AVAYA UK HOLDINGS LIMITED

Company number 04036659

33 officers / 27 resignations

HASTINGS, Lee

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

HUNTER, Ena Jennifer

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

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
• Occupation: Accountant

HUNTER, Ena Jennifer

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 22 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor / Corporate Counsel

JOYNER, Steve

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Md And Eu Channel Leader

STACEY, Indira

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 11 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HESKETH, Linda

• Correspondence address: 31 Tweseldown Road, Church Crookham, Fleet, Hampshire, GU52 8DE
• Role (Resigned): Secretary
• Appointed on: 21 January 2001
• Resigned on: 19 December 2001
• 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
• Occupation: Accountant

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
• Occupation: Solicitor

TAWNEY, Christopher

• Correspondence address: 2 Astley Close, Pewsey, Wiltshire, SN9 5BD
• Role (Resigned): Secretary
• Appointed on: 14 July 2000
• Resigned on: 31 January 2001
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 July 2000
• Resigned on: 14 July 2000

BRUCE, Deborah Mary

• Correspondence address: 16 Copper Ridge, Chalfont St Peter, Buckinghamshire, SL9 0NF
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 21 November 2003
• Resigned on: 19 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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
• Occupation: Managing Director

CULMER, Simon Christopher John

• Correspondence address: 25 Moorgate, London, Uk, EC2R 6AY
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 2 July 2012
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Uk Ireland Avaya

GUDGION, Geoffrey

• Correspondence address: 12 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 14 July 2000
• Resigned on: 17 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

LOCKE SCOBIE, Kirk Alexander

• Correspondence address: 22 Reads Field, Four Marks, Alton, Hampshire, GU34 5XA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 24 July 2003
• Resigned on: 21 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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
• Occupation: Solicitor

LOIDL, Kldobika Arnold

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 11 October 2010
• Resigned on: 11 October 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

MACRAE, Ioan Griffith

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 8 February 2017
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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: 16 August 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

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
• Occupation: Accountant

RAFFERTY, Steven Kevin

• Correspondence address: Avaya House, Cathedral Hill, Guildford, Surrey, United Kingdom, GU2 7YL
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 31 March 2016
• Resigned on: 19 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Md & Sp Lead

SAWKINS, Clive Peter

• Correspondence address: Yeoville, Paice Lane, Medstead, Hampshire, GU34 5PR
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 28 May 2002
• Resigned on: 7 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Vp Avaya Uk & Ireland

SCOTT, Nancy Elizabeth

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 15 June 2006
• Resigned on: 11 October 2010
• Nationality: Canadian
• Occupation: Corporate Counsel

SHEPPERD, Andrew Neil

• Correspondence address: 25 Moorgate, London, United Kingdom, EC2R 6AY
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 September 2011
• Resigned on: 17 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Uk/I Avaya

SHORTEN, Lee Darren

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 9 April 2009
• Resigned on: 17 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Leader Uk Ireland

TOMLINSON, Mark

• Correspondence address: 1 Corner Cottages, Glen Road, Grayshott, Hampshire, GU26 6NB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 19 March 2008
• Resigned on: 26 February 2009
• Nationality: British
• Occupation: Chartd Accountant

WEEKS, Steven Robert

• Correspondence address: 17 Carrington Place, Esher Park Avenue, Esher, Surrey, KT10 9SF
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 17 January 2002
• Resigned on: 14 February 2003
• Nationality: Australian
• Occupation: Director

WINCHESTER, John Howard

• Correspondence address: Harelaw, Gorse Hill Road, Virginia Water, Surrey, GU25 4AS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 14 July 2000
• Resigned on: 28 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Vp General Manager

WOOLLETT, Simon Martin

• Correspondence address: 22 Levignen Close, Church Crookham, Fleet, Hampshire, GU52 0TW
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 14 February 2003
• Resigned on: 15 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Vice President

WRIGHT, Stephen John

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 9 January 2013
• Resigned on: 11 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director Uk And Ireland

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 July 2000
• Resigned on: 14 July 2000