Company information:
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)