NETONOMY LIMITED

Company number 03805017 ·

Active

3 officers / 27 resignations

MR Charles Scott GILBERT

Director Active
Correspondence address
Campus Suites 2 & 3 Campus Reading International (Ribp), Basingstoke Road, Reading, Berkshire, England, RG2 6DA
Appointed
2019-08-15
Nationality
American
Country of residence
United States
Date of birth
June 1966

MR Robin James THORN

Director Active
Correspondence address
Xura Reading International Business Park, Part Spur Ag, Basingstoke Road, Reading, England, RG2 6DH
Appointed
2016-09-23
Nationality
British
Country of residence
England
Date of birth
October 1975

Michael KNOBLOCH

Director Active
Correspondence address
4 Ha'shizaf St, Ra'Anana, Israel, 4366411
Appointed
2015-10-09
Nationality
Israeli
Country of residence
Israel
Date of birth
August 1975

MR GLEN MURRAY

Director Resigned
Correspondence address
XURA READING INTERNATIONAL BUSINESS PARK, BASINGSTOKE ROAD, READING, ENGLAND, RG2 6DH
Appointed
2016-09-23
Resigned
2017-03-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1965

PAUL KEVIN MCDERMOTT

Director Resigned
Correspondence address
200 QUANNAPOWITT PARKWAY, WAKEFIELD, USA, MA 01880
Appointed
2015-10-09
Resigned
2016-09-23
Occupation
VP CONTROLLER
Nationality
UNITED STATES OF AME
Country of residence
UNITED STATES OF AMERICA
Date of birth
October 1961

MR JACKY WU

Director Resigned
Correspondence address
200 QUANNAPOWITT PARKWAY, WAKEFIELD, USA
Appointed
2015-10-09
Resigned
2016-09-23
Occupation
CHIEF FINANCIAL EXECUTIVE
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
March 1983

SHAWN CHRISTIAN RATHJE

Director Resigned
Correspondence address
COMVERSE INC, 200 QUANNAPOWITT PARKWAY, WAKEFIELD, MASSACHUSETTS MA 01880, USA
Appointed
2012-11-21
Resigned
2015-10-09
Occupation
ACCOUNTANT
Nationality
AMERICAN
Country of residence
MASSACHUSETTS USA
Date of birth
January 1971

ROY SHIMON LURIA

Secretary Resigned
Correspondence address
MAVENIR INC 200 QUANNAPOWITT PARKWAY, WAKEFIELD, MASSACHUSETTS, UNITED STATES, MA 01880
Appointed
2012-11-21
Resigned
2019-08-15
Nationality
BRITISH

ROY SHIMON LURIA

Director Resigned
Correspondence address
MAVENIR INC 200 QUANNAPOWITT PARKWAY, WAKEFIELD, MASSACHUSETTS, UNITED STATES, MA 01880
Appointed
2012-11-21
Resigned
2019-08-15
Occupation
ATTORNEY
Nationality
AMERICAN,ISRAELI
Country of residence
UNITED STATES
Date of birth
September 1971

DENIS BERNAERT

Director Resigned
Correspondence address
COMVERSE, TOUR FRANKLIN, 100 TERR ASSE BOIELDIEU, PARIS LA DEFENSE & CEDEX, PARIS 92042, FRANCE
Appointed
2012-11-21
Resigned
2015-10-09
Occupation
SENIOR VICE PRESIDENT MANAGING DIRECTOR EMLEA
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
May 1964
Correspondence address
COMVERSE GERMANY GMBH SIEMENSSTRASSE 3, NEU-ISENBURG, 63263, GERMANY
Appointed
2011-06-13
Resigned
2015-10-09
Occupation
BUSINESS EXECUTIVE
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
November 1966

SHEFALI ASHOK SHAH

Director Resigned
Correspondence address
C/O COMVERSE TECHNOLOGY, INC. 810 SEVENTH AVENUE, 32ND FLOOR, NEW YORK, NY 10019, USA
Appointed
2011-06-13
Resigned
2012-10-31
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Country of residence
USA
Date of birth
August 1971

MR JOEL ELLIS LEGON

Director Resigned
Correspondence address
43 CHAPIN ROAD, BARRINGTON, RI 02806, UNITED STATES
Appointed
2009-06-30
Resigned
2012-10-31
Occupation
BUSINESS EXECUTIVE
Nationality
UNITED STATES
Country of residence
USA
Date of birth
October 1950
Correspondence address
ADELPHI BUILDING 7TH FLOOR 1-11 JOHN ADAM STREET, LONDON, WC2N 6HT
Appointed
2009-05-20
Resigned
2011-01-31
Nationality
BRITISH

