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Companies/04107702

Spectel (UK) 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 · 0 ceased
Avaya UkCorporate
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 128957157

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
EH
Ena HunterCurrent secretary
Appointed 2015-06-22 · 11 yrs
+7 others
EH
Ena HunterCurrent director
Appointed 2015-06-22 · 11 yrs · Solicitor / Corporate Counsel
+7 others
LH
Lee HastingsCurrent secretary
Appointed 2010-10-11 · 15 yrs
+6 others
LH
Lee HastingsCurrent director
Appointed 2010-10-11 · 15 yrs · Accountant
+14 others
Show 13 historical appointments
KL
Koldobika LoidiResigned secretary
Resigned 2010-10-11 · 4 yrs
KL
Koldobika LoidiResigned director
Resigned 2010-10-11 · 4 yrs · Solicitor
CJ
Christopher JonesResigned director
Resigned 2009-01-12 · 1 yr · Finance Controller
AP
Anthony PhelanResigned directorResigned secretary
Resigned 2009-01-12 · 4 yrs · Accountant
MT
Mark TomlinsonResigned director
Resigned 2008-03-19 · Chartd Accountant
SW
Simon WoolettResigned director
Resigned 2004-10-04 · 1 yr · Vice President
DB
Deborah BruceResigned director
Resigned 2004-10-04 · 3 yrs · Finance Director
NS
Nancy ScottResigned secretary
Resigned 2004-10-04 · 6 yrs
AD
Anthony DoddResigned director
Resigned 2001-01-30 · Director
JO
Jonathan O ConnellResigned director
Resigned 2000-11-14 · 3 yrs · Accountant
GM
Gerard MooreResigned director
Resigned 2000-11-14 · 3 yrs · Managing Director
AM
Alan MilneResigned director
Resigned 2000-11-14

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active