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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)

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