AVAYA UK HOLDINGS LIMITED

04036659
45 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7BG

People & Contacts

Contact Details
Registered Address 45
GRESHAM STREET LONDON UNITED KINGDOM

EC2V 7BG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

LEE HASTINGS

Birthdate: N/A

Nationality: BRITISH

Address: 45 GRESHAM STREET EC2V7BG

Date Appointed: 11 Oct 2010

Appointment Type: C

Other Appointments: None

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ENA JENNIFER HUNTER

Birthdate: N/A

Nationality:

Address: 45 GRESHAM STREET EC2V7BG

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: 45 GRESHAM STREET EC2V7BG

Date Appointed: 11 Oct 2010

Appointment Type: D

Other Appointments: None

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ENA JENNIFER HUNTER

Birthdate: Mar 1976

Nationality: BRITISH

Address: 45 GRESHAM STREET EC2V7BG

Date Appointed: 22 Jun 2015

Appointment Type: D

Other Appointments: None

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MR STEVE JOYNER

Birthdate: Aug 1965

Nationality: BRITISH

Address: 45 GRESHAM STREET EC2V7BG

Date Appointed: 01 Oct 2019

Appointment Type: D

Other Appointments: None

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MISS INDIRA STACEY

Birthdate: Mar 1968

Nationality: BRITISH

Address: 45 GRESHAM STREET EC2V7BG

Date Appointed: 11 Feb 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS LINDA HESKETH

Birthdate: Jul 1958

Nationality: BRITISH

Address: 31 TWESELDOWN ROAD CHURCH CROOKHAM HAMPSHIRE GU528DE

Date Appointed: 21 Jan 2001

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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KOLDOBIKA ARNOLD LOIDI

Birthdate: N/A

Nationality: BRITISH

Address: 25 MOORGATE EC2R6AY

Date Appointed: 11 Oct 2010

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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ANTHONY MICHAEL PHELAN

Birthdate: Apr 1963

Nationality: IRISH

Address: 45 GRESHAM STREET EC2V7BG

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: 45 GRESHAM STREET EC2V7BG

Date Appointed: 19 Dec 2001

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 14 Jul 2000

Date Resigned: Jul 2000

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: 14 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 SIMON CHRISTOPHER JOHN CULMER

Birthdate: Mar 1956

Nationality: BRITISH

Address: 25 MOORGATE EC2R6AY

Date Appointed: 02 Jul 2012

Date Resigned: Mar 2016

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: 14 Jul 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 14 Jul 2000

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: 24 Jul 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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KOLDOBIKA ARNOLD LOIDI

Birthdate: Oct 1969

Nationality: BRITISH

Address: 45 GRESHAM STREET EC2V7BG

Date Appointed: 11 Oct 2010

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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KLDOBIKA ARNOLD LOIDL

Birthdate: Oct 1969

Nationality: BRITISH

Address: 45 GRESHAM STREET EC2V7BG

Date Appointed: 11 Oct 2010

Date Resigned: Oct 2010

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: 45 GRESHAM STREET EC2V7BG

Date Appointed: 26 Feb 2009

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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ANTHONY MICHAEL PHELAN

Birthdate: Apr 1963

Nationality: IRISH

Address: 45 GRESHAM STREET EC2V7BG

Date Appointed: 15 Jun 2006

Date Resigned: Jun 2013

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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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: 45 GRESHAM STREET EC2V7BG

Date Appointed: 15 Jun 2006

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW NEIL SHEPPERD

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: 45 GRESHAM STREET EC2V7BG

Date Appointed: 09 Apr 2009

Date Resigned: Aug 2011

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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MR JOHN HOWARD WINCHESTER

Birthdate: Mar 1961

Nationality: BRITISH

Address: HARELAW GORSE HILL ROAD SURREY GU254AS

Date Appointed: 14 Jul 2000

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: 45 GRESHAM STREET EC2V7BG

Date Appointed: 09 Jan 2013

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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