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Companies/04186471

Mitel Networks Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2001Private 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 111057319

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
CE
Craig EvansCurrent director
Appointed 2019-06-19 · 7 yrs · Businessman
+7 others
GH
Gregory HiscockCurrent secretary
Appointed 2017-06-16 · 9 yrs
+3 others
GH
Gregory HiscockCurrent director
Appointed 2008-07-07 · 18 yrs · General Counsel
+19 others
Show 16 historical appointments
RH
Richard HodgettsResigned director
Resigned 2017-12-01 · 6 yrs · Accountant
SS
Simon SkellonResigned director
Resigned 2016-02-08 · 1 yr · Vice President
PB
Paul ButcherResigned director
Resigned 2008-07-07 · 2 yrs · Chief Operating Officer
JE
James EvansResigned secretary
Resigned 2006-12-04 · 10 yrs
CC
Christopher CraneResigned secretary
Resigned 2003-10-31 · 3 yrs
SS
Steven SpoonerResigned director
Resigned 2003-06-20 · 15 yrs · Executive
JC
Jennifer ChilcottResigned directorResigned secretary
Resigned 2003-02-07 · Gen Counsel
AF
Annette FosterResigned secretary
Resigned 2003-02-07
KD
Kay DawesResigned director
Resigned 2001-03-27 · 7 yrs · Ceo Hotel And Golf Resort
Resigned 2001-03-23
Resigned 2001-03-23
SG
Stephane GodinResigned director
Resigned 2001-03-23 · 2 yrs · Vice President Finance
AJ
Alan JonesResigned directorResigned secretary
Resigned 2001-03-23 · 1 yr · Finance Director
GB
Graham BevingtonResigned director
Resigned 2001-03-23 · 14 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active