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WIFINITY NETWORKS LIMITED

Company number 06341412

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Officers: 15 officers / 13 resignations

APPS, Jonathan Michael Charles

Correspondence address
5th Floor, The Grange, 100 High Street, Southgate, London, England, N14 6BN
Role Active
Director
Date of birth
March 1964
Appointed on
25 October 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

DEMETRIOU, Costas

Correspondence address
5th Floor, The Grange, 100 High Street, Southgate, London, England, N14 6BN
Role Active
Director
Date of birth
June 1985
Appointed on
8 March 2018
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

PARRY, Charlotte

Correspondence address
93 Woodcote Grove Road, Coulsdon, Surrey, CR5 2AN
Role Resigned
Secretary
Appointed on
13 August 2007
Resigned on
7 October 2008
Nationality
British

PARRY, Mark Terry

Correspondence address
93 Woodcote Grove Road, Coulsdon, Surrey, CR5 2AN
Role Resigned
Secretary
Appointed on
13 August 2007
Resigned on
7 October 2008
Nationality
British

PARRY-SMITH, Linda Susan

Correspondence address
Emacote, Sheepsetting Lane, Cross In Hand, Heathfield, East Sussex, TN21 0UY
Role Resigned
Secretary
Appointed on
7 May 2008
Resigned on
12 March 2009
Nationality
British
Occupation
Director

ALLAN, Robert Ian

Correspondence address
Unit 14, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey, KT1 3GZ
Role Resigned
Director
Date of birth
September 1955
Appointed on
24 December 2015
Resigned on
5 September 2018
Nationality
British
Country of residence
England
Occupation
Director

DARLING, Stuart

Correspondence address
Unit 14, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey, KT1 3GZ
Role Resigned
Director
Date of birth
September 1963
Appointed on
28 February 2017
Resigned on
21 March 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

NELLEMANN, Christian

Correspondence address
Unit 1, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, England, KT1 3GZ
Role Resigned
Director
Date of birth
January 1967
Appointed on
4 March 2020
Resigned on
1 September 2021
Nationality
Danish
Country of residence
England
Occupation
Director

PARRY, Mark Terry

Correspondence address
Unit 1, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, England, KT1 3GZ
Role Resigned
Director
Date of birth
January 1983
Appointed on
13 August 2007
Resigned on
8 September 2021
Nationality
British
Country of residence
England
Occupation
Director

PARRY-SMITH, Linda Susan

Correspondence address
Emacote, Sheepsetting Lane, Cross In Hand, Heathfield, East Sussex, TN21 0UY
Role Resigned
Director
Date of birth
February 1958
Appointed on
7 May 2008
Resigned on
12 March 2009
Nationality
British
Occupation
Director

PINDAR, Paul Richard Martin

Correspondence address
Unit 14, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey, KT1 3GZ
Role Resigned
Director
Date of birth
April 1959
Appointed on
5 September 2019
Resigned on
8 November 2019
Nationality
British
Country of residence
England
Occupation
Director

PINDAR, Richard James

Correspondence address
Unit 14, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, England, KT1 3GZ
Role Resigned
Director
Date of birth
January 1990
Appointed on
1 December 2017
Resigned on
8 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SANATHRA, Ajay

Correspondence address
5th Floor, The Grange, 100 High Street, Southgate, London, England, N14 6BN
Role Resigned
Director
Date of birth
September 1979
Appointed on
31 January 2022
Resigned on
25 October 2023
Nationality
British
Country of residence
England
Occupation
Cfo

TENNANT, Aubone Christopher

Correspondence address
Unit 1, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, England, KT1 3GZ
Role Resigned
Director
Date of birth
May 1969
Appointed on
27 May 2010
Resigned on
8 September 2021
Nationality
British
Country of residence
England
Occupation
Director

WATTS, Jesse Guy

Correspondence address
Unit 14, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey, KT1 3GZ
Role Resigned
Director
Date of birth
June 1955
Appointed on
11 April 2018
Resigned on
31 July 2019
Nationality
British
Country of residence
England
Occupation
Chairman