MOBILEWAVE GROUP PLC

Company number 04220065

23 officers / 22 resignations

STEAR, Roderick Morton

• Correspondence address: 71 Gloucester Place, London, United Kingdom, W1U 8JW
• Role: Director
• Date of birth: March 1959
• Appointed on: 4 March 2002
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director

SHEAR, Russell Charles

• Correspondence address: 2 Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH
• Role (Resigned): Secretary
• Appointed on: 4 March 2002
• Resigned on: 22 October 2013
• Nationality: British
• Occupation: Solicitor

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 2001
• Resigned on: 4 March 2002

BARRETT, Edward

• Correspondence address: 123 Townview Drive, Woodstock, New Brunswick, Canada, E7M 5E4
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 20 July 2006
• Resigned on: 31 July 2009
• Nationality: Canadian
• Occupation: Businessman

BARRETT, William

• Correspondence address: 213 Wilmot Road, Wilmot, New Brunswick, E7p 2v8, Canada
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 20 July 2006
• Resigned on: 31 July 2009
• Nationality: Canadian
• Occupation: Businessman

BARRY, Thomas Corcoran

• Correspondence address: 1220 Park Avenue, New York, New York 10128, Usa
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 8 July 2002
• Resigned on: 4 February 2005
• Nationality: American
• Country of residence: Usa
• Occupation: Investment Advisor

BATT, Colin

• Correspondence address: RG45
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 April 2008
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CHALKER OF WALLASEY, Lynda, The Rt Hon Baroness

• Correspondence address: Unilever House, Blackfriars, London, EC4P 4BQ
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 8 July 2002
• Resigned on: 18 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Adviser

COURT, Richard Austin

• Correspondence address: The Beach House, PO BOX 44023, Misty Cliffs, Scarborough, Cape Town 7975, South Africa
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 20 April 2004
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Finance Director

FASSLER, Leonard

• Correspondence address: 7 Old Woods Drive, Harrison, New York, Ny 10528, Usa
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 8 July 2002
• Resigned on: 20 June 2007
• Nationality: American
• Occupation: Director

FLOYD, David Stephen

• Correspondence address: West Lodge, Church Road, Farley Hill, Berkshire, RG7 1UD
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 13 September 2007
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

GUPTA, Vivake

• Correspondence address: 5th Floor, 7 Birchin Lane, London, England, EC3V 9BW
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 11 August 2010
• Resigned on: 22 October 2013
• Nationality: American
• Country of residence: England
• Occupation: Md

HUTCHINSON, John

• Correspondence address: 4 Sicilia Flats, 30 High Level Road, Greenpoint, Capetown 8001, South Africa
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 25 March 2004
• Resigned on: 18 July 2006
• Nationality: South African
• Occupation: Engineer

KINNEY, Stuart

• Correspondence address: 351 Connell Street, Woodstock, New Brunswick, E7m 5g5, Canada
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 20 July 2006
• Resigned on: 20 June 2007
• Nationality: Canadian
• Occupation: Solicitor

PAKENDORF, Kurt

• Correspondence address: 2 Stone Building, Lincolns Inn, London, WC2A 3TH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 June 2011
• Resigned on: 25 March 2012
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: None

POLANSKY, Andrew

• Correspondence address: 12 Victoria Way, Kendall Park, New Jersey, 08824, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 12 December 2005
• Resigned on: 22 October 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Public Relations Executive

PORTEOUS, Peter

• Correspondence address: 127 Peter' Street, Woodstock, E7m 5g2 New Brunswick, Canada
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 20 July 2006
• Resigned on: 13 September 2007
• Nationality: Canadian
• Occupation: Ceo

REITER, Harold

• Correspondence address: 19 Harrowsmith Place, Richmond Hill, Ontario L4e 2k1, Canada
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 20 July 2006
• Resigned on: 31 July 2009
• Nationality: Canadian
• Occupation: Chartered Accountant

RODDICK, Thomas Gordon

• Correspondence address: Highfield House, Baycombe Lane Slindon, Arundel, West Sussex, BN18 0UY
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 8 July 2002
• Resigned on: 23 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHEAR, Russell Charles

• Correspondence address: 18 Beechwood Avenue, London, N3 3AX
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 4 March 2002
• Resigned on: 8 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WIEDERECHT, David William

• Correspondence address: 1 Bermuda Road, Stesport, Connecticut 06880, Usa
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 8 July 2002
• Resigned on: 4 February 2005
• Nationality: American
• Occupation: Investment Professional

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 21 May 2001
• Resigned on: 4 March 2002

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Director
• Appointed on: 21 May 2001
• Resigned on: 4 March 2002