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Companies/02644861

Avaya Ecs Limited

Installation of industrial machinery and equipment · London

ActiveUnited KingdomIncorporated 1991Private Limited Company
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122686752

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 37 historical
CT
Cameron Iain ThomsonCurrent director
Appointed 2025-09-30 · 1 yr · Group Vice President
+5 others
LH
Lee HastingsCurrent secretary
Appointed 2010-10-11 · 16 yrs
+4 others
LH
Lee HastingsCurrent director
Appointed 2010-10-11 · 16 yrs · Accountant
+14 others
Show 37 historical appointments
EH
Ena HunterResigned secretary
Resigned 2015-06-22 · 10 yrs
EH
Ena HunterResigned director
Resigned 2015-06-22 · 10 yrs · Solicitor / Corporate Counsel
KL
Koldobika LoidiResigned secretary
Resigned 2010-10-11 · 4 yrs
KL
Koldobika LoidiResigned director
Resigned 2010-10-11 · 4 yrs · Solicitor
LS
Lee ShortenResigned director
Resigned 2009-04-09 · 1 yr · Sales Leader UK Ireland
JM
James MalesResigned director
Resigned 2009-02-26 · 1 yr · Accountant
MT
Mark TomlinsonResigned director
Resigned 2008-03-19 · Chartd Accountant
RG
Rade GvozdanovicResigned director
Resigned 2006-06-15 · 4 yrs · Director Of Engineering
AP
Anthony PhelanResigned directorResigned secretary
Resigned 2006-06-15 · 7 yrs · Accountant
NS
Nancy ScottResigned directorResigned secretary
Resigned 2006-06-15 · 4 yrs · Corporate Counsel
BC
Buddie CeronieResigned director
Resigned 2005-01-11 · 4 yrs · Managing Director
AS
Asadolah SeghatoleslamiResigned director
Resigned 2003-10-02 · 1 yr · Vice President
DB
Deborah BruceResigned director
Resigned 2003-10-02 · 4 yrs · Finance Director
SW
Simon WoollettResigned director
Resigned 2003-10-02 · 2 yrs · Vp Solutions Engineering
CS
Clive SawkinsResigned director
Resigned 2002-05-31 · 2 yrs · Vp Avaya UK & Ireland
LH
Linda HeskethResigned directorResigned secretary
Resigned 2001-03-02 · 1 yr · Controller Of Avaya UK & Irela
AJ
Andrew JamesResigned directorResigned secretary
Resigned 1999-04-30 · 1 yr · Chief Financial Officer
AD
Anthony DeanResigned secretaryResigned director
Resigned 1998-02-17
DR
David RobinsonResigned director
Resigned 1998-01-12 · 5 yrs · Managing Director
DJ
David JonesResigned director
Resigned 1997-10-24 · Co Director
RD
Ronald DearingResigned director
Resigned 1996-11-13 · 1 yr · Copany
DS
Duncan SearsResigned director
Resigned 1993-06-22 · 3 yrs · Technical Director
JN
John NashResigned director
Resigned 1992-01-23 · 6 yrs · Farmer
RJ
Robert JohnsonResigned director
Resigned 1991-12-12 · 5 yrs · Lecturer
MP
Maurice PintoResigned director
Resigned 1991-11-04 · 6 yrs · Venture Capitalist
RK
Robert KennedyResigned secretaryResigned director
Resigned 1991-11-04 · 6 yrs · Company Director
FB
Frank BrethertonResigned director
Resigned 1991-10-09 · 7 yrs · Company Director
JC
Jeremy CookeResigned directorResigned secretary
Resigned 1991-10-09 · 7 yrs · Company Director
Resigned 1991-09-11
Resigned 1991-09-11

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active