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WIFISPARK LIMITED

Company number 04948862

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Officers: 22 officers / 16 resignations

TURNER, Robert

Correspondence address
5 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, EX2 8PW
Role Active
Secretary
Appointed on
1 September 2020

DESILVESTER, Anthony

Correspondence address
5 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, EX2 8PW
Role Active
Director
Date of birth
July 1971
Appointed on
1 September 2020
Nationality
American
Country of residence
United States
Occupation
Director

FINCH, Craig Ross

Correspondence address
5 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, United Kingdom, EX2 8PW
Role Active
Director
Date of birth
April 1983
Appointed on
2 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance & Investment Officer

MILLER, Mark Robert

Correspondence address
5 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, EX2 8PW
Role Active
Director
Date of birth
November 1962
Appointed on
1 September 2020
Nationality
Canadian
Country of residence
Canada
Occupation
Director

O'DONOVAN, Matthew Gerard John

Correspondence address
5 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, England, EX2 8PW
Role Active
Director
Date of birth
March 1965
Appointed on
30 October 2003
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

TURNER, Robert James

Correspondence address
5 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, EX2 8PW
Role Active
Director
Date of birth
August 1989
Appointed on
1 September 2020
Nationality
British
Country of residence
England
Occupation
Director

GOUGH, Charlotte Mary

Correspondence address
5 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, England, EX2 8PW
Role Resigned
Secretary
Appointed on
31 October 2014
Resigned on
31 May 2017

NORTON, Grenville Jeremy

Correspondence address
1 Baron Leigh Drive, Coventry, West Midlands, CV4 8AB
Role Resigned
Secretary
Appointed on
30 October 2003
Resigned on
30 May 2005
Nationality
British
Occupation
Computer Consultant

O DONOVAN, Gerard Patrick

Correspondence address
2 Barnfield Cresent, Exeter, Devon, United Kingdom, EX1 1QT
Role Resigned
Secretary
Appointed on
14 June 2005
Resigned on
24 April 2014
Nationality
British
Occupation
Retired Pilot

O'DONOVAN, Ann Elizabeth

Correspondence address
5 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, EX2 8PW
Role Resigned
Secretary
Appointed on
2 January 2018
Resigned on
1 September 2020

O'DONOVAN, Matthew

Correspondence address
Teignbridge Business Centre, Teignbridge Business Centre, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, England, TQ12 6TZ
Role Resigned
Secretary
Appointed on
24 April 2014
Resigned on
31 October 2014

O'DONOVAN, Matthew Gerard John

Correspondence address
10 Rockfield Close, Teignmouth, Devon, TQ14 8TS
Role Resigned
Secretary
Appointed on
13 April 2005
Resigned on
14 June 2005
Nationality
British
Occupation
Director

M W DOUGLAS & COMPANY LIMITED

Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HP
Role Resigned
Nominee Secretary
Appointed on
30 October 2003
Resigned on
30 October 2003

BEATTIE, Brian

Correspondence address
5 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, EX2 8PW
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 September 2020
Resigned on
2 May 2024
Nationality
Canadian
Country of residence
Canada
Occupation
Director

GOUGH, Charlotte Mary

Correspondence address
5 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, England, EX2 8PW
Role Resigned
Director
Date of birth
March 1971
Appointed on
1 January 2015
Resigned on
31 May 2017
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

HOOKS, Howard Benjamin

Correspondence address
5 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, United Kingdom, EX2 8PW
Role Resigned
Director
Date of birth
January 1985
Appointed on
25 June 2020
Resigned on
1 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LAWRENCE, Peter David

Correspondence address
5 Cowdrey Close, Rochester, Kent, ME1 3NU
Role Resigned
Director
Date of birth
April 1948
Appointed on
30 October 2003
Resigned on
23 May 2005
Nationality
British
Occupation
Business Consultant

LYNCH, Ian

Correspondence address
5 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, England, EX2 8PW
Role Resigned
Director
Date of birth
August 1961
Appointed on
1 January 2015
Resigned on
1 September 2020
Nationality
British
Country of residence
England
Occupation
Chief Operations Officer

MOODY, Dean

Correspondence address
5 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, England, EX2 8PW
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 January 2015
Resigned on
1 September 2020
Nationality
British
Country of residence
England
Occupation
Chief Commercial Officer

NORTON, Grenville Jeremy

Correspondence address
1 Baron Leigh Drive, Coventry, West Midlands, CV4 8AB
Role Resigned
Director
Date of birth
December 1963
Appointed on
30 October 2003
Resigned on
30 May 2005
Nationality
British
Occupation
Computer Consultant

PONSIN, Pierre Desire Georges

Correspondence address
5 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, United Kingdom, EX2 8PW
Role Resigned
Director
Date of birth
July 1973
Appointed on
25 June 2020
Resigned on
1 September 2020
Nationality
French
Country of residence
United Kingdom
Occupation
Director

DOUGLAS NOMINEES LIMITED

Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HF
Role Resigned
Nominee Director
Appointed on
30 October 2003
Resigned on
30 October 2003