MITEL HOSPITALITY COMMUNICATIONS 2 LIMITED

Company number 01763604

45 officers / 43 resignations

HISCOCK, Gregory J.

• Correspondence address: 350 Legget Drive, Kanata, Ontario, Canada, K2K 2W7
• Role: Secretary
• Appointed on: 1 June 2015

HISCOCK, Gregory James

• Correspondence address: 350 Legget Drive, Kanata, Ontario, Canada, K2K 2W7
• Role: Director
• Date of birth: April 1967
• Appointed on: 1 June 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: None

ARORA, Suman

• Correspondence address: 22 Kings Mews, 31 Poole Road Westbourne, Bournemouth, Dorset, BH4 9DJ
• Role (Resigned): Secretary
• Appointed on: 16 April 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Accountant

ARORA, Suman

• Correspondence address: 22 Kings Mews, 31 Poole Road Westbourne, Bournemouth, Dorset, BH4 9DJ
• Role (Resigned): Secretary
• Appointed on: 23 January 2002
• Resigned on: 2 October 2002
• Nationality: British
• Occupation: Accountant

COMBEN, Roy Dennis

• Correspondence address: Glencoe Blandford Road, Bere Regis, Wareham, Dorset, BH20 7JH
• Role (Resigned): Secretary
• Appointed before: 3 March 1992
• Resigned on: 3 February 1993
• Nationality: British

SEARBY, Robert Anthony

• Correspondence address: 5 Spinfield Lane West, Marlow, Buckinghamshire, SL7 2DB
• Role (Resigned): Secretary
• Appointed on: 24 May 2005
• Resigned on: 15 May 2006
• Nationality: British
• Occupation: Company Director

STRANGE, Elizabeth Ann

• Correspondence address: 20 Hynesbury Road, Friars Cliff, Christchurch, Dorset, BH23 4ER
• Role (Resigned): Secretary
• Appointed before: 15 February 1994
• Resigned on: 18 January 2002
• Nationality: British

UDELL, Simon Mark

• Correspondence address: 77-79, Christchurch Road, Ringwood, Hampshire, United Kingdom, BH24 1DH
• Role (Resigned): Secretary
• Appointed on: 18 December 2009
• Resigned on: 1 June 2015

WANKLYN, Stephen Richard

• Correspondence address: 52 Montacute Way, Merley, Wimborne, Dorset, BH21 1TZ
• Role (Resigned): Secretary
• Appointed on: 25 July 2006
• Resigned on: 17 December 2009
• Nationality: British

WANKLYN, Stephen Richard

• Correspondence address: 52 Montacute Way, Merley, Wimborne, Dorset, BH21 1TZ
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 24 May 2005
• Nationality: British
• Occupation: Managing Director

ARORA, Suman

• Correspondence address: 22 Kings Mews, 31 Poole Road Westbourne, Bournemouth, Dorset, BH4 9DJ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 26 June 2001
• Resigned on: 19 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BARNARD, Henry

• Correspondence address: 13 Knole Wood, Devenish Road, Sunningdale, Berkshire, SL5 9QR
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 7 April 2005
• Resigned on: 15 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BECHMANN, Ulrich

• Correspondence address: March 10c, Ellmall, 6352, Austria
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 8 March 2005
• Resigned on: 26 November 2008
• Nationality: German
• Occupation: Company Director

BECKMANN, Ulrich

• Correspondence address: Sonnsieine 225, Going, 6353, Austria
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 13 September 2002
• Resigned on: 5 April 2004
• Nationality: Germann
• Occupation: Manager

CARTER, Michael Thomas

• Correspondence address: 1 The Hollows, Little Lonnen, Wimborne, Dorset, BH21 7BB
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 September 2000
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Software Engineering

CLARK, Susanne Christine

• Correspondence address: 6 Nutley Close, Bournemouth, Dorset, BH11 8LF
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 September 2000
• Resigned on: 15 December 2000
• Nationality: British
• Occupation: Accountant

