INTER-TEL EUROPE LIMITED

Profile INTER-TEL EUROPE LIMITED

Actual on 01.07.2021
Company name
INTER-TEL EUROPE LIMITED
copy
copied
Company number
02331050
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 23 December 1988
copy
copied
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)
74990 - Non-trading company
copy
copied
Registered office address
CASTLEGATE BUSINESS PARK, PORTSKEWETT, MONMOUTHSHIRE, NP26 5YR
copy
copied

PSC and Officers INTER-TEL EUROPE 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
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: Thursday, 16 August 2007
Correspondence address: Castlegate Business Park, Portskewett, Monmouthshire, NP26 5YR
Nationality: Canadian
Date of birth: April 1967
Role: Director
Occupation: Senior Corporate 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
RUSHTON, Michael John
Status: Not active
Appointed on: Friday, 23 October 1998
Resigned on: Friday, 07 December 2007
Correspondence address: 1 Resthaven Road, Wootton, Northampton, United Kingdom, Northamptonshire, NN4 6LR
Role: Secretary
HARRIS, Christopher Frederick Merton
Status: Not active
Appointed on: Friday, 17 August 2007
Resigned on: Friday, 08 February 2008
Correspondence address: The Haven 183 Botley Road, Chesham, Buckinghamshire, HP5 1XR
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Managing Director
Country of residence: England
HANCOCK, John
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Friday, 08 October 1999
Correspondence address: 4 The Chase, Pitsford, Northampton, NN6 9AY
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Engineer
Country of residence: Uk
BEVINGTON, Graham
Status: Not active
Appointed on: Monday, 15 October 2007
Resigned on: Friday, 16 June 2017
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
EVANS, James Andrew
Status: Not active
Appointed on: Friday, 07 December 2007
Resigned on: Friday, 16 June 2017
Correspondence address: Castlegate Business Park, Portskewett, Monmouthshire, NP26 5YR
Nationality: British
Role: Secretary
THOMAS, Lesley Lilian
Status: Not active
Resigned on: Friday, 23 October 1998
Correspondence address: 95 Rushden Road, Wymington, Rushden, Northamptonshire, NN10 9LQ
Role: Secretary
HANCOCK, John
Status: Not active
Resigned on: Friday, 31 March 1995
Correspondence address: Little Cransley Cottage, Kettering Road Little Cransley, Kettering, Northamptonshire, NN14 1PJ
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Engineer
ROBINSON, Stephen
Status: Not active
Appointed on: Thursday, 02 March 1995
Resigned on: Monday, 02 December 1996
Correspondence address: 14 Brook Road, Conisbrough, Doncaster, South Yorkshire, DN12 3AQ
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Telecommunications Manager
MIHAYLO, Steven George
Status: Not active
Resigned on: Monday, 06 March 2006
Correspondence address: 5710 N 25th Place, Phoenix, Usa, Arizona 85016
Nationality: American
Date of birth: December 1943
Role: Director
Occupation: Executive
SMITH, Donald William
Status: Not active
Appointed on: Thursday, 16 August 2007
Resigned on: Monday, 07 July 2008
Correspondence address: 140 Lady Lochead Lane, Carp, Canada, Ontario K0a 1l0
Nationality: Canadian
Date of birth: April 1948
Role: Director
Occupation: Chief Executive Officer
PARISE, Thomas Charles
Status: Not active
Resigned on: Monday, 20 April 1998
Correspondence address: 10442 N48th Place, Paradise Valley, Phoenix, Usa, Arizona
Nationality: American
Date of birth: October 1954
Role: Director
Occupation: Executive
BURNS, Kevin John
Status: Not active
Appointed on: Friday, 17 August 2007
Resigned on: Monday, 24 December 2007
Correspondence address: 25 Merlin Drive, Sandy, Bedfordshire, SG19 2UN
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Commercial Director
Country of residence: England
RUSHTON, Michael John
Status: Not active
Appointed on: Friday, 17 August 2007
Resigned on: Monday, 24 December 2007
Correspondence address: 1 Resthaven Road, Wootton, Northampton, United Kingdom, Northamptonshire, NN4 6LR
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BURNS, Kevin John
Status: Not active
Appointed on: Friday, 01 March 2002
Resigned on: Thursday, 16 August 2007
Correspondence address: 25 Merlin Drive, Sandy, Bedfordshire, SG19 2UN
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Commerical Director
Country of residence: England
HARRIS, Christopher Frederick Merton
Status: Not active
Appointed on: Monday, 16 December 1996
Resigned on: Thursday, 16 August 2007
Correspondence address: The Haven 183 Botley Road, Chesham, Buckinghamshire, HP5 1XR
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: General Manager
Country of residence: England
RUSHTON, Michael John
Status: Not active
Appointed on: Thursday, 01 July 1999
Resigned on: Thursday, 16 August 2007
Correspondence address: 1 Resthaven Road, Wootton, Northampton, United Kingdom, Northamptonshire, NN4 6LR
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
STOUT, Norman
Status: Not active
Appointed on: Monday, 01 June 1998
Resigned on: Thursday, 16 August 2007
Correspondence address: 120 N 44th Street, Suite 200, Phoenix, Usa, Arizona, 85034 18
Nationality: American
Date of birth: October 1957
Role: Director
Occupation: Company Director
SKELLON, Simon
Status: Not active
Appointed on: Friday, 16 June 2017
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: Managing Director
Country of residence: England
SPOONER, Steven Edward
Status: Not active
Appointed on: Thursday, 16 August 2007
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: Chief Financial Officer
Country of residence: Canada
Show all records Hide
Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Wednesday, 23 November 2016
Legal form: Persons With Significant Control Statement