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 - READING

This company is listed in the following categories:
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)
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

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