Company information:
Octel Communications Services Limited (No: 02884796)
Status: Dissolved
Industry Class: None
Current Director: LEE HASTINGS ( DOB: Jan-1975 From: Oct-2010 )
Current Director: ENA JENNIFER HUNTER ( DOB: Apr-1976 From: Jun-2015 )
Current Secretary: LEE HASTINGS ( From: Oct-2010 )
Current Secretary: ENA JENNIFER HUNTER ( From: Jun-2015 )
Resigned Director: ABOGADO CUSTODIANS LIMITED ( From: Feb-1994 To: Jun-1994 )
Resigned Director: ABOGADO NOMINEES LIMITED ( From: Feb-1994 To: Jun-1994 )
Resigned Director: DEBORAH MARY BRUCE ( DOB: Jun-1960 From: Nov-2003 To: Mar-2008 )
Resigned Director: ROBERT COHN ( From: Jun-1994 To: Apr-1999 )
Resigned Director: JONATHAN KIM FENNELL ( DOB: Jan-1957 From: Jun-1994 To: Oct-2000 )
Resigned Director: GEOFFREY NIGEL GUDGEION ( From: Mar-2001 To: Jan-2002 )
Resigned Director: CHRISTOPHER MARK JONES ( From: Jan-2009 To: Oct-2010 )
Resigned Director: KIRK ALEXANDER LOCKE SCOBIE ( DOB: Jan-1960 From: Jun-2002 To: Nov-2003 )
Resigned Director: KOLDOBIKA ARNOLD LOIDI ( DOB: Nov-1969 From: Oct-2010 To: Jun-2015 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Jan-1994 To: Feb-1994 )
Resigned Director: EDWARD MATTIUZ ( From: Nov-1994 To: Jun-1996 )
Resigned Director: ARTHUR NEIL MONTILLA ( DOB: Jan-1946 From: Oct-2000 To: Jun-2002 )
Resigned Director: ANTHONY MICHAEL PHELAN ( DOB: May-1963 From: Jan-2009 To: Jun-2013 )
Resigned Director: PAUL SCOTT ( From: Jun-1996 To: Oct-2000 )
Resigned Director: CHRISTOPHER TAWNEY ( DOB: Jul-1957 From: Oct-2000 To: Jan-2001 )
Resigned Director: MARK TOMLINSON ( DOB: Dec-1967 From: Mar-2008 To: Jan-2009 )
Resigned Director: STEVEN ROBERT WEEKS ( DOB: Nov-1960 From: Jan-2002 To: Feb-2003 )
Resigned Director: GARY WETSEL ( DOB: Oct-1945 From: Jun-1994 To: Nov-1994 )
Resigned Director: SIMON MARTIN WOOLLETT ( DOB: Feb-1957 From: Feb-2003 To: Jun-2006 )
Resigned Secretary: ABOGADO CUSTODIANS LIMITED ( From: Feb-1994 To: Jun-1994 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Feb-1994 To: Jun-1994 )
Resigned Secretary: DEREK SCOTT DALEY ( From: Jun-1994 To: Mar-1998 )
Resigned Secretary: NIGEL PETER ECCLES ( DOB: Dec-1965 From: Mar-1998 To: Jul-1999 )
Resigned Secretary: LINDA HESKETH ( DOB: Aug-1958 From: Jan-2001 To: Dec-2001 )
Resigned Secretary: NICHOLAS ALEXANDER ANDERSON HOLLAND ( DOB: Mar-1969 From: Aug-1999 To: Aug-2000 )
Resigned Secretary: KOLDOBIKA ARNOLD LOIDI ( From: Oct-2010 To: Jun-2015 )
Resigned Secretary: ANTHONY MICHAEL PHELAN ( DOB: May-1963 From: Feb-2005 To: Oct-2010 )
Resigned Secretary: NANCY ELIZABETH SCOTT ( DOB: Mar-1964 From: Dec-2001 To: Oct-2010 )
Resigned Secretary: CHRISTOPHER TAWNEY ( DOB: Jul-1957 From: Oct-2000 To: Jan-2001 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Jan-1994 To: Feb-1994 )
Persons of Significant Control:
Octel Communications Limited, 25 Moorgate, London, EC2R 6AY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)