MITEL NETWORKS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MITEL NETWORKS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MITEL NETWORKS HOLDINGS LIMITED was incorporated 23 years ago on 23/03/2001 and has the registered number: 04186471. The accounts status is FULL and accounts are next due on 30/09/2024.

MITEL NETWORKS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
23/03/2023 06/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRAIG JUSTIN EVANS Feb 1972 British Director 2019-06-19 CURRENT
GREGORY HISCOCK Secretary 2017-06-16 CURRENT
MR RICHARD ERIC HODGETTS Oct 1966 British Director 2017-12-01 CURRENT
MR GREGORY JAMES HISCOCK Apr 1967 Canadian Director 2008-07-07 CURRENT
STEPHANE GODIN Jun 1965 Canadian Director 2001-03-23 UNTIL 2003-06-20 RESIGNED
KAY DAWES Nov 1944 British Director 2001-03-27 UNTIL 2008-06-11 RESIGNED
JENNIFER ANNE CHILCOTT Jul 1967 Canadian Director 2003-02-07 UNTIL 2003-10-01 RESIGNED
MR GRAHAM BEVINGTON Mar 1960 British Director 2001-03-23 UNTIL 2016-02-08 RESIGNED
MR PAUL ANDREW BUTCHER Mar 1962 British Director 2008-07-07 UNTIL 2011-04-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-03-23 UNTIL 2001-03-23 RESIGNED
STEVEN EDWARD SPOONER May 1958 Canadian Director 2003-06-20 UNTIL 2019-06-19 RESIGNED
MR ALAN DAVID JONES Jul 1961 British Director 2001-03-23 UNTIL 2002-12-13 RESIGNED
MR SIMON SKELLON Jan 1969 British Director 2016-02-08 UNTIL 2017-08-31 RESIGNED
JENNIFER ANNE CHILCOTT Jul 1967 Canadian Secretary 2003-02-07 UNTIL 2003-10-01 RESIGNED
MR ALAN DAVID JONES Jul 1961 British Secretary 2001-03-23 UNTIL 2002-12-13 RESIGNED
JAMES ANDREW EVANS Sep 1971 British Secretary 2006-12-04 UNTIL 2017-06-16 RESIGNED
ANNETTE CLAIRE FOSTER Dec 1968 Secretary 2003-02-07 UNTIL 2003-10-31 RESIGNED
MR CHRISTOPHER MARK CRANE Sep 1966 British Secretary 2003-10-31 UNTIL 2006-12-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-03-23 UNTIL 2001-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitel Europe 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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