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WIRELESS INFRASTRUCTURE GROUP LIMITED

Company number 05435379

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Officers: 21 officers / 17 resignations

COATES, Scott Terrence

Correspondence address
Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
Role Active
Director
Date of birth
October 1971
Appointed on
20 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FISKEN, Stuart Telford

Correspondence address
Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
Role Active
Director
Date of birth
February 1976
Appointed on
17 December 2020
Nationality
British
Country of residence
Scotland
Occupation
Chief Financial Officer

HENDERSON, Andrew David

Correspondence address
Level 13 The Broadgate Tower, Primrose Street, London, England, EC2A 2EW
Role Active
Director
Date of birth
September 1986
Appointed on
17 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Development Director

SINCLAIR MBE, Richard Harris

Correspondence address
Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
Role Active
Director
Date of birth
September 1972
Appointed on
22 January 2024
Nationality
British
Country of residence
England
Occupation
Director

DOAK, Bryan

Correspondence address
Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW
Role Resigned
Secretary
Appointed on
14 March 2008
Resigned on
31 December 2020
Nationality
British

WATSON, Ian Michael

Correspondence address
3 Glendoune Road, Clarkston, Glasgow, G76 7TT
Role Resigned
Secretary
Appointed on
21 December 2005
Resigned on
14 March 2008
Nationality
British
Occupation
Director

SNR DENTON SECRETARIES LIMITED

Correspondence address
One Fleet Place, Cliffords Inn, London, EC4M 7WS
Role Resigned
Secretary
Appointed on
26 April 2005
Resigned on
21 December 2005

BAJWA, Anwar Sharif, Dr

Correspondence address
Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW
Role Resigned
Director
Date of birth
October 1950
Appointed on
21 December 2005
Resigned on
19 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLOUSTON, Brendan

Correspondence address
Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW
Role Resigned
Director
Date of birth
April 1953
Appointed on
21 December 2005
Resigned on
14 September 2011
Nationality
American Canadian
Country of residence
United Kingdom
Occupation
Director

DOAK, Bryan

Correspondence address
Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW
Role Resigned
Director
Date of birth
June 1968
Appointed on
27 January 2014
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MOSS, Nigel

Correspondence address
Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
Role Resigned
Director
Date of birth
September 1975
Appointed on
5 November 2014
Resigned on
22 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROTOLO, Jonathan

Correspondence address
Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW
Role Resigned
Director
Date of birth
February 1975
Appointed on
19 December 2012
Resigned on
5 July 2017
Nationality
American
Country of residence
Connecticut United States Of America
Occupation
Investment Manager

SANDOVAL, Matthew

Correspondence address
Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW
Role Resigned
Director
Date of birth
November 1966
Appointed on
19 December 2012
Resigned on
3 January 2018
Nationality
American
Country of residence
Connecticut United States Of America
Occupation
Financial Manager

SCHERPENHUIJSEN ROM, Michael Reto Willem

Correspondence address
Balmenoch, Dundas Street, Comrie, Perthshire, PH6 2LN
Role Resigned
Director
Date of birth
November 1967
Appointed on
14 July 2008
Resigned on
29 July 2009
Nationality
Dutch
Occupation
Investment Manager

SCHERPENHUIJSEN ROM, Michael Reto Willem

Correspondence address
Balmenoch, Dundas Street, Comrie, Perthshire, PH6 2LN
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 July 2008
Resigned on
2 July 2008
Nationality
Dutch
Occupation
Investment Manager

SCOTT, Steven

Correspondence address
Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW
Role Resigned
Director
Date of birth
April 1965
Appointed on
2 July 2008
Resigned on
19 December 2012
Nationality
British
Country of residence
Scotland
Occupation
Investment Manager

SCOTT, Steven

Correspondence address
15 Bentinck Drive, Troon, Ayrshire, KA10 6HX
Role Resigned
Director
Date of birth
April 1965
Appointed on
21 December 2005
Resigned on
1 July 2008
Nationality
British
Occupation
Director

STEWART, Alistair Duncan

Correspondence address
Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW
Role Resigned
Director
Date of birth
January 1974
Appointed on
11 December 2007
Resigned on
19 December 2012
Nationality
British
Country of residence
Scotland
Occupation
Director

SUKAWATY, Andrew John

Correspondence address
Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW
Role Resigned
Director
Date of birth
June 1955
Appointed on
11 December 2007
Resigned on
14 September 2011
Nationality
American
Country of residence
Usa
Occupation
Cdd

WATSON, Ian Michael

Correspondence address
3 Glendoune Road, Clarkston, Glasgow, G76 7TT
Role Resigned
Director
Date of birth
August 1956
Appointed on
20 July 2005
Resigned on
21 December 2005
Nationality
British
Country of residence
Scotland
Occupation
Director

DWS DIRECTORS LTD

Correspondence address
Five Chancery Lane, Clifford's Inn, London, EC4A 1BU
Role Resigned
Director
Appointed on
26 April 2005
Resigned on
20 July 2005