rolston
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2007 (45 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 30 September 2010)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	153 Hallowell Road Northwood Middlesex HA6 1DZ

Director Name	Nir Elbaz
Nationality	Israeli
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 December 2008 (47 years after company formation)
Appointment Duration	1 year, 9 months (Resigned 15 September 2010)
Assigned Occupation	Lawyer
Correspondence Address	Yavne 42/24 Ramat Hasharon Israel

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