* director search - John Ashman - kompany

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john ashman

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ASHMAN, John
Nationality: British
Address: Essex, RM16 3AA

NORTEL NETWORKS UK PENSION TRUST LIMITED
02091890
LIVE
Date Incorporated:

BOWLES, Norma Christine
Director - Active
Appointed: 2005-04-13

DAVIES, David Wyndham
Director - Resigned
Appointed: 2007-06-01
Resigned: 2019-10-31

GILCHRIST, Clive Mace
Director - Resigned
Appointed: 2007-06-20
Resigned: 2007-12-18

IZZARD, Brian Thomas
Director - Active
Appointed: 2008-04-12

MASTERSON, Patrick
Director - Active
Appointed: 2007-12-18

ROSSITER, Timothy John Miles
Director - Active
Appointed: 2006-11-29

ABRAHAM, Laila
Director - Resigned
Appointed: 1995-01-09
Resigned: 2005-04-13

ALLEN, Peter
Director - Resigned
Appointed: 1996-10-31
Resigned: 1997-05-28

BARR, Sarah Louise
Director - Resigned
Appointed: 2000-06-01
Resigned: 2002-02-28

BEATTIE, Donald Farquharson
Director - Resigned
Appointed:
Resigned: 1992-01-01

BERRY, David John
Director - Resigned
Appointed:
Resigned: 1992-01-01

CARTLAND, John Anthony
Director - Resigned
Appointed: 1995-07-03
Resigned: 1998-04-23

D MELLO, Oswald Lucio
Director - Resigned
Appointed: 1998-11-25
Resigned: 2003-08-31

EVANS, John Marshall
Director - Resigned
Appointed:
Resigned: 1993-01-10

EVANS, Lorraine Dorothy
Director - Resigned
Appointed: 2000-11-05
Resigned: 2005-04-13

FOSTER, Kathy
Director - Resigned
Appointed: 2002-03-01
Resigned: 2006-11-21

GARDENER, William Kenneth
Director - Resigned
Appointed:
Resigned: 2006-11-21

GARDNER, Roy Alan, Sir
Director - Resigned
Appointed:
Resigned: 1992-08-31

GUNN, William Arthur
Director - Resigned
Appointed: 1995-01-09
Resigned: 2000-08-31

HERN, John William
Director - Resigned
Appointed: 2002-12-01
Resigned: 2006-10-18

HOBBERT, Patrick Gerard
Director - Resigned
Appointed: 1999-05-25
Resigned: 2001-03-26

HORNE, Jean
Director - Resigned
Appointed:
Resigned: 1995-01-09

KINGSTON, Egon Ivan Theodor Martin
Director - Resigned
Appointed:
Resigned: 1995-05-26

LLOYD, Geoffrey James Rhodri
Director - Resigned
Appointed: 1998-03-23
Resigned: 2000-05-31

MACONACHY, Kevin
Director - Resigned
Appointed: 2008-06-09
Resigned: 2009-12-15

MARSHALL, Colin Edward
Director - Resigned
Appointed:
Resigned: 1992-01-01

MARWOOD, David Christopher Laborde
Director - Resigned
Appointed:
Resigned: 1995-06-30

MCDERMOTT, John Bernard
Director - Resigned
Appointed: 1995-08-30
Resigned: 2002-11-30

MCNESS, Bruce John
Director - Resigned
Appointed: 2006-11-21
Resigned: 2007-06-20

MEHTA, Hitesh
Director - Resigned
Appointed: 2005-09-01
Resigned: 2008-05-20

MORGAN, Iain James
Director - Resigned
Appointed: 2002-03-01
Resigned: 2004-04-30

NEWCOMBE, Peter James
Director - Resigned
Appointed: 2004-02-01
Resigned: 2005-01-27

O'HARA, John Michael
Director - Resigned
Appointed: 2001-03-27
Resigned: 2002-03-08

PAHAPILL, Maryanne
Director - Resigned
Appointed: 2003-09-04
Resigned: 2004-08-01

PATTERSON, Ronald James
Director - Resigned
Appointed: 1992-03-01
Resigned: 2002-02-28

PIPER, Douglas Cyril
Director - Resigned
Appointed:
Resigned: 1994-04-22

POOS, Johannus
Director - Resigned
Appointed: 2007-06-20
Resigned: 2008-05-20

PRINCE, Anthony John
Director - Resigned
Appointed:
Resigned: 1993-05-31

STAUNTON, Gerard Joseph
Director - Resigned
Appointed: 2005-12-01
Resigned: 2011-11-18

STEVENSON, Alick
Director - Resigned
Appointed: 1995-07-03
Resigned: 1998-10-31

STONE, Mitchell Lawrence
Director - Resigned
Appointed: 2004-08-01
Resigned: 2004-12-31

THOMPSON, Michael James
Director - Resigned
Appointed: 1995-07-03
Resigned: 1996-10-31

THOMSON, Sheena Katherine
Director - Resigned
Appointed: 2002-04-26
Resigned: 2004-01-31

WILSON, Brian
Director - Resigned
Appointed: 1997-05-28
Resigned: 1999-04-30

WILSON, Margaret Catherine Mackintosh
Director - Resigned
Appointed: 2005-04-13
Resigned: 2008-04-12

BESTRUSTEES LIMITED
Director - Active
Appointed: 1995-07-03

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2010-05-18

DIAS, Jude
Secretary - Resigned
Appointed: 2004-08-23
Resigned: 2005-07-04

FAULKNER, Terence Brian
Secretary - Resigned
Appointed:
Resigned: 2001-05-06

GENEEN OSWALD, Diana
Secretary - Resigned
Appointed: 2001-05-07
Resigned: 2004-08-22

HAMMOND, Louise Margaret
Secretary - Resigned
Appointed: 2005-07-05
Resigned: 2010-05-18

KPMG UK LIMITED
03580549
LIVE
Date Incorporated:

BARNICOAT, Edward Neil
Director - Resigned
Appointed: 2017-07-31
Resigned: 2022-02-14

DEAN, Joanne
Director - Resigned
Appointed: 2019-06-30
Resigned: 2022-02-14

JONES, Timothy Richard
Director - Resigned
Appointed: 2019-06-30
Resigned: 2022-11-30

LAMBE, William Anthony
Director - Resigned
Appointed: 2021-02-26
Resigned: 2021-04-30

ANDERSON, Adele Helen
Director - Resigned
Appointed: 2010-08-31
Resigned: 2011-06-10

BENNISON, Richard
Director - Resigned
Appointed: 2008-12-31
Resigned: 2012-05-10

BLAKE, Michael David
Director - Resigned
Appointed: 2003-03-31
Resigned: 2010-08-31

BROWN, Bernard Samuel
Director - Resigned
Appointed: 2001-02-21
Resigned: 2003-03-31

CAMPBELL, Rachel Mary
Director - Resigned
Appointed: 2009-04-07
Resigned: 2011-06-10

CARTER, Gordon Michael Charles
Director - Resigned
Appointed: 1998-09-28
Resigned: 1999-03-31

CATES, Antony George
Director - Resigned
Appointed: 2011-06-10
Resigned: 2012-07-30

COLLINS, Simon Jeremy
Director - Resigned
Appointed: 2012-07-30
Resigned: 2017-07-31

COOK, Colin Ian Steele
Director - Resigned
Appointed: 2007-12-19
Resigned: 2008-12-31

DONALDSON, Edward Frederic Colin
Director - Resigned
Appointed: 2004-10-01
Resigned: 2009-04-07

GRIFFITH JONES, John Guthrie
Director - Resigned
Appointed: 2002-06-28
Resigned: 2012-07-30

HALL, John Anthony
Director - Resigned
Appointed: 1998-09-28
Resigned: 1999-09-30

JACKSON, Hamish John Ross
Director - Resigned
Appointed: 1998-09-01
Resigned: 1998-09-28

LONG, Paul
Director - Resigned
Appointed: 2011-06-10
Resigned: 2019-06-30

MARSH, James Webster
Director - Resigned
Appointed: 2012-07-30
Resigned: 2015-10-01

MCDONAGH, Michael Andrew
Director - Resigned
Appointed: 2015-10-01
Resigned: 2017-02-01

QUEST, Michelle Ann
Director - Resigned
Appointed: 2011-06-10
Resigned: 2012-07-30

REID, Philip Alan, Sir
Director - Resigned
Appointed: 1998-09-28
Resigned: 2002-06-28

ROBINSON, Ian Michael
Director - Resigned
Appointed: 2001-03-22
Resigned: 2004-10-01

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1998-06-12
Resigned: 1998-09-01

RUSHWORTH, Jonathan Edwin Fletcher
Director - Resigned
Appointed: 1998-09-01
Resigned: 1998-09-28

TAYLOR, Alan Bennett
Director - Resigned
Appointed: 1999-03-31
Resigned: 2001-03-22

WILLIAMS, Gareth Wyn
Director - Resigned
Appointed: 2001-02-21
Resigned: 2001-12-31

