MITEL NETWORKS LIMITED - LONDON


Company Profile Company Filings

Overview

MITEL NETWORKS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MITEL NETWORKS LIMITED was incorporated 47 years ago on 21/04/1977 and has the registered number: 01309629. The accounts status is FULL and accounts are next due on 30/09/2024.

MITEL NETWORKS LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 LONDON WALL PLACE, 4TH FLOOR
LONDON
EC2Y 5AU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY JAMES HISCOCK Apr 1967 Canadian Director 2008-07-07 CURRENT
CRAIG JUSTIN EVANS Feb 1972 British Director 2019-06-19 CURRENT
GREGORY JAMES HISCOCK Secretary 2017-06-16 CURRENT
MR ALAN DAVID JONES Jul 1961 British Secretary 1996-07-09 UNTIL 2002-12-13 RESIGNED
STEVEN EDWARD SPOONER May 1958 Canadian Director 2003-06-20 UNTIL 2019-06-19 RESIGNED
MICHAEL FORD Sep 1958 British Director 2001-02-16 UNTIL 2006-11-01 RESIGNED
MR CLIFFORD FRANCIS TOMASZEWSKI Feb 1950 British Director 1997-06-25 UNTIL 1998-04-24 RESIGNED
JENIFER ANNE CHILCOTT Jul 1967 Canadian Secretary 2003-02-07 UNTIL 2003-10-01 RESIGNED
MR CHRISTOPHER MARK CRANE Sep 1966 British Secretary 2003-10-31 UNTIL 2006-11-01 RESIGNED
JAMES ANDREW EVANS Sep 1971 British Secretary 2006-11-01 UNTIL 2017-06-16 RESIGNED
BARBARA LESLEY LEWIS Mar 1946 Secretary 1994-09-23 UNTIL 2001-12-10 RESIGNED
ANNETTE CLAIRE FOSTER British Secretary 2003-02-07 UNTIL 2003-10-31 RESIGNED
NICHOLAS PHILPOTT Jul 1961 British Director 2001-09-18 UNTIL 2002-12-13 RESIGNED
SARAH JONES Aug 1964 British Secretary 1993-10-20 UNTIL 1994-08-26 RESIGNED
MR ANTHONY BERKELEY EVERSON-DAVIS Jan 1947 British Secretary RESIGNED
DAVID MARC ADDERLEY Mar 1970 Canadian Director 2001-02-16 UNTIL 2001-02-16 RESIGNED
PAUL ANDREW WEBB Aug 1948 British Director RESIGNED
MR SIMON SKELLON Jan 1969 British Director 2016-02-08 UNTIL 2017-08-31 RESIGNED
MR GRAHAM BEVINGTON Mar 1960 British Director 2001-02-16 UNTIL 2016-02-08 RESIGNED
ALAN KIRKHAM Feb 1943 British Director 1994-01-13 UNTIL 1997-06-25 RESIGNED
MR ALAN DAVID JONES Jul 1961 British Director 1995-01-06 UNTIL 2001-02-16 RESIGNED
MR ALAN DAVID JONES Jul 1961 British Director 2001-02-16 UNTIL 2002-12-13 RESIGNED
MR RICHARD ERIC HODGETTS Oct 1966 British Director 2017-12-01 UNTIL 2024-04-24 RESIGNED
STEPHANE GODIN Jun 1965 Canadian Director 2003-02-07 UNTIL 2003-06-20 RESIGNED
MICHAEL FORD Sep 1958 British Director 2000-04-26 UNTIL 2001-02-16 RESIGNED
JEAN JACQUES CARRIER Oct 1950 Canadian Director 1998-03-25 UNTIL 2001-02-16 RESIGNED
MR ANTHONY BERKELEY EVERSON-DAVIS Jan 1947 British Director RESIGNED
KAY DAWES Nov 1944 British Director 2001-02-16 UNTIL 2008-06-11 RESIGNED
STEPHEN GODFREY MORGAN DAVIS Nov 1959 British Director 2001-10-12 UNTIL 2005-09-05 RESIGNED
JENIFER ANNE CHILCOTT Jul 1967 Canadian Director 2003-02-07 UNTIL 2003-10-01 RESIGNED
MR PAUL ANDREW BUTCHER Mar 1962 British Director 1994-01-13 UNTIL 2011-04-30 RESIGNED
MR PAUL ANDREW BUTCHER Mar 1962 British Director 2001-02-16 UNTIL 2001-02-16 RESIGNED
MR GRAHAM BEVINGTON Mar 1960 British Director 2000-01-05 UNTIL 2001-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitel Networks Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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