AVAYA ECS LIMITED

Company number 02644861

40 officers / 37 resignations

HASTINGS, Lee

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Secretary
• Appointed on: 11 October 2010
• Nationality: British

HASTINGS, Lee John

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 11 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 25 September 2026

THOMSON, Cameron Iain

• Correspondence address: Stonegate, 21 Macclesfield Road, Prestbury, Cheshire, United Kingdom, SK10 4BW
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 30 September 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 25 September 2026

COOKE, Jeremy Howard Kingston

• Correspondence address: Woodlands, 126 Bramfield Road, Bulls Green, Hertfordshire, SG3 6SA
• Role (Resigned): Secretary
• Appointed on: 9 October 1991
• Resigned on: 4 November 1991
• Nationality: British

DEAN, Anthony Gordon

• Correspondence address: Paddock House, Manor Road, Penn, Buckinghamshire, HP10 8JA
• Role (Resigned): Secretary
• Appointed on: 17 February 1998
• Resigned on: 31 December 1998
• Nationality: British

HESKETH, Linda

• Correspondence address: 31 Tweseldown Road, Church Crookham, Fleet, Hampshire, GU52 8DE
• Role (Resigned): Secretary
• Appointed on: 2 March 2001
• Resigned on: 19 December 2001
• Nationality: British

HUNTER, Ena Jennifer

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Secretary
• Appointed on: 22 June 2015
• Resigned on: 30 September 2025

JAMES, Andrew David

• Correspondence address: Church Bank, Church End, Edlesborough, Dunstable, Bedfordshire, LU6 2EP
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 2 March 2001
• Nationality: British

KENNEDY, Robert Neil

• Correspondence address: Timbers Lower Icknield Way, Marsworth, Tring, Hertfordshire, HP23 4LN
• Role (Resigned): Secretary
• Appointed on: 4 November 1991
• Resigned on: 16 February 1998
• Nationality: British

LOIDI, Koldobika Arnold

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Secretary
• Appointed on: 11 October 2010
• Resigned on: 22 June 2015
• Nationality: British

PHELAN, Anthony Michael

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Secretary
• Appointed on: 9 February 2005
• Resigned on: 11 October 2010
• Nationality: Irish

SCOTT, Nancy Elizabeth

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Secretary
• Appointed on: 19 December 2001
• Resigned on: 11 October 2010
• Nationality: Canadian

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 September 1991
• Resigned on: 9 October 1991

BRETHERTON, Frank

• Correspondence address: Villa Noruega S A Caleta 8, Sta Eulalia, Ibiza, Spain
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 9 October 1991
• Resigned on: 30 April 1999
• Nationality: British

BRUCE, Deborah Mary

• Correspondence address: 16 Copper Ridge, Chalfont St Peter, Buckinghamshire, SL9 0NF
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 2 October 2003
• Resigned on: 19 March 2008
• Nationality: British
• Country of residence: United Kingdom

CERONIE, Buddie Alan

• Correspondence address: 3 Roman Farm, Nettleden, Hemel Hempstead, Hertfordshire, HP1 3DA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 11 January 2005
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: England

COOKE, Jeremy Howard Kingston

• Correspondence address: Woodlands, 126 Bramfield Road, Bulls Green, Hertfordshire, SG3 6SA
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 9 October 1991
• Resigned on: 30 November 1998
• Nationality: British
• Country of residence: United Kingdom

DEAN, Anthony Gordon

• Correspondence address: Paddock House, Manor Road, Penn, Buckinghamshire, HP10 8JA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 12 January 1998
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England

DEARING, Ronald Ernest, Lord

• Correspondence address: Cumbrae Upper Brighton Road, Surbiton, Kingston On Thames, Surrey, KT6 6JY
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed on: 13 November 1996
• Resigned on: 31 July 1998
• Nationality: British

GVOZDANOVIC, Rade

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 15 June 2006
• Resigned on: 11 October 2010
• Nationality: British

HESKETH, Linda

• Correspondence address: 31 Tweseldown Road, Church Crookham, Fleet, Hampshire, GU52 8DE
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 2 March 2001
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: England

HUNTER, Ena Jennifer

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 22 June 2015
• Resigned on: 30 September 2025
• Nationality: British
• Country of residence: United Kingdom

JAMES, Andrew David

• Correspondence address: Church Bank, Church End, Edlesborough, Dunstable, Bedfordshire, LU6 2EP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 30 April 1999
• Resigned on: 2 March 2001
• Nationality: British
• Country of residence: England

JOHNSON, Robert Montague

• Correspondence address: 12 Hamilton Terrace, London, NW8 9UG
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 12 December 1991
• Resigned on: 24 October 1997
• Nationality: British & American

JONES, David Robert Llewellyn

• Correspondence address: Garsdon Mill, Garsdon, Malmersbury, Wiltshire, SN16 9NR
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 24 October 1997
• Resigned on: 8 September 1998
• Nationality: British
• Country of residence: England

KENNEDY, Robert Neil

• Correspondence address: Timbers Lower Icknield Way, Marsworth, Tring, Hertfordshire, HP23 4LN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 9 October 1991
• Resigned on: 31 July 1998
• Nationality: British
• Country of residence: England

LOIDI, Koldobika Arnold

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 11 October 2010
• Resigned on: 22 June 2015
• Nationality: British
• Country of residence: United Kingdom

MALES, James

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 26 February 2009
• Resigned on: 11 October 2010
• Nationality: British
• Country of residence: Uk

NASH, John

• Correspondence address: Pen Y Graig, Cemmaes Road, Machynlleth, Powys, SY20 8JY
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 23 January 1992
• Resigned on: 31 July 1998
• Nationality: British

PHELAN, Anthony Michael

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 June 2006
• Resigned on: 28 June 2013
• Nationality: Irish
• Country of residence: England

PINTO, Maurice Elias

• Correspondence address: Flat D-86 Albion Riverside, 8 Hester Road, London, SW11 4AW
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 4 November 1991
• Resigned on: 31 July 1998
• Nationality: American
• Country of residence: United Kingdom

ROBINSON, David Russell

• Correspondence address: Mayfields Kimpton Road, Welwyn, Hertfordshire, AL6 9NN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 12 January 1998
• Resigned on: 2 October 2003
• Nationality: British
• Country of residence: United Kingdom

SAWKINS, Clive Peter

• Correspondence address: Yeoville, Paice Lane, Medstead, Hampshire, GU34 5PR
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 31 May 2002
• Resigned on: 7 January 2005
• Nationality: British
• Country of residence: England

SCOTT, Nancy Elizabeth

• Correspondence address: 5 Whateley Close, Guildford, Surrey, GU2 9LW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 15 June 2006
• Resigned on: 11 October 2010
• Nationality: Canadian

SEARS, Duncan Andrew

• Correspondence address: 7 Densley Close, Welwyn Garden City, Hertfordshire, AL8 7JX
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 22 June 1993
• Resigned on: 24 February 1997
• Nationality: British

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