BSG WIRELESS SOLUTIONS LTD

Company number 04372063

23 officers / 22 resignations

PHIPPS, Norman Mckenzie

• Correspondence address: C/O Rsm Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL
• Role: Director
• Date of birth: April 1960
• Appointed on: 31 August 2012
• Nationality: American
• Country of residence: Usa Texas
• Occupation: Interim Ceo Cfo

BRADFORD, Peter Ian

• Correspondence address: 49 Alma Way, Farnham, Surrey, England, GU9 0QH
• Role (Resigned): Secretary
• Appointed on: 4 April 2008
• Resigned on: 11 January 2011
• Nationality: British
• Occupation: Financial Controller

BREWER, Dina

• Correspondence address: 155 Sloane Street, Flat 6, London, SW1X 9AB
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 30 June 2005
• Nationality: American
• Occupation: Lawyer

CANHAM, Simon Anthony Charles

• Correspondence address: 168 Westwood Road, Tilehurst, Reading, Berkshire, RG31 6LN
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 4 April 2008
• Nationality: British

DEVANI, Atul Suryakant

• Correspondence address: Wasing Pavilion, Wasing Lane, Aldermaston, Reading, Berkshire, England, RG7 4LY
• Role (Resigned): Secretary
• Appointed on: 31 August 2012
• Resigned on: 31 July 2015
• Nationality: British

FOX, Curtis

• Correspondence address: 31 Berly Road, London, W6 8JS
• Role (Resigned): Secretary
• Appointed on: 12 February 2002
• Resigned on: 1 August 2003
• Nationality: American

HAYTON, Edwin Charles

• Correspondence address: Pall Mall Partners Ltd, 52a, Cromwell Road, London, England, SW7 5BE
• Role (Resigned): Secretary
• Appointed on: 12 January 2011
• Resigned on: 1 November 2011

MARRIOTT, Karen Alison

• Correspondence address: 3rd Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 1 November 2011
• Resigned on: 31 August 2012

BALTZ, Lawrence

• Correspondence address: 6 Rue Vicat, Grenoble, 38000, France
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 15 August 2003
• Resigned on: 4 December 2007
• Nationality: American
• Occupation: It Manager

BAUER, Michael

• Correspondence address: 1 Redcliffe Square, London, SW10 9LA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 18 September 2007
• Resigned on: 8 October 2008
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Ceo

BOYER, Jack Byron

• Correspondence address: 25 Pembroke Gardens, London, W8 6HU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 January 2004
• Resigned on: 7 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CANHAM, Simon Anthony Charles

• Correspondence address: 168 Westwood Road, Tilehurst, Reading, Berkshire, RG31 6LN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 17 June 2005
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: England
• Occupation: F D

CUBETA, Kelli

• Correspondence address: Wasing Pavilion, Wasing Lane, Aldermaston, Reading, Berkshire, England, RG7 4LY
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 31 August 2012
• Resigned on: 15 November 2013
• Nationality: American
• Country of residence: Usa Texas
• Occupation: General Counsel

DEVANI, Atul Suryakant

• Correspondence address: Wasing Pavilion, Wasing Lane, Aldermaston, Reading, Berkshire, England, RG7 4LY
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 31 August 2012
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOX, Curtis

• Correspondence address: 31 Berly Road, London, W6 8JS
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 15 August 2003
• Resigned on: 27 February 2004
• Nationality: American
• Occupation: Investor Relations

HAYTON, Edwin Charles

• Correspondence address: Pall Mall Partners Ltd, 52a, Cromwell Road, London, England, SW7 5BE
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 7 February 2008
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MABE, Jeffery Lawrence

• Correspondence address: Pall Mall Partners Ltd, 52a, Cromwell Road, London, England, SW7 5BE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 26 March 2008
• Resigned on: 1 November 2011
• Nationality: Other
• Country of residence: Usa
• Occupation: Commercial Director

MIMARI, Bridget Ann

• Correspondence address: 4 Comet House, Calleva Park, Aldermaston, Berkshire, England, RG7 8JA
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 15 November 2013
• Resigned on: 7 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

PHOENIX, Christopher Jon

• Correspondence address: 3rd Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2RS
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 November 2011
• Resigned on: 10 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAYNER, Mark Anthony

• Correspondence address: Pall Mall Partners Ltd, 52a, Cromwell Road, London, England, SW7 5BE
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 21 July 2004
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

ROZIER, Marc

• Correspondence address: Chef-Lieu, Planaise, Planaise, 73800, France
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 26 March 2008
• Resigned on: 11 February 2009
• Nationality: French
• Occupation: Technology Director

SCHULTZ, Andrew Vincent

• Correspondence address: Pall Mall Partners Ltd, 52a, Cromwell Road, London, England, SW7 5BE
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 5 December 2007
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: Usa
• Occupation: Ceo

SIMONI, Troy

• Correspondence address: 2493 Route De Chamrousse, Saint Mardin R'Urlage, 38410, France
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 12 February 2002
• Resigned on: 30 January 2008
• Nationality: American
• Occupation: Chief Executive Officer