MAVENIR UK HOLDINGS - READING
Company Profile | Company Filings |
Overview
MAVENIR UK HOLDINGS is a Private Unlimited Company from READING ENGLAND and has the status: Active.
MAVENIR UK HOLDINGS was incorporated 31 years ago on 15/06/1992 and has the registered number: 02722892. The accounts status is AUDIT EXEMPTION SUBSI.
MAVENIR UK HOLDINGS was incorporated 31 years ago on 15/06/1992 and has the registered number: 02722892. The accounts status is AUDIT EXEMPTION SUBSI.
MAVENIR UK HOLDINGS - READING
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 |
Registered Office
READING INTERNATIONAL BUSINESS PARK PART SPUR AG
READING
BERKSHIRE
RG2 6DH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
XURA UK HOLDINGS (until 28/02/2017)
XURA UK HOLDINGS (until 28/02/2017)
COMVERSE KENAN UK (until 28/10/2015)
CSG INTERNATIONAL (until 06/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL KNOBLOCH | Aug 1975 | Israeli | Director | 2015-10-09 | CURRENT |
MR ROBIN JAMES THORN | Oct 1975 | British | Director | 2016-09-23 | CURRENT |
MR CHARLES SCOTT GILBERT | Jun 1966 | American | Director | 2019-08-15 | CURRENT |
CHRISTOPHER MICHAEL MUSGRAVE | Oct 1942 | British | Director | 1994-12-22 UNTIL 1997-12-31 | RESIGNED |
JOSEPH THOMAS RUBLE | Nov 1960 | Director | 2000-08-14 UNTIL 2005-12-09 | RESIGNED | |
PAUL ROBINSON | Jan 1967 | Director | 2005-12-09 UNTIL 2006-01-26 | RESIGNED | |
SHAWN CHRISTIAN RATHJE | Jan 1971 | American | Director | 2012-11-22 UNTIL 2015-10-09 | RESIGNED |
GREG PARKER | Mar 1958 | Director | 1999-02-15 UNTIL 2000-08-14 | RESIGNED | |
SHEFALI ASHOK SHAH | Aug 1971 | British | Director | 2011-06-13 UNTIL 2012-10-31 | RESIGNED |
JASON MATHERLY | Aug 1965 | American | Director | 1999-02-15 UNTIL 2000-12-31 | RESIGNED |
JOHN(JACK) POGGE | Jun 1953 | American | Director | 1997-12-04 UNTIL 2001-06-30 | RESIGNED |
PAUL KEVIN MCDERMOTT | Oct 1961 | United States Of America | Director | 2015-10-09 UNTIL 2016-09-23 | RESIGNED |
ROBERT NEIL EYRES MCMICKING | Aug 1945 | British | Director | 1996-03-20 UNTIL 1996-06-28 | RESIGNED |
MR GLEN MURRAY | May 1965 | British | Director | 2016-09-23 UNTIL 2017-03-31 | RESIGNED |
ZIV LEITMAN | Oct 1957 | Israeli | Director | 2005-12-09 UNTIL 2009-06-25 | RESIGNED |
ROBERT MCPHERSON | Dec 1943 | British | Director | RESIGNED | |
JOSEPH THOMAS RUBLE | Nov 1960 | Secretary | 2000-08-14 UNTIL 2005-12-09 | RESIGNED | |
DAVID PETER CHARLES TIDSALL | Feb 1958 | Secretary | RESIGNED | ||
MR NICHOLAS ARTHUR JONATHAN WILLEY | Apr 1957 | Secretary | 2008-02-14 UNTIL 2011-01-31 | RESIGNED | |
PAUL ROBINSON | Jan 1967 | Secretary | 2005-12-09 UNTIL 2006-01-26 | RESIGNED | |
GREG PARKER | Mar 1958 | Secretary | 1999-02-15 UNTIL 2000-08-14 | RESIGNED | |