WILLOWS, Sarah Kate Gilchrist
Director - Resigned
Appointed: 2017-02-01
Resigned: 2021-02-26

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 1998-06-12
Resigned: 1998-09-01

BENNETT, John Charles Quentin
Director - Active
Appointed: 2022-02-14

HEARLD, Christopher Robert
Director - Active
Appointed: 2022-02-14

DEAN, Joanne
Secretary - Active
Appointed: 2014-08-01

CLEAVES, Colin Geoffrey
Secretary - Resigned
Appointed: 2007-12-19
Resigned: 2014-08-01

VERITATEM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-09-28
Resigned: 2007-12-19

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1998-06-12
Resigned: 1998-09-28

NORTEL NETWORKS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
02352668
DISSOLVED
Date Incorporated:
Dissolved on 2022-08-27

BEECHES, Trevor Andrew
Director - Resigned
Appointed: 2000-07-17
Resigned: 2001-02-08

BISHOP, John Edwin
Director - Resigned
Appointed:
Resigned: 1993-10-31

CONVEY, Sally
Director - Resigned
Appointed: 2007-05-22
Resigned: 2008-03-21

COOPER, Markham Rivaz
Director - Resigned
Appointed: 2000-07-17
Resigned: 2009-03-31

D MELLO, Oswald Lucio
Director - Resigned
Appointed: 1998-11-25
Resigned: 2000-07-17

DALE, Oliver Julian Nicholas
Director - Resigned
Appointed: 2007-05-22
Resigned: 2009-11-06

FAULKNER, Terence Brian
Director - Resigned
Appointed: 2000-07-17
Resigned: 2001-02-14

FLOYD, Andrew Paul
Director - Resigned
Appointed: 2008-04-17
Resigned: 2009-05-01

FORTIER, Richard Joseph
Director - Resigned
Appointed: 2002-06-10
Resigned: 2004-08-01

FOSTER, Kathleen
Director - Resigned
Appointed: 2001-10-30
Resigned: 2007-10-31

FREEMANTLE, Simon John
Director - Resigned
Appointed: 2009-11-06
Resigned: 2021-04-30

GARDENER, William Kenneth
Director - Resigned
Appointed:
Resigned: 2000-07-17

HARBOTT, David Peter
Director - Resigned
Appointed: 2001-10-30
Resigned: 2002-11-08

HAWKSWORTH, Richard Ian
Director - Resigned
Appointed: 2008-04-17
Resigned: 2009-03-31

MILLIGAN, John Gordon
Director - Resigned
Appointed: 2002-12-02
Resigned: 2006-11-04

PRINCE, Anthony John
Director - Resigned
Appointed:
Resigned: 1993-05-31

QUANE, David
Director - Resigned
Appointed: 2010-09-30
Resigned: 2021-11-26

ROLSTON, Sharon
Director - Resigned
Appointed: 2009-11-06
Resigned: 2010-09-30

SMEDEMA, Elizabeth
Director - Resigned
Appointed: 2000-12-05
Resigned: 2001-10-30

SMITH, Doreen
Director - Resigned
Appointed: 2000-07-17
Resigned: 2000-12-05

STEVENSON, Alick
Director - Resigned
Appointed: 1998-03-23
Resigned: 1998-10-31

SWEET, Ronald Peter
Director - Resigned
Appointed: 2001-03-08
Resigned: 2001-10-30

THOMPSON, Michael James
Director - Resigned
Appointed:
Resigned: 1997-10-31

WIDDOWSON, Ian Michael
Director - Resigned
Appointed: 2002-12-02
Resigned: 2007-05-22

WOODS, Robert Mcmurdo
Director - Resigned
Appointed: 2001-10-30
Resigned: 2019-09-30

COOPER, Markham Rivaz
Secretary - Resigned
Appointed: 2001-10-31
Resigned: 2009-03-31

DALE, Oliver Julian Nicholas
Secretary - Resigned
Appointed: 2009-04-01
Resigned: 2009-11-06

FAULKNER, Terence Brian
Secretary - Resigned
Appointed:
Resigned: 2000-11-18

FREEMANTLE, Simon John
Secretary - Resigned
Appointed: 2009-11-06
Resigned: 2021-04-30

ROBERTS, David John Edward
Secretary - Resigned
Appointed: 2000-11-18
Resigned: 2001-10-30

NORTEL NETWORKS OPTICAL COMPONENTS LIMITED
02515751
LIVE
Date Incorporated:
Dissolved on 2018-01-10

ALLEN, Clive Victor
Director - Resigned
Appointed: 1993-06-14
Resigned: 1999-05-10

BALL, David
Director - Resigned
Appointed: 1994-10-25
Resigned: 1998-12-31

BARTON, Ian Mark
Director - Resigned
Appointed: 2000-06-23
Resigned: 2001-02-28

BEATTY, Douglas Charles
Director - Resigned
Appointed: 1999-03-30
Resigned: 2000-06-23

BERUBE, Jacques Bernard
Director - Resigned
Appointed: 1994-10-26
Resigned: 1997-09-03

BIRT, Henry
Director - Resigned
Appointed: 2005-12-16
Resigned: 2007-03-31

CALLAGHAN, Barbara
Director - Resigned
Appointed: 2000-06-23
Resigned: 2003-06-18

CARTLAND, John Anthony
Director - Resigned
Appointed: 1998-11-25
Resigned: 2001-09-30

CASTELL, Anthony Roy James
Director - Resigned
Appointed:
Resigned: 1995-01-31

CRAIG, John Anderson
Director - Resigned
Appointed: 1993-06-14
Resigned: 1994-09-30

CURRIE, Peter William
Director - Resigned
Appointed: 1994-06-06
Resigned: 1997-04-06

DAVIES, Gordon Allan
Director - Resigned
Appointed: 2001-12-12
Resigned: 2003-02-28

DEROMA, Nicholas John
Director - Resigned
Appointed: 1999-03-30
Resigned: 2000-06-23

DESCH, Matthew John
Director - Resigned
Appointed: 1999-11-08
Resigned: 2000-03-31

DONAHEE, Gary R
Director - Resigned
Appointed: 1998-11-25
Resigned: 1999-08-23

DUNN, Frank
Director - Resigned
Appointed: 1997-05-02
Resigned: 1999-03-30

FREEMANTLE, Simon John
Director - Resigned
Appointed: 2008-12-17
Resigned: 2021-04-30

GASNIER, Michel Roger
Director - Resigned
Appointed: 2003-06-18
Resigned: 2004-09-20

HARRIS, Brian
Director - Resigned
Appointed: 1993-11-10
Resigned: 1998-10-30

HOLINSKI, Stephen Allan
Director - Resigned
Appointed: 1993-06-14
Resigned: 1993-10-01

HUNGLE, Terry Gerard
Director - Resigned
Appointed: 1998-11-25
Resigned: 2001-03-31

MAND, Martin Gary
Director - Resigned
Appointed: 1993-06-14
Resigned: 1994-06-05

MORFE, Claudio
Director - Resigned
Appointed: 2003-02-28
Resigned: 2004-12-13

MORGAN, Iain James
Director - Resigned
Appointed: 1998-11-25
Resigned: 2000-06-23

PUGH, Gareth Alan David
Director - Resigned
Appointed: 2000-06-23
Resigned: 2005-12-16

PUSEY, Stephen Charles
Director - Resigned
Appointed: 1996-11-30
Resigned: 1998-05-01

QUANE, David
Director - Resigned
Appointed: 2010-09-30
Resigned: 2021-05-01

ROBERTS, David John Edward
Director - Resigned
Appointed: 2000-03-09
Resigned: 2001-05-15

ROLSTON, Sharon
Director - Resigned
Appointed: 2007-03-30
Resigned: 2010-09-30

STEVENSON, Alick
Director - Resigned
Appointed:
Resigned: 1998-10-31

THOMPSON, Michael James
Director - Resigned
Appointed:
Resigned: 1996-11-30

VANCE, Ian Alastair Ward
Director - Resigned
Appointed: 1998-05-01
Resigned: 1998-12-31

WAIDA, Christian
Director - Resigned
Appointed: 2004-12-13
Resigned: 2008-12-17

DAVIES, Gordon Allan
Secretary - Resigned
Appointed: 2002-05-28
Resigned: 2003-02-28

ELBAZ, Nir
Secretary - Resigned
Appointed: 2008-12-17
Resigned: 2010-09-15

FREEMANTLE, Simon John
Secretary - Resigned
Appointed: 2010-09-15
Resigned: 2021-04-30

LUCAS, Lynda Anne
Secretary - Resigned
Appointed: 1993-06-14
Resigned: 1995-01-31

MORFE, Claudio
Secretary - Resigned
Appointed: 2003-02-28
Resigned: 2004-12-13

ROBERTS, David John Edward
Secretary - Resigned
Appointed: 1996-11-30
Resigned: 2002-05-28

THOMPSON, Michael James
Secretary - Resigned
Appointed: 1995-01-31
Resigned: 1993-06-14

WAIDA, Christian
Secretary - Resigned
Appointed: 2004-12-13
Resigned: 2008-12-17

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