STUART EVELEIGH

Director Resigned
Correspondence address
BROOMFIELD COTTAGE BROOMFIELD HILL, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9PD
Appointed
2009-05-20
Resigned
2011-03-31
Occupation
DIRECTOR
Nationality
SOUTH AFRICAN
Country of residence
UNITED KINGDOM
Date of birth
April 1957

MR URBAN GILLSTROM

Director Resigned
Correspondence address
APARTMENT NO. 8 4-7 LOMBARD LANE, LONDON, EC4 8AD
Appointed
2009-05-20
Resigned
2009-11-10
Occupation
BUSINESS EXECUTIVE
Nationality
SWEDISH
Country of residence
UNITED KINGDOM
Date of birth
January 1960

TAMAR VERBER

Director Resigned
Correspondence address
38 DVORA HANEVIA STREET, TEL AVIV, 69350, ISRAEL
Appointed
2009-05-20
Resigned
2009-06-30
Occupation
FINANCE
Nationality
ISRAELI
Date of birth
September 1972

REUVEN FRIEDMAN

Secretary Resigned
Correspondence address
5 HAGEFEN STREET, KARNI SHOMRON, 44853, ISRAEL
Appointed
2007-08-09
Resigned
2009-04-30
Occupation
VP LEGAL
Nationality
ISRAELI

REUVEN FRIEDMAN

Director Resigned
Correspondence address
5 HAGEFEN STREET, KARNI SHOMRON, 44853, ISRAEL
Appointed
2007-08-09
Resigned
2009-04-30
Occupation
VP LEGAL
Nationality
ISRAELI
Date of birth
December 1957

ZIV LEITMAN

Director Resigned
Correspondence address
58 RABI AKIVA ST, HERZELIA, ISRAEL, FOREIGN
Appointed
2007-08-07
Resigned
2009-04-30
Occupation
CHIEF FINANCIAL OFFICER
Nationality
ISRAELI
Date of birth
December 1958
Correspondence address
32 RUE DES ORMES, COYE LA FORET, FRANCE, 60580
Appointed
2005-12-05
Resigned
2007-07-31
Occupation
VP
Nationality
FRENCH
Correspondence address
62 RUE DES VIGNES, PARIS, 75016, FRANCE
Appointed
2005-08-01
Resigned
2005-12-02
Occupation
CEO
Nationality
FRENCH
Correspondence address
32 RUE DES ORMES, COYE LA FORET, FRANCE, 60580
Appointed
2002-11-30
Resigned
2005-08-01
Occupation
VP
Nationality
FRENCH

JEAN BAPTISTE CECCALDI

Secretary Resigned
Correspondence address
LE BOURG, MONTAIGUET FOREZ, 03130, FRANCE
Appointed
2002-08-30
Resigned
2002-11-30
Nationality
FRENCH

MR PHILIP KENNETH DEAN

Secretary Resigned
Correspondence address
ST. ANDREWS COTTAGE, LUSTLEIGH, NEWTON ABBOT, DEVON, TQ13 9TL
Appointed
2000-08-01
Resigned
2002-08-30
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR MARK RICHARD NORMAN CALLEN

Director Resigned
Correspondence address
29 GILKES CRESCENT, LONDON, SE21 7BP
Appointed
1999-10-01
Resigned
2005-01-31
Occupation
MANAGING DIRECOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1959

JOHN EMERY BALL

Director Resigned
Correspondence address
2400 COLD SPRING ROAD, CHARLOTTESVILLE, VA 22903, USA
Appointed
1999-08-11
Resigned
2007-07-31
Occupation
CHIEF EXECUTIVE OFFICER NETONO
Nationality
AMERICAN
Date of birth
April 1968

JOHN CHARLES HUGHES

Secretary Resigned
Correspondence address
24717 HARBOUR VIEW DRIVE, PONTE VEDRA, FLORIDA, 32082, USA
Appointed
1999-08-11
Resigned
2000-08-01
Nationality
AMERICAN

JULIA LOUISE ADAMS

Secretary Resigned
Correspondence address
22 LUTTERWORTH ROAD, NORTHAMPTON, NN1 5JW
Appointed
1999-07-12
Resigned
1999-08-11
Nationality
BRITISH

KEITH EDWARD LEWINGTON

Director Resigned
Correspondence address
FORD COTTAGE 17 MILTON ROAD, WILLEN VILLAGE, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 9AD
Appointed
1999-07-12
Resigned
1999-08-11
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
August 1952