AVAYA CAPITAL IRELAND

Company number 03685716

21 officers / 19 resignations

HASTINGS, Lee

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Secretary
• Appointed on: 21 February 2023

MURRAY, Michael

• Correspondence address: 43 Arnold Park, Glenageary, Co Dublin, Ireland
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 30 April 2004
• Nationality: Irish
• Occupation: Accountant

ECCLES, Nigel Peter

• Correspondence address: 46 Clearwater Cove, Dun Laoghaire, Co Dublin, IRISH
• Role (Resigned): Secretary
• Appointed on: 14 December 1998
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Chartered Accountant

HESKETH, Linda

• Correspondence address: 31 Tweseldown Road, Church Crookham, Fleet, Hampshire, GU52 8DE
• Role (Resigned): Secretary
• Appointed on: 31 January 2001
• Resigned on: 31 August 2001
• Nationality: British

HOLLAND, Nicholas Alexander Anderson

• Correspondence address: 9 Charis Avenue, Bristol, Avon, BS10 5JD
• Role (Resigned): Secretary
• Appointed on: 23 August 1999
• Resigned on: 28 July 2000
• Nationality: British
• Occupation: Solicitor

LOIDL, Koldobika Arnold

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Secretary
• Appointed on: 11 October 2010
• Resigned on: 21 February 2023
• Nationality: British

PHELAN, Anthony Michael

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Secretary
• Appointed on: 9 February 2005
• Resigned on: 11 October 2010
• Nationality: Irish
• Occupation: Accountant

SCOTT, Nancy Elizabeth

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Secretary
• Appointed on: 31 August 2001
• Resigned on: 11 October 2010
• Nationality: Canadian
• Occupation: Solicitor

EDEN SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 December 1998
• Resigned on: 14 December 1998

BOS, Tamar Hans, Mauaber

• Correspondence address: Vermeerlaan 7, Loosareoht, Netherlands 1231 An, Nl, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 23 August 1999
• Resigned on: 28 July 2000
• Nationality: Dutch
• Occupation: Director

BYRNE, John James

• Correspondence address: 238 Seapark Malahide, Co Dublin, Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 28 July 2000
• Resigned on: 30 January 2004
• Nationality: Irish
• Occupation: Company Director

BYRNE, Paul

• Correspondence address: Kilgorman House, Lower Kilowen, Arklow, County Wicklow, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 30 January 2004
• Resigned on: 18 November 2005
• Nationality: Irish
• Occupation: Accountant Treasurer

ECCLES, Nigel Peter

• Correspondence address: 46 Clearwater Cove, Dun Laoghaire, Co Dublin, IRISH
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 14 December 1998
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Chartered Accountant

HUITEMA, Ruurd Johannes Franciscus

• Correspondence address: Chrysantenstraat 2a, 1214 Bm Hilversum, The Netherlands
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 29 May 2000
• Resigned on: 1 May 2003
• Nationality: Dutch
• Occupation: Economist

KENNEALLY, Anne Maria

• Correspondence address: 10 Leopardstown Rise, Leopardstown Road, Dublin, 18, Republic Of Ireland, IRISH
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 28 July 2000
• Resigned on: 29 July 2003
• Nationality: Irish
• Occupation: Company Director

MARTUCCI, Joe

• Correspondence address: Van Wijnbergenlaan 17, 2242 Jr, Wassenaar, Netherlands
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 31 August 2001
• Resigned on: 30 January 2004
• Nationality: American
• Occupation: Controller

MCALEER LYONS, Joseph

• Correspondence address: 4 St Johns Park Avenue, Sandymount, Dublin 4, IRISH
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 14 December 1998
• Resigned on: 29 May 2000
• Nationality: American
• Occupation: Managing Director

SMIT, Arthur James

• Correspondence address: Irene Laan, No15 3761 Bk, Soest, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 14 December 1998
• Resigned on: 28 July 2000
• Nationality: Dutch
• Occupation: Regional Treasurer

SULLIVAN, Geoffrey

• Correspondence address: 88 Ballinteer Park, Dandrum, Dublin 16, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 30 January 2004
• Resigned on: 30 April 2004
• Nationality: Irish
• Occupation: Accountant

TEN HAVE, Jan Arend

• Correspondence address: Dr Beguinlaan 48, 2272 Ak Aoorburg, The Netherlands
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 28 July 2000
• Resigned on: 31 August 2001
• Nationality: Dutch
• Occupation: Economist

GLASSMILL LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Nominee Director
• Appointed on: 14 December 1998
• Resigned on: 14 December 1998