MITEL NETWORKS HOLDINGS LIMITED

Company number 04186471

19 officers / 15 resignations

HISCOCK, Gregory

• Correspondence address: 2 London Wall Place, 4th Floor, London, United Kingdom, EC2Y 5AU
• Role (Active): Secretary
• Appointed on: 16 June 2017

EVANS, Craig Justin

• Correspondence address: 2 London Wall Place, 4th Floor, London, United Kingdom, EC2Y 5AU
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 19 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

HISCOCK, Gregory James

• Correspondence address: 2 London Wall Place, 4th Floor, London, United Kingdom, EC2Y 5AU
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 7 July 2008
• Nationality: Canadian
• Country of residence: Canada
• Occupation: General Counsel

HODGETTS, Richard Eric

• Correspondence address: Inspired, South Office Suite, Easthampstead Road, Bracknell, Berkshire, United Kingdom, RG12 1YQ
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 1 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHILCOTT, Jennifer Anne

• Correspondence address: 407 10 Main Street, Ottawa, Ontario, K1s 1m9, Canada
• Role (Resigned): Secretary
• Appointed on: 7 February 2003
• Resigned on: 1 October 2003
• Nationality: Canadian
• Occupation: Gen Counsel

CRANE, Christopher Mark

• Correspondence address: 39 Cowleaze, Magor, Newport, Gwent, NP26 3LE
• Role (Resigned): Secretary
• Appointed on: 31 October 2003
• Resigned on: 4 December 2006
• Nationality: British

EVANS, James Andrew

• Correspondence address: Castlegate Business Park, Portskewett, Monmouthshire, NP26 5YR
• Role (Resigned): Secretary
• Appointed on: 4 December 2006
• Resigned on: 16 June 2017
• Nationality: British

FOSTER, Annette Claire

• Correspondence address: 19 Model Cottages, Sedbury, Chepstow, Monmouthshire, NP16 7HA
• Role (Resigned): Secretary
• Appointed on: 7 February 2003
• Resigned on: 31 October 2003
• Nationality: British

JONES, Alan David

• Correspondence address: 32 Falcondale Road, Westbury On Trym, Bristol, BS9 3JU
• Role (Resigned): Secretary
• Appointed on: 23 March 2001
• Resigned on: 13 December 2002
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 March 2001
• Resigned on: 23 March 2001

BEVINGTON, Graham

• Correspondence address: Castlegate Business Park, Portskewett, Monmouthshire, NP26 5YR
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 23 March 2001
• Resigned on: 8 February 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

BUTCHER, Paul Andrew

• Correspondence address: Castlegate Business Park, Portskewett, Monmouthshire, NP26 5YR
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 7 July 2008
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: Canada
• Occupation: Chief Operating Officer

CHILCOTT, Jennifer Anne

• Correspondence address: 407 10 Main Street, Ottawa, Ontario, K1s 1m9, Canada
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 7 February 2003
• Resigned on: 1 October 2003
• Nationality: Canadian
• Occupation: Gen Counsel

DAWES, Kay

• Correspondence address: 3 Coldra Woods Drive, Newport, Gwent, NP18 1HF
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 27 March 2001
• Resigned on: 11 June 2008
• Nationality: British
• Occupation: Ceo Hotel And Golf Resort

GODIN, Stephane

• Correspondence address: 2 Rosenfield, Kanata, Ontario K2k 2l3, Canada
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 23 March 2001
• Resigned on: 20 June 2003
• Nationality: Canadian
• Occupation: Vice President Finance

JONES, Alan David

• Correspondence address: 32 Falcondale Road, Westbury On Trym, Bristol, BS9 3JU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 23 March 2001
• Resigned on: 13 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SKELLON, Simon

• Correspondence address: Castlegate Business Park, Portskewett, Monmouthshire, NP26 5YR
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 8 February 2016
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Vice President

SPOONER, Steven Edward

• Correspondence address: Castlegate Business Park, Portskewett, Monmouthshire, NP26 5YR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 20 June 2003
• Resigned on: 19 June 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 March 2001
• Resigned on: 23 March 2001