OCTEL COMMUNICATIONS LIMITED - LONDON


Overview

OCTEL COMMUNICATIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OCTEL COMMUNICATIONS LIMITED was incorporated 33 years ago on 09/11/1990 and has the registered number: 02556788. The accounts status is DORMANT.

OCTEL COMMUNICATIONS LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2015

Registered Office

25 MOORGATE
LONDON
EC2R 6AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEE HASTINGS Jan 1975 British Director 2010-10-11 CURRENT
ENA JENNIFER HUNTER Apr 1976 British Director 2015-06-22 CURRENT
LEE HASTINGS Secretary 2010-10-11 CURRENT
ENA JENNIFER HUNTER Secretary 2015-06-22 CURRENT
ARTHUR NEIL MONTILLA Jan 1946 American Director 2000-10-19 UNTIL 2002-06-21 RESIGNED
KOLDOBIKA ARNOLD LOIDL British Secretary 2010-10-11 UNTIL 2015-06-22 RESIGNED
NICHOLAS ALEXANDER ANDERSON HOLLAND British Secretary 1999-08-01 UNTIL 2000-08-10 RESIGNED
KOLDOBIKA ARNOLD LOIDL Nov 1969 British Director 2010-10-11 UNTIL 2015-06-22 RESIGNED
NANCY ELIZABETH SCOTT Canadian Secretary 2001-12-19 UNTIL 2010-10-11 RESIGNED
MR CHRISTOPHER TAWNEY Jul 1957 British Secretary 2000-10-19 UNTIL 2001-01-31 RESIGNED
LINDA HESKETH British Secretary 2001-01-31 UNTIL 2001-12-19 RESIGNED
NIGEL PETER ECCLES British Secretary 1998-03-23 UNTIL 1999-07-31 RESIGNED
ANTHONY MICHAEL PHELAN May 1963 Irish Secretary 2005-02-09 UNTIL 2010-10-11 RESIGNED
DEREK SCOTT DALEY May 1955 Secretary RESIGNED
PAUL SCOTT Jun 1953 American Director 1996-06-30 UNTIL 2000-10-19 RESIGNED
ANTHONY MICHAEL PHELAN May 1963 Irish Director 2009-01-12 UNTIL 2013-06-28 RESIGNED
CHRISTOPHER MARK JONES Oct 1971 British Director 2009-01-12 UNTIL 2010-10-11 RESIGNED
MR CHRISTOPHER TAWNEY Jul 1957 British Director 2000-10-19 UNTIL 2001-01-31 RESIGNED
STEVEN ROBERT WEEKS Nov 1960 Australian Director 2002-01-17 UNTIL 2003-02-14 RESIGNED
EDWARD MATTIUZ May 1939 Canadian Director 1994-11-01 UNTIL 1996-06-30 RESIGNED
GARY WETSEL Oct 1945 Director RESIGNED
MR SIMON MARTIN WOOLLETT Feb 1957 British Director 2003-02-14 UNTIL 2006-06-15 RESIGNED
MARK TOMLINSON Dec 1967 British Director 2008-03-19 UNTIL 2009-01-12 RESIGNED
DOUGLAS CHARLES CHANCE Feb 1942 Usa Director RESIGNED
MRS DEBORAH MARY BRUCE Jun 1960 British Director 2003-11-21 UNTIL 2008-03-19 RESIGNED
ROBERT COHN Apr 1949 Canadian Director RESIGNED
JONATHAN KIM FENNELL Jan 1957 American Director RESIGNED
KIRK ALEXANDER LOCKE SCOBIE Jan 1960 British Director 2002-06-21 UNTIL 2003-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avaya Uk 2016-04-06 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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