Officers

  • uk

  • barbara beverley

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  • BEVERLEY, Barbara Diane

  • Nationality: British
  • Address: London, W5 2PY
  • UK

    AVAYA UK

  • 03049861
  • LIVE
  • Date Incorporated: 

  • HUNTER, Ena Jennifer

  • Director - Active
  • Appointed: 2015-06-22

  • MACRAE, Ioan Griffith

  • Director - Resigned
  • Appointed: 2017-02-08
  • Resigned: 2019-09-30

  • WRIGHT, Stephen John

  • Director - Resigned
  • Appointed: 2013-01-09
  • Resigned: 2020-02-11

  • BRUCE, Deborah Mary

  • Director - Resigned
  • Appointed: 2003-11-21
  • Resigned: 2008-03-19

  • CERONIE, Buddie Alan

  • Director - Resigned
  • Appointed: 2005-01-11
  • Resigned: 2009-04-09

  • CHARLTON, Peter John

  • Director - Resigned
  • Appointed: 1995-04-26
  • Resigned: 1995-12-13

  • CONDIT, David Pierson

  • Director - Resigned
  • Appointed: 1995-12-14
  • Resigned: 1996-03-15

  • CULMER, Simon Christopher John

  • Director - Resigned
  • Appointed: 2012-07-02
  • Resigned: 2016-03-31

  • GRIFFITHS, Ronald William

  • Director - Resigned
  • Appointed: 1996-08-02
  • Resigned: 2000-07-20

  • GUDGION, Geoffrey

  • Director - Resigned
  • Appointed: 2000-07-20
  • Resigned: 2002-01-17

  • HALL, Derek Sidney

  • Director - Resigned
  • Appointed: 1995-12-14
  • Resigned: 1996-06-30

  • HUGHES, John Llewellyn Mostyn

  • Director - Resigned
  • Appointed: 1997-12-15
  • Resigned: 2000-07-20

  • LOCKE SCOBIE, Kirk Alexander

  • Director - Resigned
  • Appointed: 2002-06-21
  • Resigned: 2003-11-21

  • LOIDI, Koldobika Arnold

  • Director - Resigned
  • Appointed: 2010-10-11
  • Resigned: 2015-06-22

  • MACFARLANE, James Allan Colquhoun

  • Director - Resigned
  • Appointed: 1995-12-14
  • Resigned: 1996-06-30

  • MALES, James

  • Director - Resigned
  • Appointed: 2009-02-26
  • Resigned: 2012-08-16

  • MCGINNIS, Francis William

  • Director - Resigned
  • Appointed: 1996-08-02
  • Resigned: 1997-12-15

  • MONTILLA, Arthur Neil

  • Director - Resigned
  • Appointed: 2001-10-04
  • Resigned: 2002-06-21

  • PHELAN, Anthony Michael

  • Director - Resigned
  • Appointed: 2006-06-15
  • Resigned: 2013-06-28

  • PHILLIPS, David Robert

  • Director - Resigned
  • Appointed: 1996-03-22
  • Resigned: 1998-09-22

  • RAFFERTY, Steven Kevin

  • Director - Resigned
  • Appointed: 2016-03-31
  • Resigned: 2017-01-19

  • RICHARDS, Martin Edgar

  • Director - Resigned
  • Appointed: 1995-04-26
  • Resigned: 1995-11-21

  • SANDERS, Richard Granville

  • Director - Resigned
  • Appointed: 1996-03-15
  • Resigned: 1996-08-02

  • SAUNDERS, Geoffrey Paul

  • Director - Resigned
  • Appointed: 1995-12-14
  • Resigned: 1996-03-22

  • SAWKINS, Clive Peter

  • Director - Resigned
  • Appointed: 2002-05-28
  • Resigned: 2005-01-07

  • SCOTT, Nancy Elizabeth

  • Director - Resigned
  • Appointed: 2006-06-15
  • Resigned: 2010-10-11

  • SHEPPARD, Andrew

  • Director - Resigned
  • Appointed: 2011-09-01
  • Resigned: 2012-04-17

  • SHORTEN, Lee Darren

  • Director - Resigned
  • Appointed: 2009-04-09
  • Resigned: 2011-08-17

  • STABLES, Nicholas James

  • Director - Resigned
  • Appointed: 1996-08-02
  • Resigned: 2000-07-29

  • TOMLINSON, Mark

  • Director - Resigned
  • Appointed: 2008-03-19
  • Resigned: 2009-02-26

  • WEEKS, Steven Robert

  • Director - Resigned
  • Appointed: 2002-01-17
  • Resigned: 2003-02-14

  • WINCHESTER, John Howard

  • Director - Resigned
  • Appointed: 1999-10-01
  • Resigned: 2002-05-28

  • WOOLLETT, Simon Martin

  • Director - Resigned
  • Appointed: 2003-02-14
  • Resigned: 2006-06-15

  • JOYNER, Steve

  • Director - Active
  • Appointed: 2019-10-01

  • STACEY, Indira

  • Director - Active
  • Appointed: 2020-02-11

  • HASTINGS, Lee John

  • Director - Active
  • Appointed: 2010-10-11

  • HASTINGS, Lee

  • Secretary - Active
  • Appointed: 2010-10-11

  • HUNTER, Ena Jennifer

  • Secretary - Active
  • Appointed: 2015-06-22

  • ECCLES, Nigel Peter

  • Secretary - Resigned
  • Appointed: 1998-09-22
  • Resigned: 1999-08-12

  • HESKETH, Linda

  • Secretary - Resigned
  • Appointed: 2001-01-31
  • Resigned: 2001-12-19

  • HOLLAND, Nicholas Alexander Anderson

  • Secretary - Resigned
  • Appointed: 1999-08-12
  • Resigned: 2000-08-01

  • LOIDI, Koldobika Arnold

  • Secretary - Resigned
  • Appointed: 2010-10-11
  • Resigned: 2015-06-22

  • MANNION, Marilyn Deidre

  • Secretary - Resigned
  • Appointed: 1995-12-14
  • Resigned: 1996-07-01

  • PHELAN, Anthony Michael

  • Secretary - Resigned
  • Appointed: 2005-02-09
  • Resigned: 2010-10-11

  • SCOTT, Nancy Elizabeth

  • Secretary - Resigned
  • Appointed: 2001-12-19
  • Resigned: 2010-10-11

  • TAWNEY, Christopher

  • Secretary - Resigned
  • Appointed: 2000-07-25
  • Resigned: 2001-01-31

  • CLIFFORD CHANCE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1995-04-26
  • Resigned: 1995-12-13
  • UK

    SALADIN INVESTMENT LIMITED

  • 08021178
  • LIVE
  • Date Incorporated: 

  • FITZCHARLES, Peter Michael

  • Director - Active
  • Appointed: 2012-05-16

  • JAMES, Andrew Richard

  • Director - Active
  • Appointed: 2012-05-16

  • LAYTON, James Michael

  • Director - Active
  • Appointed: 2012-05-16

  • MCGRATH, John Brian

  • Director - Active
  • Appointed: 2012-04-05

  • POOLEY, Anthony Henry

  • Secretary - Active
  • Appointed: 2012-04-05
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