WIRELESS INFRASTRUCTURE GROUP LIMITED

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7 officers / 14 resignations

SINCLAIR MBE, Richard Harris

Correspondence address: Level 4, Dashwood House 69 Old Broad Street, London, England, EC2M 1QS

Role ACTIVE: director

Date of birth: September 1972

Appointed on: 22 January 2024

Nationality: British

Occupation: Director

: Source data

HENDERSON, Andrew David

Correspondence address: Level 13 The Broadgate Tower Primrose Street, London, England, EC2A 2EW

Role ACTIVE: director

Date of birth: September 1986

Appointed on: 17 October 2022

Nationality: British

Occupation: Corporate Development Director

: Source data

FISKEN, Stuart Telford

Correspondence address: Level 4, Dashwood House 69 Old Broad Street, London, England, EC2M 1QS

Role ACTIVE: director

Date of birth: February 1976

Appointed on: 17 December 2020

Nationality: British

Occupation: Chief Financial Officer

: Source data

MOSS, Nigel

Correspondence address: Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Role ACTIVE: director

Date of birth: September 1975

Appointed on: 5 November 2014

Resigned on: 22 January 2024

Nationality: British

Occupation: Company Director

: Source data

DOAK, BRYAN

Correspondence address: LEVEL 13 THE BROADGATE TOWER PRIMROSE STREET, LONDON, EC2A 2EW

Role ACTIVE: Director

Date of birth: June 1968

Appointed on: 27 January 2014

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

DOAK, BRYAN

Correspondence address: LEVEL 13 THE BROADGATE TOWER PRIMROSE STREET, LONDON, EC2A 2EW

Role ACTIVE: Secretary

Appointed on: 14 March 2008

Nationality: BRITISH

COATES, Scott Terrence

Correspondence address: Level 4, Dashwood House 69 Old Broad Street, London, England, EC2M 1QS

Role ACTIVE: director

Date of birth: October 1971

Appointed on: 20 October 2006

Nationality: British

Occupation: Director

: Source data

ROTOLO, JONATHAN

Correspondence address: LEVEL 13 THE BROADGATE TOWER PRIMROSE STREET, LONDON, EC2A 2EW

Role RESIGNED: Director

Date of birth: February 1975

Appointed on: 19 December 2012

Resigned on: 5 July 2017

Nationality: AMERICAN

Occupation: INVESTMENT MANAGER

SANDOVAL, MATTHEW

Correspondence address: LEVEL 13 THE BROADGATE TOWER PRIMROSE STREET, LONDON, EC2A 2EW

Role RESIGNED: Director

Date of birth: November 1966

Appointed on: 19 December 2012

Resigned on: 3 January 2018

Nationality: AMERICAN

Occupation: FINANCIAL MANAGER

SCHERPENHUIJSEN ROM, MICHAEL RETO WILLEM

Correspondence address: BALMENOCH DUNDAS STREET, COMRIE, PERTHSHIRE, PH6 2LN

Role RESIGNED: Director

Date of birth: November 1967

Appointed on: 14 July 2008

Resigned on: 29 July 2009

Nationality: DUTCH

Occupation: INVESTMENT MANAGER

SCOTT, STEVEN

Correspondence address: LEVEL 13 THE BROADGATE TOWER PRIMROSE STREET, LONDON, EC2A 2EW

Role RESIGNED: Director

Date of birth: April 1965

Appointed on: 2 July 2008

Resigned on: 19 December 2012

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

SCHERPENHUIJSEN ROM, MICHAEL RETO WILLEM

Correspondence address: BALMENOCH DUNDAS STREET, COMRIE, PERTHSHIRE, PH6 2LN

Role RESIGNED: Director

Date of birth: November 1967

Appointed on: 1 July 2008

Resigned on: 2 July 2008

Nationality: DUTCH

Occupation: INVESTMENT MANAGER

SUKAWATY, ANDREW JOHN

Correspondence address: LEVEL 13 THE BROADGATE TOWER PRIMROSE STREET, LONDON, EC2A 2EW

Role RESIGNED: Director

Date of birth: June 1955

Appointed on: 11 December 2007

Resigned on: 14 September 2011

Nationality: AMERICAN

Occupation: CDD

STEWART, ALISTAIR DUNCAN

Correspondence address: LEVEL 13 THE BROADGATE TOWER PRIMROSE STREET, LONDON, EC2A 2EW

Role RESIGNED: Director

Date of birth: January 1974

Appointed on: 11 December 2007

Resigned on: 19 December 2012

Nationality: BRITISH

Occupation: DIRECTOR

BAJWA, ANWAR SHARIF

Correspondence address: LEVEL 13 THE BROADGATE TOWER PRIMROSE STREET, LONDON, EC2A 2EW

Role RESIGNED: Director

Date of birth: October 1950

Appointed on: 21 December 2005

Resigned on: 19 December 2012

Nationality: BRITISH

Occupation: DIRECTOR

SCOTT, STEVEN

Correspondence address: 15 BENTINCK DRIVE, TROON, AYRSHIRE, KA10 6HX

Role RESIGNED: Director

Date of birth: April 1965

Appointed on: 21 December 2005

Resigned on: 1 July 2008

Nationality: BRITISH

Occupation: DIRECTOR

WATSON, IAN MICHAEL

Correspondence address: 3 GLENDOUNE ROAD, CLARKSTON, GLASGOW, G76 7TT

Role RESIGNED: Secretary

Appointed on: 21 December 2005

Resigned on: 14 March 2008

Nationality: BRITISH

Occupation: DIRECTOR

CLOUSTON, BRENDAN

Correspondence address: LEVEL 13 THE BROADGATE TOWER PRIMROSE STREET, LONDON, EC2A 2EW

Role RESIGNED: Director

Date of birth: April 1953

Appointed on: 21 December 2005

Resigned on: 14 September 2011

Nationality: AMERICAN CANADIAN

Occupation: DIRECTOR

WATSON, IAN MICHAEL

Correspondence address: 3 GLENDOUNE ROAD, CLARKSTON, GLASGOW, G76 7TT

Role RESIGNED: Director

Date of birth: August 1956

Appointed on: 20 July 2005

Resigned on: 21 December 2005

Nationality: BRITISH

Occupation: DIRECTOR

SNR DENTON SECRETARIES LIMITED

Correspondence address: ONE FLEET PLACE, CLIFFORDS INN, LONDON, EC4M 7WS

Role RESIGNED: Secretary

Appointed on: 26 April 2005

Resigned on: 21 December 2005

Nationality: BRITISH

DWS DIRECTORS LTD

Correspondence address: FIVE CHANCERY LANE, CLIFFORD'S INN, LONDON, EC4A 1BU

Role RESIGNED: Director

Appointed on: 26 April 2005

Resigned on: 20 July 2005

Nationality: BRITISH

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