MAVENIR UK LTD

03683021
THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD GU1 1UN

People & Contacts

Contact Details
Registered Address THIRD FLOOR ONE LONDON SQUARE
CROSS LANES GUILDFORD

GU1 1UN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COMVERSE UK LIMITED 06 Jun 2001 - 28 Oct 2015
COMVERSE NETWORK SYSTEMS UK LIMITED 21 Jan 1999 - 06 Jun 2001
SILTANE LIMITED 14 Dec 1998 - 21 Jan 1999
XURA UK LTD 28 Oct 2015 - 02 Mar 2017
People

Current directors

MR CHARLES SCOTT GILBERT

Birthdate: May 1966

Nationality: AMERICAN

Address: THIRD FLOOR ONE LONDON SQUARE CROSS LANES GU11UN

Date Appointed: 15 Aug 2019

Appointment Type: D

Other Appointments: None

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MICHAEL KNOBLOCH

Birthdate: Jul 1975

Nationality: ISRAELI

Address: 4 HA SHIZAF ST 4366411

Date Appointed: 09 Oct 2015

Appointment Type: D

Other Appointments: None

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MR ROBIN JAMES THORN

Birthdate: Sep 1975

Nationality: BRITISH

Address: XURA READING INTERNATIONAL BUSINESS PARK PART SPUR AG, BASINGSTOKE ROAD RG26DH

Date Appointed: 23 Sep 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 14 Dec 1998

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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STEVEN EITAN

Birthdate: Apr 1962

Nationality: ISRAELI

Address: ZAVITAN STREET NO 8

Date Appointed: 01 Jan 2002

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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ANDREW FRASER

Birthdate: Mar 1965

Nationality: BRITISH

Address: 24 MILLWAY MILL HILL NW73RB

Date Appointed: 04 Jul 2005

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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DAVID CHARLES HEALEY

Birthdate: Dec 1966

Nationality: BRITISH

Address: 32 BLINCO LANE GEORGE GREEN SL36RQ

Date Appointed: 19 Jan 1999

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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MR DEREK LIDDLE

Birthdate: Mar 1960

Nationality: BRITISH

Address: 50 MARSHALSWICK LANE HERTFORDSHIRE AL14XG

Date Appointed: 03 Jul 2002

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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ROY SHIMON LURIA

Birthdate: N/A

Nationality: BRITISH

Address: XURA INC 200 QUANNAPOWITT PARKWAY MASSACHUSETTS 01880

Date Appointed: 21 Nov 2012

Date Resigned: Aug 2019

Appointment Type: PC

Other Appointments: None

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NICHOLAS ARTHUR JONATHAN WILLEY

Birthdate: Oct 1956

Nationality: BRITISH

Address: ADELPHI BUILDING 7TH FLOOR 1-11 JOHN ADAM STREET WC2N6HT

Date Appointed: 14 Jul 2006

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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MATTHEW RUSSELL AUCOTT

Birthdate: Oct 1966

Nationality: BRITISH

Address: FLAT 4 JAMES HILTON HOUSE 23 WOODFORD ROAD LONDON E182EL

Date Appointed: 14 Dec 1998

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MICHAEL BEN-ASSA

Birthdate: May 1953

Nationality: ISRAELI

Address: 729 MACHAL AVIV ST MACABIM 71908

Date Appointed: 31 Jan 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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DENIS BERNAERT

Birthdate: Apr 1964

Nationality: FRENCH

Address: COMVERSE, TOUR FRANKLIN 100 TERR ASSE BOIELDIEU PARIS 92042

Date Appointed: 21 Nov 2012

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID LESLIE BOOKER

Birthdate: Sep 1956

Nationality: BRITISH

Address: 15, WESTFIELD ROAD HP91EG

Date Appointed: 19 Jan 1999

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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ZEEV BREGMAN

Birthdate: Sep 1961

Nationality: ISRAELI

Address: 7 DEGANIYA STREET NEVE ZEDEK

Date Appointed: 19 Jan 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR RAYMOND GEOFFREY COYTE

Birthdate: Apr 1955

Nationality: BRITISH

Address: VICTORIA COTTAGE HONINGTON WARWICKSHIRE CV365AA

Date Appointed: 31 May 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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STEVEN EITAN