CHRISTOPHER MICHAEL MUSGRAVE | Oct 1942 | British | Secretary | 1996-06-28 UNTIL 1997-12-31 | RESIGNED |
REUVEN FRIEDMAN | Dec 1957 | Secretary | 2006-01-26 UNTIL 2008-02-14 | RESIGNED | |
ROY SHIMON LURIA | British | Secretary | 2012-11-22 UNTIL 2019-08-15 | RESIGNED | |
RONALD RIERSON | Jan 1944 | American | Director | 1992-07-01 UNTIL 1993-08-02 | RESIGNED |
RICHARD ALISTAIR STOK | Mar 1952 | British | Secretary | 1997-12-04 UNTIL 1999-02-15 | RESIGNED |
DAVID BRENNER | May 1944 | American | Director | 1996-06-28 UNTIL 1997-12-04 | RESIGNED |
PETER ERIC KALAN | Oct 1959 | American | Director | 2001-06-30 UNTIL 2005-12-09 | RESIGNED |
KENNETH JACOBSON | Nov 1951 | British | Director | 1994-06-30 UNTIL 1996-03-20 | RESIGNED |
NEIL ARTHUR GREEN | Sep 1955 | British | Director | RESIGNED | |
MR URBAN GILLSTROM | Jan 1960 | Swedish | Director | 2009-07-03 UNTIL 2009-11-10 | RESIGNED |
MR CHARLES SCOTT GILBERT | Jun 1966 | American | Director | 2019-08-15 UNTIL 2019-09-17 | RESIGNED |
ADAM EDWARD GHIDALI | Nov 1948 | American | Director | 1995-08-08 UNTIL 1995-10-10 | RESIGNED |
REUVEN FRIEDMAN | Dec 1957 | Director | 2006-01-26 UNTIL 2008-02-14 | RESIGNED | |
MR ANTON LANDMAN | Mar 1974 | South African | Director | 2008-02-14 UNTIL 2010-08-27 | RESIGNED |
LARRY FENDLEY | Apr 1941 | American | Director | 1996-06-28 UNTIL 1998-09-15 | RESIGNED |
MR LIONEL CHMILEWSKY | Oct 1961 | French | Director | 2011-04-18 UNTIL 2012-02-24 | RESIGNED |
GARY CHARLES BURCH | Nov 1953 | British | Director | 2002-02-19 UNTIL 2005-05-31 | RESIGNED |
DAN SCHREIBER | Mar 1956 | Israeli | Director | 2008-02-14 UNTIL 2008-10-20 | RESIGNED |
DENIS BERNAERT | May 1964 | French | Director | 2012-11-22 UNTIL 2015-10-09 | RESIGNED |
JOHN FLANNIGAN BARRETT | Aug 1941 | British | Director | 1993-12-23 UNTIL 1994-06-30 | RESIGNED |
JOHN RICHARD ABRAMSON | May 1948 | American | Director | 2000-08-14 UNTIL 2001-06-30 | RESIGNED |
STUART EVELEIGH | Apr 1957 | South African | Director | 2008-02-14 UNTIL 2011-03-31 | RESIGNED |
MR JOEL ELLIS LEGON | Oct 1950 | United States | Director | 2009-07-03 UNTIL 2012-10-31 | RESIGNED |
MRS JANETTE MARGARET HEWITT | Sep 1949 | British | Director | RESIGNED | |
ROY SHIMON LURIA | Sep 1971 | American,Israeli | Director | 2012-11-22 UNTIL 2019-08-15 | RESIGNED |
TAMAR VERBER | Sep 1972 | Israeli | Director | 2008-10-21 UNTIL 2009-06-25 | RESIGNED |
RICHARD ALISTAIR STOK | Mar 1952 | British | Director | 1997-12-04 UNTIL 1999-02-15 | RESIGNED |
MICHAEL LESLIE SHONE | Mar 1941 | British | Director | 1994-02-01 UNTIL 1996-06-28 | RESIGNED |
JAN STEPHEN WIEJAK | May 1957 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Netonomy Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |