WIFINITY LIMITED
11 officers / 37 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
Average house price in the postcode N14 6BN £3,745,000
SANATHRA, Ajay
- Correspondence address
- 5th Floor, The Grange 100 High Street, Southgate, London, England, N14 6BN
- Role ACTIVE
- director
- Date of birth
- September 1979
- Appointed on
- 31 January 2022
- Resigned on
- 25 October 2023
Average house price in the postcode N14 6BN £3,745,000
TENNANT, Aubone Christopher
- Correspondence address
- Unit 1 Chapel Mill Road, Kingston Upon Thames, England, KT1 3GZ
- Role ACTIVE
- director
- Date of birth
- May 1969
- Appointed on
- 16 November 2020
- Resigned on
- 8 September 2021
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
- 16 November 2020
Average house price in the postcode N14 6BN £3,745,000
NELLEMANN, Christian
- Correspondence address
- Unit 1 Chapel Mill Road, Kingston Upon Thames, England, KT1 3GZ
- Role ACTIVE
- director
- Date of birth
- January 1967
- Appointed on
- 16 November 2020
- Resigned on
- 8 September 2021
PINDAR, Richard James
- Correspondence address
- Unit 1 Chapel Mill Road, Kingston Upon Thames, England, KT1 3GZ
- Role ACTIVE
- director
- Date of birth
- January 1990
- Appointed on
- 16 November 2020
- Resigned on
- 8 September 2021
PARRY, Mark Terry
- Correspondence address
- Unit 1 Chapel Mill Road, Kingston Upon Thames, England, KT1 3GZ
- Role ACTIVE
- director
- Date of birth
- January 1983
- Appointed on
- 16 November 2020
- Resigned on
- 8 September 2021
THOO, WEI CHIN
- Correspondence address
- 6TH FLOOR, EXCHEQUER COURT 33 ST. MARY AXE, LONDON, UNITED KINGDOM, UNITED KINGDOM, EC3A 8AA
- Role ACTIVE
- Director
- Date of birth
- July 1970
- Appointed on
- 1 May 2018
- Nationality
- MALAYSIAN
- Occupation
- HEAD OF FINANCE
Average house price in the postcode EC3A 8AA £47,825,000
VAN DEN BERGH, MICHAEL JOHN
- Correspondence address
- 6/F EXCHEQUER COURT 33 ST MARY AXE, LONDON, UNITED KINGDOM, EC3A 8AA
- Role ACTIVE
- Director
- Date of birth
- November 1957
- Appointed on
- 31 August 2017
- Nationality
- BRITISH,AUSTRALIAN
- Occupation
- NONE SUPPLIED
Average house price in the postcode EC3A 8AA £47,825,000
SERVIAN, LINDSAY SCOTT
- Correspondence address
- 6/F EXCHEQUER COURT 33 ST MARY AXE, LONDON, UNITED KINGDOM, EC3A 8AA
- Role ACTIVE
- Director
- Date of birth
- September 1962
- Appointed on
- 31 August 2017
- Nationality
- BRITISH
- Occupation
- NONE SUPPLIED
Average house price in the postcode EC3A 8AA £47,825,000
VISTRA COSEC LIMITED
- Correspondence address
- First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL
- Role ACTIVE
- corporate-secretary
- Appointed on
- 27 April 2015
- Resigned on
- 5 February 2021
Average house price in the postcode BS1 6FL £11,573,000
LUI, CHRISTINA TSZ WAN
- Correspondence address
- 41ST FLOOR, PCCW TOWER TAIKOO PLACE, 979 KING'S ROAD, QUARRY BAY, HONG KONG
- Role RESIGNED
- Director
- Date of birth
- June 1968
- Appointed on
- 31 August 2017
- Resigned on
- 1 May 2018
- Nationality
- CHINESE
- Occupation
- COMPANY DIRECTOR
ARENA, ALEXANDER ANTHONY
- Correspondence address
- UNIVERSITY COURT STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, STAFFORDSHIRE, ST18 0ES
- Role RESIGNED
- Director
- Date of birth
- March 1951
- Appointed on
- 20 April 2015
- Resigned on
- 31 August 2017
- Nationality
- AUSTRALIAN
- Occupation
- COMPANY DIRECTOR
WILLIAMS, NICHOLAS JAMES
- Correspondence address
