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  • uk

  • adolfo hernandez

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  • MR ADOLFO HERNANDEZ

  • Nationality: Spanish
  • Address: United Kingdom, RG2 6DH
  • UK

    MAVENIR LIMITED

  • 06255964
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2019-09-03

  • KAREN LYNN GRIFFITHS

  • Director - Expired
  • Appointed: 2011-01-31

  • MR RORY BUCKLEY

  • Director - Resigned
  • Appointed: 2008-11-25
  • Resigned: 2011-03-15

  • MR MICHAEL CLACK

  • Director - Resigned
  • Appointed: 2008-11-25
  • Resigned: 2009-11-11

  • ELAINE COUGHLAN

  • Director - Resigned
  • Appointed: 2007-05-22
  • Resigned: 2008-11-25

  • MR STEPHEN HARVEY

  • Director - Resigned
  • Appointed: 2008-11-25
  • Resigned: 2010-12-31

  • ROSS LUKATSEVICH

  • Director - Resigned
  • Appointed: 2007-05-22
  • Resigned: 2008-11-25

  • MR JORGEN ANDERS NILSSON

  • Director - Resigned
  • Appointed: 2011-06-14
  • Resigned: 2013-09-30

  • MR MICHAEL CLACK

  • Secretary - Resigned
  • Appointed: 2008-11-25
  • Resigned: 2009-11-11

  • MS VICTORIA SMITH

  • Secretary - Resigned
  • Appointed: 2009-11-11
  • Resigned: 2013-04-15

  • WCPHD SECRETARIES LIMITED WCPHD SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2007-05-22
  • Resigned: 2008-11-25

  • HERNANDEZ, Adolfo

  • Nationality: Spanish
  • Address: RG2 6DH, United Kingdom
  • UK

    MAVENIR SYSTEMS LIMITED

  • 02693122
  • LIVE
  • Date Incorporated: 

  • GILBERT, Charles Scott

  • Director - Active
  • Appointed: 2019-08-15

  • HUNGLE, Terrence Gerard

  • Director - Active
  • Appointed: 2019-02-14

  • KNOBLOCH, Michael

  • Director - Active
  • Appointed: 2016-09-26

  • THORN, Robin James

  • Director - Active
  • Appointed: 2016-09-26

  • ACLAND, Simon Hugh Verdon

  • Director - Resigned
  • Appointed: 1996-03-13
  • Resigned: 1998-12-23

  • BERMAN, John Michael

  • Director - Resigned
  • Appointed: 1997-08-06
  • Resigned: 1998-12-23

  • BUCKLEY, Rory

  • Director - Resigned
  • Appointed: 2008-11-25
  • Resigned: 2011-03-15

  • CLACK, Michael

  • Director - Resigned
  • Appointed: 2003-09-22
  • Resigned: 2007-02-05

  • EDWARDS, David

  • Director - Resigned
  • Appointed: 1993-08-26
  • Resigned: 1999-10-15

  • GILL, Paul Howard

  • Director - Resigned
  • Appointed: 1996-07-01
  • Resigned: 1998-12-23

  • GIVEN, Andrew Ferguson

  • Director - Resigned
  • Appointed: 1998-12-23
  • Resigned: 1999-10-15

  • GRIFFITHS, Karen Lynn

  • Director - Resigned
  • Appointed: 2011-01-31
  • Resigned: 2016-08-06

  • GROSSI, Michael

  • Director - Resigned
  • Appointed: 2015-08-06
  • Resigned: 2016-09-26

  • HARVEY, Stephen

  • Director - Resigned
  • Appointed: 2008-11-25
  • Resigned: 2010-12-31

  • LAWSON, David Christopher

  • Director - Resigned
  • Appointed: 1997-02-06
  • Resigned: 1998-12-23

  • LOH, Walter Wei-Min

  • Director - Resigned
  • Appointed: 2016-09-26
  • Resigned: 2019-02-14

  • LONDON LAW SERVICES LIMITED

  • Director - Resigned
  • Appointed: 1992-03-03
  • Resigned: 1992-03-03

  • LURIA, Roy Shimon

  • Director - Resigned
  • Appointed: 2016-09-26
  • Resigned: 2019-08-15

  • LYNCH, Elaine

  • Director - Resigned
  • Appointed: 2007-06-19
  • Resigned: 2008-11-25

  • MCDERMOTT, Christopher Thomas Hackett

  • Director - Resigned
  • Appointed: 2003-09-22
  • Resigned: 2007-06-18

  • MOHAUPT, Jorg

  • Director - Resigned
  • Appointed: 2007-06-18
  • Resigned: 2008-11-25

  • MONTANUS, Gerardus Hendrikus

  • Director - Resigned
  • Appointed: 1997-02-06
  • Resigned: 1998-12-23

  • MURRAY, Glen

  • Director - Resigned
  • Appointed: 2016-09-26
  • Resigned: 2017-03-31

  • NILSSON, Jorgen Anders

  • Director - Resigned
  • Appointed: 2010-12-31
  • Resigned: 2011-01-31

  • QUINN, Laurence Anthony

  • Director - Resigned
  • Appointed: 1998-12-23
  • Resigned: 2003-09-22

  • RICHARDSON, Anthony John

  • Director - Resigned
  • Appointed: 1996-08-14
  • Resigned: 1998-12-23

  • RUSSELL, Richard George

  • Director - Resigned
  • Appointed: 1993-10-21
  • Resigned: 1998-12-23

  • SKAIFE, Brenda Margaret

  • Director - Resigned
  • Appointed: 1992-03-03
  • Resigned: 1994-07-01

  • SKAIFE, Richard James, Dr

  • Director - Resigned
  • Appointed: 1992-03-03
  • Resigned: 1995-11-23

  • SMID, Evert Hendrik

  • Director - Resigned
  • Appointed: 1996-03-13
  • Resigned: 1997-02-06

  • SUMPTER, Gerald David

  • Director - Resigned
  • Appointed: 2007-02-05
  • Resigned: 2007-06-18

  • TIERNEY, Paul

  • Director - Resigned
  • Appointed: 1998-12-23
  • Resigned: 2003-09-22

  • WU, Jacky

  • Director - Resigned
  • Appointed: 2015-08-06
  • Resigned: 2016-09-26

  • HARVEY, Paul Richard

  • Director - Resigned
  • Appointed: 2007-06-18
  • Resigned: 2008-11-25

  • GROSSI, Michael James

  • Director - Resigned
  • Appointed: 2015-08-06
  • Resigned: 2016-09-26

  • CLACK, Michael

  • Secretary - Resigned
  • Appointed: 2007-06-18
  • Resigned: 2009-11-11

  • EDWARDS, David

  • Secretary - Resigned
  • Appointed: 1995-11-23
  • Resigned: 1996-07-01

  • GILL, Paul Howard

  • Secretary - Resigned
  • Appointed: 1996-07-01
  • Resigned: 1998-12-23

  • LURIA, Roy Shimon

  • Secretary - Resigned
  • Appointed: 2016-09-26
  • Resigned: 2019-08-15

  • SKAIFE, Richard James, Dr

  • Secretary - Resigned
  • Appointed: 1992-03-03
  • Resigned: 1995-11-23

  • SMITH, Victoria Jane

  • Secretary - Resigned
  • Appointed: 2009-10-01
  • Resigned: 2013-04-15

  • LOGICA INTERNATIONAL LIMITED

  • Secretary - Resigned
  • Appointed: 1998-12-23
  • Resigned: 2007-06-18

  • LONDON LAW SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 1992-03-03
  • Resigned: 1992-03-03

  • HERNANDEZ, Adolfo

  • Nationality: British
  • Address: SL6 4UB, England
  • UK

    SDL LIMITED

  • 02675207
  • LIVE
  • Date Incorporated: 

