CompaniesInTheUK

AFFINITY WIRELESS LIMITED

Company number 04114661 ·

Dissolved

5 officers / 7 resignations

TERENCE PLUMMER

Director
Correspondence address
33 BROADSTROOD, LOUGHTON, ESSEX, IG10 2SB
Appointed
2002-07-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1950

JEFFREY ALAN BALL

Director
Correspondence address
8 BEAUMARIS CLOSE, ANDOVER, HAMPSHIRE, SP10 2UB
Appointed
2001-05-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1959

MRS JUNE CAROL MAY

Director
Correspondence address
DEER COTTAGE, 1 KINGS HILL, BEECH ALTON, HAMPSHIRE, GU34 4AL
Appointed
2001-05-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1952

MR GARY ASHLEY SHEPPARD

Director
Correspondence address
PASSAGE HOUSE, NEW PASSAGE ROAD PILNING, BRISTOL, AVON, BS35 4LZ
Appointed
2001-02-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1964

PETER WILLIAM COLE

Secretary
Correspondence address
16 BELLAMYS COURT, ABBOTSHADE ROAD, LONDON, SE16 5RF
Appointed
2000-11-27
Nationality
BRITISH

MR WAYNE LOCHNER

Director Resigned
Correspondence address
276 BOARDWALK PLACE, LONDON, E14 5SH
Appointed
2001-02-01
Resigned
2002-11-29
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1957

MR SIMON DAVID JAMES MACEY

Director Resigned
Correspondence address
BELL HOUSE, ROMSEY ROAD, WINCHESTER, HAMPSHIRE, SO22 5PQ
Appointed
2001-02-01
Resigned
2002-10-25
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1960

MR PETER COSGROVE

Director Resigned
Correspondence address
FIELD BARN THE BARNYARD, THE MOUNT, DUNTON BASSETT, LEICESTERSHIRE, LE17 5JL
Appointed
2001-02-01
Resigned
2001-05-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1952

RODNEY HOWARD SMITH

Director Resigned
Correspondence address
38 MARINE CRESCENT, WHITSTABLE, KENT, CT5 2QH
Appointed
2000-12-13
Resigned
2001-02-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1945

WATERLOW NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
2000-11-27
Resigned
2000-11-27
Nationality
BRITISH

WATERLOW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
2000-11-27
Resigned
2000-11-27
Nationality
BRITISH

MR STUART PAUL BARKER

Director Resigned
Correspondence address
11 INGRAM ROAD, LONDON, N2 9QA
Appointed
2000-11-27
Resigned
2002-06-24
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1967