AIB WIRELESS LIMITED

Company number 06209468

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