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Companies/03683021

Mavenir UK Ltd

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Mavenir Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-06 · No cessation recorded

Source record 106921829
Show 1 ceased record
Mavenir Global LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-03-06

Source record 106256730

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
CG
Charles GilbertCurrent director
Appointed 2019-08-15 · 7 yrs · Chief Legal Officer
+3 others
RT
Robin ThornCurrent director
Appointed 2016-09-23 · 10 yrs · Chartered Tax Adviser
+11 others
MK
Michael KnoblochCurrent director
Appointed 2015-10-09 · 11 yrs · Accountant
+9 others
Show 32 historical appointments
CG
Charles GilbertResigned director
Resigned 2019-08-15 · Chief Legal Officer
GM
Glen MurrayResigned director
Resigned 2016-09-23 · Managing Director
PM
Paul McdermottResigned director
Resigned 2015-10-09 · Vp Controller
JW
Jacky WuResigned director
Resigned 2015-10-09 · Chief Financial Executive
RL
Roy LuriaResigned directorResigned secretary
Resigned 2012-11-21 · 6 yrs · Attorney
DB
Denis BernaertResigned director
Resigned 2012-11-21 · 2 yrs · Senior Vice President Managing Director
SR
Shawn RathjeResigned director
Resigned 2012-11-21 · 2 yrs · Accountant
SS
Shefali ShahResigned director
Resigned 2011-06-13 · 1 yr · Business Executive
BZ
Bernd Zacharias LanghansResigned director
Resigned 2011-06-13 · 4 yrs · Business Executive
JL
Joel LegonResigned director
Resigned 2009-06-29 · 3 yrs · Business Executive
UG
Urban GillstromResigned director
Resigned 2009-06-29 · Business Executive
DS
Dan SchreiberResigned director
Resigned 2006-10-01 · 2 yrs · Finance
NW
Nicholas WilleyResigned secretary
Resigned 2006-07-14 · 4 yrs
SE
Stuart EveleighResigned director
Resigned 2005-08-01 · 5 yrs · Managing Director
AF
Andrew FraserResigned secretary
Resigned 2005-07-04 · 1 yr · Accountant
GE
Giuseppe ElliResigned director
Resigned 2004-01-01 · 1 yr · Manager
RC
Raymond CoyteResigned director
Resigned 2003-05-31 · 2 yrs · Salesman
IK
Itai KatzirResigned director
Resigned 2002-11-29 · 2 yrs · Finance
ZL
Ziv LeitmanResigned director
Resigned 2002-11-29 · 6 yrs · Acountant Cfo
DL
Derek LiddleResigned secretary
Resigned 2002-07-03 · 3 yrs · Accountant
SE
Steven EitanResigned secretaryResigned director
Resigned 2002-01-01 · Cfo
CS
Carmel SoferResigned director
Resigned 2001-12-18 · 2 yrs · President World Group
MB
Michael Ben AssaResigned director
Resigned 2001-01-31 · Engineer
ZB
Zeev BregmanResigned director
Resigned 1999-01-19 · 2 yrs · Vp
AM
Ailon MichaelyResigned director
Resigned 1999-01-19 · 2 yrs · Cfo
DH
David HealeyResigned secretary
Resigned 1999-01-19 · 2 yrs · Financial Controller
DB
David BookerResigned director
Resigned 1999-01-19 · 4 yrs · Managing Director
DK
David KreinbergResigned director
Resigned 1999-01-09 · 3 yrs · Finance
CorpCombined Secretarial Services LimitedResigned secretary
Resigned 1998-12-14
MA
Matthew AucottResigned director
Resigned 1998-12-14 · Chartered Secretary

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
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Disqualified match
None active