NETONOMY LIMITED

Company number 03805017

30 officers / 27 resignations

GILBERT, Charles Scott

• Correspondence address: Reading International Business Park, Basingstoke Road, Reading, 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, Israel, 4366411
• 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

ADAMS, Julia Louise

• Correspondence address: 22 Lutterworth Road, Northampton, NN1 5JW
• Role (Resigned): Secretary
• Appointed on: 12 July 1999
• Resigned on: 11 August 1999
• Nationality: British

CABANEL, Vincent Jean Baptiste Henri

• Correspondence address: 62 Rue Des Vignes, Paris, 75016, France
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 2 December 2005
• Nationality: French
• Occupation: Ceo

CECCALDI, Jean Baptiste

• Correspondence address: Le Bourg, Montaiguet Forez, 03130, France
• Role (Resigned): Secretary
• Appointed on: 30 August 2002
• Resigned on: 30 November 2002
• Nationality: French

DEAN, Philip Kenneth

• Correspondence address: St. Andrews Cottage, Lustleigh, Newton Abbot, Devon, TQ13 9TL
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 30 August 2002
• Nationality: British
• Occupation: Finance Director

FRIEDMAN, Reuven

• Correspondence address: 5 Hagefen Street, Karni Shomron, 44853, Israel
• Role (Resigned): Secretary
• Appointed on: 9 August 2007
• Resigned on: 30 April 2009
• Nationality: Israeli
• Occupation: Vp Legal

HAFFREINGUE, Xavier Roger Maurice

• Correspondence address: 32 Rue Des Ormes, Coye La Foret, France, 60580
• Role (Resigned): Secretary
• Appointed on: 5 December 2005
• Resigned on: 31 July 2007
• Nationality: French
• Occupation: Vp

HAFFREINGUE, Xavier Roger Maurice

• Correspondence address: 32 Rue Des Ormes, Coye La Foret, France, 60580
• Role (Resigned): Secretary
• Appointed on: 30 November 2002
• Resigned on: 1 August 2005
• Nationality: French
• Occupation: Vp

HUGHES, John Charles

• Correspondence address: 24717 Harbour View Drive, Ponte Vedra, Florida, 32082, Usa
• Role (Resigned): Secretary
• Appointed on: 11 August 1999
• Resigned on: 1 August 2000
• Nationality: American

LURIA, Roy Shimon

• Correspondence address: Mavenir Inc, 200 Quannapowitt Parkway, Wakefield, Massachusetts, United States, MA 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: 20 May 2009
• Resigned on: 31 January 2011
• Nationality: British

BALL, John Emery

• Correspondence address: 2400 Cold Spring Road, Charlottesville, Va 22903, Usa
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 11 August 1999
• Resigned on: 31 July 2007
• Nationality: American
• Occupation: Chief Executive Officer Netono

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 Emlea

CALLEN, Mark Richard Norman

• Correspondence address: 29 Gilkes Crescent, London, SE21 7BP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 October 1999
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Direcor

EVELEIGH, Stuart

• Correspondence address: Broomfield Cottage, Broomfield Hill, Great Missenden, Buckinghamshire, HP16 9PD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 20 May 2009
• Resigned on: 31 March 2011
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director

FRIEDMAN, Reuven

• Correspondence address: 5 Hagefen Street, Karni Shomron, 44853, Israel
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 9 August 2007
• Resigned on: 30 April 2009
• Nationality: Israeli
• Occupation: Vp Legal

GILLSTROM, Urban

• Correspondence address: Apartment No. 8, 4-7 Lombard Lane, London, EC4 8AD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 20 May 2009
• Resigned on: 10 November 2009
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Business Executive

LEGON, Joel Ellis

• Correspondence address: 43 Chapin Road, Barrington, Ri 02806, United States
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 30 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: 7 August 2007
• Resigned on: 30 April 2009
• Nationality: Israeli
• Occupation: Chief Financial Officer

LEWINGTON, Keith Edward

• Correspondence address: Ford Cottage 17 Milton Road, Willen Village, Milton Keynes, Buckinghamshire, MK15 9AD
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 12 July 1999
• Resigned on: 11 August 1999
• Nationality: British
• Occupation: Solicitor

LURIA, Roy Shimon

• Correspondence address: Mavenir Inc, 200 Quannapowitt Parkway, Wakefield, Massachusetts, United States, MA 01880
• 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

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

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

VERBER, Tamar

• Correspondence address: 38 Dvora Hanevia Street, Tel Aviv, 69350, Israel
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 20 May 2009
• Resigned on: 30 June 2009
• Nationality: Israeli
• Occupation: Finance

WU, Jacky

• Correspondence address: 200 Quannapowitt Parkway, Wakefield, Usa
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 9 October 2015
• Resigned on: 23 September 2016
• Nationality: American
• Country of residence: United States
• 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