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Companies/10158579

Mavenir Private Holdings I Ltd

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-10-31 · No cessation recorded

Source record 229241047
Show 1 ceased record
Mavenir Private Finance LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-02-28 · Ceased 2019-10-31

Source record 233031326

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
CG
Charles GilbertCurrent secretary
Appointed 2019-08-15 · 7 yrs
+2 others
HD
Hubert De PesquidouxCurrent director
Appointed 2019-04-23 · 7 yrs · Partner
+5 others
JH
Jeffrey HendrenCurrent director
Appointed 2016-05-03 · 10 yrs · Partner
+3 others
PB
Peter BergerCurrent director
Appointed 2016-05-03 · 10 yrs · Partner
+5 others
FB
Frank BakerCurrent director
Appointed 2016-05-03 · 10 yrs · Partner
+3 others
Show 2 historical appointments
RL
Roy LuriaResigned secretary
Resigned 2018-10-09
WL
Walter LohResigned director
Resigned 2018-10-09 · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
64
Under 35
0
65 and over
2
Disqualified match
None active