MITEL NETWORKS LIMITED

Profile MITEL NETWORKS LIMITED

Actual on 01.07.2021
Company name
MITEL NETWORKS LIMITED
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Company number
01309629
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 April 1977
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 23 November 2021 due by Tuesday, 07 December 2021

Last statement dated Monday, 23 November 2020

Nature of business (SIC)
61900 - Other telecommunications activities
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Registered office address
CASTLEGATE BUSINESS PARK, PORTSKEWETT, MONMOUTHSHIRE, NP26 5YR
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PSC and Officers MITEL NETWORKS LIMITED

Officers

(as of 19.09.2020)

EVANS, Craig Justin
Status: Active
Appointed on: Wednesday, 19 June 2019
Correspondence address: Castlegate Business Park Portskewett, Monmouthshire, United Kingdom, NP26 5YR
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
HISCOCK, Gregory James
Status: Active
Appointed on: Friday, 16 June 2017
Correspondence address: Castlegate Business Park, Portskewett, Monmouthshire, NP26 5YR
Role: Secretary
HISCOCK, Gregory James
Status: Active
Appointed on: Monday, 07 July 2008
Correspondence address: Castlegate Business Park, Portskewett, Monmouthshire, NP26 5YR
Nationality: Canadian
Date of birth: April 1967
Role: Director
Occupation: General Counsel
Country of residence: Canada
HODGETTS, Richard Eric
Status: Active
Appointed on: Friday, 01 December 2017
Correspondence address: Inspired South Office Suite, Easthampstead Road, Bracknell, United Kingdom, Berkshire, RG12 1YQ
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WEBB, Paul Andrew
Status: Not active
Resigned on: Friday, 06 January 1995
Correspondence address: Mathern House, Mathern, Chepstow, Gwent, NP16 6JA
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Vice President Finance
JONES, Alan David
Status: Not active
Appointed on: Tuesday, 09 July 1996
Resigned on: Friday, 13 December 2002
Correspondence address: 32 Falcondale Road, Westbury On Trym, Bristol, BS9 3JU
Nationality: British
Role: Secretary
Occupation: Finance Director
JONES, Alan David
Status: Not active
Appointed on: Friday, 16 February 2001
Resigned on: Friday, 13 December 2002
Correspondence address: 32 Falcondale Road, Westbury On Trym, Bristol, BS9 3JU
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Accountant
Country of residence: England
PHILPOTT, Nicholas
Status: Not active
Appointed on: Tuesday, 18 September 2001
Resigned on: Friday, 13 December 2002
Correspondence address: The Beeches 2 Cross Barn, English Bicknor, Gloucestershire, GL16 7PP
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Operations & Support
ADDERLEY, David Marc
Status: Not active
Appointed on: Friday, 16 February 2001
Resigned on: Friday, 16 February 2001
Correspondence address: 50 Maclaren Street Apt 1, Ottawa, Canada, Ontario K2p 0k4, FOREIGN
Nationality: Canadian
Date of birth: March 1970
Role: Director
Occupation: Company Director
Country of residence: Canada
BEVINGTON, Graham
Status: Not active
Appointed on: Wednesday, 05 January 2000
Resigned on: Friday, 16 February 2001
Correspondence address: Thistledown Barn, Shirenewton, Chepstow, Gwent, NP16 6AQ
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Managing Director
Country of residence: Wales
BUTCHER, Paul Andrew
Status: Not active
Appointed on: Friday, 16 February 2001
Resigned on: Friday, 16 February 2001
Correspondence address: 5619 Watterson Street, Manotick, Ontario, Canada, K4m 1c6
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: General Manager
Country of residence: Canada
CARRIER, Jean Jacques
Status: Not active
Appointed on: Wednesday, 25 March 1998
Resigned on: Friday, 16 February 2001
Correspondence address: 710 Chemin Cote Ste Catherine, Outremont, Canada, Quebec H3t 1a2
Nationality: Canadian
Date of birth: October 1950
Role: Director
Occupation: Company Director
FORD, Michael
Status: Not active
Appointed on: Wednesday, 26 April 2000
Resigned on: Friday, 16 February 2001
Correspondence address: Esthwaite 21 Gloucester Road, Rudgeway, Bristol, BS35 3SF
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Sales Director
Country of residence: England
JONES, Alan David
Status: Not active
Appointed on: Friday, 06 January 1995
Resigned on: Friday, 16 February 2001
Correspondence address: 32 Falcondale Road, Westbury On Trym, Bristol, BS9 3JU
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Accountant
Country of residence: England
EVANS, James Andrew
Status: Not active
Appointed on: Wednesday, 01 November 2006
Resigned on: Friday, 16 June 2017
Correspondence address: Castlegate Business Park, Portskewett, Monmouthshire, NP26 5YR
Nationality: British
Role: Secretary
GODIN, Stephane
Status: Not active
Appointed on: Friday, 07 February 2003
Resigned on: Friday, 20 June 2003
