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MAVENIR UK LTD

Company Number

03683021

Private limited company
Dissolved
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GILBERT, Charles Scott

Date of Birth
Role
Active
Director
Occupation
Chief Legal Officer
Nationality
American

  1. Appointed as Director

Correspondence Address
Third Floor One London Square Cross Lanes Guildford GU1 1UN
Country of Residence
United States

KNOBLOCH, Michael

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
Israeli

  1. Appointed as Director

Correspondence Address
4 Ha Shizaf St Ra'Ananan 4366411 Israel
Country of Residence
Israel

THORN, Robin James

Date of Birth
Role
Active
Director
Occupation
Chartered Tax Adviser
Nationality
British

  1. Appointed as Director

Correspondence Address
Xura Reading International Business Park Part Spur Ag, Basingstoke Road Reading RG2 6DH England
Country of Residence
England

EITAN, Steven

Role
Resigned
Secretary
Occupation
Cfo
Nationality
Israeli

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Zavitan Street No 8 Zur Yigal Israel

FRASER, Andrew

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Millway Mill Hill London NW7 3RB

HEALEY, David Charles

Role
Resigned
Secretary
Occupation
Financial Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32 Blinco Lane George Green Slough SL3 6RQ

LIDDLE, Derek

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
50 Marshalswick Lane St. Albans Hertfordshire AL1 4XG

LURIA, Roy Shimon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Xura Inc 200 Quannapowitt Parkway Wakefield Massachusetts 01880 United States

WILLEY, Nicholas Arthur Jonathan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Adelphi Building 7th Floor 1-11 John Adam Street London WC2N 6HT

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

AUCOTT, Matthew Russell

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4 James Hilton House 23 Woodford Road Snaresbrook London E18 2EL

BEN-ASSA, Michael

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
729 Machal Aviv St Macabim Israel 71908 FOREIGN

BERNAERT, Denis

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President Managing Director Emea
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Comverse, Tour Franklin 100 Terr Asse Boieldieu Paris La Defense & Cedex Paris 92042 France
Country of Residence
France

BOOKER, David Leslie

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15, Westfield Road Beaconsfield HP9 1EG
Country of Residence
England

BREGMAN, Zeev

Date of Birth
Role
Resigned
Director
Occupation
Vp
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Deganiya Street Neve Zedek Tel Aviv Israel

COYTE, Raymond Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Salesman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Victoria Cottage Honington Shipston-On-Stour Warwickshire CV36 5AA
Country of Residence
England

EITAN, Steven

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Zavitan Street No 8 Zur Yigal Israel

ELLI, Giuseppe

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Via Marco Polo Cernusco Sn Milan 20063 FOREIGN Italy

EVELEIGH, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Broomfield Cottage Broomfield Hill Great Missenden Buckinghamshire HP16 9PD
Country of Residence
United Kingdom

GILBERT, Charles Scott

Date of Birth
Role
Resigned
Director
Occupation
Chief Legal Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor One London Square Cross Lanes Guildford GU1 1UN
Country of Residence
United States

GILLSTROM, Urban

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment No. 8 4-7 Lombard Lane London EC4 8AD
Country of Residence
United Kingdom

KATZIR, Itai

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Habarzel Street Ramat Hahyal Tel Aviv Israel FOREIGN

KREINBERG, David Bernard

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
163 Carlton Terrace Teaneck New Jersey 07666 Usa FOREIGN

LEGON, Joel Ellis

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Chapin Road Barrington Ri 02806 United States
Country of Residence
Usa

LEITMAN, Ziv

Date of Birth
Role
Resigned
Director
Occupation
Acountant Cfo
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Rabi Akiva St Herzelia Israel FOREIGN

LURIA, Roy Shimon

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American,Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Xura, Inc. 200 Quannapowitt Parkway Wakefield Massachusetts Ma 01880 United States
Country of Residence
United States

MCDERMOTT, Paul Kevin

Date of Birth
Role
Resigned
Director
Occupation
Vp Controller
Nationality
United States Of America

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
200 Quannapowitt Parkway Wakefield MA 01880 Usa
Country of Residence
United States Of America

MICHAELY, Ailon

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
104 Hashalom Street Mevaseret - Zion 90805 Israel

MURRAY, Glen

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Xura Reading International Business Park Basingstoke Road Reading RG2 6DH England
Country of Residence
United Kingdom

RATHJE, Shawn Christian

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Comverse Inc 200 Quannapowitt Parkway Wakefield Massachusetts Ma 01880 Usa
Country of Residence
Massachusetts Usa

SCHREIBER, Dan

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Azmon Street Pardess Hanna 37011 Israel

SHAH, Shefali Ashok

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Comverse Technology, Inc. 810 Seventh Avenue 32nd Floor New York Ny 10019 Usa
Country of Residence
Usa

SOFER, Carmel

Date of Birth
Role
Resigned
Director
Occupation
President World Group
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alon 5 Motza Ilit Israel

WU, Jacky

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Executive
Nationality
United States Of America

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
200 Quannapowitt Parkway Wakefield Ma 01880 Usa
Country of Residence
United States Of America

ZACHARIAS-LANGHANS, Bernd Christian

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Comverse Germany Gmbh Siemensstrasse 3 Neu-Isenburg 63263 Germany
Country of Residence
Germany

Mavenir Systems Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Reading International Business Park Part Spur Ag Basingstoke Road Reading Berkshire RG2 6DH United Kingdom

Mavenir Global Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Reading International Business Park Part Spur Ag Basingstoke Street Reading Berkshire RG2 6DH England