MAVENIR UK LTD - GUILDFORD
Company Profile | Company Filings |
Overview
MAVENIR UK LTD is a Private Limited Company from GUILDFORD and has the status: Dissolved - no longer trading.
MAVENIR UK LTD was incorporated 25 years ago on 14/12/1998 and has the registered number: 03683021. The accounts status is DORMANT.
MAVENIR UK LTD was incorporated 25 years ago on 14/12/1998 and has the registered number: 03683021. The accounts status is DORMANT.
MAVENIR UK LTD - GUILDFORD
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2017 |
Registered Office
THIRD FLOOR ONE LONDON SQUARE
GUILDFORD
GU1 1UN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBIN JAMES THORN | Oct 1975 | British | Director | 2016-09-23 | CURRENT |
MR CHARLES SCOTT GILBERT | Jun 1966 | American | Director | 2019-08-15 | CURRENT |
MICHAEL KNOBLOCH | Aug 1975 | Israeli | Director | 2015-10-09 | CURRENT |
SHAWN CHRISTIAN RATHJE | Jan 1971 | American | Director | 2012-11-21 UNTIL 2015-10-09 | RESIGNED |
ITAI KATZIR | May 1968 | Israeli | Director | 2002-11-29 UNTIL 2005-07-04 | RESIGNED |
MR GLEN MURRAY | May 1965 | British | Director | 2016-09-23 UNTIL 2017-03-31 | RESIGNED |
SHEFALI ASHOK SHAH | Aug 1971 | British | Director | 2011-06-13 UNTIL 2012-10-31 | RESIGNED |
PAUL KEVIN MCDERMOTT | Oct 1961 | United States Of America | Director | 2015-10-09 UNTIL 2016-09-23 | RESIGNED |
ROY SHIMON LURIA | Sep 1971 | American,Israeli | Director | 2012-11-21 UNTIL 2019-08-15 | RESIGNED |
ZIV LEITMAN | Dec 1958 | Israeli | Director | 2002-11-29 UNTIL 2009-06-29 | RESIGNED |
MR JOEL ELLIS LEGON | Oct 1950 | United States | Director | 2009-06-29 UNTIL 2012-10-31 | RESIGNED |
AILON MICHAELY | Jun 1953 | American | Director | 1999-01-19 UNTIL 2001-07-09 | RESIGNED |
NICHOLAS ARTHUR JONATHAN WILLEY | Nov 1956 | Secretary | 2006-07-14 UNTIL 2011-01-31 | RESIGNED | |
ROY SHIMON LURIA | British | Secretary | 2012-11-21 UNTIL 2019-08-15 | RESIGNED | |
MR DEREK LIDDLE | British | Secretary | 2002-07-03 UNTIL 2005-07-04 | RESIGNED | |
DAVID CHARLES HEALEY | Jan 1967 | Secretary | 1999-01-19 UNTIL 2001-11-20 | RESIGNED | |
ANDREW FRASER | Apr 1965 | Secretary | 2005-07-04 UNTIL 2006-07-14 | RESIGNED | |
STEVEN EITAN | May 1962 | Israeli | Secretary | 2002-01-01 UNTIL 2002-07-03 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-12-14 UNTIL 1999-01-19 | RESIGNED | ||
DAN SCHREIBER | Mar 1956 | Israeli | Director | 2006-10-01 UNTIL 2008-10-24 | RESIGNED |
CARMEL SOFER | Oct 1958 | Israeli | Director | 2001-12-18 UNTIL 2004-01-01 | RESIGNED |
JACKY WU | Mar 1983 | United States Of America | Director | 2015-10-09 UNTIL 2016-09-23 | RESIGNED |
DAVID BERNARD KREINBERG | Nov 1964 | American | Director | 1999-01-09 UNTIL 2002-11-29 | RESIGNED |
GIUSEPPE ELLI | Dec 1948 | Italian | Director | 2004-01-01 UNTIL 2005-11-25 | RESIGNED |
MR URBAN GILLSTROM | Jan 1960 | Swedish | Director | 2009-06-29 UNTIL 2009-11-10 | RESIGNED |
MR CHARLES SCOTT GILBERT | Jun 1966 | American | Director | 2019-08-15 UNTIL 2019-09-17 | RESIGNED |
STUART EVELEIGH | Apr 1957 | South African | Director | 2005-08-01 UNTIL 2011-03-31 | RESIGNED |
STEVEN EITAN | May 1962 | Israeli | Director | 2001-08-28 UNTIL 2002-11-29 | RESIGNED |
RAYMOND GEOFFREY COYTE | May 1955 | British | Director | 2003-05-31 UNTIL 2005-08-01 | RESIGNED |
ZEEV BREGMAN | Oct 1961 | Israeli | Director | 1999-01-19 UNTIL 2001-01-31 | RESIGNED |
MR DAVID LESLIE BOOKER | Oct 1956 | British | Director | 1999-01-19 UNTIL 2003-05-31 | RESIGNED |
DENIS BERNAERT | May 1964 | French | Director | 2012-11-21 UNTIL 2015-10-09 | RESIGNED |
MICHAEL BEN-ASSA | Jun 1953 | Israeli | Director | 2001-01-31 UNTIL 2001-11-02 | RESIGNED |
MATTHEW RUSSELL AUCOTT | Nov 1966 | British | Director | 1998-12-14 UNTIL 1999-01-19 | RESIGNED |
BERND CHRISTIAN ZACHARIAS-LANGHANS | Nov 1966 | German | Director | 2011-06-13 UNTIL 2015-10-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mavenir Systems Limited | 2018-03-06 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mavenir Global Limited | 2016-04-06 - 2018-03-06 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |