MAVENIR UK HOLDINGS
02722892 · Active · Private Unlimited · 34 yrs · Reading
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Filing calendar
Confirmation statement is due 5 Oct 2026 (last filed 21 Sept 2025).
Next confirmation
5 Oct 2026
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- Assets
- Not reported
- Cash
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- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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MAVENIR UK HOLDINGS
02722892Active· Private Unlimited· England Wales· 1992-06-15Incorporated 1992-06-15Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GILBERT, Charles Scott· DirectorResigned 2019-09-17
- GILBERT, Charles Scott· DirectorAppointed 2019-08-15
- LURIA, Roy Shimon· SecretaryResigned 2019-08-15
- LURIA, Roy Shimon· DirectorResigned 2019-08-15
GILBERT, Charles Scott
Director
- Appointed
- 2019-08-15
- Nationality
- American
- Residence
- United States
- Born
- 06/1966
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KNOBLOCH, Michael
Director
- Appointed
- 2015-10-09
- Nationality
- Israeli
- Residence
- Israel
- Born
- 08/1975
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THORN, Robin James
Director
- Appointed
- 2016-09-23
- Nationality
- British
- Residence
- England
- Born
- 10/1975
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FRIEDMAN, Reuven
Secretary
- Appointed
- 2006-01-26
- Resigned
- 2008-02-14
- Nationality
- Israeli
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LURIA, Roy Shimon
Secretary
- Appointed
- 2012-11-22
- Resigned
- 2019-08-15
- Nationality
- British
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MUSGRAVE, Christopher Michael
Secretary
- Appointed
- 1996-06-28
- Resigned
- 1997-12-31
- Nationality
- British
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PARKER, Greg
Secretary
- Appointed
- 1999-02-15
- Resigned
- 2000-08-14
- Nationality
- American
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ROBINSON, Paul
Secretary
- Appointed
- 2005-12-09
- Resigned
- 2006-01-26
- Nationality
- American
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RUBLE, Joseph Thomas
Secretary
- Appointed
- 2000-08-14
- Resigned
- 2005-12-09
- Nationality
- American
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STOK, Richard Alistair
Secretary
- Appointed
- 1997-12-04
- Resigned
- 1999-02-15
- Nationality
- British
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TIDSALL, David Peter Charles
Secretary
- Appointed
- —
- Resigned
- 1996-06-28
- Nationality
- British
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WILLEY, Nicholas Arthur Jonathan
Secretary
- Appointed
- 2008-02-14
- Resigned
- 2011-01-31
- Nationality
- British
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ABRAMSON, John Richard
Director
- Appointed
- 2000-08-14
- Resigned
- 2001-06-30
- Nationality
- American
- Born
- 05/1948
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BARRETT, John Flannigan
Director
- Appointed
- 1993-12-23
- Resigned
- 1994-06-30
- Nationality
- British
- Born
- 08/1941
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BERNAERT, Denis
Director
- Appointed
- 2012-11-22
- Resigned
- 2015-10-09
- Nationality
- French
- Residence
- France
- Born
- 05/1964
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BRENNER, David
Director
- Appointed
- 1996-06-28
- Resigned
- 1997-12-04
- Nationality
- American
- Born
- 05/1944
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BURCH, Gary Charles
Director
- Appointed
- 2002-02-19
- Resigned
- 2005-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1953
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CHMILEWSKY, Lionel
Director
- Appointed
- 2011-04-18
- Resigned
- 2012-02-24
- Nationality
- French
- Residence
- France
- Born
- 10/1961
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EVELEIGH, Stuart
Director
- Appointed
- 2008-02-14
- Resigned
- 2011-03-31
- Nationality
- South African
- Residence
- United Kingdom
- Born
- 04/1957
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FENDLEY, Larry
Director
- Appointed
- 1996-06-28
- Resigned
- 1998-09-15
- Nationality
- American
- Born
- 04/1941
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FRIEDMAN, Reuven
Director
- Appointed
- 2006-01-26
- Resigned
- 2008-02-14
- Nationality
- Israeli
- Born
- 12/1957
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GHIDALI, Adam Edward
Director
- Appointed
- 1995-08-08
- Resigned
- 1995-10-10
- Nationality
- American
- Born
- 11/1948
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GILBERT, Charles Scott
Director
- Appointed
- 2019-08-15
- Resigned
- 2019-09-17
- Nationality
- American
- Residence
- United States
- Born
- 06/1966
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GILLSTROM, Urban
Director
- Appointed
- 2009-07-03
- Resigned
- 2009-11-10
- Nationality
- Swedish
- Residence
- United Kingdom
- Born
- 01/1960
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GREEN, Neil Arthur
Director
- Appointed
- —
- Resigned
- 1994-09-22
- Nationality
- British
- Born
- 09/1955
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HEWITT, Janette Margaret
Director
- Appointed
- —
- Resigned
- 1993-12-23
- Nationality
- British
- Residence
- England
- Born
- 09/1949
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JACOBSON, Kenneth
Director
- Appointed
- 1994-06-30
- Resigned
- 1996-03-20
- Nationality
- British
- Born
- 11/1951
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KALAN, Peter Eric
Director
- Appointed
- 2001-06-30
- Resigned
- 2005-12-09
- Nationality
- American
- Born
- 10/1959
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LANDMAN, Anton
Director
- Appointed
- 2008-02-14
- Resigned
- 2010-08-27
- Nationality
- South African
- Residence
- England
- Born
- 03/1974
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LEGON, Joel Ellis
Director
- Appointed
- 2009-07-03
- Resigned
- 2012-10-31
- Nationality
- United States
- Residence
- Usa
- Born
- 10/1950
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LEITMAN, Ziv
Director
- Appointed
- 2005-12-09
- Resigned
- 2009-06-25
- Nationality
- Israeli
- Born
- 10/1957
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LURIA, Roy Shimon
Director
- Appointed
- 2012-11-22
- Resigned
- 2019-08-15
- Nationality
- American,Israeli
- Residence
- United States
- Born
- 09/1971
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MATHERLY, Jason
Director
- Appointed
- 1999-02-15
- Resigned
- 2000-12-31
- Nationality
- American
- Born
- 08/1965
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MCDERMOTT, Paul Kevin
Director
- Appointed
- 2015-10-09
- Resigned
- 2016-09-23
- Nationality
- United States Of America
- Residence
- United States Of America
- Born
- 10/1961
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MCMICKING, Robert Neil Eyres
Director
- Appointed
- 1996-03-20
- Resigned
- 1996-06-28
- Nationality
- British
- Born
- 08/1945
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MCPHERSON, Robert
Director
- Appointed
- —
- Resigned
- 1993-12-31
- Nationality
- British
- Born
- 12/1943
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MURRAY, Glen
Director
- Appointed
- 2016-09-23
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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MUSGRAVE, Christopher Michael
Director
- Appointed
- 1994-12-22
- Resigned
- 1997-12-31
- Nationality
- British
- Born
- 10/1942
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PARKER, Greg
Director
- Appointed
- 1999-02-15
- Resigned
- 2000-08-14
- Nationality
- American
- Born
- 03/1958
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POGGE, John(Jack)
Director
- Appointed
- 1997-12-04
- Resigned
- 2001-06-30
- Nationality
- American
- Born
- 06/1953
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RATHJE, Shawn Christian
Director
- Appointed
- 2012-11-22
- Resigned
- 2015-10-09
- Nationality
- American
- Residence
- Massachusetts Usa
- Born
- 01/1971
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RIERSON, Ronald
Director
- Appointed
- 1992-07-01
- Resigned
- 1993-08-02
- Nationality
- American
- Born
- 01/1944
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ROBINSON, Paul
Director
- Appointed
- 2005-12-09
- Resigned
- 2006-01-26
- Nationality
- American
- Born
- 01/1967
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RUBLE, Joseph Thomas
Director
- Appointed
- 2000-08-14
- Resigned
- 2005-12-09
- Nationality
- American
- Born
- 11/1960
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SCHREIBER, Dan
Director
- Appointed
- 2008-02-14
- Resigned
- 2008-10-20
- Nationality
- Israeli
- Born
- 03/1956
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SHAH, Shefali Ashok
Director
- Appointed
- 2011-06-13
- Resigned
- 2012-10-31
- Nationality
- British
- Residence
- Usa
- Born
- 08/1971
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SHONE, Michael Leslie
Director
- Appointed
- 1994-02-01
- Resigned
- 1996-06-28
- Nationality
- British
- Born
- 03/1941
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STOK, Richard Alistair
Director
- Appointed
- 1997-12-04
- Resigned
- 1999-02-15
- Nationality
- British
- Residence
- England
- Born
- 03/1952
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VERBER, Tamar
Director
- Appointed
- 2008-10-21
- Resigned
- 2009-06-25
- Nationality
- Israeli
- Born
- 09/1972
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WIEJAK, Jan Stephen
Director
- Appointed
- —
- Resigned
- 1995-05-12
- Nationality
- British
- Born
- 05/1957
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WU, Jacky
Director
- Appointed
- 2015-10-09
- Resigned
- 2016-09-23
- Nationality
- American
- Residence
- United States
- Born
- 03/1983
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ZACHARIAS-LANGHANS, Bernd Christian
Director
- Appointed
- 2010-08-27
- Resigned
- 2015-10-09
- Nationality
- German
- Residence
- Germany
- Born
- 11/1966
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