1
Chief Legal Officer born in June 1966
Individual (14 offsprings)
Officer
2019-08-15 ~ 2019-09-17
OF - Director → CIF 0
2
Director born in October 1961
Individual
Officer
2005-03-14 ~ 2011-05-27
OF - Director → CIF 0
3
Cfo born in February 1970
Individual
Officer
2010-03-19 ~ 2011-05-27
OF - Director → CIF 0
4
Chartered Accountant born in December 1949
Individual (3 offsprings)
Officer
2002-03-07 ~ 2004-07-20
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2002-03-07 ~ 2004-07-20
OF - Secretary → CIF 0
5
President & Ceo Of Mavenir Systems Inc born in July 1965
Individual (2 offsprings)
Officer
2011-05-27 ~ 2016-03-18
OF - Director → CIF 0
6
Accountant born in November 1951
Individual (3 offsprings)
Officer
2007-05-31 ~ 2009-09-17
OF - Director → CIF 0
7
Vp And General Counsel Of Mitel born in April 1967
Individual (23 offsprings)
Officer
2015-07-17 ~ 2017-02-28
OF - Director → CIF 0
8
Cfo Of Mavenir Systems Inc born in January 1954
Individual
Officer
2011-05-27 ~ 2015-06-30
OF - Director → CIF 0
Born in January 1954
Individual
Officer
2019-02-14 ~ 2026-01-31
OF - Director → CIF 0
9
Accountant born in December 1949
Individual (3 offsprings)
Officer
2002-03-07 ~ 2004-07-20
OF - Director → CIF 0
10
Finance Director born in November 1947
Individual (3 offsprings)
Officer
2004-07-15 ~ 2007-05-31
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2004-07-15 ~ 2009-12-31
OF - Secretary → CIF 0
11
Director born in August 1975
Individual (10 offsprings)
Officer
2017-02-28 ~ 2017-02-28
OF - Director → CIF 0
12
Director born in July 1971
Individual
Officer
2017-02-28 ~ 2019-02-14
OF - Director → CIF 0
13
Director born in September 1971
Individual (1 offspring)
Officer
2017-02-28 ~ 2019-08-15
OF - Director → CIF 0
14
Director born in January 1962
Individual (5 offsprings)
Officer
2005-04-21 ~ 2005-09-08
OF - Director → CIF 0
15
Executive born in June 1965
Individual (1 offspring)
Officer
2016-03-18 ~ 2017-02-28
OF - Director → CIF 0
16
Ceo born in November 1960
Individual (1 offspring)
Officer
2004-07-15 ~ 2005-03-14
OF - Director → CIF 0
17
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2002-03-07 ~ 2002-05-30
PE - Nominee Secretary → CIF 0
18
MAVENIR SYSTEMS HOLDINGS LIMITED
- now 05181808AIRWIDE SOLUTIONS HOLDINGS LIMITED - 2011-08-24
5th Floor, 6, St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-01-10
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
19
WCPHD SECRETARIES LIMITED
- now 04066168HALE AND DORR SECRETARIES LIMITED - 2004-07-05 04066168 BHD SECRETARIES LIMITED - 2003-03-07
5th Floor Alder Castle, 10 Noble Street, London
Dissolved Corporate (1 parent, 16 offsprings)
Equity (Company account)
1 GBP2020-09-30
Officer
2004-06-26 ~ 2011-07-19
PE - Secretary → CIF 0
20
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2002-03-07 ~ 2002-05-30
PE - Nominee Director → CIF 0
21
TAYLOR WESSING SECRETARIES LIMITED
- now 04328885LAW 2357 LIMITED - 2002-08-16 05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5, New Street Square, London
Active Corporate (6 parents, 1054 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2011-05-27 ~ 2012-09-28
PE - Secretary → CIF 0
22
76, Wallingford Road, Shillingford, Oxfordshire
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,221,292 GBP2024-03-31
Officer
2012-09-28 ~ 2015-07-28
PE - Secretary → CIF 0
23
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- now 06902863CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
BASILCLOSE LIMITED - 2009-06-11
5th Floor, 6 St. Andrew Street, London, United Kingdom
Active Corporate (8 parents, 1160 offsprings)
Officer
2015-07-28 ~ 2016-07-31
PE - Secretary → CIF 0