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THE WIRELESS GROUP (ILRS) LIMITED

Company number 03115084

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Officers: 32 officers / 29 resignations

GILL, Michael Charles

Correspondence address
1 London Bridge Street, London, England, SE1 9GF
Role
Director
Date of birth
January 1963
Appointed on
12 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUMPHREYS, Emma Caroline

Correspondence address
1 London Bridge Street, London, England, SE1 9GF
Role
Director
Date of birth
August 1976
Appointed on
25 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer, News Uk

TAUNTON, Scott William

Correspondence address
1 London Bridge Street, London, England, SE1 9GF
Role
Director
Date of birth
January 1971
Appointed on
24 June 2005
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

ALLEN, Stephen

Correspondence address
1 Avenue Cottages, High Street Mill Hill, London, NW7 1QY
Role Resigned
Secretary
Appointed on
25 July 2000
Resigned on
7 February 2001
Nationality
British

ASHTON, Keir

Correspondence address
Top Flat, 82 Brondesbury Road, London, NW6 6RX
Role Resigned
Secretary
Appointed on
29 October 1999
Resigned on
19 June 2000
Nationality
British

DOWNEY, James Robinson

Correspondence address
33 Karrington Heights, Comber Road Dundonald, Belfast, County Antrim, Northern Ireland, BT16 1XZ
Role Resigned
Secretary
Appointed on
24 June 2005
Resigned on
31 December 2011
Nationality
British
Occupation
Finance Director

GOODWIN, Jonathan Philip Pryce

Correspondence address
29 Broadhinton Road, London, SW4 0LT
Role Resigned
Secretary
Appointed on
29 October 1999
Resigned on
29 October 1999
Nationality
British
Occupation
Investment Banker

JOSEPHS, John Irving

Correspondence address
22 Osbaldeston Gardens, Newcastle Upon Tyne, Tyne & Wear, NE3 4JE
Role Resigned
Secretary
Appointed on
7 November 1995
Resigned on
1 July 1996
Nationality
British
Occupation
Director

LAWRENCE, Eric Alexander

Correspondence address
26 Foxhills Covert, Whickham, Newcastle Upon Tyne, NE16 5TN
Role Resigned
Secretary
Appointed on
1 July 1996
Resigned on
29 October 1999
Nationality
British

SADLER, Keith John

Correspondence address
12 Parrys Grove, Stoke Bishop, Bristol, Avon, BS9 1TT
Role Resigned
Secretary
Appointed on
2 July 2004
Resigned on
24 June 2005
Nationality
British

TOMPKINS, Anthony

Correspondence address
1 London Bridge Street, London, England, SE1 9GF
Role Resigned
Secretary
Appointed on
31 December 2011
Resigned on
30 November 2016

JL NOMINEES TWO LIMITED

Correspondence address
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role Resigned
Nominee Secretary
Appointed on
19 October 1995
Resigned on
7 November 1995

OLSWANG COSEC LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Secretary
Appointed on
7 February 2001
Resigned on
2 July 2004

BIRD, Douglas Leslie

Correspondence address
Arundel Lodge 64 Unthank Road, Norwich, Norfolk, NR2 2RN
Role Resigned
Director
Date of birth
May 1940
Appointed on
18 June 1996
Resigned on
24 July 1999
Nationality
British
Occupation
Chief Executive

DOBSON, Maurice John

Correspondence address
14 Haughton Terrace, Blyth, Northumberland, NE24 2HA
Role Resigned
Director
Date of birth
June 1942
Appointed on
25 January 1996
Resigned on
28 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

DOWNEY, James Robinson

Correspondence address
33 Karrington Heights, Comber Road Dundonald, Belfast, County Antrim, Northern Ireland, BT16 1XZ
Role Resigned
Director
Date of birth
October 1946
Appointed on
24 June 2005
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ELLISON, John Oliver

Correspondence address
Wensum Cottage The Street, Ringland, Norwich, Norfolk, NR8 6AB
Role Resigned
Director
Date of birth
November 1951
Appointed on
18 June 1996
Resigned on
24 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GOODWIN, Jonathan Philip Pryce

