MAVENIR UK LTD

Company number 03683021

35 officers / 32 resignations

GILBERT, Charles Scott

• Correspondence address: Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN
• Role: 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'Ananan, 4366411, Israel
• Role: 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: Director
• Date of birth: October 1975
• Appointed on: 23 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Tax Adviser

EITAN, Steven

• Correspondence address: Zavitan Street No 8, Zur Yigal, Israel
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 3 July 2002
• Nationality: Israeli
• Occupation: Cfo

FRASER, Andrew

• Correspondence address: 24 Millway, Mill Hill, London, NW7 3RB
• Role (Resigned): Secretary
• Appointed on: 4 July 2005
• Resigned on: 14 July 2006
• Nationality: British
• Occupation: Accountant

HEALEY, David Charles

• Correspondence address: 32 Blinco Lane, George Green, Slough, SL3 6RQ
• Role (Resigned): Secretary
• Appointed on: 19 January 1999
• Resigned on: 20 November 2001
• Nationality: British
• Occupation: Financial Controller

LIDDLE, Derek

• Correspondence address: 50 Marshalswick Lane, St. Albans, Hertfordshire, AL1 4XG
• Role (Resigned): Secretary
• Appointed on: 3 July 2002
• Resigned on: 4 July 2005
• Nationality: British
• Occupation: Accountant

LURIA, Roy Shimon

• Correspondence address: Xura Inc, 200 Quannapowitt Parkway, Wakefield, Massachusetts, United States, 01880
• Role (Resigned): Secretary
• Appointed on: 21 November 2012
• Resigned on: 15 August 2019
• 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 July 2006
• Resigned on: 31 January 2011
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 14 December 1998
• Resigned on: 19 January 1999

AUCOTT, Matthew Russell

• Correspondence address: Flat 4 James Hilton House, 23 Woodford Road, Snaresbrook, London, E18 2EL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 14 December 1998
• Resigned on: 19 January 1999
• Nationality: British
• Occupation: Chartered Secretary

BEN-ASSA, Michael

• Correspondence address: 729 Machal Aviv St, Macabim, Israel, 71908, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 31 January 2001
• Resigned on: 2 November 2001
• Nationality: Israeli
• Occupation: Engineer

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: 21 November 2012
• Resigned on: 9 October 2015
• Nationality: French
• Country of residence: France
• Occupation: Senior Vice President Managing Director Emea

BOOKER, David Leslie

• Correspondence address: 15, Westfield Road, Beaconsfield, HP9 1EG
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 19 January 1999
• Resigned on: 31 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BREGMAN, Zeev

• Correspondence address: 7 Deganiya Street, Neve Zedek, Tel Aviv, Israel
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 19 January 1999
• Resigned on: 31 January 2001
• Nationality: Israeli
• Occupation: Vp

COYTE, Raymond Geoffrey

• Correspondence address: Victoria Cottage, Honington, Shipston-On-Stour, Warwickshire, CV36 5AA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 31 May 2003
• Resigned on: 1 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Salesman

EITAN, Steven

• Correspondence address: Zavitan Street No 8, Zur Yigal, Israel
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 28 August 2001
• Resigned on: 29 November 2002
• Nationality: Israeli
• Occupation: Cfo

ELLI, Giuseppe

• Correspondence address: 2 Via Marco Polo, Cernusco Sn, Milan 20063, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 January 2004
• Resigned on: 25 November 2005
• Nationality: Italian
• Occupation: Manager

EVELEIGH, Stuart

• Correspondence address: Broomfield Cottage, Broomfield Hill, Great Missenden, Buckinghamshire, HP16 9PD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 August 2005
• Resigned on: 31 March 2011
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Managing Director

GILBERT, Charles Scott

• Correspondence address: Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN
• 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: 29 June 2009
• Resigned on: 10 November 2009
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Business Executive

KATZIR, Itai

• Correspondence address: 29 Habarzel Street, Ramat Hahyal, Tel Aviv, Israel, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 29 November 2002
• Resigned on: 4 July 2005
• Nationality: Israeli
• Occupation: Finance

KREINBERG, David Bernard

• Correspondence address: 163 Carlton Terrace, Teaneck, New Jersey 07666, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 9 January 1999
• Resigned on: 29 November 2002
• Nationality: American
• Occupation: Finance

LEGON, Joel Ellis

• Correspondence address: 43 Chapin Road, Barrington, Ri 02806, United States
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 29 June 2009
• Resigned on: 31 October 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

LEITMAN, Ziv

• Correspondence address: 58 Rabi Akiva St, Herzelia, Israel, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 29 November 2002
• Resigned on: 29 June 2009
• Nationality: Israeli
• Occupation: Acountant Cfo

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: 21 November 2012
• Resigned on: 15 August 2019
• Nationality: American,Israeli
• Country of residence: United States
• Occupation: Attorney

MCDERMOTT, Paul Kevin

• Correspondence address: 200 Quannapowitt Parkway, Wakefield, Usa, MA 01880
• 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

MICHAELY, Ailon

• Correspondence address: 104 Hashalom Street, Mevaseret - Zion, 90805, Israel
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 19 January 1999
• Resigned on: 9 July 2001
• Nationality: American
• Occupation: Cfo

MURRAY, Glen

• Correspondence address: Xura, Reading International Business Park, Basingstoke Road, Reading, England, RG2 6DH
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 23 September 2016
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RATHJE, Shawn Christian

• Correspondence address: Comverse Inc, 200 Quannapowitt Parkway, Wakefield, Massachusetts Ma 01880, Usa
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 21 November 2012
• Resigned on: 9 October 2015
• Nationality: American
• Country of residence: Massachusetts Usa
• Occupation: Accountant

SCHREIBER, Dan

• Correspondence address: 7 Azmon Street, Pardess Hanna, 37011, Israel
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 October 2006
• Resigned on: 24 October 2008
• Nationality: Israeli
• Occupation: Finance

SHAH, Shefali Ashok

• Correspondence address: C/O Comverse Technology, Inc., 810 Seventh Avenue, 32nd Floor, New York, Ny 10019, Usa
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 13 June 2011
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: Usa
• Occupation: Business Executive

SOFER, Carmel

• Correspondence address: Alon 5, Motza Ilit, Israel
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 18 December 2001
• Resigned on: 1 January 2004
• Nationality: Israeli
• Occupation: President World Group

WU, Jacky

• Correspondence address: 200 Quannapowitt Parkway, Wakefield, Ma 01880, Usa
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 9 October 2015
• Resigned on: 23 September 2016
• Nationality: United States Of America
• Country of residence: United States Of America
• Occupation: Chief Financial Executive

ZACHARIAS-LANGHANS, Bernd Christian

• Correspondence address: Comverse Germany Gmbh, Siemensstrasse 3, Neu-Isenburg, 63263, Germany
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 13 June 2011
• Resigned on: 9 October 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Business Executive