AVAYA UK

Company summary

Company number: 03049861
Status: ACTIVE
Incorporated / age: 26 April 199531 years
Registered office: 45 Gresham Street, London, EC2V 7BG, England
Accounts due: Not available
Confirmation statement due: 10 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 00:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
45 Gresham Street, London, EC2V 7BG, England
Nature of business
Other telecommunications activities
Previous company names
LUCENT TECHNOLOGIES UK LIMITED
AT&T SYSTEMS & TECHNOLOGY (UK) LTD.
FARTHINGSPRING LIMITED

Officer details

Show 46 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HASTINGS, Lee ACTIVE	Secretary	11 Oct 2010				45, Gresham Street, London, EC2V 7BG, England
HASTINGS, Lee John ACTIVE	Director	11 Oct 2010		United Kingdom	January 1975	45, Gresham Street, London, EC2V 7BG, England
THOMSON, Cameron Iain ACTIVE	Director	30 Sep 2025		United Kingdom	May 1968	Stonegate, 21 Macclesfield Road, Prestbury, Cheshire, SK10 4BW, United Kingdom
BEVERLEY, Barbara Diane RESIGNED	Secretary	01 Jul 1996	22 Sep 1998			7 College Court, The Mall, London, W5 2PY
ECCLES, Nigel Peter RESIGNED	Secretary	22 Sep 1998	12 Aug 1999			46 Clearwater Cove, Dun Laoghaire, Co Dublin, IRISH
HESKETH, Linda RESIGNED	Secretary	31 Jan 2001	19 Dec 2001			31 Tweseldown Road, Church Crookham, Fleet, Hampshire, GU52 8DE
HOLLAND, Nicholas Alexander Anderson RESIGNED	Secretary	12 Aug 1999	01 Aug 2000			9 Charis Avenue, Bristol, Avon, BS10 5JD
HUNTER, Ena Jennifer RESIGNED	Secretary	22 Jun 2015	30 Sep 2025			45, Gresham Street, London, EC2V 7BG, England
LOIDI, Koldobika Arnold RESIGNED	Secretary	11 Oct 2010	22 Jun 2015			Avaya House, Cathedral Hill, Guildford, Surrey, GU2 7YL
MANNION, Marilyn Deidre RESIGNED	Secretary	14 Dec 1995	01 Jul 1996			Cornerways, 11 Gunners Lane, Studley, Warwickshire, B80 7LX
PHELAN, Anthony Michael RESIGNED	Secretary	09 Feb 2005	11 Oct 2010			Avaya House, Cathedral Hill, Guildford, Surrey, GU2 7YL
SCOTT, Nancy Elizabeth RESIGNED	Secretary	19 Dec 2001	11 Oct 2010			Avaya House, Cathedral Hill, Guildford, Surrey, GU2 7YL
TAWNEY, Christopher RESIGNED	Secretary	25 Jul 2000	31 Jan 2001			2 Astley Close, Pewsey, Wiltshire, SN9 5BD
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	26 Apr 1995	13 Dec 1995			10 Upper Bank Street, London, E14 5JJ
BRUCE, Deborah Mary RESIGNED	Director	21 Nov 2003	19 Mar 2008	United Kingdom	June 1960	16 Copper Ridge, Chalfont St Peter, Buckinghamshire, SL9 0NF
CERONIE, Buddie Alan RESIGNED	Director	11 Jan 2005	09 Apr 2009	England	February 1959	3 Roman Farm, Nettleden, Hemel Hempstead, Hertfordshire, HP1 3DA
CHARLTON, Peter John RESIGNED	Nominee Director	26 Apr 1995	13 Dec 1995		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
CONDIT, David Pierson RESIGNED	Director	14 Dec 1995	15 Mar 1996		June 1952	2 Prince Albert Road, London, NW1 7SN
CULMER, Simon Christopher John RESIGNED	Director	02 Jul 2012	31 Mar 2016	England	April 1956	Avaya House, Cathedral Hill, Guildford, Surrey, GU2 7YL, Uk
GRIFFITHS, Ronald William RESIGNED	Director	02 Aug 1996	20 Jul 2000	Wales	February 1957	61 Ruskin Avenue, Rogerstone, Newport, Gwent, NP10 0AA
GUDGION, Geoffrey RESIGNED	Director	20 Jul 2000	17 Jan 2002	United Kingdom	November 1952	12 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR
HALL, Derek Sidney RESIGNED	Director	14 Dec 1995	30 Jun 1996		November 1939	25 Bishops Way, Four Oaks, Sutton Coldfield, West Midlands, B74 4XU
HUGHES, John Llewellyn Mostyn RESIGNED	Director	15 Dec 1997	20 Jul 2000		July 1951	Oak Hanger, Burdenshott Hill,, Worplesdon, Surrey, GU3 3RL
HUNTER, Ena Jennifer RESIGNED	Director	22 Jun 2015	30 Sep 2025	United Kingdom	April 1976	45, Gresham Street, London, EC2V 7BG, England
JOYNER, Steve RESIGNED	Director	01 Oct 2019	30 Sep 2025	United Kingdom	September 1965	45, Gresham Street, London, EC2V 7BG, England
