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BSG WIRELESS LIMITED

Company number 06520674

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Officers: 11 officers / 10 resignations

PHIPPS, Norman Mckenzie

Correspondence address
Wasing Pavillion, Wasing Lane, Aldermaston, Berkshire, United Kingdom, RG7 4LY
Role
Director
Date of birth
April 1960
Appointed on
31 August 2012
Nationality
American
Country of residence
Usa Texas
Occupation
Interim Ceo Cfo

BLAKE, Simon Robert Austin

Correspondence address
8 Birchwood Avenue, London, N10 3BE
Role Resigned
Secretary
Appointed on
3 March 2008
Resigned on
27 March 2009
Nationality
British

MARRIOTT, Karen Alison

Correspondence address
3rd Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2RS
Role Resigned
Secretary
Appointed on
1 November 2011
Resigned on
31 August 2012

BLAKE, Simon Robert Austin

Correspondence address
8 Birchwood Avenue, London, N10 3BE
Role Resigned
Director
Date of birth
July 1955
Appointed on
3 March 2008
Resigned on
27 March 2009
Nationality
British
Country of residence
England
Occupation
Director

CARTER, Mark Ian

Correspondence address
33 Paddick Drive, Lower Earley, Reading, Berkshire, United Kingdom, RG6 4HF
Role Resigned
Director
Date of birth
March 1959
Appointed on
3 March 2008
Resigned on
27 March 2009
Nationality
British
Occupation
Director

CUBETA, Kelli

Correspondence address
Wasing Pavillion, Wasing Lane, Aldermaston, Berkshire, United Kingdom, RG7 4LY
Role Resigned
Director
Date of birth
April 1978
Appointed on
31 August 2012
Resigned on
15 November 2013
Nationality
American
Country of residence
Usa Texas
Occupation
General Counsel

DEVANI, Atul Suryakant

Correspondence address
Wasing Pavillion, Wasing Lane, Aldermaston, Berkshire, United Kingdom, RG7 4LY
Role Resigned
Director
Date of birth
May 1966
Appointed on
31 August 2012
Resigned on
31 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MIMARI, Bridget Ann

Correspondence address
4 Comet House, Calleva Park, Aldermaston, Berkshire, England, RG7 8JA
Role Resigned
Director
Date of birth
February 1979
Appointed on
15 November 2013
Resigned on
7 August 2020
Nationality
American
Country of residence
United States
Occupation
General Counsel

PHOENIX, Christopher Jon

Correspondence address
3rd Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2RS
Role Resigned
Director
Date of birth
August 1947
Appointed on
3 March 2008
Resigned on
10 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REGAN, Stephen

Correspondence address
10 Nickleby Way, Stotfold, Hertfordshire, SG5 4FJ
Role Resigned
Director
Date of birth
November 1962
Appointed on
28 January 2009
Resigned on
19 September 2010
Nationality
British
Occupation
Univ Lecturer

STEVENS, Mark

Correspondence address
Temperance Cottage, Langdon Lane, Radway, Warwickshire, CV35 0UQ
Role Resigned
Director
Date of birth
June 1962
Appointed on
3 March 2008
Resigned on
27 March 2009
Nationality
British
Occupation
Director