NAVMAN WIRELESS UK LIMITED

Company number 04172306

25 officers / 22 resignations

BERMAN, Stuart Andrew

• Correspondence address: Innovation Centre 2, Keele University Science Park, Keele, Staffordshire, ST5 5NH
• Role: Director
• Date of birth: October 1963
• Appointed on: 19 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HENN, Michael Louis

• Correspondence address: 122 Washington Road, Lake Forest, Illinois, 60045, Usa
• Role: Director
• Date of birth: December 1962
• Appointed on: 13 October 2003
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

LALOVIC, Radomir

• Correspondence address: Innovation Centre 2, Keele University Science Park, Keele, Staffordshire, ST5 5NH
• Role: Director
• Date of birth: May 1960
• Appointed on: 7 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NEILL, Robert Anthony

• Correspondence address: Norton Farm Main Road, Norton In Hales, Mark Drayton, Salop, TF9 4AT
• Role (Resigned): Secretary
• Appointed on: 18 July 2007
• Resigned on: 25 January 2013
• Nationality: British
• Occupation: Business Executive

POOLEY, Maureen

• Correspondence address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 2001
• Resigned on: 15 May 2001
• Nationality: British

SMITH, Peter

• Correspondence address: Cherrytree Barn, Radnay Green Road, Barthomly, Cheshire, CW2 5PG
• Role (Resigned): Secretary
• Appointed on: 15 May 2001
• Resigned on: 4 October 2004
• Nationality: British
• Occupation: Manager

VAUGHN, Marsha Theresa

• Correspondence address: 18610 Pamela Place, Gurnee Illinois, Lake County 60031, Usa
• Role (Resigned): Secretary
• Appointed on: 12 January 2005
• Resigned on: 18 July 2007
• Nationality: American
• Occupation: Legal Assistant

AIRHART, Adam

• Correspondence address: 4535 N Ashland Avenue, Chicago, Cook Illinois 60640, Unitied States, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 2 July 2007
• Resigned on: 18 July 2007
• Nationality: American
• Occupation: Business Executive

CHUNG, Tzau Jin

• Correspondence address: 195 S Suffolk Lane, Lake Forest, Lake Illinois 60045, United States
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 2 July 2007
• Resigned on: 25 January 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Business Executive

MACDONALD, Simon James

• Correspondence address: 10 Cecil Road, Milford, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 7 January 2003
• Resigned on: 29 July 2005
• Nationality: New Zealand
• Occupation: Director

MAIRE, Peter

• Correspondence address: 226 Hurstmere Road, Takapuna, New Zealand
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 15 May 2001
• Resigned on: 29 July 2005
• Nationality: New Zealander
• Occupation: Company President

MCARTHY, Michael Joe

• Correspondence address: 934 Alden Lane, Buffalo Grove Lake, Illinois 60089, Usa
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 23 June 2003
• Resigned on: 13 October 2003
• Nationality: American
• Occupation: Vice President

NEILL, Robert Anthony

• Correspondence address: Norton Farm Main Road, Norton In Hales, Mark Drayton, Salop, TF9 4AT
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 18 July 2007
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

NEILL, Tony

• Correspondence address: Roseview, Main Road, Betley, Crewe, Cheshire, CW3 9AA
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 15 May 2001
• Resigned on: 4 October 2004
• Nationality: British
• Occupation: Director

NEWMAN, Steven

• Correspondence address: 119 Lonely Track Road, Albany, New Zealand
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 15 May 2001
• Resigned on: 29 July 2005
• Nationality: New Zealander
• Occupation: Ceo

OATES, Nerys Ann

• Correspondence address: Innovation Centre 2, Keele University Science Park, Keele, Staffordshire, ST5 5NH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 25 January 2013
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: England
• Occupation: None

PICKERSGILL, Dominic James

• Correspondence address: 72 Stafford Street, Norwich, Norfolk, NR2 3BG
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 5 March 2001
• Resigned on: 15 May 2001
• Nationality: British
• Occupation: Solicitor

POOLEY, Maureen

• Correspondence address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
• Role (Resigned): Nominee Director
• Date of birth: October 1946
• Appointed on: 5 March 2001
• Resigned on: 15 May 2001
• Nationality: British

SMITH, Marschall Imboden

• Correspondence address: 344 Fremont Street, Woodstock, Illinois 60098, United States
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 29 July 2005
• Resigned on: 2 July 2007
• Nationality: United States Citizen
• Occupation: Executive

SMITH, Peter

• Correspondence address: Cherrytree Barn, Radnay Green Road, Barthomly, Cheshire, CW2 5PG
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 15 May 2001
• Resigned on: 4 October 2004
• Nationality: British
• Occupation: Manager

VADGAMA, Prashant

• Correspondence address: Woodlands, Old Brighton Road North, Pease Pottage, West Sussex, RH11 9AJ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 3 November 2003
• Resigned on: 23 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAUGHN, Marsha Theresa

• Correspondence address: 18610 Pamela Place, Gurnee Illinois, Lake County 60031, Usa
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 29 July 2005
• Resigned on: 18 July 2007
• Nationality: American
• Country of residence: United States
• Occupation: Legal Assistant

WARD, Keith Graham

• Correspondence address: 5 Windmill Business Village, Brooklands Close, Sunbury On Thames, TW16 7DY
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 25 January 2013
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: England
• Occupation: None

WATT, Allan Harvey

• Correspondence address: Innovation Centre 2, Keele University Science Park, Keele, Staffordshire, ST5 5NH
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 19 December 2014
• Resigned on: 7 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ZELISKO, Judith Pistaki

• Correspondence address: 710 South Ridge Road, Lake Forest, Illinois 60045, Usa
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 2 July 2007
• Resigned on: 18 July 2007
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive