MAVENIR PRIVATE HOLDINGS II LTD

10159026
DUO, LEVEL 6 280 BISHOPSGATE LONDON UNITED KINGDOM EC2M 4RB

People & Contacts

Contact Details
Registered Address DUO, LEVEL 6
280 BISHOPSGATE LONDON UNITED KINGDOM

EC2M 4RB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SIERRA PRIVATE HOLDINGS II LTD 03 May 2016 - 01 Mar 2017
MAVENIR PRIVATE HOLDINGS II, LTD 01 Mar 2017 - 02 Mar 2017
People

Current directors

MR CHARLES SCOTT GILBERT

Birthdate: N/A

Nationality:

Address: SUITE 200 1700 INTERNATIONAL PARKWAY TEXAS 75081

Date Appointed: 15 Aug 2019

Appointment Type: C

Other Appointments: None

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MR FRANK BAKER

Birthdate: Sep 1972

Nationality: AMERICAN

Address: DUO, LEVEL 6 280 BISHOPSGATE EC2M4RB

Date Appointed: 03 May 2016

Appointment Type: D

Other Appointments: None

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PATRICK JOSEPH BARTELS JR

Birthdate: Oct 1975

Nationality: AMERICAN

Address: DUO, LEVEL 6 280 BISHOPSGATE EC2M4RB

Date Appointed: 15 Oct 2024

Appointment Type: D

Other Appointments: None

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MR PETER ELLIOTT BERGER

Birthdate: Oct 1950

Nationality: AMERICAN

Address: DUO, LEVEL 6 280 BISHOPSGATE EC2M4RB

Date Appointed: 03 May 2016

Appointment Type: D

Other Appointments: None

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MR RONALD JAY DE LANGE

Birthdate: Oct 1958

Nationality: AMERICAN

Address: DUO, LEVEL 6 280 BISHOPSGATE EC2M4RB

Date Appointed: 14 Sep 2016

Appointment Type: D

Other Appointments: None

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MR HUBERT XAVIER MARIE DOMINIQUE DUBOSC DE PESQUIDOUX

Birthdate: Nov 1965

Nationality: FRENCH

Address: DUO, LEVEL 6 280 BISHOPSGATE EC2M4RB

Date Appointed: 18 Aug 2016

Appointment Type: D

Other Appointments: None

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JAMES ROBERT GILLIS

Birthdate: Dec 1952

Nationality: AMERICAN

Address: DUO, LEVEL 6 280 BISHOPSGATE EC2M4RB

Date Appointed: 13 Jun 2024

Appointment Type: D

Other Appointments: None

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ERIN CLAIRE HELGREN

Birthdate: May 1969

Nationality: AMERICAN

Address: DUO, LEVEL 6 280 BISHOPSGATE EC2M4RB

Date Appointed: 12 Apr 2022

Appointment Type: D

Other Appointments: None

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MR JEFFREY HENDREN

Birthdate: Jan 1959

Nationality: AMERICAN

Address: DUO, LEVEL 6 280 BISHOPSGATE EC2M4RB

Date Appointed: 03 May 2016

Appointment Type: D

Other Appointments: None

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MR ANTHONY RAY HORTON

Birthdate: Sep 1960

Nationality: AMERICAN

Address: DUO, LEVEL 6 280 BISHOPSGATE EC2M4RB

Date Appointed: 13 Jun 2024

Appointment Type: D

Other Appointments: None

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MR PARDEEP KOHLI

Birthdate: Jun 1965

Nationality: AMERICAN

Address: DUO, LEVEL 6 280 BISHOPSGATE EC2M4RB

Date Appointed: 18 Dec 2016

Appointment Type: D

Other Appointments: None

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NATHAN LANE

Birthdate: May 1977

Nationality: AMERICAN

Address: DUO, LEVEL 6 280 BISHOPSGATE EC2M4RB

Date Appointed: 15 Oct 2024

Appointment Type: D

Other Appointments: None

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STEVEN GREGORY PANAGOS

Birthdate: Oct 1961

Nationality: AMERICAN

Address: DUO, LEVEL 6 280 BISHOPSGATE EC2M4RB

Date Appointed: 15 Oct 2024

Appointment Type: D

Other Appointments: None

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MR RODERICK KIRKLAND RANDALL

Birthdate: Dec 1958

Nationality: AMERICAN

Address: DUO, LEVEL 6 280 BISHOPSGATE EC2M4RB

Date Appointed: 18 Aug 2016

Appointment Type: D

Other Appointments: None

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MR THEODORE H SCHELL

Birthdate: Apr 1944

Nationality: AMERICAN

Address: DUO, LEVEL 6 280 BISHOPSGATE EC2M4RB

Date Appointed: 18 Aug 2016

Appointment Type: D

Other Appointments: None

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GRANT ADAM WEISBERG

Birthdate: Jun 1994

Nationality: AMERICAN

Address: DUO, LEVEL 6 280 BISHOPSGATE EC2M4RB

Date Appointed: 15 Dec 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MY ROY SHIMON LURIA

Birthdate: N/A

Nationality:

Address: DUO, LEVEL 6 280 BISHOPSGATE EC2M4RB

Date Appointed: 18 Dec 2016

Date Resigned: Aug 2019

Appointment Type: PC

Other Appointments: None

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JONATHAN EDWARD BLOCK

Birthdate: Jun 1994

Nationality: AMERICAN

Address: DUO, LEVEL 6 280 BISHOPSGATE EC2M4RB

Date Appointed: 02 Aug 2023

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR ADAM DEWOLF

Birthdate: Sep 1989

Nationality: AMERICAN

Address: 133 PEACHTREE STREET GEORGIA 30303

Date Appointed: 25 May 2021

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR MERLE LEE GILMORE JR

Birthdate: Dec 1947

Nationality: AMERICAN

Address: DUO, LEVEL 6 280 BISHOPSGATE EC2M4RB

Date Appointed: 18 Aug 2016

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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DANIEL ALEXANDER GOETZ

Birthdate: Mar 1985

Nationality: AMERICAN

Address: DUO, LEVEL 6 280 BISHOPSGATE EC2M4RB

Date Appointed: 15 Dec 2022

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MATTHEW JAMES HEWITT

Birthdate: Apr 1987

Nationality: AMERICAN

Address: DUO, LEVEL 6 280 BISHOPSGATE EC2M4RB

Date Appointed: 15 Dec 2022

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JASON HULSLANDER

Birthdate: Jun 1985

Nationality: AMERICAN

Address: DUO, LEVEL 6 280 BISHOPSGATE EC2M4RB

Date Appointed: 11 Jun 2018

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR WALTER LOH

Birthdate: Jun 1971

Nationality: AMERICAN

Address: DUO, LEVEL 6 280 BISHOPSGATE EC2M4RB

Date Appointed: 18 Dec 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR KAI OLAVI OISTAMO

Birthdate: Aug 1964

Nationality: FINNISH

Address: DUO, LEVEL 6 280 BISHOPSGATE EC2M4RB

Date Appointed: 18 Aug 2016

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID PARK

Birthdate: Dec 1965

Nationality: AMERICAN

Address: 133 PEACHTREE STREET GEORGIA 30303

Date Appointed: 25 May 2021

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR KRISH PRABHU

Birthdate: Jul 1954

Nationality: USA

Address: DUO, LEVEL 6 280 BISHOPSGATE EC2M4RB

Date Appointed: 18 Dec 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR PHILIPPE JEAN TARTAVULL

Birthdate: Jul 1957

Nationality: USA

Address: DUO, LEVEL 6 280 BISHOPSGATE EC2M4RB

Date Appointed: 18 Aug 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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