MAVENIR UK HOLDINGS

Company number 02722892

52 officers / 49 resignations

GILBERT, Charles Scott

• Correspondence address: Reading International Business Park, Part Spur Ag, Basingstoke Street, Reading, Berkshire, England, RG2 6DH
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 15 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

KNOBLOCH, Michael

• Correspondence address: 4 Ha'shizaf St, Ra'Anana, 4366411, Israel
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 9 October 2015
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Accountant

THORN, Robin James

• Correspondence address: Xura, Reading International Business Park, Part Spur Ag, Basingstoke Road, Reading, England, RG2 6DH
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 23 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Tax Adviser

FRIEDMAN, Reuven

• Correspondence address: 5 Hagefen Street, Karni Shomron, 44853, Israel
• Role (Resigned): Secretary
• Appointed on: 26 January 2006
• Resigned on: 14 February 2008
• Nationality: Israeli
• Occupation: Attorney

LURIA, Roy Shimon

• Correspondence address: Xura Inc, 200 Quannapowitt Parkway, Wakefield, Massachusetts, United States, 01880
• Role (Resigned): Secretary
• Appointed on: 22 November 2012
• Resigned on: 15 August 2019
• Nationality: British

MUSGRAVE, Christopher Michael

• Correspondence address: Grey Stones Butham Lane, Chew Magna, Bristol, Avon, BS18 8RQ
• Role (Resigned): Secretary
• Appointed on: 28 June 1996
• Resigned on: 31 December 1997
• Nationality: British

PARKER, Greg

• Correspondence address: 1604 Serengeti Place, Littleton Co, Douglas, 80126, America
• Role (Resigned): Secretary
• Appointed on: 15 February 1999
• Resigned on: 14 August 2000
• Nationality: American
• Occupation: Cfo

ROBINSON, Paul

• Correspondence address: 28 Claremont Road, Scarsdale, New York 10583, Usa
• Role (Resigned): Secretary
• Appointed on: 9 December 2005
• Resigned on: 26 January 2006
• Nationality: American
• Occupation: Attorney

RUBLE, Joseph Thomas

• Correspondence address: 8378 Colonial Drive, Littleton, Colorado 80124, Usa
• Role (Resigned): Secretary
• Appointed on: 14 August 2000
• Resigned on: 9 December 2005
• Nationality: American
• Occupation: General Counsel

STOK, Richard Alistair

• Correspondence address: 23 Bedfordshire Down, Warfield, Bracknell, Berkshire, RG42 3UA
• Role (Resigned): Secretary
• Appointed on: 4 December 1997
• Resigned on: 15 February 1999
• Nationality: British
• Occupation: Managing Director

TIDSALL, David Peter Charles

• Correspondence address: 50 Anglesey Avenue, Cove, Farnborough, Hampshire, GU14 8SQ
• Role (Resigned): Secretary
• Appointed before: 28 November 1992
• Resigned on: 28 June 1996
• Nationality: British

WILLEY, Nicholas Arthur Jonathan

• Correspondence address: Adelphi Building 7th Floor, 1-11 John Adam Street, London, WC2N 6HT
• Role (Resigned): Secretary
• Appointed on: 14 February 2008
• Resigned on: 31 January 2011
• Nationality: British

ABRAMSON, John Richard

• Correspondence address: 938 Aztec Drive, Castle Rock, Colorado 80104, Usa
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 14 August 2000
• Resigned on: 30 June 2001
• Nationality: American
• Occupation: Executive Vice President

BARRETT, John Flannigan

• Correspondence address: 55 Picton Way, Caversham, Reading, Berkshire, RG4 8NJ
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 23 December 1993
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Director

BERNAERT, Denis

• Correspondence address: Comverse, Tour Franklin, 100 Terr Asse Boieldieu, Paris La Defense & Cedex, Paris 92042, France
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 22 November 2012
• Resigned on: 9 October 2015
• Nationality: French
• Country of residence: France
• Occupation: Senior Vice President Managing Director Emea

BRENNER, David

• Correspondence address: 6486 South Forest Street, Littleton, Colorado, Arapahoe, Usa, 80121
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 28 June 1996
• Resigned on: 4 December 1997
• Nationality: American
• Occupation: Evp Cfo

BURCH, Gary Charles

• Correspondence address: Malvern, Northfield Avenue Pinner, Harrow, Middlesex, HA5 1AL
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 19 February 2002
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CHMILEWSKY, Lionel

• Correspondence address: Tour Franklin, 100 Terrasse Boildieu, Paris La Defense Cedex, 92042, France
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 18 April 2011
• Resigned on: 24 February 2012
• Nationality: French
• Country of residence: France
• Occupation: Svp Customer Facing Group

EVELEIGH, Stuart

• Correspondence address: Broomfield Cottage, Broomfield Hill, Great Missenden, Buckinghamshire, HP16 9PD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 14 February 2008
• Resigned on: 31 March 2011
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director

FENDLEY, Larry

• Correspondence address: 925 Manciples Way, Abilene Texas, Taylor County, America, 79602
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 28 June 1996
• Resigned on: 15 September 1998
• Nationality: American
• Occupation: Exec Vice President

FRIEDMAN, Reuven

• Correspondence address: 5 Hagefen Street, Karni Shomron, 44853, Israel
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 26 January 2006
• Resigned on: 14 February 2008
• Nationality: Israeli
• Occupation: Attorney

GHIDALI, Adam Edward

• Correspondence address: Digital Equipment Corporation, 4709 Creekstone Drive Suite 2000, Morrisville, Nc27560, Usa
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 8 August 1995
• Resigned on: 10 October 1995
• Nationality: American
• Occupation: Business Executive

GILBERT, Charles Scott

• Correspondence address: Grahame Rigg (xura), Reading International Business Park, Part Spur Ag, Reading, RG2 6DH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 15 August 2019
• Resigned on: 17 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

GILLSTROM, Urban

• Correspondence address: Apartment No. 8, 4-7 Lombard Lane, London, EC4 8AD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 3 July 2009
• Resigned on: 10 November 2009
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Business Executive

GREEN, Neil Arthur

• Correspondence address: 1 Old Windmill Way, Long Crendon, Aylesbury, Buckinghamshire, HP18 9BQ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed before: 28 November 1992
• Resigned on: 22 September 1994
• Nationality: British
• Occupation: Computer Consultant

HEWITT, Janette Margaret

• Correspondence address: Baughurst Road, Baughurst, Hampshire, RG26 5LP
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 28 November 1992
• Resigned on: 23 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Marketing Manager

JACOBSON, Kenneth

• Correspondence address: 3 Palmers Way, High Salvington, Worthing, West Sussex, BN13 3DP
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 30 June 1994
• Resigned on: 20 March 1996
• Nationality: British
• Occupation: Director

KALAN, Peter Eric

• Correspondence address: 8341 East Otero Circle, Englewood, Co 80112, Usa
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 30 June 2001
• Resigned on: 9 December 2005
• Nationality: American
• Occupation: Cfo

LANDMAN, Anton

• Correspondence address: Woodlands Farm, Reigate Road, Hookwood, Horley, Surrey, RH6 0HH
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 14 February 2008
• Resigned on: 27 August 2010
• Nationality: South African
• Country of residence: England
• Occupation: Financial Controller

LEGON, Joel Ellis

• Correspondence address: 43 Chapin Road, Barrington, Ri 02806, United States
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 3 July 2009
• Resigned on: 31 October 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

LEITMAN, Ziv

• Correspondence address: 58 Rabi Akiva Street, Herzelia, 46423, Israel
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 9 December 2005
• Resigned on: 25 June 2009
• Nationality: Israeli
• Occupation: Cpa

LURIA, Roy Shimon

• Correspondence address: Xura, Inc., 200 Quannapowitt Parkway, Wakefield, Massachusetts Ma 01880, United States
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 22 November 2012
• Resigned on: 15 August 2019
• Nationality: American,Israeli
• Country of residence: United States
• Occupation: Attorney

MATHERLY, Jason

• Correspondence address: 10 Random Road, Cherry Hill Village, Denver, Colorado, America, 80110
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 15 February 1999
• Resigned on: 31 December 2000
• Nationality: American
• Occupation: Vp Corp Devl

MCDERMOTT, Paul Kevin

• Correspondence address: 200 Quannapowitt Parkway, Wakefield, Ma 01880, Usa
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 9 October 2015
• Resigned on: 23 September 2016
• Nationality: United States Of America
• Country of residence: United States Of America
• Occupation: Vp Controller

MCMICKING, Robert Neil Eyres

• Correspondence address: Linden Cottage, Kiln Green, Berkshire, RG10 9XP
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 20 March 1996
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Manager