  • CLAYTON, David Hugh

  • Director - Resigned
  • Appointed: 2009-12-16
  • Resigned: 2020-11-04

  • COLLINSON, Glenn

  • Director - Resigned
  • Appointed: 2014-06-01
  • Resigned: 2020-11-04

  • GRADDEN, Amanda Jane

  • Director - Resigned
  • Appointed: 2012-01-30
  • Resigned: 2020-11-04

  • HUMPHREY, Christopher John

  • Director - Resigned
  • Appointed: 2016-06-08
  • Resigned: 2020-11-04

  • MCWALTER, Alan James

  • Director - Resigned
  • Appointed: 2014-03-01
  • Resigned: 2020-11-04

  • WALTERS, Xenia

  • Director - Resigned
  • Appointed: 2018-04-03
  • Resigned: 2020-11-04

  • BATTERHAM, Christopher Michael

  • Director - Resigned
  • Appointed: 1999-10-15
  • Resigned: 2017-04-27

  • BRADLEY, Floyd Henry

  • Director - Resigned
  • Appointed: 1993-06-01
  • Resigned: 2001-05-10

  • CAMPBELL, Joseph Sebastian

  • Director - Resigned
  • Appointed: 2005-07-01
  • Resigned: 2014-04-29

  • GORDON, Alastair Neil

  • Director - Resigned
  • Appointed: 1998-04-27
  • Resigned: 2010-03-31

  • HUNTER, John

  • Director - Resigned
  • Appointed: 2008-09-01
  • Resigned: 2012-11-02

  • KNIGHT, Matthew

  • Director - Resigned
  • Appointed: 2011-04-14
  • Resigned: 2013-11-25

  • LANCASTER, Cristina Maria Elisa

  • Director - Resigned
  • Appointed: 1993-07-04
  • Resigned: 2011-03-31

  • LANCASTER, Mark Jonathan

  • Director - Resigned
  • Appointed: 1992-01-30
  • Resigned: 2015-10-01

  • LONDON LAW SERVICES LIMITED

  • Director - Resigned
  • Appointed: 1992-01-06
  • Resigned: 1992-01-30

  • MATTHEWS, John Waylett

  • Director - Resigned
  • Appointed: 2001-06-12
  • Resigned: 2012-04-17

  • MILLS, Keith Thomas

  • Director - Resigned
  • Appointed: 2000-09-01
  • Resigned: 2009-12-30

  • PERCIVAL, Wolfdieter Eberhard

  • Director - Resigned
  • Appointed: 1997-12-01
  • Resigned: 1999-09-20

  • POLLARD, Andrew Nicholas Geoffrey

  • Director - Resigned
  • Appointed: 1992-01-30
  • Resigned: 1997-06-12

  • SVENDSEN, David Edward

  • Director - Resigned
  • Appointed: 1999-10-15
  • Resigned: 2001-03-28

  • THOMPSON, Jane Anne

  • Director - Resigned
  • Appointed: 2009-12-16
  • Resigned: 2012-04-17

  • WEBBERLEY, Janet Susan

  • Director - Resigned
  • Appointed: 1992-01-30
  • Resigned: 1992-09-29

  • STUART, Gordon Mckenzie

  • Director - Resigned
  • Appointed: 2020-01-27
  • Resigned: 2020-11-04

  • LAVELLE, Dominic Joseph

  • Director - Resigned
  • Appointed: 2013-11-25
  • Resigned: 2018-03-29

  • GLASS, Desmond Kenneth Neil

  • Director - Resigned
  • Appointed: 2020-11-04
  • Resigned: 2022-04-08

  • THOMPSON, Richard James

  • Director - Resigned
  • Appointed: 2020-11-04
  • Resigned: 2021-07-22

  • DAY, Roderick

  • Director - Active
  • Appointed: 2022-04-08

  • JONES, William Henry

  • Director - Active
