WIFINITY LIMITED

Company number 03921568

49 officers / 47 resignations

APPS, Jonathan Michael Charles

• Correspondence address: 5th Floor, The Grange, 100 High Street, Southgate, London, England, N14 6BN
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 25 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DEMETRIOU, Costas

• Correspondence address: 5th Floor, The Grange, 100 High Street, Southgate, London, England, N14 6BN
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 16 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ATKINSON, Ashley Maria

• Correspondence address: Woodside, Moddershall Oaks, Stone, Staffordshire, ST15 8TG
• Role (Resigned): Secretary
• Appointed on: 17 April 2001
• Resigned on: 29 May 2001
• Nationality: British

BENOIT, Paula

• Correspondence address: University Court, Staffordshire Technology Park, Stafford, Staffordshire, England, ST18 0ES
• Role (Resigned): Secretary
• Appointed on: 24 June 2013
• Resigned on: 20 April 2015
• Nationality: British

BROWN, Charles Edwin

• Correspondence address: 64 High Street, Over, Cambridge, Cambridgeshire, CB4 5ND
• Role (Resigned): Secretary
• Appointed on: 29 May 2001
• Resigned on: 7 May 2003
• Nationality: British
• Occupation: Director Chartered Accountant

GRAY, Roderick James

• Correspondence address: 5 Gresham Close, Oxted, Surrey, RH8 0BH
• Role (Resigned): Secretary
• Appointed on: 28 February 2000
• Resigned on: 17 April 2001
• Nationality: British
• Occupation: Director

NIXON, Joanne

• Correspondence address: University Court, Staffordshire Technology Park, Stafford, Staffordshire, England, ST18 0ES
• Role (Resigned): Secretary
• Appointed on: 23 July 2012
• Resigned on: 24 June 2013
• Nationality: British

ROBERTSON, Graham Leslie

• Correspondence address: Briarwood Knightsbridge Road, Camberley, Surrey, GU15 3TS
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 23 July 2012
• Nationality: British
• Occupation: Chartered Accountant

WALLACE, Graham Alexander Drummond

• Correspondence address: Brewlands Lodge, 22 Newmills Road, Dalkeith, Midlothian, EH22 2AH
• Role (Resigned): Secretary
• Appointed on: 7 May 2003
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Chartered Accountant

VISTRA COSEC LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 27 April 2015
• Resigned on: 5 February 2021

UK Limited Company What's this?

• Registration number: 06412777

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 3 February 2000
• Resigned on: 28 February 2000

ARENA, Alexander Anthony

• Correspondence address: Keycom Plc, University Court, Staffordshire Technology Park, Stafford, Staffordshire, ST18 0ES
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 20 April 2015
• Resigned on: 31 August 2017
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Company Director

ATKINSON, Ashley Maria

• Correspondence address: 21 Berkeley Street, Stone, Staffordshire, ST15 8LS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 28 February 2000
• Resigned on: 26 May 2004
• Nationality: British
• Occupation: Managing Director

BEATTY, Michael Peter

• Correspondence address: 39 Bartlemy Close, Newbury, Berkshire, RG14 6LE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 September 2006
• Resigned on: 27 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Engineer

BENOIT, Paula Marson

• Correspondence address: University Court, Staffordshire Technology Park, Stafford, Staffordshire, ST18 0ES
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 4 July 2013
• Resigned on: 20 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BRAZIEL, Meri Beth

• Correspondence address: University Court, Staffordshire Technology Park, Stafford, Staffordshire, ST18 0ES
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 September 2011
• Resigned on: 20 April 2015
• Nationality: American
• Country of residence: England
• Occupation: None

BROWN, Charles Edwin

• Correspondence address: 64 High Street, Over, Cambridge, Cambridgeshire, CB4 5ND
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 29 May 2001
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director Chartered Accountant

CHARNOCK, Steven Richard

• Correspondence address: 31 Freshfield Road, Formby, Liverpool, L37 3JA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 27 January 2009
• Resigned on: 20 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CHUI, Frederick Ka Fai

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 31 January 2020
• Resigned on: 16 November 2020
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Chief Commercial Officer

CLUBB, Ian Mcmaster

• Correspondence address: Pond House, Hadley Green, Hertfordshire, EN5 4PS
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 28 February 2000
• Resigned on: 20 September 2000
• Nationality: British
• Occupation: Chairman

COOKE-HURLE, Robin Edward

• Correspondence address: 6 Manchuria Road, London, England, SW11 6AE
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 4 July 2013
• Resigned on: 20 April 2015
• Nationality: British
• Country of residence: England
• Occupation: None

GRAY, Roderick James

• Correspondence address: 5 Gresham Close, Oxted, Surrey, RH8 0BH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 28 February 2000
• Resigned on: 17 April 2001
• Nationality: British
• Occupation: Director

HALPIN, Leslie Tracy

• Correspondence address: Tithe Barn, Tresham, Wootton Under Edge, Gloucestershire, England, GL12 7RW
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 13 December 2010
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANNANT, Vincent Paul

• Correspondence address: 22 Kingfisher Drive, Little Haywood, Staffordshire, ST18 0FH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 28 February 2000
• Resigned on: 21 March 2002
• Nationality: British
• Occupation: Operations Dir

HARRIS, Jocelin Montague St John

• Correspondence address: 21 Pembroke Square, London, England, W8 6PB
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 October 2012
• Resigned on: 20 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HINDLEY, Alan

• Correspondence address: Cedar Lodge Coldmoorholme Lane, Bourne End, Buckinghamshire, SL8 5PS
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 29 September 2000
• Resigned on: 2 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

JEYNES, Roger David

• Correspondence address: 7 Tekels Avenue, Camberley, Surrey, GU15 2LA
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 September 2006
• Resigned on: 4 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEIGHTON, Steven John

• Correspondence address: 63 Osier Crescent, Muswell Hill, London, N10 1QS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 28 February 2000
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Bus Dev Director

LUI, Christina Tsz Wan

• Correspondence address: 41st Floor, Pccw Tower, Taikoo Place, 979 King's Road, Quarry Bay, Hong Kong
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 31 August 2017
• Resigned on: 1 May 2018
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Company Director

MATTHEWS, Roderick Alfred

• Correspondence address: 1 Burton House, Burton Park, Duncton, Petworth, West Sussex, GU28 0QU
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 25 June 2003
• Resigned on: 20 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORRIS, Richard Ronald

• Correspondence address: Willington Lodge, Horsemans Green, Nr Whitchurch, Wrexham, North Wales, SY13 3BZ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 27 January 2009
• Resigned on: 15 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

NELLEMANN, Christian

• Correspondence address: Unit 1, Chapel Mill Road, Kingston Upon Thames, England, KT1 3GZ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 16 November 2020
• Resigned on: 8 September 2021
• Nationality: Danish
• Country of residence: England
• Occupation: Director

OSBORN, Peter Gordon

• Correspondence address: Felden Grange Featherbed Lane, Felden, Hertfordshire, HP3 0BT
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 12 July 2001
• Resigned on: 17 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

PARRY, Mark Terry

• Correspondence address: Unit 1, Chapel Mill Road, Kingston Upon Thames, England, KT1 3GZ
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 16 November 2020
• Resigned on: 8 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PINDAR, Richard James

• Correspondence address: Unit 1, Chapel Mill Road, Kingston Upon Thames, England, KT1 3GZ
• Role (Resigned): Director
• Date of birth: January 1990
• Appointed on: 16 November 2020
• Resigned on: 8 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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