* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Mitel Hospitality Communications 2 Limited (No: 01763604)

Address: 2 LONDON WALL PLACE, 4TH FLOOR, LONDON, EC2Y 5AU, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 21-Oct-1983

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 03-Jan-2023

Industry Class: 61900 - Other telecommunications activities

Current Director: GREGORY JAMES HISCOCK ( DOB: Apr-1967   From: Jun-2015  )

Current Secretary: GREGORY J. HISCOCK (   From: Jun-2015  )

Resigned Director: SUMAN ARORA ( DOB: Aug-1955   From: Jun-2001   To: Sep-2002  )

Resigned Director: HENRY BARNARD ( DOB: Mar-1949   From: Apr-2005   To: May-2006  )

Resigned Director: ULRICH BECHMANN ( DOB: Nov-1956   From: Mar-2005   To: Nov-2008  )

Resigned Director: ULRICH BECKMANN ( DOB: Nov-1956   From: Sep-2002   To: Apr-2004  )

Resigned Director: MICHAEL THOMAS CARTER ( DOB: May-1952   From: Sep-2000   To: Feb-2005  )

Resigned Director: SUSANNE CHRISTINE CLARK ( DOB: Apr-1963   From: Sep-2000   To: Dec-2000  )

Resigned Director: ROY DENNIS COMBEN ( DOB: Apr-1935   From: Mar-1992   To: Apr-1993  )

Resigned Director: YOERI DEPAUW ( DOB: Jul-1974   From: Dec-2006   To: Jul-2014  )

Resigned Director: SAEED AHMED GULAM DUDHIA ( DOB: Jan-1964   From: Aug-2014   To: Jun-2015  )

Resigned Director: KARL EIBEL ( DOB: Dec-1953   From: Jan-2001   To: Jun-2005  )

Resigned Director: JAMES ANDREW EVANS ( DOB: Sep-1971   From: Jun-2015   To: Jun-2017  )

Resigned Director: PETER EVETTS ( DOB: Dec-1949   From: Mar-1999   To: Dec-2001  )

Resigned Director: BRIAN PETER HOADLEY ( DOB: Jul-1953   From: Aug-2009   To: Jul-2014  )

Resigned Director: BRIAN TREVOR KATES ( DOB: Sep-1935   From: Mar-1992   To: Feb-1994  )

Resigned Director: MARK ROBERT LOMAX ( DOB: Aug-1963   From: Apr-2004   To: Nov-2005  )

Resigned Director: STEPHEN REID MCCALLUM ( DOB: Feb-1963   From: Aug-2009   To: Dec-2009  )

Resigned Director: ANNE VERONICA NUNN ( DOB: Oct-1949   From: Mar-1992   To: Aug-1998  )

Resigned Director: ALAN HENRY PONTIN ( DOB: Nov-1945   From: May-2005   To: May-2006  )

Resigned Director: PETER PRENTICE ( DOB: Nov-1957   From: Jul-2006   To: Nov-2008  )

Resigned Director: ANDREAS SCHAER ( DOB: Nov-1968   From: Aug-2006   To: Nov-2008  )

Resigned Director: ANDREAS SCHAER ( DOB: Nov-1968   From: Jul-2009   To: Dec-2009  )

Resigned Director: ROBERT ANTHONY SEARBY ( DOB: Sep-1956   From: May-2005   To: May-2006  )

Resigned Director: SIMON SKELLON ( DOB: Jan-1969   From: Jun-2017   To: Aug-2017  )

Resigned Director: CLIFFORD ALAN SMART ( DOB: Nov-1921   From: Mar-1992   To: May-1993  )

Resigned Director: ROLAND PAUL STEINER ( DOB: Nov-1966   From: Feb-2000   To: Oct-2000  )

Resigned Director: DAVID LEONHARD STEINPAVER ( DOB: Aug-1968   From: Sep-2002   To: Mar-2004  )

Resigned Director: ELIZABETH ANN STRANGE ( DOB: Apr-1953   From: Sep-1993   To: Aug-2000  )

Resigned Director: ROBERT ALFRED SUGGETT ( DOB: Jul-1944   From: Mar-1992   To: Nov-2000  )

Resigned Director: SIMON MARK UDELL ( DOB: Jun-1964   From: Jul-2009   To: Nov-2017  )

Resigned Director: EDMOND VAN DOORSLAER ( DOB: Aug-1961   From: Apr-1995   To: Oct-2000  )

Resigned Director: STEPHEN RICHARD WANKLYN ( DOB: Sep-1954   From: Apr-2004   To: Nov-2005  )

Resigned Director: LEONARD BRIAN WILLIAMS ( DOB: Jan-1965   From: Aug-2014   To: Jun-2015  )

Resigned Secretary: SUMAN ARORA ( DOB: Aug-1955   From: Jan-2002   To: Oct-2002  )

Resigned Secretary: ROY DENNIS COMBEN ( DOB: Mar-1933   From: Mar-1992   To: Feb-1993  )

Resigned Secretary: ROBERT ANTHONY SEARBY ( DOB: Sep-1956   From: May-2005   To: May-2006  )

Resigned Secretary: ELIZABETH ANN STRANGE ( DOB: Apr-1953   From: Feb-1994   To: Jan-2002  )

Resigned Secretary: SIMON MARK UDELL (   From: Dec-2009   To: Jun-2015  )

Resigned Secretary: STEPHEN RICHARD WANKLYN ( DOB: Sep-1954   From: Jul-2006   To: Dec-2009  )

Persons of Significant Control:

Mitel Europe Limited, 5 New Street Square, London, EC4A 3TW, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-02-26)

Mitel Hospitality Communications 1 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: 2018-02-26)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.