- 5TH FLOOR 236 GRAY'S INN ROAD, LONDON, UNITED KINGDOM, WC1X 8HB
- Role RESIGNED
- Director
- Date of birth
- June 1951
- Appointed on
- 20 April 2015
- Resigned on
- 31 August 2017
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
READ, MIKE
- Correspondence address
- ORCHARD BUNGALOW BUCK HILL, KINGS LANGLEY, HERTFORDSHIRE, ENGLAND, WD4 9AP
- Role RESIGNED
- Director
- Date of birth
- October 1947
- Appointed on
- 1 October 2014
- Resigned on
- 20 April 2015
- Nationality
- BRITISH
- Occupation
- NONE
Average house price in the postcode WD4 9AP £1,007,000
COOKE-HURLE, ROBIN EDWARD
- Correspondence address
- 6 MANCHURIA ROAD, LONDON, ENGLAND, SW11 6AE
- Role RESIGNED
- Director
- Date of birth
- December 1948
- Appointed on
- 4 July 2013
- Resigned on
- 20 April 2015
- Nationality
- BRITISH
- Occupation
- NONE
Average house price in the postcode SW11 6AE £1,648,000
BENOIT, Paula Marson
- Correspondence address
- University Court, Staffordshire Technology Park, Stafford, Staffordshire, ST18 0ES
- Role RESIGNED
- director
- Date of birth
- April 1970
- Appointed on
- 4 July 2013
- Resigned on
- 20 April 2015
BENOIT, PAULA
- Correspondence address
- UNIVERSITY COURT STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, STAFFORDSHIRE, ENGLAND, ST18 0ES
- Role RESIGNED
- Secretary
- Appointed on
- 24 June 2013
- Resigned on
- 20 April 2015
- Nationality
- BRITISH
HARRIS, JOCELIN MONTAGUE ST JOHN
- Correspondence address
- 21 PEMBROKE SQUARE, LONDON, ENGLAND, W8 6PB
- Role RESIGNED
- Director
- Date of birth
- November 1945
- Appointed on
- 1 October 2012
- Resigned on
- 20 April 2015
- Nationality
- BRITISH
- Occupation
- NONE
Average house price in the postcode W8 6PB £6,429,000
NIXON, JOANNE
- Correspondence address
- UNIVERSITY COURT STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, STAFFORDSHIRE, ENGLAND, ST18 0ES
- Role RESIGNED
- Secretary
- Appointed on
- 23 July 2012
- Resigned on
- 24 June 2013
- Nationality
- BRITISH
BRAZIEL, MERI BETH
- Correspondence address
- UNIVERSITY COURT STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, STAFFORDSHIRE, ST18 0ES
- Role RESIGNED
- Director
- Date of birth
- September 1964
- Appointed on
- 16 September 2011
- Resigned on
- 20 April 2015
- Nationality
- AMERICAN
- Occupation
- NONE
HALPIN, LESLIE TRACY
- Correspondence address
- TITHE BARN TRESHAM, WOOTTON UNDER EDGE, GLOUCESTERSHIRE, ENGLAND, GL12 7RW
- Role RESIGNED
- Director
- Date of birth
- February 1957
- Appointed on
- 13 December 2010
- Resigned on
- 1 October 2012
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode GL12 7RW £706,000
MORRIS, RICHARD RONALD
- Correspondence address
- WILLINGTON LODGE HORSEMANS GREEN, NR WHITCHURCH, WREXHAM, NORTH WALES, SY13 3BZ
- Role RESIGNED
- Director
- Date of birth
- September 1970
- Appointed on
- 27 January 2009
- Resigned on
- 15 April 2010
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode SY13 3BZ £1,124,000
CHARNOCK, STEVEN RICHARD
- Correspondence address
- 31 FRESHFIELD ROAD, FORMBY, LIVERPOOL, L37 3JA
- Role RESIGNED
- Director
- Date of birth
- April 1960
- Appointed on
- 27 January 2009
- Resigned on
- 20 April 2015
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode L37 3JA £763,000
BEATTY, MICHAEL PETER
- Correspondence address
- 39 BARTLEMY CLOSE, NEWBURY, BERKSHIRE, RG14 6LE
- Role RESIGNED
- Director
- Date of birth
- June 1963
- Appointed on
- 1 September 2006
- Resigned on
- 27 November 2006
- Nationality
- BRITISH
- Occupation
- ENGINEER
Average house price in the postcode RG14 6LE £671,000
JEYNES, ROGER DAVID
- Correspondence address
- 7 TEKELS AVENUE, CAMBERLEY, SURREY, GU15 2LA
- Role RESIGNED
- Director
- Date of birth
- September 1952
- Appointed on
- 1 September 2006
- Resigned on
- 4 July 2014
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode GU15 2LA £843,000
ROBERTSON, GRAHAM LESLIE
- Correspondence address
- BRIARWOOD KNIGHTSBRIDGE ROAD, CAMBERLEY, SURREY, GU15 3TS
- Role RESIGNED
- Director
- Date of birth
- April 1955
- Appointed on
- 1 September 2004
- Resigned on
- 2 July 2012
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode GU15 3TS £1,128,000
ROBERTSON, GRAHAM LESLIE
- Correspondence address
- BRIARWOOD KNIGHTSBRIDGE ROAD, CAMBERLEY, SURREY, GU15 3TS
- Role RESIGNED
- Secretary
- Appointed on
- 1 September 2004
- Resigned on
- 23 July 2012
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode GU15 3TS £1,128,000
MATTHEWS, RODERICK ALFRED
- Correspondence address
- 1 BURTON HOUSE BURTON PARK, DUNCTON, PETWORTH, WEST SUSSEX, GU28 0QU
- Role RESIGNED
- Director
- Date of birth
- June 1943
- Appointed on
- 25 June 2003
- Resigned on
- 20 April 2012
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode GU28 0QU £1,085,000
ROSS, NICHOLAS ROBERT WILLIAM
- Correspondence address
- 25 VICARAGE ROAD, EAST SHEEN, LONDON, SW14 8RZ
- Role RESIGNED
- Director
- Date of birth
- January 1963
- Appointed on
- 25 June 2003
- Resigned on
- 13 December 2010
- Nationality
- BRITISH
- Occupation
- INVESTMENT
Average house price in the postcode SW14 8RZ £1,891,000
WALLACE, GRAHAM ALEXANDER DRUMMOND
- Correspondence address
- BREWLANDS LODGE, 22 NEWMILLS ROAD, DALKEITH, MIDLOTHIAN, EH22 2AH
- Role RESIGNED
- Director
- Date of birth
- June 1956
- Appointed on
- 7 May 2003
- Resigned on
- 31 August 2004
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
WALLACE, GRAHAM ALEXANDER DRUMMOND
- Correspondence address
- BREWLANDS LODGE, 22 NEWMILLS ROAD, DALKEITH, MIDLOTHIAN, EH22 2AH
- Role RESIGNED
- Secretary
- Appointed on
- 7 May 2003
- Resigned on
- 31 August 2004
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
OSBORN, PETER GORDON
- Correspondence address
- FELDEN GRANGE FEATHERBED LANE, FELDEN, HERTFORDSHIRE, HP3 0BT
- Role RESIGNED
- Director
- Date of birth
- March 1951
- Appointed on
- 12 July 2001
- Resigned on
- 17 February 2003
- Nationality
- BRITISH
- Occupation
- CONSULTANT
Average house price in the postcode HP3 0BT £1,811,000
BROWN, Charles Edwin
- Correspondence address
- 64 High Street, Over, Cambridge, Cambridgeshire, CB4 5ND
- Role RESIGNED
- secretary
- Appointed on
- 29 May 2001
- Resigned on
- 7 May 2003
BROWN, Charles Edwin
- Correspondence address
- 64 High Street, Over, Cambridge, Cambridgeshire, CB4 5ND
- Role RESIGNED
- director
- Date of birth
- June 1954
- Appointed on
- 29 May 2001
- Resigned on
- 1 September 2006
ATKINSON, ASHLEY MARIA
- Correspondence address
- WOODSIDE, MODDERSHALL OAKS, STONE, STAFFORDSHIRE, ST15 8TG
- Role RESIGNED
- Secretary
- Appointed on
- 17 April 2001
- Resigned on
- 29 May 2001
- Nationality
- BRITISH
Average house price in the postcode ST15 8TG £451,000
HINDLEY, ALAN
- Correspondence address
- CEDAR LODGE COLDMOORHOLME LANE, BOURNE END, BUCKINGHAMSHIRE, SL8 5PS
- Role RESIGNED
- Director
- Date of birth
- May 1938
- Appointed on
- 29 September 2000
- Resigned on
- 2 June 2003
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode SL8 5PS £1,160,000
STONEHOUSE, JOHN RICHARD
- Correspondence address
- 8 WATERLOO CLOSE, WELLINGTON PARK, CAMBERLEY, SURREY, GU15 1PY
- Role RESIGNED
- Director
- Date of birth
- December 1947
- Appointed on
- 4 September 2000
- Resigned on
- 31 January 2001
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode GU15 1PY £729,000
STARR, RICHARD KNOWLES
- Correspondence address
- RED BEECHES, 12 ALBANY CLOSE, ESHER, SURREY, KT10 9JR
- Role RESIGNED
- Director
- Date of birth
- October 1945
- Appointed on
- 28 February 2000
- Resigned on
- 2 October 2000
- Nationality
- AUSTRALIAN
- Occupation
- DIRECTOR
Average house price in the postcode KT10 9JR £3,375,000
LEIGHTON, STEVEN JOHN
- Correspondence address
- 63 OSIER CRESCENT, MUSWELL HILL, LONDON, N10 1QS
- Role RESIGNED
- Director
- Date of birth
- January 1961
- Appointed on
- 28 February 2000
- Resigned on
- 31 March 2004
- Nationality
- BRITISH
- Occupation
- BUS DEV DIRECTOR
Average house price in the postcode N10 1QS £903,000
GRAY, RODERICK JAMES
- Correspondence address
- 5 GRESHAM CLOSE, OXTED, SURREY, RH8 0BH
- Role RESIGNED
- Secretary
- Appointed on
- 28 February 2000
- Resigned on
- 17 April 2001
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode RH8 0BH £1,563,000
GRAY, RODERICK JAMES
- Correspondence address
- 5 GRESHAM CLOSE, OXTED, SURREY, RH8 0BH
- Role RESIGNED
- Director
- Date of birth
- April 1956
- Appointed on
- 28 February 2000
- Resigned on
- 17 April 2001
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode RH8 0BH £1,563,000
CLUBB, IAN MCMASTER
- Correspondence address
- POND HOUSE, HADLEY GREEN, HERTFORDSHIRE, EN5 4PS
- Role RESIGNED
- Director
- Date of birth
- January 1941
- Appointed on
- 28 February 2000
- Resigned on
- 20 September 2000
- Nationality
- BRITISH
- Occupation
- CHAIRMAN
Average house price in the postcode EN5 4PS £935,000
ATKINSON, ASHLEY MARIA
- Correspondence address
- 21 BERKELEY STREET, STONE, STAFFORDSHIRE, ST15 8LS
- Role RESIGNED
- Director
- Date of birth
- May 1964
- Appointed on
- 28 February 2000
- Resigned on
- 26 May 2004
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
Average house price in the postcode ST15 8LS £336,000
HANNANT, VINCENT PAUL
- Correspondence address
- 22 KINGFISHER DRIVE, LITTLE HAYWOOD, STAFFORDSHIRE, ST18 0FH
- Role RESIGNED
- Director
- Date of birth
- January 1965
- Appointed on
- 28 February 2000
- Resigned on
- 21 March 2002
- Nationality
- BRITISH
- Occupation
- OPERATIONS DIR
Average house price in the postcode ST18 0FH £662,000
YORK PLACE COMPANY SECRETARIES LIMITED
- Correspondence address
- 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 3 February 2000
- Resigned on
- 28 February 2000
Average house price in the postcode LS1 2DS £545,000
YORK PLACE COMPANY NOMINEES LIMITED
- Correspondence address
- 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
- Role RESIGNED
- Nominee Director
- Appointed on
- 3 February 2000
- Resigned on
- 28 February 2000
Average house price in the postcode LS1 2DS £545,000
YORK PLACE COMPANY SECRETARIES LIMITED
- Correspondence address
- 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
- Role RESIGNED
- Director
- Appointed on
- 3 February 2000
- Resigned on
- 28 February 2000
- Nationality
- BRITISH
- Occupation
- PRIVATE LIMITED COMPANY
Average house price in the postcode LS1 2DS £545,000
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