MAVENIR SYSTEMS UK LIMITED

04388973
READING INTERNATIONAL BUSINESS PARK PART SPUR AG BASINGSTOKE STREET READING RG2 6DH

People & Contacts

Contact Details
Registered Address READING INTERNATIONAL BUSINESS PARK
PART SPUR AG BASINGSTOKE STREET READING

RG2 6DH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MAVENIR SYSTEMS UK LIMITED 23 Aug 2011 - 31 Jul 2015
SHAPEPLAIN LIMITED 07 Mar 2002 - 24 Mar 2003
SCHLUMBERGER MESSAGING UK LIMITED 24 Mar 2003 - 27 Jul 2004
AIRWIDE SOLUTIONS UK LIMITED 27 Jul 2004 - 23 Aug 2011
MITEL MOBILITY UK LIMITED 31 Jul 2015 - 02 Mar 2017
People

Current directors

MR CHARLES SCOTT GILBERT

Birthdate: May 1966

Nationality: AMERICAN

Address: READING INTERNATIONAL BUSINESS PARK PART SPUR AG BASINGSTOKE STREET BERKSHIRE RG26DH

Date Appointed: 15 Aug 2019

Appointment Type: D

Other Appointments: None

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MR TERRENCE GERARD HUNGLE

Birthdate: Dec 1953

Nationality: AMERICAN

Address: 1700 INTERNATIONAL PARKWAY SUITE 200 RICHARDSON

Date Appointed: 14 Feb 2019

Appointment Type: D

Other Appointments: None

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MR BALAGOPAL GOPA KUMAR

Birthdate: May 1965

Nationality: AMERICAN

Address: 5TH FLOOR 6 ST ANDREW STREET EC4A3AE

Date Appointed: 28 Feb 2017

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: 28 Feb 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

ANDERSON LAW LLP

Birthdate: N/A

Nationality: BRITISH

Address: 76 WALLINGFORD ROAD OXFORDSHIRE OX107EU

Date Appointed: 28 Sep 2012

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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ROGER PEPPERELL

Birthdate: Oct 1947

Nationality: BRITISH

Address: 12 OBERFIELD ROAD HAMPSHIRE SO427QF

Date Appointed: 15 Jul 2004

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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MR NEIL RAY

Birthdate: Nov 1949

Nationality: BRITISH

Address: 72 DEFOE HOUSE BARBICAN EC2Y8DN

Date Appointed: 07 Mar 2002

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 07 Mar 2002

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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TAYLOR WESSING SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 27 May 2011

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 28 Jul 2015

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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WCPHD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR ALDER CASTLE 10 NOBLE STREET EC2V7QJ

Date Appointed: 26 Jun 2004

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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MR PETER EDWARD BALCHIN

Birthdate: Dec 1961

Nationality: BRITISH

Address: COURTNEY HOUSE THE STREET SURREY GU104HX

Date Appointed: 21 Apr 2005

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR SIMON JAMES EVERITT

Birthdate: Oct 1960

Nationality: BRITISH

Address: 72 ELM ROAD BERKSHIRE RG65TR

Date Appointed: 15 Jul 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR CHARLES SCOTT GILBERT

Birthdate: May 1966

Nationality: AMERICAN

Address: READING INTERNATIONAL BUSINESS PARK PART SPUR AG BASINGSTOKE STREET BERKSHIRE RG26DH

Date Appointed: 15 Aug 2019

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR ALAN JOHN GOLDBY

Birthdate: Nov 1949

Nationality: BRITISH

Address: 33 TYNE CRESCENT BRICKHILL BEDFORDSHIRE MK417UJ

Date Appointed: 07 Mar 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR GREGORY JAMES HISCOCK

Birthdate: Mar 1967

Nationality: CANADIAN

Address: NO. 2 NEW CENTURY PLACE EAST STREET RG14ET

Date Appointed: 17 Jul 2015

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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TERENCE GERARD HUNGLE

Birthdate: Dec 1953

Nationality: AMERICAN

Address: NO.2 NEW CENTURY PLACE EAST STREET RG14ET

Date Appointed: 27 May 2011

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 07 Mar 2002

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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JOHN J JORDAN

Birthdate: Jan 1970

Nationality: AMERICAN

Address: 5TH FLOOR ALDER CASTLE 10 NOBLE STREET EC2V7QJ

Date Appointed: 19 Mar 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL KNOBLOCH

Birthdate: Jul 1975

Nationality: ISRAELI

Address: 4 HA'SHIZAF ST. 4366411

Date Appointed: 28 Feb 2017

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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PARDEEP KOHLI

Birthdate: Jun 1965

Nationality: AMERICAN

Address: NO. 2 NEW CENTURY PLACE EAST STREET RG14ET

Date Appointed: 27 May 2011

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR BALAGOPAL GOPA KUMAR

Birthdate: May 1965

Nationality: AMERICAN

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 18 Mar 2016

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR WALTER WEI-MIN LOH

Birthdate: Jun 1971

Nationality: AMERICAN

Address: 601 LEXINGTON AVENUE 59TH FLOOR NEW YORK NY 10022

Date Appointed: 28 Feb 2017

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR ROY SHIMON LURIA

Birthdate: Aug 1971

Nationality: AMERICAN

Address: 200 QUANNAPOWITT PARKWAY MA 01880

Date Appointed: 28 Feb 2017

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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ROGER PEPPERELL

Birthdate: Oct 1947

Nationality: BRITISH

Address: 12 OBERFIELD ROAD HAMPSHIRE SO427QF

Date Appointed: 15 Jul 2004

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR NEIL RAY

Birthdate: Nov 1949

Nationality: BRITISH

Address: 72 DEFOE HOUSE BARBICAN EC2Y8DN

Date Appointed: 07 Mar 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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KEVIN ALLEN WOOD

Birthdate: Sep 1961

Nationality: AMERICAN

Address: 5TH FLOOR ALDER CASTLE 10 NOBLE STREET EC2V7QJ

Date Appointed: 14 Mar 2005

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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JOHN ALEXANDER YATES

Birthdate: Oct 1951

Nationality: BRITISH

Address: 2 OLD FARMHOUSE DRIVE SURREY KT220EY

Date Appointed: 31 May 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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