WIRELESS FACILITIES INTERNATIONAL LIMITED

Company number 03877285

33 officers / 29 resignations

ELEFTHERIOU, Leftery

• Correspondence address: Regus Building 450, Bath Road, West Drayton, Middlesex, UB7 0EB
• Role: Secretary
• Appointed on: 20 March 2013

DUNN, Brian Joseph

• Correspondence address: Regus Building 450, Bath Road, West Drayton, Middlesex, UB7 0EB
• Role: Director
• Date of birth: February 1974
• Appointed on: 31 August 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President And General Counsel

SCHREUDER, Constantinus Johannes Gerardus

• Correspondence address: Nieuwe Dreef 37, Ulvenhout, The Netherlands, 4851 BR
• Role: Director
• Date of birth: November 1962
• Appointed on: 11 September 2008
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vice Preseident Europe

YOUNG, Kenneth Mark

• Correspondence address: 3101 P Street Nw, #2, Washington D.C., United States Of America, 20007
• Role: Director
• Date of birth: December 1963
• Appointed on: 11 September 2008
• Nationality: United States Of America
• Country of residence: Usa
• Occupation: President And Ceo

BORGHEI, Abbas

• Correspondence address: 207 Saint Johns Wood Road, London, NW8 7JY
• Role (Resigned): Secretary
• Appointed on: 1 May 2000
• Resigned on: 8 October 2001
• Nationality: Iranian

CETRINCE, Igor

• Correspondence address: Avonhope Cottage, Elmdon Place, Guildford, Surrey, GU1 1TA
• Role (Resigned): Secretary
• Appointed on: 9 March 2007
• Resigned on: 12 November 2007
• Nationality: British
• Occupation: Director

GANDHI, Priti

• Correspondence address: 1210 Park View, Arlington Business Park, Reading, RG7 4TY
• Role (Resigned): Secretary
• Appointed on: 15 February 2012
• Resigned on: 9 October 2012
• Nationality: British

GARRISON, David Alan

• Correspondence address: 4239 Calle Mar De Ballenas, San Diego, California 92130, America, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 12 November 2007
• Nationality: American
• Occupation: Attorney

HARRUP, Stephen Robert

• Correspondence address: 91-93, Baker Street, London, W1U 6QQ
• Role (Resigned): Secretary
• Appointed on: 1 March 2010
• Resigned on: 3 February 2012
• Nationality: British

LEONARDT, John Francis

• Correspondence address: Flat 5, 52 South Edwards Square, London, W8 6HP
• Role (Resigned): Secretary
• Appointed on: 10 November 1999
• Resigned on: 1 May 2000
• Nationality: Usa
• Occupation: Executive

MILLER, Michael

• Correspondence address: 56 Albert Hall Mansions, Kensington Gore, London, SW7 2AG
• Role (Resigned): Secretary
• Appointed on: 8 October 2001
• Resigned on: 2 October 2003
• Nationality: Usa
• Occupation: Telecommunication

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, 3rd Floor, 20 Primrose Street, London, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 28 January 2010

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 1999
• Resigned on: 10 November 1999

ALIPANAH, Dariush Dee

• Correspondence address: 406 Blazer Court, Saint Johns Wood Road, London, NW8 7JY
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 May 2000
• Resigned on: 8 October 2001
• Nationality: American
• Occupation: Businessman

BORGHEI, Abbas

• Correspondence address: 207 Saint Johns Wood Road, London, NW8 7JY
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 13 March 2000
• Resigned on: 8 October 2001
• Nationality: Iranian
• Occupation: Businessman

BRATLEY, John George

• Correspondence address: Half Moon House, 16a Poyle Road, Guildford, Surrey, GU1 3SJ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 8 October 2001
• Resigned on: 21 March 2002
• Nationality: British
• Occupation: Management Consultant

DELISO, Peter

• Correspondence address: 12989 Thistlethorn Drive, Herndon, Virginia, United States Of America, 22071
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 August 2007
• Resigned on: 30 June 2008
• Nationality: American
• Occupation: Vp-General Counsel

DELLI CARRI, Simone Giacomo

• Correspondence address: Via Francesco Soave 30, Milano, Italy, 20122
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 11 September 2008
• Resigned on: 31 August 2010
• Nationality: Italian
• Occupation: Finance Director

EDWARDS, James

• Correspondence address: 4810 Eastgate Mall, San Diego, San Diego 92121, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 February 2006
• Resigned on: 9 March 2007
• Nationality: American
• Occupation: General Counsel

FIDLER, Sophie

• Correspondence address: 1 St Cross Rd, Crondall, Farnham, Surrey, GU10 5PG
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 15 June 2005
• Resigned on: 16 June 2006
• Nationality: British
• Occupation: Accountant

GAIOTTINO, Erio

• Correspondence address: Akanten 8, Angered, 42455, Sweden
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 21 June 2002
• Resigned on: 8 January 2003
• Nationality: Italian
• Occupation: Finance Director

GROVES, Timothy Michael

• Correspondence address: Cowper House, Cowper Road, Berkhamsted, Hertfordshire, HP4 3DE
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 August 2007
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Finance Director

KOREY, Norman Keith

• Correspondence address: 6886 Royal Orchard Circle, Delray Beach, Florida, United States Of America, 33446
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 10 November 1999
• Resigned on: 1 November 2000
• Nationality: Us Citizen
• Occupation: Businessman

LE PRINCE, Igor Ollivier

• Correspondence address: Avonmore Cottage, Elmdon Place, Guildford, Surrey, GU1 1TA
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 20 August 2003
• Resigned on: 31 August 2007
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

LEONARDT, John Francis

• Correspondence address: Flat 5, 52 South Edwards Square, London, W8 6HP
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 10 November 1999
• Resigned on: 1 May 2000
• Nationality: Usa
• Occupation: Executive

MAY, John Norman

• Correspondence address: Bushel Barn, Pickwick Lodge, Corsham, Wiltshire, SN13 0PS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 12 August 2004
• Resigned on: 15 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MUNRO, Thomas Alan

• Correspondence address: 4702 E Berneil Dr, Phoenix, Arizona, United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 10 November 1999
• Resigned on: 23 October 2003
• Nationality: American
• Occupation: Chief Financial Officer

SALAMONE JR, Louis

• Correspondence address: 254 Liberty Corner Rd., Far Hills, New Jersey, Usa, 07931-2567
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 11 September 2008
• Resigned on: 31 March 2009
• Nationality: United States
• Occupation: Director

SJODIN, Hakan

• Correspondence address: Kaptensgaten 3, 149 31 Nynashamn, Sweden
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 21 June 2002
• Resigned on: 23 October 2003
• Nationality: Swedish
• Occupation: Md Wfi Emea

STOKELY, Dan Gunther

• Correspondence address: 1706 Crescent Icnolls Glen Drive, Escondido, California 92029, Usa
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 20 August 2003
• Resigned on: 2 July 2004
• Nationality: American
• Occupation: Vp Corporate Controller

TAYEBI, Massih

• Correspondence address: PO BOX 3294, Rancho Santa Fe, United States Of America, CA92067
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 10 November 1999
• Resigned on: 21 May 2002
• Nationality: Iranian
• Occupation: Engineer/Businessman

TIPLADY, Michael Arthur

• Correspondence address: 2 Glenore, Berries Road, Cookham, Berkshire, SL6 9RX
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 20 August 2003
• Resigned on: 13 August 2004
• Nationality: British
• Occupation: Svp Business Dev A Sales

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 November 1999
• Resigned on: 10 November 1999