AVAYA UK

03049861
1000 CATHEDRAL SQUARE CATHEDRAL HILL GUILDFORD SURREY GU2 7YL

People & Contacts

Contact Details
Registered Address 1000 CATHEDRAL SQUARE
CATHEDRAL HILL GUILDFORD SURREY

GU2 7YL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FARTHINGSPRING LIMITED 26 Apr 1995 - 15 Dec 1995
AVAYA UK LIMITED 10 Jul 2000 - 28 Jul 2000
AT&T SYSTEMS & TECHNOLOGY (UK) LIMITED 15 Dec 1995 - 19 Dec 1995
AT&T SYSTEMS & TECHNOLOGY (UK) LTD. 19 Dec 1995 - 06 Feb 1996
LUCENT TECHNOLOGIES UK LIMITED 06 Feb 1996 - 10 Jul 2000
People

Current directors

LEE HASTINGS

Birthdate: N/A

Nationality: BRITISH

Address: 1000 CATHEDRAL SQUARE CATHEDRAL HILL SURREY GU27YL

Date Appointed: 11 Oct 2010

Appointment Type: C

Other Appointments: None

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ENA JENNIFER HUNTER

Birthdate: N/A

Nationality:

Address: 1000 CATHEDRAL SQUARE CATHEDRAL HILL SURREY GU27YL

Date Appointed: 22 Jun 2015

Appointment Type: C

Other Appointments: None

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MR LEE JOHN HASTINGS

Birthdate: Dec 1974

Nationality: BRITISH

Address: 1000 CATHEDRAL SQUARE CATHEDRAL HILL SURREY GU27YL

Date Appointed: 11 Oct 2010

Appointment Type: D

Other Appointments: None

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ENA JENNIFER HUNTER

Birthdate: Mar 1976

Nationality: BRITISH

Address: 1000 CATHEDRAL SQUARE CATHEDRAL HILL SURREY GU27YL

Date Appointed: 22 Jun 2015

Appointment Type: D

Other Appointments: None

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MR STEVE JOYNER

Birthdate: Aug 1965

Nationality: BRITISH

Address: 1000 CATHEDRAL SQUARE CATHEDRAL HILL SURREY GU27YL

Date Appointed: 01 Oct 2019

Appointment Type: D

Other Appointments: None

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MISS INDIRA STACEY

Birthdate: Mar 1968

Nationality: BRITISH

Address: 1000 CATHEDRAL SQUARE CATHEDRAL HILL SURREY GU27YL

Date Appointed: 11 Feb 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

BARBARA DIANE BEVERLEY

Birthdate: May 1963

Nationality: BRITISH

Address: 7 COLLEGE COURT THE MALL W52PY

Date Appointed: 01 Jul 1996

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 26 Apr 1995

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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NIGEL PETER ECCLES

Birthdate: Nov 1965

Nationality: BRITISH

Address: 46 CLEARWATER COVE DUN LAOGHAIRE

Date Appointed: 22 Sep 1998

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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MRS LINDA HESKETH

Birthdate: Jul 1958

Nationality: BRITISH

Address: 31 TWESELDOWN ROAD CHURCH CROOKHAM HAMPSHIRE GU528DE

Date Appointed: 31 Jan 2001

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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NICHOLAS ALEXANDER ANDERSON HOLLAND

Birthdate: Feb 1969

Nationality: BRITISH

Address: 9 CHARIS AVENUE AVON BS105JD

Date Appointed: 12 Aug 1999

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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KOLDOBIKA ARNOLD LOIDI

Birthdate: N/A

Nationality: BRITISH

Address: 1000 CATHEDRAL SQUARE CATHEDRAL HILL SURREY GU27YL

Date Appointed: 11 Oct 2010

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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MARILYN DEIDRE MANNION

Birthdate: Jan 1949

Nationality: BRITISH

Address: CORNERWAYS 11 GUNNERS LANE WARWICKSHIRE B807LX

Date Appointed: 14 Dec 1995

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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ANTHONY MICHAEL PHELAN

