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Octel Communications Services Limited (No: 02884796)

Address:

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)

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