THE WIRELESS DEVELOPMENT COMPANY LIMITED

Company number 03078180

27 officers / 23 resignations

COATES, Scott Terrence

• Correspondence address: Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 20 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FISKEN, Stuart Telford

• Correspondence address: Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 17 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

FOWKES, James Michael

• Correspondence address: Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 19 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GRIMES, Richard David

• Correspondence address: Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 20 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BOLTON, Howard Gwilym

• Correspondence address: 11 Mitre Close, Shepperton, Middlesex, TW17 8JF
• Role (Resigned): Secretary
• Appointed on: 13 June 2000
• Resigned on: 2 July 2001
• Nationality: British

BROTHERTON, Peter James

• Correspondence address: 3 Dalton Terrace, The Mount, York, North Yorkshire, YO24 4DA
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 20 May 2002
• Nationality: British
• Occupation: Financial Director

DOAK, Bryan

• Correspondence address: Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW
• Role (Resigned): Secretary
• Appointed on: 14 March 2008
• Resigned on: 31 December 2020
• Nationality: British

HENSHAW, James Barry

• Correspondence address: 4 Elderberry Road, Lindford, Bordon, Hampshire, GU35 0YE
• Role (Resigned): Secretary
• Appointed on: 1 September 1995
• Resigned on: 13 June 2000
• Nationality: British

MURRAY, Juliette

• Correspondence address: Woodside Cottage, 94 Midhurst Road, Liphook, Hampshire, GU30 7HA
• Role (Resigned): Secretary
• Appointed on: 11 July 1995
• Resigned on: 1 September 1995
• Nationality: British

WATSON, Ian Michael

• Correspondence address: 3 Glendoune Road, Clarkston, Glasgow, G76 7TT
• Role (Resigned): Secretary
• Appointed on: 20 May 2002
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Company Director

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 1995
• Resigned on: 11 July 1995

ARNOLD, Matthew William

• Correspondence address: 7 Harborne Park Road, Harborne, Birmingham, West Midlands, B17 0DE
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 22 December 1999
• Resigned on: 31 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Property Director

ATKINS, Richard Edward

• Correspondence address: 2 Boyd Close, Bishops Stortford, Hertfordshire, CM23 5EG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 17 July 1998
• Resigned on: 19 March 2001
• Nationality: British
• Occupation: Technical Director Telecommuni

BAJWA, Anwar Sharif, Dr

• Correspondence address: 7 Lavenda Close, Hempstead, Gillingham, Kent, ME7 3TB
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 June 2000
• Resigned on: 28 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROTHERTON, Peter James

• Correspondence address: 3 Dalton Terrace, The Mount, York, North Yorkshire, YO24 4DA
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 June 2001
• Resigned on: 20 May 2002
• Nationality: British
• Occupation: Financial Director

CLOUSTON, Brendan

• Correspondence address: Flat 4, 1-2 Wilton Terrace, London, SW1X 8RR
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 22 December 1999
• Resigned on: 28 March 2003
• Nationality: American Canadian
• Occupation: Entrepreneur

DAVIS, John Gilbert, Sir

• Correspondence address: 5 Yorke Ridge Road, Toronto, Ontario M2p Ir8, Canada
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 1 December 1998
• Resigned on: 15 October 2001
• Nationality: Canadian
• Occupation: Director

DOAK, Bryan

• Correspondence address: Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 14 March 2008
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FORD, Robin Ryan

• Correspondence address: 58 Long Park, Chesham Bois, Amersham, Buckinghamshire, HP6 5LF
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 11 July 1995
• Resigned on: 19 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HARRIS, John Richard

• Correspondence address: Providence Cottage, Newtown Road, Newtown- Romsey, Hampshire, SO51 0GJ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 19 May 2000
• Resigned on: 26 July 2001
• Nationality: British
• Occupation: Uk Managing Director

HENSHAW, James Barry

• Correspondence address: 4 Elderberry Road, Lindford, Bordon, Hampshire, GU35 0YE
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 15 January 1997
• Resigned on: 13 June 2000
• Nationality: British
• Occupation: Accountant

JONES, Philip David Granville

• Correspondence address: Woodside Cottage, 94 Midhurst Road, Lipmoor, Hampshire, GU30 7HA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 11 July 1995
• Resigned on: 15 January 1997
• Nationality: British
• Occupation: Managing Director

MURRAY, Juliette

• Correspondence address: Woodside Cottage, 94 Midhurst Road, Liphook, Hampshire, GU30 7HA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 11 October 1995
• Resigned on: 15 January 1997
• Nationality: British
• Occupation: Marketing Consultant

NIJAR, Kashmir

• Correspondence address: 11 August End, George Green, South Buckinghamshire, SL3 6RP
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 7 March 2002
• Resigned on: 24 June 2002
• Nationality: British
• Occupation: Company Director

WALDEN, Peter John

• Correspondence address: Cuckoostone Cottage, Cuckoostone Lane, Matlock, Derbyshire, United Kingdom, DE4 5LZ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 19 October 2005
• Resigned on: 29 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WATSON, Ian Michael

• Correspondence address: 3 Glendoune Road, Clarkston, Glasgow, G76 7TT
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 19 May 2006
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

F & T GROUP HOLDINGS LIMITED

• Correspondence address: Regal House Queensway, PO BOX 246, Gibralter
• Role (Resigned): Director
• Appointed on: 28 March 2003
• Resigned on: 20 October 2005