Correspondence address: 2 Rosenfield, Kanata, Canada, Ontario K2k 2l3
Nationality: Canadian
Date of birth: June 1965
Role: Director
Occupation: Cfo
TOMASZEWSKI, Clifford Francis
Status: Not active
Appointed on: Wednesday, 25 June 1997
Resigned on: Friday, 24 April 1998
Correspondence address: Greenacre, Glynwood, Tintern, Monmouthshire, NP6 6TN
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Director Of Uk Sales & Service
Country of residence: United Kingdom
JONES, Sarah
Status: Not active
Appointed on: Wednesday, 20 October 1993
Resigned on: Friday, 26 August 1994
Correspondence address: 1 Brandon Cottages, Brandon Steep, Bristol, BS1 5XL
Role: Secretary
FOSTER, Annette Claire
Status: Not active
Appointed on: Friday, 07 February 2003
Resigned on: Friday, 31 October 2003
Correspondence address: 19 Model Cottages, Sedbury, Chepstow, Monmouthshire, NP16 7HA
Role: Secretary
DAVIS, Stephen Godfrey Morgan
Status: Not active
Appointed on: Friday, 12 October 2001
Resigned on: Monday, 05 September 2005
Correspondence address: Crick Farm, Penallt, Monmouth, Monmouthshire, NP25 4RP
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Marketing
Country of residence: Wales
BEVINGTON, Graham
Status: Not active
Appointed on: Friday, 16 February 2001
Resigned on: Monday, 08 February 2016
Correspondence address: Castlegate Business Park, Portskewett, Monmouthshire, NP26 5YR
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Managing Director
Country of residence: Usa
LEWIS, Barbara Lesley
Status: Not active
Appointed on: Friday, 23 September 1994
Resigned on: Monday, 10 December 2001
Correspondence address: 58 Wentwood View, Caldicot, Newport, Gwent, NP6 4QH
Role: Secretary
BUTCHER, Paul Andrew
Status: Not active
Appointed on: Thursday, 13 January 1994
Resigned on: Saturday, 30 April 2011
Correspondence address: Castlegate Business Park, Portskewett, Monmouthshire, NP26 5YR
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Chief Operating Officer
Country of residence: Canada
SKELLON, Simon
Status: Not active
Appointed on: Monday, 08 February 2016
Resigned on: Thursday, 31 August 2017
Correspondence address: Castlegate Business Park, Portskewett, Monmouthshire, NP26 5YR
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Vice President
Country of residence: England
EVERSON-DAVIS, Anthony Berkeley
Status: Not active
Resigned on: Tuesday, 09 July 1996
Correspondence address: 10 The Paragon, Clifton, Bristol, Avon, BS8 4LA
Role: Secretary
EVERSON-DAVIS, Anthony Berkeley
Status: Not active
Resigned on: Tuesday, 27 February 1996
Correspondence address: 10 The Paragon, Clifton, Bristol, Avon, BS8 4LA
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Company Secretary/Legal Advisor
Country of residence: United Kingdom
CRANE, Christopher Mark
Status: Not active
Appointed on: Friday, 31 October 2003
Resigned on: Wednesday, 01 November 2006
Correspondence address: 39 Cowleaze, Magor, Newport, Gwent, NP26 3LE
Nationality: British
Role: Secretary
Occupation: Lawyer
FORD, Michael
Status: Not active
Appointed on: Friday, 16 February 2001
Resigned on: Wednesday, 01 November 2006
Correspondence address: Esthwaite 21 Gloucester Road, Rudgeway, Bristol, BS35 3SF
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Uk Sale & Servcies Director
Country of residence: England
CHILCOTT, Jenifer Anne
Status: Not active
Appointed on: Friday, 07 February 2003
Resigned on: Wednesday, 01 October 2003
Correspondence address: 407 10 Main Street, Ottawa, Canada, Ontario K1s 1m9, FOREIGN
Role: Secretary
CHILCOTT, Jenifer Anne
Status: Not active
Appointed on: Friday, 07 February 2003
Resigned on: Wednesday, 01 October 2003
Correspondence address: 407 10 Main Street, Ottawa, Canada, Ontario K1s 1m9, FOREIGN
Nationality: Canadian
Date of birth: July 1967
Role: Director
Occupation: Gen Counsel
DAWES, Kay
Status: Not active
Appointed on: Friday, 16 February 2001
Resigned on: Wednesday, 11 June 2008
Correspondence address: 3 Coldra Woods Drive, Newport, Gwent, NP18 1HF
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Ceo Hotel & Golf Resort
SPOONER, Steven Edward
Status: Not active
Appointed on: Friday, 20 June 2003
Resigned on: Wednesday, 19 June 2019
Correspondence address: Castlegate Business Park, Portskewett, Monmouthshire, NP26 5YR
Nationality: Canadian
Date of birth: May 1958
Role: Director
Occupation: Executive
Country of residence: Canada
KIRKHAM, Alan
Status: Not active
Appointed on: Thursday, 13 January 1994
Resigned on: Wednesday, 25 June 1997
Correspondence address: The Old Manor, Llangattock Vibon Avel, Monmouth, Gwent, NP54NQ
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Telecom General Manager
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Person with significant control

(as of 01.07.2021)

Mitel Networks Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Castlegate Business Park Monmouthshire, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors