Company information:
Mitel Networks Holdings Limited (No: 04186471)
Address: 2 LONDON WALL PLACE, 4TH FLOOR, LONDON, EC2Y 5AU, UNITED KINGDOM
Status: Operating Company
Incorporated: 23-Mar-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jun-2025
Industry Class: 70100 - Activities of head offices
Current Director: CRAIG JUSTIN EVANS ( DOB: Feb-1972 From: Jun-2019 )
Current Director: CRAIG JUSTIN EVANS ( DOB: Feb-1972 From: Jun-2019 )
Current Director: CRAIG JUSTIN EVANS ( DOB: Feb-1972 From: Jun-2019 )
Current Director: GREGORY JAMES HISCOCK ( DOB: Apr-1967 From: Jul-2008 )
Current Director: STEVEN EDWARD SPOONER ( DOB: May-1958 From: Jun-2003 )
Current Secretary: GREGORY HISCOCK ( From: Jun-2017 )
Resigned Director: GRAHAM BEVINGTON ( DOB: Mar-1960 From: Mar-2001 To: Feb-2016 )
Resigned Director: PAUL ANDREW BUTCHER ( DOB: Mar-1962 From: Jul-2008 To: Apr-2011 )
Resigned Director: JENNIFER ANNE CHILCOTT ( From: Feb-2003 To: Oct-2003 )
Resigned Director: KAY DAWES ( DOB: Nov-1944 From: Mar-2001 To: Jun-2008 )
Resigned Director: STEPHANE GODIN ( DOB: Jun-1965 From: Mar-2001 To: Jun-2003 )
Resigned Director: RICHARD ERIC HODGETTS ( DOB: Oct-1966 From: Dec-2017 To: Apr-2024 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-2001 To: Mar-2001 )
Resigned Director: ALAN DAVID JONES ( DOB: Jul-1961 From: Mar-2001 To: Dec-2002 )
Resigned Director: SIMON SKELLON ( DOB: Jan-1969 From: Feb-2016 To: Aug-2017 )
Resigned Director: STEVEN EDWARD SPOONER ( DOB: May-1958 From: Jun-2003 To: Jun-2019 )
Resigned Secretary: JENNIFER ANNE CHILCOTT ( From: Feb-2003 To: Oct-2003 )
Resigned Secretary: CHRISTOPHER MARK CRANE ( DOB: Sep-1966 From: Oct-2003 To: Dec-2006 )
Resigned Secretary: JAMES ANDREW EVANS ( DOB: Sep-1971 From: Dec-2006 To: Jun-2017 )
Resigned Secretary: ANNETTE CLAIRE FOSTER ( DOB: Dec-1968 From: Feb-2003 To: Oct-2003 )
Resigned Secretary: ALAN DAVID JONES ( DOB: Jul-1961 From: Mar-2001 To: Dec-2002 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2001 To: Mar-2001 )
Persons of Significant Control:
Mitel Europe 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: 2016-04-06)