MITEL NETWORKS LIMITED

Company number 01309629

33 officers / 30 resignations

HISCOCK, Gregory James

• Correspondence address: Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
• Role (Active): Secretary
• Appointed on: 16 June 2017

EVANS, Craig Justin

• Correspondence address: Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 19 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

HISCOCK, Gregory James

• Correspondence address: Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 7 July 2008
• Nationality: Canadian
• Country of residence: Canada
• Occupation: General Counsel

CHILCOTT, Jenifer Anne

• Correspondence address: 407 10 Main Street, Ottawa, Ontario K1s 1m9, Canada, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 7 February 2003
• Resigned on: 1 October 2003
• Nationality: Canadian
• Occupation: Gen Counsel

CRANE, Christopher Mark

• Correspondence address: 39 Cowleaze, Magor, Newport, Gwent, NP26 3LE
• Role (Resigned): Secretary
• Appointed on: 31 October 2003
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Lawyer

EVANS, James Andrew

• Correspondence address: Castlegate Business Park, Portskewett, Monmouthshire, NP26 5YR
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 16 June 2017
• Nationality: British

EVERSON-DAVIS, Anthony Berkeley

• Correspondence address: 10 The Paragon, Clifton, Bristol, Avon, BS8 4LA
• Role (Resigned): Secretary
• Appointed before: 23 November 1991
• Resigned on: 9 July 1996
• Nationality: British

FOSTER, Annette Claire

• Correspondence address: 19 Model Cottages, Sedbury, Chepstow, Monmouthshire, NP16 7HA
• Role (Resigned): Secretary
• Appointed on: 7 February 2003
• Resigned on: 31 October 2003
• Nationality: British

JONES, Alan David

• Correspondence address: 32 Falcondale Road, Westbury On Trym, Bristol, BS9 3JU
• Role (Resigned): Secretary
• Appointed on: 9 July 1996
• Resigned on: 13 December 2002
• Nationality: British
• Occupation: Finance Director

JONES, Sarah

• Correspondence address: 1 Brandon Cottages, Brandon Steep, Bristol, BS1 5XL
• Role (Resigned): Secretary
• Appointed on: 20 October 1993
• Resigned on: 26 August 1994
• Nationality: British

LEWIS, Barbara Lesley

• Correspondence address: 58 Wentwood View, Caldicot, Newport, Gwent, NP6 4QH
• Role (Resigned): Secretary
• Appointed on: 23 September 1994
• Resigned on: 10 December 2001
• Nationality: British
• Occupation: Company Secretary

ADDERLEY, David Marc

• Correspondence address: 50 Maclaren Street Apt 1, Ottawa, Ontario K2p 0k4, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 16 February 2001
• Resigned on: 16 February 2001
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

BEVINGTON, Graham

• Correspondence address: Castlegate Business Park, Portskewett, Monmouthshire, NP26 5YR
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 16 February 2001
• Resigned on: 8 February 2016
• Nationality: British
• Country of residence: Usa
• Occupation: Managing Director

BEVINGTON, Graham

• Correspondence address: Thistledown Barn, Shirenewton, Chepstow, Gwent, NP16 6AQ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 5 January 2000
• Resigned on: 16 February 2001
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

BUTCHER, Paul Andrew

• Correspondence address: 5619 Watterson Street, Manotick, Ontario, K4m 1c6, Canada
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 16 February 2001
• Resigned on: 16 February 2001
• Nationality: British
• Country of residence: Canada
• Occupation: General Manager

BUTCHER, Paul Andrew

• Correspondence address: Castlegate Business Park, Portskewett, Monmouthshire, NP26 5YR
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 13 January 1994
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: Canada
• Occupation: Chief Operating Officer

CARRIER, Jean Jacques

• Correspondence address: 710 Chemin Cote Ste Catherine, Outremont, Quebec H3t 1a2, Canada
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 25 March 1998
• Resigned on: 16 February 2001
• Nationality: Canadian
• Occupation: Company Director

CHILCOTT, Jenifer Anne

• Correspondence address: 407 10 Main Street, Ottawa, Ontario K1s 1m9, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 7 February 2003
• Resigned on: 1 October 2003
• Nationality: Canadian
• Occupation: Gen Counsel

DAVIS, Stephen Godfrey Morgan

• Correspondence address: Crick Farm, Penallt, Monmouth, Monmouthshire, NP25 4RP
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 12 October 2001
• Resigned on: 5 September 2005
• Nationality: British
• Country of residence: Wales
• Occupation: Marketing

DAWES, Kay

• Correspondence address: 3 Coldra Woods Drive, Newport, Gwent, NP18 1HF
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 16 February 2001
• Resigned on: 11 June 2008
• Nationality: British
• Occupation: Ceo Hotel & Golf Resort

EVERSON-DAVIS, Anthony Berkeley

• Correspondence address: 10 The Paragon, Clifton, Bristol, Avon, BS8 4LA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 23 November 1991
• Resigned on: 27 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary/Legal Advisor

FORD, Michael Anthony

• Correspondence address: Esthwaite 21 Gloucester Road, Rudgeway, Bristol, BS35 3SF
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 16 February 2001
• Resigned on: 1 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Uk Sale & Servcies Director

FORD, Michael Anthony

• Correspondence address: Esthwaite 21 Gloucester Road, Rudgeway, Bristol, BS35 3SF
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 26 April 2000
• Resigned on: 16 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

GODIN, Stephane

• Correspondence address: 2 Rosenfield, Kanata, Ontario K2k 2l3, Canada
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 7 February 2003
• Resigned on: 20 June 2003
• Nationality: Canadian
• Occupation: Cfo

HODGETTS, Richard Eric

• Correspondence address: Inspired, South Office Suite, Easthampstead Road, Bracknell, Berkshire, United Kingdom, RG12 1YQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 December 2017
• Resigned on: 24 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES, Alan David

• Correspondence address: 32 Falcondale Road, Westbury On Trym, Bristol, BS9 3JU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 16 February 2001
• Resigned on: 13 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, Alan David

• Correspondence address: 32 Falcondale Road, Westbury On Trym, Bristol, BS9 3JU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 6 January 1995
• Resigned on: 16 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KIRKHAM, Alan

• Correspondence address: The Old Manor, Llangattock Vibon Avel, Monmouth, Gwent, NP54NQ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 13 January 1994
• Resigned on: 25 June 1997
• Nationality: British
• Occupation: Telecom General Manager

PHILPOTT, Nicholas

• Correspondence address: The Beeches 2 Cross Barn, English Bicknor, Gloucestershire, GL16 7PP
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 18 September 2001
• Resigned on: 13 December 2002
• Nationality: British
• Occupation: Operations & Support

SKELLON, Simon

• Correspondence address: Castlegate Business Park, Portskewett, Monmouthshire, NP26 5YR
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 8 February 2016
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Vice President

SPOONER, Steven Edward

• Correspondence address: Castlegate Business Park, Portskewett, Monmouthshire, NP26 5YR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 20 June 2003
• Resigned on: 19 June 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive

TOMASZEWSKI, Clifford Francis

• Correspondence address: Greenacre, Glynwood, Tintern, Monmouthshire, NP6 6TN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 25 June 1997
• Resigned on: 24 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Uk Sales & Service

WEBB, Paul Andrew

• Correspondence address: Mathern House, Mathern, Chepstow, Gwent, NP16 6JA
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 23 November 1991
• Resigned on: 6 January 1995
• Nationality: British
• Occupation: Vice President Finance