  • Appointed: 2022-02-14

  • EVERITT, Timothy Mark

  • Director - Resigned
  • Appointed: 2021-07-22
  • Resigned: 2022-02-14

  • DAY, Roderick

  • Director - Active
  • Appointed: 2022-04-08

  • JONES, William Henry

  • Director - Active
  • Appointed: 2022-02-14

  • EVERITT, Timothy Mark

  • Director - Resigned
  • Appointed: 2021-07-22
  • Resigned: 2022-02-14

  • PICKERING, Pamela

  • Secretary - Resigned
  • Appointed: 2010-04-04
  • Resigned: 2021-03-10

  • ADAMS, John William

  • Secretary - Resigned
  • Appointed: 1999-11-23
  • Resigned: 2010-04-04

  • DONALDSON, Jola

  • Secretary - Resigned
  • Appointed: 1992-09-29
  • Resigned: 1993-01-14

  • EVANS, Robert Anthony

  • Secretary - Resigned
  • Appointed: 1995-04-10
  • Resigned: 1997-06-04

  • LANCASTER, Cristina Maria Elisa

  • Secretary - Resigned
  • Appointed: 1993-01-14
  • Resigned: 1994-05-16

  • POLLARD, Andrew Nicholas Geoffrey

  • Secretary - Resigned
  • Appointed: 1994-05-16
  • Resigned: 1995-04-10

  • THOMAS, Christopher

  • Secretary - Resigned
  • Appointed: 1997-06-04
  • Resigned: 1999-11-23

  • WEBBERLEY, Janet Susan

  • Secretary - Resigned
  • Appointed: 1992-01-30
  • Resigned: 1992-09-29

  • LONDON LAW SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 1992-01-06
  • Resigned: 1992-01-30

  • LEWEY, Christopher Guy Desmond

  • Secretary - Active
  • Appointed: 2022-04-08

  • LEWEY, Christopher Guy Desmond

  • Secretary - Active
  • Appointed: 2022-04-08
  • UK

    CAPITA PLC

  • 02081330
  • LIVE
  • Date Incorporated: 

  • BROWNE, Lyndsay Margaret

  • Director - Resigned
  • Appointed: 2019-07-01
  • Resigned: 2022-06-30

  • BUTCHER, Simon Patrick

  • Director - Resigned
  • Appointed: 2019-01-01
  • Resigned: 2020-11-16

  • CRESSWELL, John Harold

  • Director - Resigned
  • Appointed: 2015-11-17
  • Resigned: 2023-03-31

  • LESTER, Matthew

  • Director - Resigned
  • Appointed: 2017-03-01
  • Resigned: 2022-06-30

  • LEWIS, Jonathan James Muschamp, Dr

  • Director - Resigned
  • Appointed: 2017-12-01
  • Resigned: 2024-01-17

  • MURPHY, Joseph

  • Director - Resigned
  • Appointed: 2019-07-01
  • Resigned: 2022-06-30

  • NEVILLE-ROLFE, Lucy Jeanne, Baroness

  • Director - Resigned
  • Appointed: 2017-12-06
  • Resigned: 2021-12-14

  • POWELL, Ian Clifford, Sir

  • Director - Resigned
  • Appointed: 2016-09-01
  • Resigned: 2022-05-10

  • SHELDON, Gillian Veronica

  • Director - Resigned
  • Appointed: 2012-09-01
  • Resigned: 2021-02-28

  • WILLIAMS, Andrew John

  • Director - Resigned
  • Appointed: 2015-01-01
  • Resigned: 2021-05-11

  • ALCOCK, Robert Harding

  • Director - Resigned
  • Appointed: 1993-11-04
  • Resigned: 2005-02-24

  • ALDRIDGE, Rodney Malcolm, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 2006-07-31

