ALCATEL SUBMARINE NETWORKS UK LTD

Company summary

Company number: 01750343
Status: ACTIVE
Incorporated / age: 6 September 198343 years
Registered office: Telegraph House, 10 Telcon Way, Greenwich, London, SE10 0AG, England
Accounts due: 30 September 2026
Confirmation statement due: 15 February 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 17:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Telegraph House, 10 Telcon Way, Greenwich, London, SE10 0AG, England
Nature of business
Manufacture of telegraph and telephone apparatus and equipment
Other telecommunications activities
Previous company names
ALCATEL-LUCENT SUBMARINE NETWORKS LIMITED
ALCATEL SUBMARINE NETWORKS LIMITED
STC SUBMARINE SYSTEMS LIMITED
NORTHERN TELECOM EUROPE LIMITED
STC LIMITED
STC COMMUNICATIONS AND INFORMATION SYSTEMS LIMITED
NORTHERN TELECOM PLC
NORTHERN TELECOM PLC
TRUSHELFCO (NO. 588) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BHAMBRA, Tajinder Singh ACTIVE	Director	01 Jan 2021		England	May 1976	Telegraph House, 10 Telcon Way, Greenwich, London, SE10 0AG, England
BISTON, Alain Mathieu Pierre ACTIVE	Director	14 Oct 2019		France	January 1964	8, Rue Andréa Palladio, Guyancourt, 78280, France
FIZELLIER, Philippe Michel Francois ACTIVE	Director	10 May 2023		France	May 1964	11 Bis, Rue De Bellevue, 78560, Le Port Marly, France
HARRISON, Richard Edward ACTIVE	Director	21 Aug 2014		England	March 1969	Telegraph House, 10 Telcon Way, Greenwich, London, SE10 0AG, England
LARA, Vincent Robert Pierre ACTIVE	Director	29 Mar 2018		France	November 1965	76, Rue De La Princesse, 78430, Louveciennes, France
MCGOVERN, Michael Edward Stephen ACTIVE	Director	27 Jan 2017		United Kingdom	February 1963	Telegraph House, 10 Telcon Way, Greenwich, London, SE10 0AG, England
PERRET, Cynthia Jacqueline Suzy ACTIVE	Director	19 Nov 2025		England	April 1978	54, Harrow View Road, London, W5 1LZ, England
JOBLING, Nicholas Andrew RESIGNED	Secretary	11 Nov 1996	15 Jun 1999			31 Westhall Road, Warlingham, Surrey, CR6 9BJ
LUCAS, Lynda Anne RESIGNED	Secretary		11 Mar 1994			194 Lent Rise Road, Burnham, Buckinghamshire, SL1 7AB
MATTHEWS, Charles Howard RESIGNED	Secretary	11 Nov 1996	27 Nov 2003			6 North Pallant, Chichester, West Sussex, PO19 1TJ
MATTHEWS, Charles Howard RESIGNED	Secretary	11 Mar 1994	31 Jan 1995			Woodhouse, Idsworth, Waterlooville, Hampshire, PO8 0AN
MUIR, Donald Weir RESIGNED	Secretary	19 Jan 1995	11 Nov 1996			3a Westholme, Orpington, Kent, BR6 0AN
SADIQ, Liaqat Ali RESIGNED	Secretary	17 Jan 2000	21 Aug 2014			22 Shortwood Avenue, Staines, Middlesex, TW18 4JL
ALLEN, Clive Victor RESIGNED	Director		11 Mar 1994		June 1935	18a Deer Park Crescent, Toronto, Ontario, M4V 2C2, Canada
BOGGIS, Claire Louise RESIGNED	Director	29 Mar 2010	14 Dec 2016	United Kingdom	July 1964	96, Springbank Road, London, SE13 6SX, United Kingdom
BOUVARD, Michel Jean RESIGNED	Director	29 Mar 2010	30 Sep 2012	France	March 1950	39, Rue Buffon, Paris, 75005, France
COOK, Richard RESIGNED	Director	01 Dec 2009	31 Dec 2010	United Kingdom	August 1950	27, Ashingdon Heights, Rochford, Essex, SS4 3TH, United Kingdom
CRAIG, John Anderson RESIGNED	Director	14 Dec 1992	11 Mar 1994		July 1942	Oaklands Kier Park, Ascot, Berkshire, SL5 7DS
CROSS, Derek RESIGNED	Director	11 Mar 1994	09 Jul 1999		June 1936	The Thatched Cottage, Handley, Chester, CH3 9DT
DUMONT, Philippe RESIGNED	Director	01 Dec 2009	15 May 2013	France	November 1964	65, Route De Chartres, Bures Sur Yvette, 91440, France
DYSON, Steven James RESIGNED	Director	27 Jan 2017	12 Jul 2019	United Kingdom	June 1977	Telegraph House, 10 Telcon Way, Greenwich, London, SE10 0AG, England
FORNET, Patricia Pascale Christine RESIGNED	Director	05 Mar 2019	05 May 2023	France	February 1976	10646, Rue D'Eperlecques, 62910, Bayenghem Les Eperle, France
