Mavenir Systems UK Limited
Wireless telecommunications activities · Reading
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMavenir Private Holdings Ii LtdCorporate
Shares: over 75%, up to 100%
Notified 2018-01-10 · No cessation recorded
Source record 133687783Show 1 ceased record
Mavenir Systems Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-01-10
Source record 121077486People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 24 historicalBK
Balagopal KumarCurrent director
Appointed 2017-02-28 · 9 yrs · Director
Show 24 historical appointments
CG
Charles GilbertResigned director
Resigned 2019-08-15 · Chief Legal Officer
TH
Terrence HungleResigned director
Resigned 2019-02-14 · 6 yrs · Director
WL
Walter LohResigned director
Resigned 2017-02-28 · 1 yr · Director
MK
Michael KnoblochResigned director
Resigned 2017-02-28 · Director
RL
Roy LuriaResigned director
Resigned 2017-02-28 · 2 yrs · Director
BK
Balagopal KumarResigned director
Resigned 2016-03-18 · Executive
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2015-07-28 · 1 yr
GH
Gregory HiscockResigned director
Resigned 2015-07-17 · 1 yr · Vp And General Counsel Of Mitel
CorpAnderson Law LLPResigned secretary
Resigned 2012-09-28 · 2 yrs
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2011-05-27 · 1 yr
PK
Pardeep KohliResigned director
Resigned 2011-05-27 · 4 yrs · President & Ceo Of Mavenir Systems Inc
TH
Terence HungleResigned director
Resigned 2011-05-27 · 4 yrs · Cfo Of Mavenir Systems Inc
JJ
John JordanResigned director
Resigned 2010-03-19 · 1 yr · Cfo
JY
John YatesResigned director
Resigned 2007-05-31 · 2 yrs · Accountant
PB
Peter BalchinResigned director
Resigned 2005-04-21 · Director
KW
Kevin WoodResigned director
Resigned 2005-03-14 · 6 yrs · Director
SE
Simon EverittResigned director
Resigned 2004-07-15 · Ceo
RP
Resigned 2004-07-15 · 2 yrs · Finance Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-03-07
CorpInstant Companies LimitedResigned director
Resigned 2002-03-07
NR
Resigned 2002-03-07 · 2 yrs · Chartered Accountant
AG
Alan GoldbyResigned director
Resigned 2002-03-07 · 2 yrs · Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active