  • BELL, Maggi

  • Director - Resigned
  • Appointed: 2008-08-01
  • Resigned: 2016-12-31

  • BENTON, Richard Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-01-01

  • BOLLAND, Martin Keith

  • Director - Resigned
  • Appointed: 2008-03-01
  • Resigned: 2016-12-31

  • BOWTELL, John Paul Maurice

  • Director - Resigned
  • Appointed: 2010-06-28
  • Resigned: 2017-05-31

  • BRAMELD, John Vernon

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-03-01

  • CAWDRON, Peter Edward Blackburn

  • Director - Resigned
  • Appointed: 1997-09-01
  • Resigned: 2008-09-30

  • DOYLE, Patrick Michael

  • Director - Resigned
  • Appointed: 1994-07-22
  • Resigned: 2012-03-31

  • FAIRBAIRN, Carolyn Julie

  • Director - Resigned
  • Appointed: 2014-05-13
  • Resigned: 2015-10-27

  • FOWLER, Derek

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-10-31

  • GREATOREX, Anthony Nicholas

  • Director - Resigned
  • Appointed: 2015-03-01
  • Resigned: 2018-09-30

  • GRIMSEY, William

  • Director - Resigned
  • Appointed: 2006-10-09
  • Resigned: 2010-07-31

  • GYSIN, Victor

  • Director - Resigned
  • Appointed: 2011-01-10
  • Resigned: 2017-12-18

  • HURST, Gordon Mark

  • Director - Resigned
  • Appointed: 1995-02-24
  • Resigned: 2015-02-28

  • JASPER, John Arthur

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-02-09

  • KING, Martina Ann

  • Director - Resigned
  • Appointed: 2005-01-01
  • Resigned: 2014-05-12

  • MARRIOTT-SIMS, Dawn

  • Director - Resigned
  • Appointed: 2014-01-01
  • Resigned: 2016-11-09

  • PARKER, Andrew George

  • Director - Resigned
  • Appointed: 2011-01-10
  • Resigned: 2017-09-15

  • PILLING, Simon Christopher

  • Director - Resigned
  • Appointed: 2006-08-01
  • Resigned: 2011-01-10

  • PINDAR, Paul Richard Martin

  • Director - Resigned
  • Appointed: 
  • Resigned: 2014-02-28

  • SELLERS, Christopher George

  • Director - Resigned
  • Appointed: 2017-01-01
  • Resigned: 2018-01-23

  • STOCK, Simon John

  • Director - Resigned
  • Appointed: 1995-08-01
  • Resigned: 1996-06-06

  • THOMAS OF MACCLESFIELD, Terence James, Lord

  • Director - Resigned
  • Appointed: 1998-02-24
  • Resigned: 1999-02-10

  • WALTERS, Eric

  • Director - Resigned
  • Appointed: 2000-10-31
  • Resigned: 2010-01-01

  • WARD, Clive Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-04-12

  • WELSH, Colin John

  • Director - Resigned
  • Appointed: 1995-02-24
  • Resigned: 1997-05-31

  • WILSON, Nigel David, Dr

  • Director - Resigned
  • Appointed: 2010-05-12
  • Resigned: 2012-12-31

  • HARVEY, Georgina

  • Director - Active
  • Appointed: 2019-10-01

  • BOYD, Gordon Alexander

  • Director - Resigned
  • Appointed: 2020-11-16
  • Resigned: 2021-05-12

  • DHAWAN, Neelam

  • Director - Active
  • Appointed: 2021-03-01

  • LOWDEN, David Soutar

  • Director - Active
  • Appointed: 2021-01-01

  • WELLER, Timothy Peter

  • Director - Active
  • Appointed: 2021-05-12

  • ABULOKWE, Nneka Nancy, Dr

  • Director - Active
  • Appointed: 2022-02-01

  • MCARTHUR-MUSCROFT, Brian David

  • Director - Active
  • Appointed: 2022-06-01

  • GOODCHILD, Janine Evelyn

  • Director - Resigned
  • Appointed: 2022-07-01
  • Resigned: 2023-12-31

  • MILES, Claire

  • Director - Resigned
  • Appointed: 2023-05-12
  • Resigned: 2023-12-31

  • TODD, Francesca Anne

  • Secretary - Resigned
  • Appointed: 2014-11-12
  • Resigned: 2021-12-31

  • AU, Kenneth

  • Secretary - Resigned
  • Appointed: 1996-06-06
  • Resigned: 1998-11-30

  • HURST, Gordon Mark

  • Secretary - Resigned
  • Appointed: 1998-11-30
  • Resigned: 1996-03-22

  • STOCK, Simon John

  • Secretary - Resigned
  • Appointed: 1996-03-22
  • Resigned: 1996-06-06

  • SWAN, Richard

  • Secretary - Resigned
  • Appointed: 2022-01-01
  • Resigned: 2022-02-28

  • DENTON, Claire

  • Secretary - Active
  • Appointed: 2022-03-01
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