FRAME, Leigh Esmond Hadyn RESIGNED	Director	29 Mar 2010	26 Jan 2017	United Kingdom	July 1960	15, Upperton Road, Eastbourne, East Sussex, BN21 1JR, United Kingdom
GARDNER, Roy Alan, Sir RESIGNED	Director		31 Aug 1992		August 1945	Old Hall Farm,Gill Hill, Markyate, St Albans, Hertfordshire, AL3 8AR
GODELUCK, Jean RESIGNED	Director	17 Jan 2000	15 Mar 2008		May 1947	41 Rue D`Aligre, 78230 Le Pecq, France
GRUMETT, Piers Scott RESIGNED	Director	27 Jul 2015	16 Jan 2019	England	April 1972	Telegraph House, 10 Telcon Way, Greenwich, London, SE10 0AG, England
HARRIS, Brian RESIGNED	Director	06 Dec 1993	11 Mar 1994	United Kingdom	June 1947	Ridge End, Rowley Green Road, Arkley, Hertfordshire, EN5 3HH
HAZELL, Neville John RESIGNED	Director	02 Jan 2019	31 Oct 2021	England	March 1957	Telegraph House, 10 Telcon Way, Greenwich, London, SE10 0AG, England
HOLINSKI, Stephen Allan RESIGNED	Director		06 Dec 1993		September 1946	Fairhill, Cleardown Road The Hockering, Woking, Surrey, GU22 7HH
HORNE, Nigel, Dr RESIGNED	Director	11 Mar 1994	02 Apr 1996		September 1940	Whitefriars, Hosey Hill, Westerham, Kent, TN16 1TA
HUDSON, Desmond Findlay RESIGNED	Director		12 Mar 1993		October 1936	31w Whinshill Court, Cross Road Sunningdale, Ascot, Berkshire, SL5 9SB
LACROIX, Frederic Jean RESIGNED	Director	30 Sep 2012	18 Mar 2019	France	June 1958	24, Appt 207, Avenue Emile Zola, Boulogne Billancourt, 92100, France
LAFOUGERE, Etienne RESIGNED	Director	15 Mar 2008	08 Oct 2009		January 1968	10, Rue Poussin, 75018, Paris, France
LAMB, Gary RESIGNED	Director	29 Mar 2010	27 Jul 2015	United Kingdom	April 1965	33, Garden Road, Bromley, Kent, BR1 3LU, United Kingdom
LECLERCQ, Jacques Bernard RESIGNED	Director	04 Sep 1995	26 Feb 1998		September 1942	7 Avenue D'Eylau, Paris 75016, France, FOREIGN
LEWIS, David Andrew RESIGNED	Director	16 Feb 2004	24 Nov 2004	United Kingdom	June 1962	17 Mill Road, Cardiff, CF14 0XA
LUCENTE, Edward Ernaldo RESIGNED	Director		11 Mar 1994		December 1939	10511 River Road, Potomac, Maryland 20845, FOREIGN, Usa
MACCARY, Frank Hervé RESIGNED	Director	15 May 2015	29 Mar 2018	France	April 1973	Telegraph House, 10 Telcon Way, Greenwich, London, SE10 0AG, England
MAND, Martin Gary RESIGNED	Director		11 Mar 1994		September 1936	618 Berwick Road, Edenridge, Wilmington, Delaware 19803, FOREIGN, Usa
MATTHEWS, Charles Howard RESIGNED	Director	12 Mar 1996	27 Nov 2003		November 1945	6 North Pallant, Chichester, West Sussex, PO19 1TJ
MOLLARET, Gaston RESIGNED	Director	11 Mar 1994	10 Jan 1995		February 1934	16 Rue Duben Etre, Ermont, 95120, France
PIRON, Philippe Emmanuel Olivier RESIGNED	Director	27 Jan 2017	10 Oct 2019	France	June 1970	Telegraph House, 10 Telcon Way, Greenwich, London, SE10 0AG, England
RADLEY, Peter Ernest RESIGNED	Director	11 Mar 1994	26 Feb 1998		November 1943	3 Rue Marbeau, 75116, Paris, France
REINAUDO, Christian RESIGNED	Director	26 Feb 1998	21 Jul 2003		May 1954	50 Boulevard D Andilly, 95160 Montmorency, France
SADIQ, Liaqat Ali RESIGNED	Director	27 Nov 2003	21 Aug 2014	United Kingdom	July 1961	22 Shortwood Avenue, Staines, Middlesex, TW18 4JL
STANGL, Bernd RESIGNED	Director	29 Mar 2010	16 Apr 2015	France	April 1968	45, Rue De La Libération, Jouy En Josas,, F-78350, France
STRUBBE, Rudi RESIGNED	Director	20 May 2005	15 Mar 2008		October 1963	Bosbessenstraat 11, Mol, 2400, Belgium
THOMPSON, Michael James RESIGNED	Director	18 May 1993	11 Mar 1994	England	July 1942	Wharf House, Domum Road, Winchester, Hampshire, SO23 9NQ
VALUSSI, Romano RESIGNED	Director	08 Oct 2009	19 Feb 2010	Italy	September 1957	3, Via Giuseppe Verdi, Agrate, Brianza, 20041, Italy
VINCENT, Frederic RESIGNED	Director	11 Mar 1994	26 Feb 1998		November 1954	4 Avenue De Lowendal, Paris, 75007, France
WATERWORTH, Gary RESIGNED	Director	15 May 2013	27 Jan 2017	United Kingdom	May 1960	Ashprington, High Street, Eynsford, Kent, DA4 0AA, England

BHAMBRA, Tajinder Singh ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: England
Date of birth: May 1976
Address: Telegraph House, 10 Telcon Way, Greenwich, London, SE10 0AG, England

BISTON, Alain Mathieu Pierre ACTIVE
Role: Director
Appointed on: 14 Oct 2019
Country of Residence: France
Date of birth: January 1964
Address: 8, Rue Andréa Palladio, Guyancourt, 78280, France

FIZELLIER, Philippe Michel Francois ACTIVE
Role: Director
Appointed on: 10 May 2023
Country of Residence: France
Date of birth: May 1964
Address: 11 Bis, Rue De Bellevue, 78560, Le Port Marly, France

HARRISON, Richard Edward ACTIVE
Role: Director
Appointed on: 21 Aug 2014
Country of Residence: England
Date of birth: March 1969
Address: Telegraph House, 10 Telcon Way, Greenwich, London, SE10 0AG, England

LARA, Vincent Robert Pierre ACTIVE
Role: Director
Appointed on: 29 Mar 2018
Country of Residence: France
Date of birth: November 1965
Address: 76, Rue De La Princesse, 78430, Louveciennes, France

MCGOVERN, Michael Edward Stephen ACTIVE
Role: Director
Appointed on: 27 Jan 2017
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Telegraph House, 10 Telcon Way, Greenwich, London, SE10 0AG, England

PERRET, Cynthia Jacqueline Suzy ACTIVE
Role: Director
Appointed on: 19 Nov 2025
Country of Residence: England
Date of birth: April 1978
Address: 54, Harrow View Road, London, W5 1LZ, England

JOBLING, Nicholas Andrew RESIGNED
Role: Secretary
Appointed on: 11 Nov 1996
Resigned on: 15 Jun 1999
Address: 31 Westhall Road, Warlingham, Surrey, CR6 9BJ

LUCAS, Lynda Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Mar 1994
Address: 194 Lent Rise Road, Burnham, Buckinghamshire, SL1 7AB

MATTHEWS, Charles Howard RESIGNED
Role: Secretary
Appointed on: 11 Nov 1996
Resigned on: 27 Nov 2003
Address: 6 North Pallant, Chichester, West Sussex, PO19 1TJ

MATTHEWS, Charles Howard RESIGNED
Role: Secretary
Appointed on: 11 Mar 1994
Resigned on: 31 Jan 1995
Address: Woodhouse, Idsworth, Waterlooville, Hampshire, PO8 0AN

MUIR, Donald Weir RESIGNED
Role: Secretary
Appointed on: 19 Jan 1995
Resigned on: 11 Nov 1996
Address: 3a Westholme, Orpington, Kent, BR6 0AN

SADIQ, Liaqat Ali RESIGNED
Role: Secretary
Appointed on: 17 Jan 2000
Resigned on: 21 Aug 2014
Address: 22 Shortwood Avenue, Staines, Middlesex, TW18 4JL