LOCKE SCOBIE, Kirk Alexander RESIGNED	Director	21 Jun 2002	21 Nov 2003	England	January 1960	22 Reads Field, Four Marks, Alton, Hampshire, GU34 5XA
LOIDI, Koldobika Arnold RESIGNED	Director	11 Oct 2010	22 Jun 2015	United Kingdom	November 1969	Avaya House, Cathedral Hill, Guildford, Surrey, GU2 7YL
MACFARLANE, James Allan Colquhoun RESIGNED	Director	14 Dec 1995	30 Jun 1996	United Kingdom	February 1948	2 Nobury Hill, Inkberrow, Worcestershire, WR7 4HA
MACRAE, Ioan Griffith RESIGNED	Director	08 Feb 2017	30 Sep 2019	England	May 1973	25, Moorgate, London, EC2R 6AY, England
MALES, James RESIGNED	Director	26 Feb 2009	16 Aug 2012	Uk	February 1972	Avaya House, Cathedral Hill, Guildford, Surrey, GU2 7YL
MCGINNIS, Francis William RESIGNED	Director	02 Aug 1996	15 Dec 1997		March 1943	2 Ascot Towers, Windsor Road, Ascot, Berkshire, SL5 7LG
MONTILLA, Arthur Neil RESIGNED	Director	04 Oct 2001	21 Jun 2002		January 1946	8 Windlesham Court, Snows Ride, Windlesham, Surrey, GU20 6LA
PHELAN, Anthony Michael RESIGNED	Director	15 Jun 2006	28 Jun 2013	England	May 1963	Avaya House, Cathedral Hill, Guildford, Surrey, GU2 7YL
PHILLIPS, David Robert RESIGNED	Director	22 Mar 1996	22 Sep 1998		September 1954	20 Bonners Field, Bentley, Farnham, Surrey, GU10 5LP
RAFFERTY, Steven Kevin RESIGNED	Director	31 Mar 2016	19 Jan 2017	United Kingdom	June 1971	Avaya House, Cathedral Hill, Guildford, Surrey, GU2 7YL, United Kingdom
RICHARDS, Martin Edgar RESIGNED	Nominee Director	26 Apr 1995	21 Nov 1995		February 1943	89 Thurleigh Road, London, SW12 8TY
SANDERS, Richard Granville RESIGNED	Director	15 Mar 1996	02 Aug 1996		November 1945	42 Thames Quay, London, SW10 0UY
SAUNDERS, Geoffrey Paul RESIGNED	Director	14 Dec 1995	22 Mar 1996		May 1948	Dingledene, Far Gannaway, Hatton, Warwickshire, CV35 8XD
SAWKINS, Clive Peter RESIGNED	Director	28 May 2002	07 Jan 2005	England	August 1962	Yeoville, Paice Lane, Medstead, Hampshire, GU34 5PR
SCOTT, Nancy Elizabeth RESIGNED	Director	15 Jun 2006	11 Oct 2010		March 1964	Avaya House, Cathedral Hill, Guildford, Surrey, GU2 7YL
SHEPPARD, Andrew RESIGNED	Director	01 Sep 2011	17 Apr 2012	United Kingdom	January 1963	25, Moorgate, London, EC2R 6AY
SHORTEN, Lee Darren RESIGNED	Director	09 Apr 2009	17 Aug 2011	United Kingdom	July 1972	Avaya House, Cathedral Hill, Guildford, Surrey, GU2 7YL
STABLES, Nicholas James RESIGNED	Director	02 Aug 1996	29 Jul 2000		September 1963	Weavers Cottage 73 Grove Street, Wantage, Oxfordshire, OX12 9AG
STACEY, Indira RESIGNED	Director	11 Feb 2020	30 Sep 2025	United Kingdom	April 1968	45, Gresham Street, London, EC2V 7BG, England
TOMLINSON, Mark RESIGNED	Director	19 Mar 2008	26 Feb 2009		December 1967	1 Corner Cottages, Glen Road, Grayshott, Hampshire, GU26 6NB
WEEKS, Steven Robert RESIGNED	Director	17 Jan 2002	14 Feb 2003		November 1960	17 Carrington Place, Esher Park Avenue, Esher, Surrey, KT10 9SF
WINCHESTER, John Howard RESIGNED	Director	01 Oct 1999	28 May 2002		April 1961	3 Streeters Close, Godalming, Surrey, GU7 1YY
WOOLLETT, Simon Martin RESIGNED	Director	14 Feb 2003	15 Jun 2006	England	February 1957	22 Levignen Close, Church Crookham, Fleet, Hampshire, GU52 0TW
WRIGHT, Stephen John RESIGNED	Director	09 Jan 2013	11 Feb 2020	United Kingdom	December 1974	1000 Cathedral Square, Cathedral Hill, Guildford, Surrey, GU2 7YL

HASTINGS, Lee ACTIVE
Role: Secretary
Appointed on: 11 Oct 2010
Address: 45, Gresham Street, London, EC2V 7BG, England

HASTINGS, Lee John ACTIVE
Role: Director
Appointed on: 11 Oct 2010
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 45, Gresham Street, London, EC2V 7BG, England

THOMSON, Cameron Iain ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Stonegate, 21 Macclesfield Road, Prestbury, Cheshire, SK10 4BW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.