CompaniesInTheUK

WIFINITY NETWORKS LIMITED

Company number 06341412 ·

Active

2 officers / 13 resignations

Jonathan Michael Charles APPS

Director Active
Correspondence address
5th Floor, The Grange 100 High Street, Southgate, London, England, N14 6BN
Appointed
2023-10-25
Nationality
British
Country of residence
England
Date of birth
March 1964

MR Costas DEMETRIOU

Director Active
Correspondence address
5th Floor, The Grange 100 High Street, Southgate, London, England, N14 6BN
Appointed
2018-03-08
Nationality
British
Country of residence
England
Date of birth
June 1985

Ajay SANATHRA

Director Resigned
Correspondence address
5th Floor, The Grange 100 High Street, Southgate, London, England, N14 6BN
Appointed
2022-01-31
Resigned
2023-10-25
Occupation
Cfo
Nationality
British
Country of residence
England
Date of birth
September 1979

MR Christian NELLEMANN

Director Resigned
Correspondence address
Unit 1 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, England, KT1 3GZ
Appointed
2020-03-04
Resigned
2021-09-01
Occupation
Director
Nationality
Danish
Country of residence
England
Date of birth
January 1967

MR PAUL RICHARD MARTIN PINDAR

Director Resigned
Correspondence address
UNIT 14 KINGSMILL BUSINESS PARK, CHAPEL MILL ROAD, KINGSTON UPON THAMES, SURREY, KT1 3GZ
Appointed
2019-09-05
Resigned
2019-11-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1959

MR JESSE GUY WATTS

Director Resigned
Correspondence address
UNIT 14 KINGSMILL BUSINESS PARK, CHAPEL MILL ROAD, KINGSTON UPON THAMES, SURREY, KT1 3GZ
Appointed
2018-04-11
Resigned
2019-07-31
Occupation
CHAIRMAN
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1955

MR Richard James PINDAR

Director Resigned
Correspondence address
Unit 14 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, England, KT1 3GZ
Appointed
2017-12-01
Resigned
2021-09-08
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1990

MR STUART DARLING

Director Resigned
Correspondence address
UNIT 14 KINGSMILL BUSINESS PARK, CHAPEL MILL ROAD, KINGSTON UPON THAMES, SURREY, KT1 3GZ
Appointed
2017-02-28
Resigned
2018-03-21
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1963

MR ROBERT IAN ALLAN

Director Resigned
Correspondence address
UNIT 14 KINGSMILL BUSINESS PARK, CHAPEL MILL ROAD, KINGSTON UPON THAMES, SURREY, KT1 3GZ
Appointed
2015-12-24
Resigned
2018-09-05
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1955

MR Aubone Christopher TENNANT

Director Resigned
Correspondence address
Unit 1 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, England, KT1 3GZ
Appointed
2010-05-27
Resigned
2021-09-08
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
May 1969

LINDA SUSAN PARRY-SMITH

Secretary Resigned
Correspondence address
EMACOTE, SHEEPSETTING LANE, CROSS IN HAND, HEATHFIELD, EAST SUSSEX, TN21 0UY
Appointed
2008-05-07
Resigned
2009-03-12
Occupation
DIRECTOR
Nationality
BRITISH

LINDA SUSAN PARRY-SMITH

Director Resigned
Correspondence address
EMACOTE, SHEEPSETTING LANE, CROSS IN HAND, HEATHFIELD, EAST SUSSEX, TN21 0UY
Appointed
2008-05-07
Resigned
2009-03-12
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1958

CHARLOTTE PARRY

Secretary Resigned
Correspondence address
93 WOODCOTE GROVE ROAD, COULSDON, SURREY, CR5 2AN
Appointed
2007-08-13
Resigned
2008-10-07
Nationality
BRITISH

MR Mark Terry PARRY

Director Resigned
Correspondence address
Unit 1 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, England, KT1 3GZ
Appointed
2007-08-13
Resigned
2021-09-08
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
January 1983

MARK TERRY PARRY

Secretary Resigned
Correspondence address
93 WOODCOTE GROVE ROAD, COULSDON, SURREY, CR5 2AN
Appointed
2007-08-13
Resigned
2008-10-07
Nationality
BRITISH
Country of residence
UNITED KINGDOM