Birthdate: Apr 1963

Nationality: IRISH

Address: 1000 CATHEDRAL SQUARE CATHEDRAL HILL SURREY GU27YL

Date Appointed: 09 Feb 2005

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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NANCY ELIZABETH SCOTT

Birthdate: Feb 1964

Nationality: CANADIAN

Address: 1000 CATHEDRAL SQUARE CATHEDRAL HILL SURREY GU27YL

Date Appointed: 19 Dec 2001

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER TAWNEY

Birthdate: Jun 1957

Nationality: BRITISH

Address: 2 ASTLEY CLOSE WILTSHIRE SN95BD

Date Appointed: 25 Jul 2000

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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MRS DEBORAH MARY BRUCE

Birthdate: May 1960

Nationality: BRITISH

Address: 16 COPPER RIDGE BUCKINGHAMSHIRE SL90NF

Date Appointed: 21 Nov 2003

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR BUDDIE ALAN CERONIE

Birthdate: Jan 1959

Nationality: BRITISH

Address: 3 ROMAN FARM NETTLEDEN HERTFORDSHIRE HP13DA

Date Appointed: 11 Jan 2005

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN CHARLTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 17 KIRKDALE ROAD HERTFORDSHIRE AL52PT

Date Appointed: 26 Apr 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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DAVID PIERSON CONDIT

Birthdate: May 1952

Nationality: AMERICAN

Address: 2 PRINCE ALBERT ROAD NW17SN

Date Appointed: 14 Dec 1995

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR SIMON CHRISTOPHER JOHN CULMER

Birthdate: Mar 1956

Nationality: BRITISH

Address: AVAYA HOUSE CATHEDRAL HILL SURREY GU27YL

Date Appointed: 02 Jul 2012

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR RONALD WILLIAM GRIFFITHS

Birthdate: Jan 1957

Nationality: BRITISH

Address: 61 RUSKIN AVENUE ROGERSTONE GWENT NP100AA

Date Appointed: 02 Aug 1996

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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GEOFFREY GUDGION

Birthdate: Oct 1952

Nationality: BRITISH

Address: 12 TILSWORTH ROAD BUCKINGHAMSHIRE HP91TR

Date Appointed: 20 Jul 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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DEREK SIDNEY HALL

Birthdate: Oct 1939

Nationality: BRITISH

Address: 25 BISHOPS WAY FOUR OAKS WEST MIDLANDS B744XU

Date Appointed: 14 Dec 1995

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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JOHN LLEWELLYN MOSTYN HUGHES

Birthdate: Jun 1951

Nationality: BRITISH

Address: OAK HANGER BURDENSHOTT HILL, SURREY GU33RL

Date Appointed: 15 Dec 1997

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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KIRK ALEXANDER LOCKE SCOBIE

Birthdate: Dec 1959

Nationality: BRITISH

Address: 22 READS FIELD FOUR MARKS HAMPSHIRE GU345XA

Date Appointed: 21 Jun 2002

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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KOLDOBIKA ARNOLD LOIDI

Birthdate: Oct 1969

Nationality: BRITISH

Address: 1000 CATHEDRAL SQUARE CATHEDRAL HILL SURREY GU27YL

Date Appointed: 11 Oct 2010

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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JAMES ALLAN COLQUHOUN MACFARLANE

Birthdate: Jan 1948

Nationality: BRITISH

Address: 2 NOBURY HILL WORCESTERSHIRE WR74HA

Date Appointed: 14 Dec 1995

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR IOAN GRIFFITH MACRAE

Birthdate: Apr 1973

Nationality: BRITISH

Address: 25 MOORGATE EC2R6AY

Date Appointed: 08 Feb 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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JAMES MALES

Birthdate: Jan 1972

Nationality: BRITISH

Address: 1000 CATHEDRAL SQUARE CATHEDRAL HILL SURREY GU27YL

Date Appointed: 26 Feb 2009

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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FRANCIS WILLIAM MCGINNIS

