WIFINITY LIMITED

Company number 03921568

49 officers / 47 resignations

READ, Mike

• Correspondence address: Orchard Bungalow, Buck Hill, Kings Langley, Hertfordshire, England, WD4 9AP
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 October 2014
• Resigned on: 20 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ROBERTSON, Graham Leslie

• Correspondence address: Briarwood Knightsbridge Road, Camberley, Surrey, GU15 3TS
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 September 2004
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROSS, Nicholas Robert William

• Correspondence address: 25 Vicarage Road, East Sheen, London, SW14 8RZ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 25 June 2003
• Resigned on: 13 December 2010
• Nationality: British
• Occupation: Investment

SANATHRA, Ajay

• Correspondence address: 5th Floor, The Grange, 100 High Street, Southgate, London, England, N14 6BN
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 31 January 2022
• Resigned on: 25 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

SERVIAN, Lindsay Scott

• Correspondence address: 6/F Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 August 2017
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

STARR, Richard Knowles

• Correspondence address: Red Beeches, 12 Albany Close, Esher, Surrey, KT10 9JR
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 28 February 2000
• Resigned on: 2 October 2000
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

STONEHOUSE, John Richard

• Correspondence address: 8 Waterloo Close, Wellington Park, Camberley, Surrey, GU15 1PY
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 4 September 2000
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Director

TENNANT, Aubone Christopher

• Correspondence address: Unit 1, Chapel Mill Road, Kingston Upon Thames, England, KT1 3GZ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 16 November 2020
• Resigned on: 8 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOO, Wei Chin

• Correspondence address: 6th Floor, Exchequer Court 33 St. Mary Axe, London, United Kingdom, United Kingdom, EC3A 8AA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 May 2018
• Resigned on: 16 November 2020
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Head Of Finance

VAN DEN BERGH, Michael John

• Correspondence address: 6/F Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 31 August 2017
• Resigned on: 16 November 2020
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: None Supplied

WALLACE, Graham Alexander Drummond

• Correspondence address: Brewlands Lodge, 22 Newmills Road, Dalkeith, Midlothian, EH22 2AH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 7 May 2003
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

WILLIAMS, Nicholas James

• Correspondence address: 5th Floor, 236 Gray's Inn Road, London, United Kingdom, WC1X 8HB
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 20 April 2015
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YORK PLACE COMPANY NOMINEES LIMITED

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

YORK PLACE COMPANY SECRETARIES LIMITED

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

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