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WIRELESS LOGIC LIMITED

Company number 03880663

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Officers: 25 officers / 22 resignations

MILLER, Richard

Correspondence address
Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, England, SL6 6RJ
Role Active
Secretary
Appointed on
15 November 2012

MILLER, Richard

Correspondence address
Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, England, SL6 6RJ
Role Active
Director
Date of birth
October 1964
Appointed on
15 November 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

TUCKER, Oliver Robert Stewart

Correspondence address
Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, England, SL6 6RJ
Role Active
Director
Date of birth
June 1962
Appointed on
13 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

AXELBY, James

Correspondence address
124 Wymering Mansions, London, W9 2NF
Role Resigned
Secretary
Appointed on
11 February 2002
Resigned on
18 November 2002
Nationality
British
Occupation
Accountant

DREWITT, Anthony John Alexander

Correspondence address
45 Breer Street, London, SW6 3HE
Role Resigned
Secretary
Appointed on
26 November 1999
Resigned on
22 December 2000
Nationality
British
Occupation
Marketing

DREWITT, Brian Anthony

Correspondence address
330 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 3DL
Role Resigned
Secretary
Appointed on
22 December 2000
Resigned on
11 February 2002
Nationality
British
Occupation
Solicitor

DREWITT, Eileen Stella

Correspondence address
330 Bramhall Lane South, Bramhall, Cheshire, SK7 3DL
Role Resigned
Secretary
Appointed on
19 November 1999
Resigned on
26 November 1999
Nationality
British

HOLDGATE, James Edward Peter

Correspondence address
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY
Role Resigned
Secretary
Appointed on
1 December 2009
Resigned on
13 August 2011

VINCENT, Stephen Mark

Correspondence address
Speen Hill, Henley Road, Hurley, Maidenhead, Berkshire, SL6 5LH
Role Resigned
Secretary
Appointed on
18 November 2002
Resigned on
1 December 2009
Nationality
British
Occupation
Finance Director

BRITANNIA COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
Role Resigned
Nominee Secretary
Appointed on
19 November 1999
Resigned on
19 November 1999

BIGGS, Neil William

Correspondence address
40 South Hill Park, London, NW3 2SJ
Role Resigned
Director
Date of birth
March 1939
Appointed on
11 January 2001
Resigned on
18 November 2002
Nationality
British
Country of residence
England
Occupation
Solicitor

COLE, Philip Thomas

Correspondence address
Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, England, SL6 6RJ
Role Resigned
Director
Date of birth
March 1972
Appointed on
13 August 2011
Resigned on
18 February 2019
Nationality
British
Country of residence
England
Occupation
Sales And Marketing Director

COLE, Philip Thomas

Correspondence address
7 Letterstone Road, Fulham, London, SW6 7BS
Role Resigned
Director
Date of birth
March 1972
Appointed on
22 December 2000
Resigned on
18 November 2002
Nationality
British
Occupation
Director

DREWITT, Anthony John Alexander

Correspondence address
45 Breer Street, London, SW6 3HE
Role Resigned
Director
Date of birth
October 1972
Appointed on
26 November 1999
Resigned on
28 September 2001
Nationality
British
Occupation
Marketing

DREWITT, Brian Anthony

Correspondence address
330 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 3DL
Role Resigned
Director
Date of birth
October 1944
Appointed on
19 November 1999
Resigned on
26 November 1999
Nationality
British
Country of residence
England
Occupation
Solicitor

JONES, Peter David

Correspondence address
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY
Role Resigned
Director
Date of birth
March 1966
Appointed on
18 November 2002
Resigned on
13 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman & Ceo

MCANGUS, Andrew Wayne Edward

Correspondence address
17 York House, Abbey Mill Lane, St Albans, Hertfordshire, AL3 4HG
Role Resigned
Director
Date of birth
April 1970
Appointed on
26 November 1999
Resigned on
5 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Directors

MCPHERSON, George Richard Walter

Correspondence address
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY
Role Resigned
Director
Date of birth
April 1949
Appointed on
1 May 2004
Resigned on
13 August 2011
Nationality
British
Country of residence
England
Occupation
Director

MULLER, Iain

Correspondence address
Flat C 50 Palmerston Road, Bows Park, London, N22 8RF
Role Resigned
Director
Date of birth
September 1970
Appointed on
22 December 2000
Resigned on
18 November 2002
Nationality
British
Occupation
Technical Director

TOMINEY, Bernard Christopher

Correspondence address
4 Gorse Corner, Townsend Drive, St Albans, Hertfordshire, AL3 5SH
Role Resigned
Director
Date of birth
February 1950
Appointed on
26 November 1999
Resigned on
5 May 2000
Nationality
British
Occupation
Chartered Accountant

VINCENT, Stephen Mark

Correspondence address
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY
Role Resigned
Director
Date of birth
July 1970
Appointed on
18 November 2002
Resigned on
13 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WATNEY, John Adrian

Correspondence address
Mansard Cottage Shere Road, West Horsley, Leatherhead, Surrey, KT24 6EP
Role Resigned
Director
Date of birth
October 1943
Appointed on
11 January 2001
Resigned on
18 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WESTCOTT, Keith

Correspondence address
11 Tamesis Gardens, Worcester Park, Surrey, KT4 7JX
Role Resigned
Director
Date of birth
May 1957
Appointed on
18 November 2002
Resigned on
31 January 2004
Nationality
British
Occupation
Director

WILLIAMS, Philip John

Correspondence address
Wellington Sunnyside Road, Sandgate, Folkestone, Kent, CT20 3DR
Role Resigned
Director
Date of birth
March 1949
Appointed on
11 January 2001
Resigned on
18 November 2002
Nationality
British
Country of residence
England
Occupation
Telecommunications Consultant

DEANSGATE COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
Role Resigned
Nominee Director
Appointed on
19 November 1999
Resigned on
19 November 1999