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Companies/01763604

Mitel Hospitality Communications 2 Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Mitel Hospitality Communications 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-26 · No cessation recorded

Source record 143318976
Show 1 ceased record
Mitel Europe LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-02-26

Source record 140034186

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 43 historical
GH
Gregory HiscockCurrent secretary
Appointed 2015-06-01 · 11 yrs
+3 others
GH
Gregory HiscockCurrent director
Appointed 2015-06-01 · 11 yrs · None
+19 others
Show 43 historical appointments
SS
Simon SkellonResigned director
Resigned 2017-06-16 · Business Executive
JE
James EvansResigned director
Resigned 2015-06-01 · 2 yrs · Accountant
LW
Leonard WilliamsResigned director
Resigned 2014-08-01 · Sales Director
SD
Saeed DudhiaResigned director
Resigned 2014-08-01 · Development Director
SM
Stephen MccallumResigned director
Resigned 2010-01-01 · 4 yrs · Director
SU
Simon UdellResigned secretary
Resigned 2009-12-18 · 5 yrs
BH
Brian HoadleyResigned director
Resigned 2009-08-11 · 4 yrs · Director
AS
Andreas SchaerResigned director
Resigned 2009-07-21 · Electrical Engineer
SU
Simon UdellResigned director
Resigned 2009-07-21 · 8 yrs · Company Director
YD
Yoeri DepauwResigned director
Resigned 2006-12-19 · 7 yrs · Director
AS
Andreas SchaerResigned director
Resigned 2006-08-18 · 2 yrs · Consultant
SW
Stephen WanklynResigned secretaryResigned director
Resigned 2006-07-25 · 3 yrs
ML
Mark LomaxResigned director
Resigned 2006-07-17 · Operations Director
PP
Peter PrenticeResigned director
Resigned 2006-07-14 · 2 yrs · Sales Director
AP
Alan PontinResigned director
Resigned 2005-05-24 · Company Director
RS
Robert SearbyResigned directorResigned secretary
Resigned 2005-05-24 · Company Director
HB
Henry BarnardResigned director
Resigned 2005-04-07 · 1 yr · Company Director
UB
Ulrich BechmannResigned director
Resigned 2005-03-08 · 3 yrs · Company Director
SA
Suman AroraResigned secretaryResigned director
Resigned 2003-04-16 · 1 yr · Accountant
DS
David SteinpaverResigned director
Resigned 2002-09-13 · 1 yr · Operations
UB
Ulrich BeckmannResigned director
Resigned 2002-09-13 · 1 yr · Manager
KE
Karl EibelResigned director
Resigned 2001-01-01 · 4 yrs · Coo
SC
Susanne ClarkResigned director
Resigned 2000-09-01 · Accountant
MC
Michael CarterResigned director
Resigned 2000-09-01 · 4 yrs · Software Engineering
RS
Roland SteinerResigned director
Resigned 2000-02-10 · Ceo
PE
Peter EvettsResigned director
Resigned 1999-03-08 · 2 yrs · Manager
EV
Edmond Van DoorslaerResigned director
Resigned 1995-04-12 · 5 yrs · Manager
ES
Elizabeth StrangeResigned secretaryResigned director
Resigned 1994-02-15 · 7 yrs
RC
Roy CombenResigned secretary
Resigned 1992-03-03
AN
Anne NunnResigned director
Resigned 1992-03-03 · 6 yrs · Communications Director
BK
Brian KatesResigned director
Resigned 1992-03-03 · 1 yr · Software Designer
RC
Roy CombenResigned director
Resigned 1992-03-03 · 1 yr · Telecom Engineer
CS
Clifford SmartResigned director
Resigned 1992-03-03 · 1 yr · Retired
RS
Robert SuggettResigned director
Resigned 1992-03-03 · 8 yrs · Telecom Consultant

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
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65 and over
—
Disqualified match
None active