ALLEN, Clive Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1994
Date of birth: June 1935
Address: 18a Deer Park Crescent, Toronto, Ontario, M4V 2C2, Canada

BOGGIS, Claire Louise RESIGNED
Role: Director
Appointed on: 29 Mar 2010
Resigned on: 14 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 96, Springbank Road, London, SE13 6SX, United Kingdom

BOUVARD, Michel Jean RESIGNED
Role: Director
Appointed on: 29 Mar 2010
Resigned on: 30 Sep 2012
Country of Residence: France
Date of birth: March 1950
Address: 39, Rue Buffon, Paris, 75005, France

COOK, Richard RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 27, Ashingdon Heights, Rochford, Essex, SS4 3TH, United Kingdom

CRAIG, John Anderson RESIGNED
Role: Director
Appointed on: 14 Dec 1992
Resigned on: 11 Mar 1994
Date of birth: July 1942
Address: Oaklands Kier Park, Ascot, Berkshire, SL5 7DS

CROSS, Derek RESIGNED
Role: Director
Appointed on: 11 Mar 1994
Resigned on: 09 Jul 1999
Date of birth: June 1936
Address: The Thatched Cottage, Handley, Chester, CH3 9DT

DUMONT, Philippe RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 15 May 2013
Country of Residence: France
Date of birth: November 1964
Address: 65, Route De Chartres, Bures Sur Yvette, 91440, France

DYSON, Steven James RESIGNED
Role: Director
Appointed on: 27 Jan 2017
Resigned on: 12 Jul 2019
Country of Residence: United Kingdom
Date of birth: June 1977
Address: Telegraph House, 10 Telcon Way, Greenwich, London, SE10 0AG, England

FORNET, Patricia Pascale Christine RESIGNED
Role: Director
Appointed on: 05 Mar 2019
Resigned on: 05 May 2023
Country of Residence: France
Date of birth: February 1976
Address: 10646, Rue D'Eperlecques, 62910, Bayenghem Les Eperle, France

FRAME, Leigh Esmond Hadyn RESIGNED
Role: Director
Appointed on: 29 Mar 2010
Resigned on: 26 Jan 2017
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 15, Upperton Road, Eastbourne, East Sussex, BN21 1JR, United Kingdom

GARDNER, Roy Alan, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1992
Date of birth: August 1945
Address: Old Hall Farm,Gill Hill, Markyate, St Albans, Hertfordshire, AL3 8AR

GODELUCK, Jean RESIGNED
Role: Director
Appointed on: 17 Jan 2000
Resigned on: 15 Mar 2008
Date of birth: May 1947
Address: 41 Rue D`Aligre, 78230 Le Pecq, France

GRUMETT, Piers Scott RESIGNED
Role: Director
Appointed on: 27 Jul 2015
Resigned on: 16 Jan 2019
Country of Residence: England
Date of birth: April 1972
Address: Telegraph House, 10 Telcon Way, Greenwich, London, SE10 0AG, England

HARRIS, Brian RESIGNED
Role: Director
Appointed on: 06 Dec 1993
Resigned on: 11 Mar 1994
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Ridge End, Rowley Green Road, Arkley, Hertfordshire, EN5 3HH

HAZELL, Neville John RESIGNED
Role: Director
Appointed on: 02 Jan 2019
Resigned on: 31 Oct 2021
Country of Residence: England
Date of birth: March 1957
Address: Telegraph House, 10 Telcon Way, Greenwich, London, SE10 0AG, England

HOLINSKI, Stephen Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 1993
Date of birth: September 1946
Address: Fairhill, Cleardown Road The Hockering, Woking, Surrey, GU22 7HH

HORNE, Nigel, Dr RESIGNED
Role: Director
Appointed on: 11 Mar 1994
Resigned on: 02 Apr 1996
Date of birth: September 1940
Address: Whitefriars, Hosey Hill, Westerham, Kent, TN16 1TA

HUDSON, Desmond Findlay RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1993
Date of birth: October 1936
Address: 31w Whinshill Court, Cross Road Sunningdale, Ascot, Berkshire, SL5 9SB

LACROIX, Frederic Jean RESIGNED
Role: Director
Appointed on: 30 Sep 2012
Resigned on: 18 Mar 2019
Country of Residence: France
Date of birth: June 1958
Address: 24, Appt 207, Avenue Emile Zola, Boulogne Billancourt, 92100, France

