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Nortel (Management) Limited

Directors

Current

—

Retired

9

Closed

3

Director Details

Director Name	Iain James Morgan
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 November 1998 (29 years, 9 months after company formation)
Appointment Duration	25 years, 5 months
Assigned Occupation	Managing Director
Correspondence Address	Davidge Lodge Forty Green Road Beaconsfield Buckinghamshire HP9 1XL

Director Name	Dara Singh Gill
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 January 2003 (33 years, 11 months after company formation)
Appointment Duration	21 years, 3 months
Assigned Occupation	Lawyer
Correspondence Address	1 Wellsprings Brightwell Cum Sotwell Wallingford Oxfordshire OX10 0RN

Director Name	Dara Singh Gill
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	17 January 2003 (33 years, 11 months after company formation)
Appointment Duration	21 years, 3 months
Assigned Occupation	Lawyer
Correspondence Address	1 Wellsprings Brightwell Cum Sotwell Wallingford Oxfordshire OX10 0RN

Director Name	Ian Grant Dawson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 October 1992 (23 years, 8 months after company formation)
Appointment Duration	3 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
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 October 1992 (23 years, 8 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	Lynda Anne Lucas
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 October 1992 (23 years, 8 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 Michael James Thompson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 January 1995 (25 years, 12 months 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 (27 years, 8 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	Mr Brian Harris
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 1996 (27 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 30 October 1998)
Assigned Occupation	Vice President Finance & Admin
Country of Residence	United Kingdom
Correspondence Address	Ridge End Rowley Green Road Arkley Hertfordshire EN5 3HH

Director Name	Mr David John Edward Roberts
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 November 1996 (27 years, 10 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	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 (32 years, 8 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	Gordon Allan Davies
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 October 2001 (32 years, 8 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

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