THE WIRELESS GROUP HOLDINGS LIMITED

Company number 03578294

23 officers / 21 resignations

HUMPHREYS, Emma Caroline

• Correspondence address: 1 London Bridge Street, London, England, SE1 9GF
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 25 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer, News Uk

TAUNTON, Scott William

• Correspondence address: 1 London Bridge Street, London, United Kingdom, SE1 9GF
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 24 June 2005
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

ALLEN, Stephen

• Correspondence address: 1 Avenue Cottages, High Street Mill Hill, London, NW7 1QY
• Role (Resigned): Secretary
• Appointed on: 25 July 2000
• Resigned on: 7 February 2001
• Nationality: British

ASHTON, Keir Edward

• Correspondence address: 82 Brondesbury Road, Queens Park, London, NW6 6RX
• Role (Resigned): Secretary
• Appointed on: 31 January 2000
• Resigned on: 19 June 2000
• Nationality: British

DOWNEY, James Robinson

• Correspondence address: 33 Karrington Heights, Comber Road Dundonald, Belfast, County Antrim, Northern Ireland, BT16 1XZ
• Role (Resigned): Secretary
• Appointed on: 24 June 2005
• Resigned on: 31 December 2011
• Nationality: British
• Occupation: Finance Director

GOODWIN, Jonathan Philip Pryce

• Correspondence address: 29 Broadhinton Road, London, SW4 0LT
• Role (Resigned): Secretary
• Appointed on: 6 November 1998
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Investment Banker

SADLER, Keith John

• Correspondence address: 12 Parrys Grove, Stoke Bishop, Bristol, Avon, BS9 1TT
• Role (Resigned): Secretary
• Appointed on: 2 July 2004
• Resigned on: 24 June 2005
• Nationality: British

TOMPKINS, Anthony

• Correspondence address: 1 London Bridge Street, London, England, SE1 9GF
• Role (Resigned): Secretary
• Appointed on: 31 December 2011
• Resigned on: 30 November 2016

HALCO SECRETARIES LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Secretary
• Appointed on: 9 June 1998
• Resigned on: 6 November 1998

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 7 February 2001
• Resigned on: 2 July 2004

CLARK, Peter Antony

• Correspondence address: 108 Roseneath Road, London, SW11 6AQ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 6 November 1998
• Resigned on: 25 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOWNEY, James Robinson

• Correspondence address: 33 Karrington Heights, Comber Road Dundonald, Belfast, County Antrim, Northern Ireland, BT16 1XZ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 24 June 2005
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GOODWIN, Jonathan Philip Pryce

• Correspondence address: 29 Broadhinton Road, London, SW4 0LT
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 21 October 1999
• Resigned on: 1 October 2000
• Nationality: British
• Occupation: Investment Banker

HARMAN, Phillip Brent

• Correspondence address: 1 Cartwright Way, Barnes, London, SW13 8HD
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 6 November 1998
• Resigned on: 9 June 2000
• Nationality: New Zealander
• Occupation: Company Manager

LINFORD, Richard Martin

• Correspondence address: Four Beeches, Beech Close, Cobham, Surrey, KT11 2EN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 6 November 1998
• Resigned on: 25 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONGCROFT, Christopher Charles Stoddart

• Correspondence address: 1 London Bridge Street, London, England, SE1 9GF
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 30 November 2016
• Resigned on: 25 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MACKENZIE, Kelvin Calder

• Correspondence address: Christophers, Lockstone Close, Weybridge, Surrey, KT13 8EF
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 27 July 1998
• Resigned on: 24 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCANN, John

• Correspondence address: 175 Malone Road, Belfast, County Antrim, Northern Ireland, BT9 6TB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 24 June 2005
• Resigned on: 12 May 2016
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Managing Director

MCKEOWN, Norman

• Correspondence address: Havelock House, Ormeau Road, Belfast, Northern Ireland, BT7 1EB
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 31 December 2011
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

SADLER, Keith John

• Correspondence address: 12 Parrys Grove, Stoke Bishop, Bristol, Avon, BS9 1TT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 18 September 2000
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Accountant

STIBY, Robert Andrew

• Correspondence address: Tower House, Outwood Lane, Bletchingley, Surrey, RH1 4LR
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 6 November 1998
• Resigned on: 5 October 1999
• Nationality: British
• Occupation: Company Director

TOMPKINS, Anthony David

• Correspondence address: 1 London Bridge Street, London, England, SE1 9GF
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 31 December 2011
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HALCO MANAGEMENT LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Nominee Director
• Appointed on: 9 June 1998
• Resigned on: 27 July 1998