MAVENIR PRIVATE HOLDINGS II LTD

Company number 10159026

28 officers / 12 resignations

GILBERT, Charles Scott

• Correspondence address: Suite 200, 1700 International Parkway, Richardson, Texas 75081, United States
• Role (Active): Secretary
• Appointed on: 15 August 2019

BAKER, Frank

• Correspondence address: Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 3 May 2016
• Nationality: American
• Country of residence: United States
• Occupation: Partner

BARTELS JR, Patrick Joseph

• Correspondence address: Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 15 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Fiduciary Advisor

BERGER, Peter Elliott

• Correspondence address: Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• Role (Active): Director
• Date of birth: November 1950
• Appointed on: 3 May 2016
• Nationality: American
• Country of residence: United States
• Occupation: Partner

DE LANGE, Ronald Jay

• Correspondence address: Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 14 September 2016
• Nationality: American
• Country of residence: United States
• Occupation: Partner

DE PESQUIDOUX, Hubert Xavier Marie Dominique Dubosc

• Correspondence address: Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 18 August 2016
• Nationality: French
• Country of residence: United States
• Occupation: Partner

GILLIS, James Robert

• Correspondence address: Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• Role (Active): Director
• Date of birth: January 1953
• Appointed on: 13 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: M&A Advisor Of Corporate Boards

HELGREN, Erin Claire

• Correspondence address: Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 12 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

HENDREN, Jeffrey

• Correspondence address: Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 3 May 2016
• Nationality: American
• Country of residence: United States
• Occupation: Partner

HORTON, Anthony Ray

• Correspondence address: Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 13 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Advisor And Board Member

KOHLI, Pardeep

• Correspondence address: Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 18 December 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

LANE, Nathan

• Correspondence address: Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 15 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

PANAGOS, Steven Gregory

• Correspondence address: Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 15 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Independent Director

RANDALL, Roderick Kirkland

• Correspondence address: Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 18 August 2016
• Nationality: American
• Country of residence: United States
• Occupation: Partner

SCHELL, Theodore H

• Correspondence address: Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• Role (Active): Director
• Date of birth: May 1944
• Appointed on: 18 August 2016
• Nationality: American
• Country of residence: United States
• Occupation: Partner

WEISBERG, Grant Adam

• Correspondence address: Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• Role (Active): Director
• Date of birth: July 1994
• Appointed on: 15 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

LURIA, Roy Shimon, My

• Correspondence address: 11th Floor 200, Aldersgate Street, London, EC1A 4HD
• Role (Resigned): Secretary
• Appointed on: 18 December 2016
• Resigned on: 15 August 2019

BLOCK, Jonathan Edward

• Correspondence address: Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• Role (Resigned): Director
• Date of birth: July 1994
• Appointed on: 2 August 2023
• Resigned on: 27 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Senior Associate

DEWOLF, Adam

• Correspondence address: 133 Peachtree Street, Atlanta, Georgia, United States, 30303
• Role (Resigned): Director
• Date of birth: October 1989
• Appointed on: 25 May 2021
• Resigned on: 20 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

GILMORE JR, Merle Lee

• Correspondence address: 11th Floor 200, Aldersgate Street, London, EC1A 4HD
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 18 August 2016
• Resigned on: 16 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Partner

GOETZ, Daniel Alexander

• Correspondence address: 11th Floor 200, Aldersgate Street, London, EC1A 4HD
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 15 December 2022
• Resigned on: 31 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

HEWITT, Matthew James

• Correspondence address: Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• Role (Resigned): Director
• Date of birth: May 1987
• Appointed on: 15 December 2022
• Resigned on: 27 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

HULSLANDER, Michael Jason

• Correspondence address: 11th Floor 200, Aldersgate Street, London, EC1A 4HD
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 11 June 2018
• Resigned on: 1 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: None

LOH, Walter

• Correspondence address: 11th Floor 200, Aldersgate Street, London, EC1A 4HD
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 18 December 2016
• Resigned on: 1 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

OISTAMO, Kai Olavi

• Correspondence address: 11th Floor 200, Aldersgate Street, London, EC1A 4HD
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 18 August 2016
• Resigned on: 19 October 2018
• Nationality: Finnish
• Country of residence: Netherlands
• Occupation: Partner

PARK, David

• Correspondence address: 133 Peachtree Street, Atlanta, Georgia, United States, 30303
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 25 May 2021
• Resigned on: 30 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: President

PRABHU, Krish

• Correspondence address: 11th Floor 200, Aldersgate Street, London, EC1A 4HD
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 18 December 2016
• Resigned on: 29 March 2017
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

TARTAVULL, Philippe Jean

• Correspondence address: 11th Floor 200, Aldersgate Street, London, EC1A 4HD
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 18 August 2016
• Resigned on: 16 January 2017
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Partner