Birthdate: Feb 1943

Nationality: BRITISH

Address: 2 ASCOT TOWERS WINDSOR ROAD BERKSHIRE SL57LG

Date Appointed: 02 Aug 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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ARTHUR NEIL MONTILLA

Birthdate: Dec 1945

Nationality: AMERICAN

Address: 8 WINDLESHAM COURT SNOWS RIDE SURREY GU206LA

Date Appointed: 04 Oct 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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ANTHONY MICHAEL PHELAN

Birthdate: Apr 1963

Nationality: IRISH

Address: 1000 CATHEDRAL SQUARE CATHEDRAL HILL SURREY GU27YL

Date Appointed: 15 Jun 2006

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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DAVID ROBERT PHILLIPS

Birthdate: Aug 1954

Nationality: BRITISH

Address: 20 BONNERS FIELD BENTLEY SURREY GU105LP

Date Appointed: 22 Mar 1996

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR STEVEN KEVIN RAFFERTY

Birthdate: May 1971

Nationality: BRITISH

Address: AVAYA HOUSE CATHEDRAL HILL SURREY GU27YL

Date Appointed: 31 Mar 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 26 Apr 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR RICHARD GRANVILLE SANDERS

Birthdate: Oct 1945

Nationality: AMERICAN

Address: 42 THAMES QUAY SW100UY

Date Appointed: 15 Mar 1996

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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GEOFFREY PAUL SAUNDERS

Birthdate: Apr 1948

Nationality: BRITISH

Address: DINGLEDENE FAR GANNAWAY WARWICKSHIRE CV358XD

Date Appointed: 14 Dec 1995

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR CLIVE PETER SAWKINS

Birthdate: Jul 1962

Nationality: BRITISH

Address: YEOVILLE PAICE LANE HAMPSHIRE GU345PR

Date Appointed: 28 May 2002

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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NANCY ELIZABETH SCOTT

Birthdate: Feb 1964

Nationality: CANADIAN

Address: 1000 CATHEDRAL SQUARE CATHEDRAL HILL SURREY GU27YL

Date Appointed: 15 Jun 2006

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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ANDREW SHEPPARD

Birthdate: Dec 1962

Nationality: BRITISH

Address: 25 MOORGATE EC2R6AY

Date Appointed: 01 Sep 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR LEE DARREN SHORTEN

Birthdate: Jun 1972

Nationality: BRITISH

Address: 1000 CATHEDRAL SQUARE CATHEDRAL HILL SURREY GU27YL

Date Appointed: 09 Apr 2009

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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NICHOLAS JAMES STABLES

Birthdate: Aug 1963

Nationality: BRITISH

Address: WEAVERS COTTAGE 73 GROVE STREET OXFORDSHIRE OX129AG

Date Appointed: 02 Aug 1996

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MARK TOMLINSON

Birthdate: Nov 1967

Nationality: BRITISH

Address: 1 CORNER COTTAGES GLEN ROAD HAMPSHIRE GU266NB

Date Appointed: 19 Mar 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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STEVEN ROBERT WEEKS

Birthdate: Oct 1960

Nationality: AUSTRALIAN

Address: 17 CARRINGTON PLACE ESHER PARK AVENUE SURREY KT109SF

Date Appointed: 17 Jan 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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JOHN HOWARD WINCHESTER

Birthdate: Mar 1961

Nationality: BRITISH

Address: 3 STREETERS CLOSE SURREY GU71YY

Date Appointed: 01 Oct 1999

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR SIMON MARTIN WOOLLETT

Birthdate: Jan 1957

Nationality: BRITISH

Address: 22 LEVIGNEN CLOSE CHURCH CROOKHAM HAMPSHIRE GU520TW

Date Appointed: 14 Feb 2003

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN WRIGHT

Birthdate: Nov 1974

Nationality: BRITISH

Address: 1000 CATHEDRAL SQUARE CATHEDRAL HILL SURREY GU27YL

Date Appointed: 09 Jan 2013

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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