Company information:
Avaya Uk Holdings Limited (No: 04036659)
Address: 45 GRESHAM STREET, LONDON, EC2V 7BG, UNITED KINGDOM
Status: Active
Incorporated: 14-Jul-2000
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 07-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: LEE HASTINGS ( DOB: Jan-1975 From: Oct-2010 )
Current Director: LEE JOHN HASTINGS ( DOB: Jan-1975 From: Oct-2010 )
Current Director: LEE HASTINGS ( DOB: Jan-1975 From: Oct-2010 )
Current Director: ENA JENNIFER HUNTER ( DOB: Apr-1976 From: Jun-2015 )
Current Director: STEVE JOYNER ( DOB: Sep-1965 From: Oct-2019 )
Current Director: INDIRA STACEY ( DOB: Apr-1968 From: Feb-2020 )
Current Secretary: LEE HASTINGS ( From: Oct-2010 )
Current Secretary: ENA JENNIFER HUNTER ( From: Jun-2015 )
Resigned Director: DEBORAH MARY BRUCE ( DOB: Jun-1960 From: Nov-2003 To: Mar-2008 )
Resigned Director: BUDDIE ALAN CERONIE ( DOB: Feb-1959 From: Jan-2005 To: Apr-2009 )
Resigned Director: SIMON CHRISTOPHER JOHN CULMER ( DOB: Apr-1956 From: Jul-2012 To: Mar-2016 )
Resigned Director: GEOFFREY GUDGION ( DOB: Nov-1952 From: Jul-2000 To: Jan-2002 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-2000 To: Jul-2000 )
Resigned Director: KIRK ALEXANDER LOCKE SCOBIE ( DOB: Jan-1960 From: Jul-2003 To: Nov-2003 )
Resigned Director: KOLDOBIKA ARNOLD LOIDI ( DOB: Nov-1969 From: Oct-2010 To: Jun-2015 )
Resigned Director: KLDOBIKA ARNOLD LOIDL ( From: Oct-2010 To: Oct-2010 )
Resigned Director: IOAN GRIFFITH MACRAE ( DOB: May-1973 From: Feb-2017 To: Sep-2019 )
Resigned Director: IOAN GRIFFITH MACRAE ( DOB: May-1973 From: Feb-2017 To: Sep-2019 )
Resigned Director: JAMES MALES ( DOB: Feb-1972 From: Feb-2009 To: Aug-2012 )
Resigned Director: ANTHONY MICHAEL PHELAN ( DOB: May-1963 From: Jun-2006 To: Jun-2013 )
Resigned Director: STEVEN KEVIN RAFFERTY ( From: Mar-2016 To: Jan-2017 )
Resigned Director: CLIVE PETER SAWKINS ( DOB: Aug-1962 From: May-2002 To: Jan-2005 )
Resigned Director: NANCY ELIZABETH SCOTT ( DOB: Mar-1964 From: Jun-2006 To: Oct-2010 )
Resigned Director: ANDREW NEIL SHEPPERD ( DOB: Jan-1963 From: Sep-2011 To: Apr-2012 )
Resigned Director: LEE DARREN SHORTEN ( From: Apr-2009 To: Aug-2011 )
Resigned Director: MARK TOMLINSON ( DOB: Dec-1967 From: Mar-2008 To: Feb-2009 )
Resigned Director: STEVEN ROBERT WEEKS ( DOB: Nov-1960 From: Jan-2002 To: Feb-2003 )
Resigned Director: JOHN HOWARD WINCHESTER ( DOB: Apr-1961 From: Jul-2000 To: May-2002 )
Resigned Director: SIMON MARTIN WOOLLETT ( DOB: Feb-1957 From: Feb-2003 To: Jun-2006 )
Resigned Director: STEPHEN JOHN WRIGHT ( DOB: Dec-1974 From: Jan-2013 To: Feb-2020 )
Resigned Secretary: LINDA HESKETH ( DOB: Aug-1958 From: Jan-2001 To: Dec-2001 )
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: SWIFT INCORPORATIONS LIMITED ( From: Jul-2000 To: Jul-2000 )
Resigned Secretary: CHRISTOPHER TAWNEY ( DOB: Jul-1957 From: Jul-2000 To: Jan-2001 )