Birthdate: Apr 1962

Nationality: ISRAELI

Address: ZAVITAN STREET NO 8

Date Appointed: 28 Aug 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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GIUSEPPE ELLI

Birthdate: Nov 1948

Nationality: ITALIAN

Address: 2 VIA MARCO POLO MILAN 20063

Date Appointed: 01 Jan 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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STUART EVELEIGH

Birthdate: Mar 1957

Nationality: SOUTH AFRICAN

Address: BROOMFIELD COTTAGE BROOMFIELD HILL BUCKINGHAMSHIRE HP169PD

Date Appointed: 01 Aug 2005

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR CHARLES SCOTT GILBERT

Birthdate: May 1966

Nationality: AMERICAN

Address: THIRD FLOOR ONE LONDON SQUARE CROSS LANES GU11UN

Date Appointed: 15 Aug 2019

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR URBAN GILLSTROM

Birthdate: Dec 1959

Nationality: SWEDISH

Address: APARTMENT NO. 8 4-7 LOMBARD LANE EC48AD

Date Appointed: 29 Jun 2009

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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ITAI KATZIR

Birthdate: Apr 1968

Nationality: ISRAELI

Address: 29 HABARZEL STREET RAMAT HAHYAL ISRAEL

Date Appointed: 29 Nov 2002

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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DAVID BERNARD KREINBERG

Birthdate: Oct 1964

Nationality: AMERICAN

Address: 163 CARLTON TERRACE TEANECK USA

Date Appointed: 09 Jan 1999

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR JOEL ELLIS LEGON

Birthdate: Sep 1950

Nationality: UNITED STATES

Address: 43 CHAPIN ROAD RI 02806

Date Appointed: 29 Jun 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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ZIV LEITMAN

Birthdate: Nov 1958

Nationality: ISRAELI

Address: 58 RABI AKIVA ST ISRAEL

Date Appointed: 29 Nov 2002

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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ROY SHIMON LURIA

Birthdate: Aug 1971

Nationality: AMERICAN,ISRAELI

Address: XURA, INC. 200 QUANNAPOWITT PARKWAY MASSACHUSETTS MA 01880

Date Appointed: 21 Nov 2012

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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PAUL KEVIN MCDERMOTT

Birthdate: Sep 1961

Nationality: UNITED STATES OF AMERICA

Address: 200 QUANNAPOWITT PARKWAY MA01880

Date Appointed: 09 Oct 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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AILON MICHAELY

Birthdate: May 1953

Nationality: AMERICAN

Address: 104 HASHALOM STREET 90805

Date Appointed: 19 Jan 1999

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR GLEN MURRAY

Birthdate: Apr 1965

Nationality: BRITISH

Address: XURA READING INTERNATIONAL BUSINESS PARK BASINGSTOKE ROAD RG26DH

Date Appointed: 23 Sep 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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SHAWN CHRISTIAN RATHJE

Birthdate: Dec 1970

Nationality: AMERICAN

Address: COMVERSE INC 200 QUANNAPOWITT PARKWAY MASSACHUSETTS MA 01880

Date Appointed: 21 Nov 2012

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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DAN SCHREIBER

Birthdate: Feb 1956

Nationality: ISRAELI

Address: 7 AZMON STREET 37011

Date Appointed: 01 Oct 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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SHEFALI ASHOK SHAH

Birthdate: Jul 1971

Nationality: BRITISH

Address: C/O COMVERSE TECHNOLOGY, INC. 810 SEVENTH AVENUE 32ND FLOOR NY 10019

Date Appointed: 13 Jun 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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CARMEL SOFER

Birthdate: Sep 1958

Nationality: ISRAELI

Address: ALON 5

Date Appointed: 18 Dec 2001

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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JACKY WU

Birthdate: Feb 1983

Nationality: UNITED STATES OF AMERICA

Address: 200 QUANNAPOWITT PARKWAY MA 01880

Date Appointed: 09 Oct 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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BERND CHRISTIAN ZACHARIAS-LANGHANS

Birthdate: Oct 1966

Nationality: GERMAN

Address: COMVERSE GERMANY GMBH SIEMENSSTRASSE 3 63263

Date Appointed: 13 Jun 2011

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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