Correspondence address
29 Broadhinton Road, London, SW4 0LT
Role Resigned
Director
Date of birth
November 1972
Appointed on
24 July 1999
Resigned on
1 October 2000
Nationality
British
Occupation
Coo Talk Radio Uk Limited

JOSEPHS, John Irving

Correspondence address
22 Osbaldeston Gardens, Newcastle Upon Tyne, Tyne & Wear, NE3 4JE
Role Resigned
Director
Date of birth
March 1944
Appointed on
7 November 1995
Resigned on
28 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAWRENCE, Eric Alexander

Correspondence address
26 Foxhills Covert, Whickham, Newcastle Upon Tyne, NE16 5TN
Role Resigned
Director
Date of birth
August 1962
Appointed on
14 June 1996
Resigned on
29 October 1999
Nationality
British
Occupation
Finance Director

LONGCROFT, Christopher Charles Stoddart

Correspondence address
1 London Bridge Street, London, England, SE1 9GF
Role Resigned
Director
Date of birth
March 1971
Appointed on
30 November 2016
Resigned on
25 July 2022
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

MACKENZIE, Ashley Calder

Correspondence address
6 Springshaw Close, Sevenoaks, Kent, TN13 2QE
Role Resigned
Director
Date of birth
July 1972
Appointed on
27 September 1999
Resigned on
24 June 2005
Nationality
British
Occupation
Radio Executive

MACKENZIE, Kelvin Calder

Correspondence address
Christophers, Lockstone Close, Weybridge, Surrey, KT13 8EF
Role Resigned
Director
Date of birth
October 1946
Appointed on
24 July 1999
Resigned on
24 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCCANN, John

Correspondence address
175 Malone Road, Belfast, County Antrim, Northern Ireland, BT9 6TB
Role Resigned
Director
Date of birth
May 1953
Appointed on
24 June 2005
Resigned on
12 May 2016
Nationality
British
Country of residence
Northern Ireland
Occupation
Managing Director

MCKEOWN, Norman

Correspondence address
Havelock House, Ormeau Road, Belfast, Northern Ireland, BT7 1EB
Role Resigned
Director
Date of birth
June 1957
Appointed on
31 December 2011
Resigned on
30 April 2017
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

ROBINSON, Kathleen Ellen

Correspondence address
Tenter House, Hexham, Northumberland, NE47 0LB
Role Resigned
Director
Date of birth
January 1933
Appointed on
7 November 1995
Resigned on
24 July 1999
Nationality
British
Occupation
Director

SADLER, Keith John

Correspondence address
12 Parrys Grove, Stoke Bishop, Bristol, Avon, BS9 1TT
Role Resigned
Director
Date of birth
September 1958
Appointed on
11 October 2002
Resigned on
24 June 2005
Nationality
British
Occupation
Accountant

SQUIRE, Giles

Correspondence address
The Old Vicarage, The Village, Morpeth, Northumberland, NE65 9BL
Role Resigned
Director
Date of birth
February 1954
Appointed on
27 January 1997
Resigned on
29 October 1999
Nationality
British
Country of residence
England
Occupation
Programme Director

STRONG, Peter Michael

Correspondence address
268 Unthank Road, Norwich, Norfolk, NR2 2AJ
Role Resigned
Director
Date of birth
January 1947
Appointed on
27 January 1997
Resigned on
24 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TOMPKINS, Anthony David

Correspondence address
1 London Bridge Street, London, England, SE1 9GF
Role Resigned
Director
Date of birth
October 1969
Appointed on
31 December 2011
Resigned on
30 September 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

WHITNEY, John Norton Braithwaite

Correspondence address
The Long Barn Church Close, Todber, Sturminster Newton, Dorset, DT10 1JH
Role Resigned
Director
Date of birth
December 1930
Appointed on
18 June 1996
Resigned on
24 July 1999
Nationality
British
Country of residence
England
Occupation
Director

JL NOMINEES ONE LIMITED

Correspondence address
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role Resigned
Nominee Director
Appointed on
19 October 1995
Resigned on
7 November 1995