MAVENIR SYSTEMS UK LIMITED

Company number 04388973

28 officers / 24 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

HUNGLE, Terrence Gerard

• Correspondence address: 1700 International Parkway, Suite 200, Richardson, Tx, 75081, United States
• Role (Active): Director
• Date of birth: January 1954
• Appointed on: 14 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

KUMAR, Balagopal Gopa

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 28 February 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

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: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Tax Adviser

PEPPERELL, Roger

• Correspondence address: 12 Oberfield Road, Brockenhurst, Hampshire, SO42 7QF
• Role (Resigned): Secretary
• Appointed on: 15 July 2004
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Controller

RAY, Neil

• Correspondence address: 72 Defoe House, Barbican, London, England, EC2Y 8DN
• Role (Resigned): Secretary
• Appointed on: 7 March 2002
• Resigned on: 20 July 2004
• Nationality: British
• Occupation: Chartered Accountant

ANDERSON LAW LLP

• Correspondence address: 76 Wallingford Road, Shillingford, Oxfordshire, OX10 7EU
• Role (Resigned): Secretary
• Appointed on: 28 September 2012
• Resigned on: 28 July 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND/WALES
• Registration number: OC363977

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 2002
• Resigned on: 30 May 2002

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 27 May 2011
• Resigned on: 28 September 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4328885

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 28 July 2015
• Resigned on: 31 July 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

WCPHD SECRETARIES LIMITED

• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 26 June 2004
• Resigned on: 19 July 2011

BALCHIN, Peter Edward

• Correspondence address: Courtney House, The Street, Dockenfield, Surrey, GU10 4HX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 21 April 2005
• Resigned on: 8 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVERITT, Simon James

• Correspondence address: 72 Elm Road, Earley, Berkshire, RG6 5TR
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 15 July 2004
• Resigned on: 14 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

GILBERT, Charles Scott

• Correspondence address: Reading International Business Park, Part Spur Ag, Basingstoke Street, Reading, Berkshire, England, 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

GOLDBY, Alan John

• Correspondence address: 33 Tyne Crescent, Brickhill, Bedford, Bedfordshire, MK41 7UJ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 7 March 2002
• Resigned on: 20 July 2004
• Nationality: British
• Occupation: Accountant

HISCOCK, Gregory James

• Correspondence address: No. 2 New Century Place, East Street, Reading, England, RG1 4ET
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 17 July 2015
• Resigned on: 28 February 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vp And General Counsel Of Mitel

HUNGLE, Terence Gerard

• Correspondence address: No.2 New Century Place, East Street, Reading, England, RG1 4ET
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 27 May 2011
• Resigned on: 30 June 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo Of Mavenir Systems Inc

JORDAN, John J

• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 19 March 2010
• Resigned on: 27 May 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

KNOBLOCH, Michael

• Correspondence address: 4 Ha'shizaf St., Ra'Anana, 4366411, Israel
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 28 February 2017
• Resigned on: 28 February 2017
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Director

KOHLI, Pardeep

• Correspondence address: No. 2 New Century Place, East Street, Reading, England, RG1 4ET
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 27 May 2011
• Resigned on: 18 March 2016
• Nationality: American
• Country of residence: Usa
• Occupation: President & Ceo Of Mavenir Systems Inc

KUMAR, Balagopal Gopa

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 18 March 2016
• Resigned on: 28 February 2017
• Nationality: American
• Country of residence: United States
• Occupation: Executive

LOH, Walter Wei-Min

• Correspondence address: 601 Lexington Avenue, 59th Floor New York, New York, Ny 10022, United States
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 28 February 2017
• Resigned on: 14 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

LURIA, Roy Shimon

• Correspondence address: 200 Quannapowitt Parkway, Wakefield, Ma 01880, United States
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 28 February 2017
• Resigned on: 15 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

PEPPERELL, Roger

• Correspondence address: 12 Oberfield Road, Brockenhurst, Hampshire, SO42 7QF
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 15 July 2004
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: Great Britain
• Occupation: Finance Director

RAY, Neil

• Correspondence address: 72 Defoe House, Barbican, London, England, EC2Y 8DN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 7 March 2002
• Resigned on: 20 July 2004
• Nationality: British
• Occupation: Chartered Accountant

WOOD, Kevin Allen

• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 14 March 2005
• Resigned on: 27 May 2011
• Nationality: American
• Occupation: Director

YATES, John Alexander

• Correspondence address: 2 Old Farmhouse Drive, Oxshott, Surrey, KT22 0EY
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 31 May 2007
• Resigned on: 17 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 March 2002
• Resigned on: 30 May 2002