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WIRELESS RADIO LIMITED

Company number 04334042

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Officers: 18 officers / 15 resignations

HUMPHREYS, Emma Caroline

Correspondence address
1 London Bridge Street, London, England, SE1 9GF
Role
Director
Date of birth
August 1976
Appointed on
25 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer, News Uk

TAUNTON, Scott William

Correspondence address
1 London Bridge Street, London, United Kingdom, SE1 9GF
Role
Director
Date of birth
January 1971
Appointed on
1 February 2002
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

THORN, Hyeryoung Kim

Correspondence address
1 London Bridge Street, London, England, SE1 9GF
Role
Director
Date of birth
February 1976
Appointed on
29 July 2024
Nationality
Australian
Country of residence
United Kingdom
Occupation
Group Financial Controller

DOWNEY, James Robinson

Correspondence address
Faraday House, Birchwood Park, Warrington, England, WA3 6FZ
Role Resigned
Secretary
Appointed on
7 September 2005
Resigned on
31 December 2011
Nationality
British

ROBINSON, Adrian Mervyn

Correspondence address
6 Glenard Hall, Goatstown Road, Clonskeagh, Dublin 14, Ireland, IRISH
Role Resigned
Secretary
Appointed on
4 December 2001
Resigned on
7 September 2005
Nationality
Irish
Occupation
Accountant

TOMPKINS, Anthony

Correspondence address
1 London Bridge Street, London, England, SE1 9GF
Role Resigned
Secretary
Appointed on
31 December 2011
Resigned on
30 November 2016

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
4 December 2001
Resigned on
4 December 2001

APPEL, Beate

Correspondence address
Naugarder Str 43, Berlin, D-10409, Germany, FOREIGN
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 February 2002
Resigned on
7 September 2005
Nationality
German
Occupation
Manager

GILL, Michael Charles

Correspondence address
1 London Bridge Street, London, England, SE1 9GF
Role Resigned
Director
Date of birth
January 1963
Appointed on
21 September 2018
Resigned on
22 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LONGCROFT, Christopher Charles Stoddart

Correspondence address
1 London Bridge Street, London, England, SE1 9GF
Role Resigned
Director
Date of birth
March 1971
Appointed on
30 November 2016
Resigned on
25 July 2022
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

MCCANN, John

Correspondence address
Ground Floor, 401 Faraday Street, Birchwood Park, Warrington, England, WA3 6GA
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 February 2002
Resigned on
12 May 2016
Nationality
British
Country of residence
Northern Ireland
Occupation
Man Direct

MCKEOWN, Norman

Correspondence address
Havelock House, Ormeau Road, Belfast, Northern Ireland, BT7 1EB
Role Resigned
Director
Date of birth
June 1957
Appointed on
31 December 2011
Resigned on
30 April 2017
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

O'DRISCOLL, Donnach Joseph

Correspondence address
Apartment D1 Montevetro Building, 100 Battersea Church Road, London, SW11 3YL
Role Resigned
Director
Date of birth
February 1963
Appointed on
4 December 2001
Resigned on
7 September 2005
Nationality
Irish
Country of residence
United Kingdom
Occupation
Business Man

POELMANN, Rainer

Correspondence address
Igelpfad 21a, Kleinmachnow, D 14532, Germany
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 February 2002
Resigned on
7 September 2005
Nationality
German
Occupation
Company Director

ROBINSON, Adrian Mervyn

Correspondence address
6 Glenard Hall, Goatstown Road, Clonskeagh, Dublin 14, Ireland, IRISH
Role Resigned
Director
Date of birth
April 1964
Appointed on
4 December 2001
Resigned on
7 September 2005
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

TOMPKINS, Anthony David

Correspondence address
1 London Bridge Street, London, England, SE1 9GF
Role Resigned
Director
Date of birth
October 1969
Appointed on
31 December 2011
Resigned on
30 September 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
4 December 2001
Resigned on
4 December 2001

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
4 December 2001
Resigned on
4 December 2001