THE WIRELESS INFRASTRUCTURE COMPANY LIMITED

Company number 03307001

31 officers / 25 resignations

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: 2 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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
• Country of residence: Scotland
• Occupation: Chief Financial Officer

FOWKES, James Michael

• Correspondence address: Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 15 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GRIMES, Richard David

• Correspondence address: Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 19 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

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: 18 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Development Director

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
• Country of residence: England
• Occupation: Director

BROTHERTON, Peter James

• Correspondence address: 3 Dalton Terrace, The Mount, York, North Yorkshire, YO24 4DA
• Role (Resigned): Secretary
• Appointed on: 8 March 2002
• Resigned on: 20 May 2002
• Nationality: British
• Occupation: Finance Director

DOAK, Bryan

• Correspondence address: Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW
• Role (Resigned): Secretary
• Appointed on: 14 March 2008
• Resigned on: 31 December 2020
• Nationality: British

FOX, Jacqueline Elizabeth

• Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
• Role (Resigned): Secretary
• Appointed on: 12 February 1997
• Resigned on: 8 March 2002
• Nationality: British

GILLEN, Seamus Joseph

• Correspondence address: 20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
• Role (Resigned): Secretary
• Appointed on: 17 May 2002
• Resigned on: 17 May 2002
• Nationality: British
• Occupation: Company Secretary

LAW, Stuart Peter

• Correspondence address: 3 Oakwood Court, Gordon Road, Chingford, London, E4 6BX
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 1997
• Resigned on: 12 February 1997
• Nationality: British

TURNER, David Charles

• Correspondence address: 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
• Role (Resigned): Secretary
• Appointed on: 19 August 2002
• Resigned on: 19 August 2002
• Nationality: Other
• Occupation: Company Secretary

WATSON, Ian Michael

• Correspondence address: 3 Glendoune Road, Clarkston, Glasgow, G76 7TT
• Role (Resigned): Secretary
• Appointed on: 20 May 2002
• Resigned on: 31 March 2008
• Nationality: British

BAJWA, Anwar Sharif, Dr

• Correspondence address: 7 Lavenda Close, Hempstead, Gillingham, Kent, ME7 3TB
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 8 March 2002
• Resigned on: 28 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROTHERTON, Peter James

• Correspondence address: 3 Dalton Terrace, The Mount, York, North Yorkshire, YO24 4DA
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 8 March 2002
• Resigned on: 20 May 2002
• Nationality: British
• Occupation: Finance Director

COPLEY, Peter Christopher

• Correspondence address: Chartham Church Street, Ryhall, Stamford, Lincolnshire, PE9 4HR
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 4 October 1999
• Resigned on: 4 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DICKINSON, Roger Martin

• Correspondence address: 36 Glapthorn Road, Oundle, Peterborough, PE8 4JQ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 12 February 1997
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Director

DOAK, Bryan

• Correspondence address: Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 14 March 2008
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DONNELLY, Anthony

• Correspondence address: 1 Old Kirk Road, Corstorphine, Edinburgh, EH12 6JY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 21 December 2001
• Resigned on: 8 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

ECKFORD, Alan Tony

• Correspondence address: 53 Temple Mill Island, Bisham, Marlow, Berkshire, SL7 1SQ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 9 November 2001
• Resigned on: 21 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: M D Anglian Water Int Limited

FOX, Jacqueline Elizabeth

• Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 31 August 1999
• Resigned on: 4 October 1999
• Nationality: British
• Occupation: Company Secretary (Deputy)

GIBBONS, David Victor

• Correspondence address: Briarfields, Plough Corner, Little Clacton, Essex, CO16 9LU
• Role (Resigned): Nominee Director
• Date of birth: July 1945
• Appointed on: 24 January 1997
• Resigned on: 12 February 1997
• Nationality: British

MACKAY, Alasdair

• Correspondence address: 88 Cammo Grove, Edinburgh, EH4 8HD
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 21 December 2001
• Resigned on: 8 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCARDLE, Ian

• Correspondence address: 3 Grayway Close, Highfield Caldecote, Cambridge, CB23 7UZ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 5 March 2001
• Resigned on: 8 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MOSS, Nigel

• Correspondence address: Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 5 November 2014
• Resigned on: 22 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NICOLL, Peter

• Correspondence address: Westerlee, Hawks Hill Guildford Road, Leatherhead, Surrey, KT22 9DP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 31 December 1997
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NIJAR, Kashmir

• Correspondence address: 11 August End, George Green, South Buckinghamshire, SL3 6RP
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 8 March 2002
• Resigned on: 27 November 2002
• Nationality: British
• Occupation: Director

PETTIFOR, Timothy John

• Correspondence address: Treetops 47 Caxton End, Eltisley, Huntingdon, Cambridgeshire, PE19 4TJ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 12 February 1997
• Resigned on: 9 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WALDEN, Peter John

• Correspondence address: Cuckoostone Cottage, Cuckoostone Lane, Matlock, Derbyshire, United Kingdom, DE4 5LZ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 19 October 2005
• Resigned on: 29 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WATSON, Ian Michael

• Correspondence address: 3 Glendoune Road, Clarkston, Glasgow, G76 7TT
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 19 May 2006
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

F & T GROUP HOLDINGS LIMITED

• Correspondence address: Regal House Queensway, PO BOX 246, Gibralter
• Role (Resigned): Director
• Appointed on: 28 March 2003
• Resigned on: 20 October 2005