Company information:
Mitel Networks Limited (No: 01309629)
Address: 2 LONDON WALL PLACE, 4TH FLOOR, LONDON, EC2Y 5AU, UNITED KINGDOM
Status: Operating Company
Incorporated: 21-Apr-1977
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jul-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: CRAIG JUSTIN EVANS ( DOB: Feb-1972 From: Jun-2019 )
Current Director: CRAIG JUSTIN EVANS ( DOB: Feb-1972 From: Jun-2019 )
Current Director: CRAIG JUSTIN EVANS ( DOB: Feb-1972 From: Jun-2019 )
Current Director: GREGORY JAMES HISCOCK ( DOB: Apr-1967 From: Jul-2008 )
Current Director: STEVEN EDWARD SPOONER ( DOB: May-1958 From: Jun-2003 )
Current Secretary: GREGORY JAMES HISCOCK ( From: Jun-2017 )
Resigned Director: DAVID MARC ADDERLEY ( DOB: Mar-1970 From: Feb-2001 To: Feb-2001 )
Resigned Director: GRAHAM BEVINGTON ( DOB: Mar-1960 From: Jan-2000 To: Feb-2001 )
Resigned Director: GRAHAM BEVINGTON ( DOB: Mar-1960 From: Feb-2001 To: Feb-2016 )
Resigned Director: PAUL ANDREW BUTCHER ( DOB: Mar-1962 From: Feb-2001 To: Feb-2001 )
Resigned Director: JEAN JACQUES CARRIER ( DOB: Oct-1950 From: Mar-1998 To: Feb-2001 )
Resigned Director: JENIFER ANNE CHILCOTT ( DOB: Jul-1967 From: Feb-2003 To: Oct-2003 )
Resigned Director: STEPHEN GODFREY MORGAN DAVIS ( DOB: Nov-1959 From: Oct-2001 To: Sep-2005 )
Resigned Director: KAY DAWES ( DOB: Nov-1944 From: Feb-2001 To: Jun-2008 )
Resigned Director: ANTHONY BERKELEY EVERSON-DAVIS ( DOB: Jan-1947 From: Nov-1991 To: Feb-1996 )
Resigned Director: MICHAEL ANTHONY FORD ( DOB: Sep-1958 From: Feb-2001 To: Nov-2006 )
Resigned Director: STEPHANE GODIN ( DOB: Jun-1965 From: Feb-2003 To: Jun-2003 )
Resigned Director: RICHARD ERIC HODGETTS ( DOB: Oct-1966 From: Dec-2017 To: Apr-2024 )
Resigned Director: ALAN DAVID JONES ( DOB: Jul-1961 From: Jan-1995 To: Feb-2001 )
Resigned Director: ALAN KIRKHAM ( DOB: Feb-1943 From: Jan-1994 To: Jun-1997 )
Resigned Director: NICHOLAS PHILPOTT ( DOB: Jul-1961 From: Sep-2001 To: Dec-2002 )
Resigned Director: SIMON SKELLON ( DOB: Jan-1969 From: Feb-2016 To: Aug-2017 )
Resigned Director: STEVEN EDWARD SPOONER ( DOB: May-1958 From: Jun-2003 To: Jun-2019 )
Resigned Director: CLIFFORD FRANCIS TOMASZEWSKI ( DOB: Feb-1950 From: Jun-1997 To: Apr-1998 )
Resigned Director: PAUL ANDREW WEBB ( DOB: Aug-1948 From: Nov-1991 To: Jan-1995 )
Resigned Secretary: JENIFER ANNE CHILCOTT ( DOB: Jul-1967 From: Feb-2003 To: Oct-2003 )
Resigned Secretary: CHRISTOPHER MARK CRANE ( DOB: Sep-1966 From: Oct-2003 To: Nov-2006 )
Resigned Secretary: JAMES ANDREW EVANS ( DOB: Sep-1971 From: Nov-2006 To: Jun-2017 )
Resigned Secretary: ANTHONY BERKELEY EVERSON-DAVIS ( DOB: Jan-1947 From: Nov-1991 To: Jul-1996 )
Resigned Secretary: ANNETTE CLAIRE FOSTER ( DOB: Dec-1968 From: Feb-2003 To: Oct-2003 )
Resigned Secretary: SARAH JONES ( From: Oct-1993 To: Aug-1994 )
Resigned Secretary: ALAN DAVID JONES ( DOB: Jul-1961 From: Jul-1996 To: Dec-2002 )
Resigned Secretary: BARBARA LESLEY LEWIS ( DOB: Mar-1946 From: Sep-1994 To: Dec-2001 )
Persons of Significant Control:
Mitel Networks Holdings Limited, 2 London Wall Place, 4th Floor, London, EC2Y 5AU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)