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AFFINITY WIRELESS LIMITED

Company number 04114661

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Officers: 12 officers / 7 resignations

COLE, Peter William

Correspondence address
16 Bellamys Court, Abbotshade Road, London, SE16 5RF
Role
Secretary
Appointed on
27 November 2000
Nationality
British

BALL, Jeffrey Alan

Correspondence address
8 Beaumaris Close, Andover, Hampshire, SP10 2UB
Role
Director
Date of birth
October 1959
Appointed on
31 May 2001
Nationality
British
Occupation
Company Director

MAY, June Carol

Correspondence address
Deer Cottage, 1 Kings Hill, Beech Alton, Hampshire, GU34 4AL
Role
Director
Date of birth
June 1952
Appointed on
31 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PLUMMER, Terence

Correspondence address
33 Broadstrood, Loughton, Essex, IG10 2SB
Role
Director
Date of birth
September 1950
Appointed on
31 July 2002
Nationality
British
Occupation
Company Director

SHEPPARD, Gary Ashley

Correspondence address
Passage House, New Passage Road Pilning, Bristol, Avon, BS35 4LZ
Role
Director
Date of birth
April 1964
Appointed on
1 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
27 November 2000
Resigned on
27 November 2000

BARKER, Stuart Paul

Correspondence address
11 Ingram Road, London, N2 9QA
Role Resigned
Director
Date of birth
March 1967
Appointed on
27 November 2000
Resigned on
24 June 2002
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

COSGROVE, Peter

Correspondence address
Field Barn The Barnyard, The Mount, Dunton Bassett, Leicestershire, LE17 5JL
Role Resigned
Director
Date of birth
March 1952
Appointed on
1 February 2001
Resigned on
31 May 2001
Nationality
British
Country of residence
England
Occupation
Director

LOCHNER, Wayne

Correspondence address
276 Boardwalk Place, London, E14 5SH
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 February 2001
Resigned on
29 November 2002
Nationality
British
Country of residence
England
Occupation
Chief Executive

MACEY, Simon David James

Correspondence address
Bell House, Romsey Road, Winchester, Hampshire, SO22 5PQ
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 February 2001
Resigned on
25 October 2002
Nationality
British
Country of residence
England
Occupation
Sales Director

SMITH, Rodney Howard

Correspondence address
38 Marine Crescent, Whitstable, Kent, CT5 2QH
Role Resigned
Director
Date of birth
January 1945
Appointed on
13 December 2000
Resigned on
1 February 2001
Nationality
British
Occupation
Company Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
27 November 2000
Resigned on
27 November 2000