LAFOUGERE, Etienne RESIGNED
Role: Director
Appointed on: 15 Mar 2008
Resigned on: 08 Oct 2009
Date of birth: January 1968
Address: 10, Rue Poussin, 75018, Paris, France

LAMB, Gary RESIGNED
Role: Director
Appointed on: 29 Mar 2010
Resigned on: 27 Jul 2015
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 33, Garden Road, Bromley, Kent, BR1 3LU, United Kingdom

LECLERCQ, Jacques Bernard RESIGNED
Role: Director
Appointed on: 04 Sep 1995
Resigned on: 26 Feb 1998
Date of birth: September 1942
Address: 7 Avenue D'Eylau, Paris 75016, France, FOREIGN

LEWIS, David Andrew RESIGNED
Role: Director
Appointed on: 16 Feb 2004
Resigned on: 24 Nov 2004
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 17 Mill Road, Cardiff, CF14 0XA

LUCENTE, Edward Ernaldo RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1994
Date of birth: December 1939
Address: 10511 River Road, Potomac, Maryland 20845, FOREIGN, Usa

MACCARY, Frank Hervé RESIGNED
Role: Director
Appointed on: 15 May 2015
Resigned on: 29 Mar 2018
Country of Residence: France
Date of birth: April 1973
Address: Telegraph House, 10 Telcon Way, Greenwich, London, SE10 0AG, England

MAND, Martin Gary RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1994
Date of birth: September 1936
Address: 618 Berwick Road, Edenridge, Wilmington, Delaware 19803, FOREIGN, Usa

MATTHEWS, Charles Howard RESIGNED
Role: Director
Appointed on: 12 Mar 1996
Resigned on: 27 Nov 2003
Date of birth: November 1945
Address: 6 North Pallant, Chichester, West Sussex, PO19 1TJ

MOLLARET, Gaston RESIGNED
Role: Director
Appointed on: 11 Mar 1994
Resigned on: 10 Jan 1995
Date of birth: February 1934
Address: 16 Rue Duben Etre, Ermont, 95120, France

PIRON, Philippe Emmanuel Olivier RESIGNED
Role: Director
Appointed on: 27 Jan 2017
Resigned on: 10 Oct 2019
Country of Residence: France
Date of birth: June 1970
Address: Telegraph House, 10 Telcon Way, Greenwich, London, SE10 0AG, England

RADLEY, Peter Ernest RESIGNED
Role: Director
Appointed on: 11 Mar 1994
Resigned on: 26 Feb 1998
Date of birth: November 1943
Address: 3 Rue Marbeau, 75116, Paris, France

REINAUDO, Christian RESIGNED
Role: Director
Appointed on: 26 Feb 1998
Resigned on: 21 Jul 2003
Date of birth: May 1954
Address: 50 Boulevard D Andilly, 95160 Montmorency, France

SADIQ, Liaqat Ali RESIGNED
Role: Director
Appointed on: 27 Nov 2003
Resigned on: 21 Aug 2014
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 22 Shortwood Avenue, Staines, Middlesex, TW18 4JL

STANGL, Bernd RESIGNED
Role: Director
Appointed on: 29 Mar 2010
Resigned on: 16 Apr 2015
Country of Residence: France
Date of birth: April 1968
Address: 45, Rue De La Libération, Jouy En Josas,, F-78350, France

STRUBBE, Rudi RESIGNED
Role: Director
Appointed on: 20 May 2005
Resigned on: 15 Mar 2008
Date of birth: October 1963
Address: Bosbessenstraat 11, Mol, 2400, Belgium

THOMPSON, Michael James RESIGNED
Role: Director
Appointed on: 18 May 1993
Resigned on: 11 Mar 1994
Country of Residence: England
Date of birth: July 1942
Address: Wharf House, Domum Road, Winchester, Hampshire, SO23 9NQ

VALUSSI, Romano RESIGNED
Role: Director
Appointed on: 08 Oct 2009
Resigned on: 19 Feb 2010
Country of Residence: Italy
Date of birth: September 1957
Address: 3, Via Giuseppe Verdi, Agrate, Brianza, 20041, Italy

VINCENT, Frederic RESIGNED
Role: Director
Appointed on: 11 Mar 1994
Resigned on: 26 Feb 1998
Date of birth: November 1954
Address: 4 Avenue De Lowendal, Paris, 75007, France

WATERWORTH, Gary RESIGNED
Role: Director
Appointed on: 15 May 2013
Resigned on: 27 Jan 2017
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Ashprington, High Street, Eynsford, Kent, DA4 0AA, England

Filing history

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