COMBEN, Roy Dennis

• Correspondence address: Glencoe, Blandfield Road, Bere Regis, Dorset, BH20 7JH
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 3 March 1992
• Resigned on: 1 April 1993
• Nationality: British
• Occupation: Telecom Engineer

DEPAUW, Yoeri

• Correspondence address: Flat 308, The Greens, Alsidrin,, Dubai, United Arab Emirates, NA
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 19 December 2006
• Resigned on: 31 July 2014
• Nationality: Belgian
• Country of residence: Uae
• Occupation: Director

DUDHIA, Saeed Ahmed Gulam, Mr.

• Correspondence address: 77-79, Christchurch Road, Ringwood, Hampshire, United Kingdom, BH24 1DH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 August 2014
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Development Director

EIBEL, Karl

• Correspondence address: 45 Abstallerstrasse, Graz, 8052, Austria
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 January 2001
• Resigned on: 30 June 2005
• Nationality: Austria
• Occupation: Coo

EVANS, James Andrew

• Correspondence address: Castlegate Business Park, Portskewett, United Kingdom, NP26 5YR
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 June 2015
• Resigned on: 16 June 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

EVETTS, Peter

• Correspondence address: 18 Braeside Road, West Moors, Dorset, BH22 OJS
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 8 March 1999
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

HOADLEY, Brian Peter

• Correspondence address: Crossways, Broomrigg Road, Fleet, Hampshire, United Kingdom, GU51 4LS
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 11 August 2009
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KATES, Brian Trevor

• Correspondence address: 15 Keswick Road, Boscombe, Bournemouth, Dorset, BH5 1LP
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 3 March 1992
• Resigned on: 15 February 1994
• Nationality: British
• Occupation: Software Designer

LOMAX, Mark Robert

• Correspondence address: 20 Westfield Road, Regents Park, Southampton, Hampshire, SO15 4HR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 17 July 2006
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Operations Director

LOMAX, Mark Robert

• Correspondence address: 20 Westfield Road, Regents Park, Southampton, Hampshire, SO15 4HR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 April 2004
• Resigned on: 22 November 2005
• Nationality: British
• Occupation: Operations

MCCALLUM, Stephen Reid

• Correspondence address: 77-79, Christchurch Road, Ringwood, Hampshire, United Kingdom, BH24 1DH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 January 2010
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCALLUM, Stephen Reid

• Correspondence address: 6 Hookwater Road, Chandlers Ford, Hampshire, SO53 5PR
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 11 August 2009
• Resigned on: 17 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

NUNN, Anne Veronica

• Correspondence address: 2 The Vineries, Colehill, Wimborne, Dorset, BH21 2PU
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 3 March 1992
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Communications Director

PONTIN, Alan Henry

• Correspondence address: Peel Fold, Mill Lane, Henley On Thames, Oxfordshire, RG9 4HB
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 24 May 2005
• Resigned on: 15 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRENTICE, Peter

• Correspondence address: 127 Porchester Road, Woolston, Southampton, Hampshire, SO19 2JA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 14 July 2006
• Resigned on: 26 November 2008
• Nationality: British
• Occupation: Sales Director

SCHAER, Andreas

• Correspondence address: Berghofstr 20, Herdern, Switzerland
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 21 July 2009
• Resigned on: 1 December 2009
• Nationality: Swiss
• Occupation: Electrical Engineer

SCHAER, Andreas

• Correspondence address: Spitzackerstrasse 5, Zurich, 8057, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 18 August 2006
• Resigned on: 26 November 2008
• Nationality: Swiss
• Occupation: Consultant

SEARBY, Robert Anthony

• Correspondence address: 5 Spinfield Lane West, Marlow, Buckinghamshire, SL7 2DB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 24 May 2005
• Resigned on: 15 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SKELLON, Simon

• Correspondence address: 77-79, Christchurch Road, Ringwood, Hampshire, BH24 1DH
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 16 June 2017
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Business Executive