Advanced company searchLink opens in new window

WIRELESS 5 LIMITED

Company number 05072630

Filter officers

Filter officers

Officers: 15 officers / 14 resignations

GIBBS, Stephen Lockwood

Correspondence address
Unit A - 82, James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE
Role
Director
Date of birth
December 1958
Appointed on
14 February 2020
Nationality
British
Country of residence
England
Occupation
Sales Director

KALIA, Renee

Correspondence address
Cedarwood, Parsonage Lane, Farnham Common, Buckinghamshire, SL2 3NZ
Role Resigned
Secretary
Appointed on
15 March 2004
Resigned on
31 January 2005
Nationality
British
Occupation
Company Secretary

ROSS, Paul Howard

Correspondence address
18 Woodcock Dell Avenue, Kenton, Harrow, Middlesex, HA3 0NS
Role Resigned
Secretary
Appointed on
1 March 2006
Resigned on
11 March 2009
Nationality
British
Occupation
Chartered Accountant

AL-NASR SECRETARY LIMITED

Correspondence address
Ansar House 8 Ledgers Road, Slough, SL1 2QX
Role Resigned
Secretary
Appointed on
15 March 2004
Resigned on
15 March 2004

PENTAGON NOMINEES LIMITED

Correspondence address
32 High Street, Burnham, Berkshire, SL1 7JP
Role Resigned
Secretary
Appointed on
31 January 2005
Resigned on
1 May 2006

ADELAINE, Danielle

Correspondence address
8 Weston Gardens, Isleworth, Middlesex, TW7 4LF
Role Resigned
Director
Date of birth
August 1980
Appointed on
7 June 2007
Resigned on
30 November 2007
Nationality
British
Occupation
Co Director

BUKHARI, Yassar

Correspondence address
149 Parlaunt Road, Langley, Slough, SL3 8BG
Role Resigned
Director
Date of birth
September 1970
Appointed on
15 March 2004
Resigned on
20 April 2004
Nationality
British
Occupation
Company Director

KALIA, Bobby

Correspondence address
Beech Hill Lodge, Ridgemead Road, Englefield Green, Egham, Surrey, United Kingdom, TW20 0YD
Role Resigned
Director
Date of birth
October 1971
Appointed on
15 March 2017
Resigned on
18 July 2018
Nationality
British
Country of residence
England
Occupation
Director

KALIA, Bobby

Correspondence address
14 Purley Magna, Purley On Thames, Reading, Berkshire, United Kingdom, RG8 8EL
Role Resigned
Director
Date of birth
October 1971
Appointed on
27 June 2006
Resigned on
15 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KALIA, Bobby

Correspondence address
6 Cranbourne Hall, Drift Road, Winkfield, Berkshire, SL4 4RL
Role Resigned
Director
Date of birth
October 1971
Appointed on
15 March 2004
Resigned on
31 January 2005
Nationality
British
Occupation
Company Director

KALIA, Renee

Correspondence address
69 Burfield Road, Old Windsor, Berkshire, SL4 2LN
Role Resigned
Director
Date of birth
September 1969
Appointed on
4 July 2012
Resigned on
5 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Consumer Electronics

KALIA, Renee

Correspondence address
69 Burfield Road, Old Windsor, Windsor, Berkshire, United Kingdom, SL4 2LN
Role Resigned
Director
Date of birth
September 1969
Appointed on
31 January 2005
Resigned on
14 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LIPIEC, Grzegorz Pawel

Correspondence address
371 Elgar Road South, Reading, England, RG2 0DP
Role Resigned
Director
Date of birth
November 1991
Appointed on
1 August 2018
Resigned on
1 May 2019
Nationality
Polish
Country of residence
England
Occupation
Company Director

SYED, Dilawar Hussain

Correspondence address
Unit A - 82, James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE
Role Resigned
Director
Date of birth
August 1943
Appointed on
29 October 2018
Resigned on
17 July 2020
Nationality
British
Country of residence
England
Occupation
Company Director

AL-NASR DIRECTOR LIMITED

Correspondence address
8 Ledgers Road, Slough, Berkshire, SL1 2QX
Role Resigned
Director
Appointed on
15 March 2004
Resigned on
15 March 2004