MAVENIR SYSTEMS LIMITED

Company number 02693122

46 officers / 42 resignations

GILBERT, Charles Scott

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

KNOBLOCH, Michael

• Correspondence address: 4 Ha'shizaf St., Ra'Anana, Israel, 4366411
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 26 September 2016
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Accountant

THORN, Robin James

• Correspondence address: Reading International Business Park, Part Spur Ag, Basingstoke Road, Reading, England, RG2 6DH
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 26 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Tax Adviser

CLACK, Michael

• Correspondence address: Flat 7, 20-21 Bartholomew Square, London, EC1V 3QH
• Role (Resigned): Secretary
• Appointed on: 18 June 2007
• Resigned on: 11 November 2009
• Nationality: British

EDWARDS, David

• Correspondence address: Brockweir House, Brockweir, Chepstow, Gwent, NP16 7PE
• Role (Resigned): Secretary
• Appointed on: 23 November 1995
• Resigned on: 1 July 1996
• Nationality: British

GILL, Paul Howard

• Correspondence address: 44 Wellington Terrace, Clevedon, North Somerset, BS21 7BJ
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 23 December 1998
• Nationality: British
• Occupation: Company Director

LURIA, Roy Shimon

• Correspondence address: 200 Quannapowitt Parkway, Wakefield, Massachusetts, United States, MA 01880
• Role (Resigned): Secretary
• Appointed on: 26 September 2016
• Resigned on: 15 August 2019

SKAIFE, Richard James, Dr

• Correspondence address: Old Cann School, Salisbury Road, Shaftesbury, Dorset, SP7 8NW
• Role (Resigned): Secretary
• Appointed on: 3 March 1992
• Resigned on: 23 November 1995
• Nationality: British
• Occupation: Engineer

SMITH, Victoria Jane

• Correspondence address: Reading International Business Park Part Spur Ag, Basingstoke Road, Reading, Berkshire, United Kingdom, RG2 6DH
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 15 April 2013

LOGICA INTERNATIONAL LIMITED

• Correspondence address: Stephenson House, 75 Hampstead Road, London, NW1 2PL
• Role (Resigned): Secretary
• Appointed on: 23 December 1998
• Resigned on: 18 June 2007

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 1992
• Resigned on: 3 March 1992

ACLAND, Simon Hugh Verdon

• Correspondence address: Charlwood Lodge, 42 Charlwood Road Putney, London, SW15 1PW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 13 March 1996
• Resigned on: 23 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

BERMAN, John Michael

• Correspondence address: 14 Caroline Terrace, London, SW1W 8JS
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 6 August 1997
• Resigned on: 23 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUCKLEY, Rory

• Correspondence address: 11 Highdown Way, Horsham, West Sussex, RH12 5JJ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 25 November 2008
• Resigned on: 15 March 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Executive

CLACK, Michael

• Correspondence address: Flat 7, 20-21 Bartholomew Square, London, EC1V 3QH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 25 November 2008
• Resigned on: 11 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLACK, Michael

• Correspondence address: Flat 57, 10-15 Bridgewater Square, London, EC2Y 8AH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 22 September 2003
• Resigned on: 5 February 2007
• Nationality: British
• Occupation: Uk Board Director

EDWARDS, David

• Correspondence address: Brockweir House, Brockweir, Chepstow, Gwent, NP16 7PE
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 26 August 1993
• Resigned on: 15 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Consultant

GILL, Paul Howard

• Correspondence address: 44 Wellington Terrace, Clevedon, North Somerset, BS21 7BJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 July 1996
• Resigned on: 23 December 1998
• Nationality: British
• Occupation: Company Director

GIVEN, Andrew Ferguson

• Correspondence address: 65 Queens Court, Queens Road, Richmond, Surrey, TW10 6LB
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 23 December 1998
• Resigned on: 15 October 1999
• Nationality: British/Canadian
• Occupation: Director

GRIFFITHS, Karen Lynn

• Correspondence address: Reading International Business Park, Part Spur Ag, Basingstoke Road, Reading, Berkshire, England, RG2 6DH
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 31 January 2011
• Resigned on: 6 August 2016
• Nationality: Canadian
• Country of residence: England
• Occupation: Chief Financial Officer

GROSSI, Michael James

• Correspondence address: 200 Quannapowitt Parkway, Wakefield, Massachusetts, Usa, 01880
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 6 August 2015
• Resigned on: 26 September 2016
• Nationality: American
• Country of residence: United States
• Occupation: Wireless Executive

HARVEY, Paul Richard

• Correspondence address: 10 St Marks Square, London, NW1 7TN
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 18 June 2007
• Resigned on: 25 November 2008
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Director

HARVEY, Stephen

• Correspondence address: 49 Grand Regency Heights, Burleigh Road, Ascot, Berkshire, England, SL5 8FE
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 31 January 2011
• Resigned on: 14 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HARVEY, Stephen

• Correspondence address: 49 Grand Regency Heights, Burleigh Road, Ascot, Berkshire, SL5 8FE
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 25 November 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HERNANDEZ, Adolfo

• Correspondence address: Reading International Business Park Part Spur Ag, Basingstoke Road, Reading, Berkshire, United Kingdom, RG2 6DH
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 30 September 2013
• Resigned on: 6 August 2016
• Nationality: Spanish
• Country of residence: England
• Occupation: Chief Executive Officer

LAWSON, David Christopher

• Correspondence address: Tanglewood Blindmans Gate, Woolton Hill, Newbury, Berkshire, RG20 9XB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 6 February 1997
• Resigned on: 23 December 1998
• Nationality: British
• Occupation: Company Director

LOH, Walter Wei-Min

• Correspondence address: 200 Quannapowitt Parkway, Wakefield, Massachusetts, United States, MA 01880
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 26 September 2016
• Resigned on: 14 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

LURIA, Roy Shimon

• Correspondence address: 200 Quannapowitt Parkway, Wakefield, Massachusetts, United States, MA 01880
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 26 September 2016
• Resigned on: 15 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Legal Executive And General Counsel

LYNCH, Elaine

• Correspondence address: Culloden, Wyndham Park, Bray, Wicklow, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 19 June 2007
• Resigned on: 25 November 2008
• Nationality: Irish
• Occupation: Director

MCDERMOTT, Christopher Thomas Hackett

• Correspondence address: The Paddocks, Lodge Road, Whistley Green, Berkshire, RG10 0EG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 22 September 2003
• Resigned on: 18 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOHAUPT, Jorg

• Correspondence address: 23 Gayton Road, London, NW3 1TY
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 18 June 2007
• Resigned on: 25 November 2008
• Nationality: German
• Occupation: Director

MONTANUS, Gerardus Hendrikus

• Correspondence address: Risndijk 54, Leiden, Holland 22331 Ag
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 6 February 1997
• Resigned on: 23 December 1998
• Nationality: Dutch
• Occupation: General Partner

MURRAY, Glen

• Correspondence address: Reading International Business Park, Basingstoke Road, Reading, England, RG2 6DH
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 26 September 2016
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NILSSON, Jorgen Anders

• Correspondence address: 6 Bath Place, Winchester, Hampshire, England, SO22 5HH
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 14 June 2011
• Resigned on: 30 September 2013
• Nationality: Swedish
• Country of residence: England
• Occupation: Director