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AIB WIRELESS LIMITED

Company number 06209468

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Officers: 21 officers / 17 resignations

IRVING, Michael Geoffrey

Correspondence address
Panasonic Business Support Europe (Uk Branch), Maxis 2, Western Road, Bracknell, England, RG12 1RT
Role
Secretary
Appointed on
12 June 2017

BETORZ MARTINEZ, Josep

Correspondence address
Panasonic Europe B.V., Wtc H-16, Zuidplein 136, 1077 Xv Amsterdam, Netherlands
Role
Director
Date of birth
January 1969
Appointed on
12 June 2017
Nationality
Spanish
Country of residence
Spain
Occupation
Corporate Finance Director

HIROTA, Yuji

Correspondence address
43 Hagenauer Strasse, D65203 Wiesbaden, Germany
Role
Director
Date of birth
December 1962
Appointed on
11 September 2017
Nationality
Japanese
Country of residence
Germany
Occupation
Company Director

POCKNELL, Carl Lyndon

Correspondence address
Panasonic System Solutions Europe, Wyncliffe Road, Pentwyn Industrial Estate, Cardiff, Wales, CF23 7XB
Role
Director
Date of birth
January 1969
Appointed on
1 November 2018
Nationality
British
Country of residence
Wales
Occupation
Company Director

LOVELL, Jonathan Oliver

Correspondence address
11 Billet Lane, Scunthorpe, South Humberside, England, DN15 9YH
Role Resigned
Secretary
Appointed on
1 April 2014
Resigned on
12 June 2017

WELLER, Anthony

Correspondence address
Fairview, School Lane, Lodsworth, Petworth, West Sussex, England, GU28 9DH
Role Resigned
Secretary
Appointed on
21 March 2014
Resigned on
1 April 2014

WELLER, Mark Robert

Correspondence address
Strood Lea, Strood Green, Wisborough Green, West Sussex, RH14 0HL
Role Resigned
Secretary
Appointed on
11 April 2007
Resigned on
21 March 2014
Nationality
British
Occupation
Director

LONDON LAW SECRETARIAL LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Secretary
Appointed on
11 April 2007
Resigned on
11 April 2007

ADACHI, Yosuke

Correspondence address
11 Billet Lane, Scunthorpe, South Humberside, England, DN15 9YH
Role Resigned
Director
Date of birth
October 1975
Appointed on
15 June 2016
Resigned on
20 December 2017
Nationality
Japanese
Country of residence
Germany
Occupation
Company Director

GREAVES, Antony

Correspondence address
Elizabeth House, York Road, London, England, SE1 7NX
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 April 2014
Resigned on
15 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HIROTA, Yuri

Correspondence address
11 Billet Lane, Scunthorpe, South Humberside, England, DN15 9YH
Role Resigned
Director
Date of birth
December 1962
Appointed on
15 June 2016
Resigned on
12 June 2017
Nationality
Japanese
Country of residence
Germany
Occupation
Company Director

IRVING, Michael Geoffrey

Correspondence address
11 Billet Lane, Scunthorpe, South Humberside, England, DN15 9YH
Role Resigned
Director
Date of birth
July 1958
Appointed on
15 June 2016
Resigned on
12 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JONES, Simon Charles

Correspondence address
30 Lindford Chase, Lindford, Hampshire, GU35 0TB
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 December 2007
Resigned on
21 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

LOVELL, Jonathan Oliver

Correspondence address
Elizabeth House, York Road, London, England, SE1 7NX
Role Resigned
Director
Date of birth
March 1974
Appointed on
1 April 2014
Resigned on
15 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MC GOUGAN, Malcolm

Correspondence address
1 Carlton Mansions, 16-17 York Buildings, London, WC2N 6LS
Role Resigned
Director
Date of birth
November 1957
Appointed on
11 April 2007
Resigned on
28 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'BRIEN, Anthony

Correspondence address
11 Billet Lane, Scunthorpe, South Humberside, England, DN15 9YH
Role Resigned
Director
Date of birth
October 1964
Appointed on
15 June 2016
Resigned on
11 September 2017
Nationality
Irish
Country of residence
England
Occupation
Company Director

PEARCE, Jason Stephen

Correspondence address
11 Billet Lane, Scunthorpe, South Humberside, England, DN15 9YH
Role Resigned
Director
Date of birth
July 1971
Appointed on
1 April 2014
Resigned on
21 March 2018
Nationality
British
Country of residence
England
Occupation
Company Director

WELLER, Anthony Kenneth

Correspondence address
Fairview, School Lane, Lodsworth, Petworth, West Sussex, GU28 9DH
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 December 2007
Resigned on
21 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WELLER, Mark Robert

Correspondence address
11 Billet Lane, Scunthorpe, South Humberside, England, DN15 9YH
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 April 2014
Resigned on
12 June 2017
Nationality
British
Country of residence
England
Occupation
Company Director

WELLER, Mark Robert

Correspondence address
Strood Lea, Strood Green, Wisborough Green, West Sussex, RH14 0HL
Role Resigned
Director
Date of birth
November 1962
Appointed on
11 April 2007
Resigned on
26 March 2014
Nationality
British
Country of residence
England
Occupation
Director

LONDON LAW SERVICES LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Director
Appointed on
11 April 2007
Resigned on
11 April 2007