THE WIRELESS ASSET COMPANY LIMITED

Company number 05803392

12 officers / 7 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 2009
• 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

FOWKES, James Michael

• Correspondence address: Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 20 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GRIMES, Richard David

• Correspondence address: Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 20 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

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: 20 October 2006
• Resigned on: 31 March 2008
• Nationality: British

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 3 May 2006
• Resigned on: 20 October 2006

DOAK, Bryan

• Correspondence address: Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 14 March 2008
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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

WATSON, Ian Michael

• Correspondence address: 3 Glendoune Road, Clarkston, Glasgow, G76 7TT
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 20 October 2006
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 3 May 2006
• Resigned on: 20 October 2006