WIFINITY NETWORKS LIMITED

Company number 06341412

15 officers / 13 resignations

APPS, Jonathan Michael Charles

• Correspondence address: 5th Floor, The Grange, 100 High Street, Southgate, London, England, N14 6BN
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 25 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DEMETRIOU, Costas

• Correspondence address: 5th Floor, The Grange, 100 High Street, Southgate, London, England, N14 6BN
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 8 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PARRY, Charlotte

• Correspondence address: 93 Woodcote Grove Road, Coulsdon, Surrey, CR5 2AN
• Role (Resigned): Secretary
• Appointed on: 13 August 2007
• Resigned on: 7 October 2008
• Nationality: British

PARRY, Mark Terry

• Correspondence address: 93 Woodcote Grove Road, Coulsdon, Surrey, CR5 2AN
• Role (Resigned): Secretary
• Appointed on: 13 August 2007
• Resigned on: 7 October 2008
• Nationality: British

PARRY-SMITH, Linda Susan

• Correspondence address: Emacote, Sheepsetting Lane, Cross In Hand, Heathfield, East Sussex, TN21 0UY
• Role (Resigned): Secretary
• Appointed on: 7 May 2008
• Resigned on: 12 March 2009
• Nationality: British
• Occupation: Director

ALLAN, Robert Ian

• Correspondence address: Unit 14, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey, KT1 3GZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 24 December 2015
• Resigned on: 5 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DARLING, Stuart

• Correspondence address: Unit 14, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey, KT1 3GZ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 28 February 2017
• Resigned on: 21 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NELLEMANN, Christian

• Correspondence address: Unit 1, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, England, KT1 3GZ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 4 March 2020
• Resigned on: 1 September 2021
• Nationality: Danish
• Country of residence: England
• Occupation: Director

PARRY, Mark Terry

• Correspondence address: Unit 1, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, England, KT1 3GZ
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 13 August 2007
• Resigned on: 8 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PARRY-SMITH, Linda Susan

• Correspondence address: Emacote, Sheepsetting Lane, Cross In Hand, Heathfield, East Sussex, TN21 0UY
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 7 May 2008
• Resigned on: 12 March 2009
• Nationality: British
• Occupation: Director

PINDAR, Paul Richard Martin

• Correspondence address: Unit 14, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey, KT1 3GZ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 5 September 2019
• Resigned on: 8 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PINDAR, Richard James

• Correspondence address: Unit 14, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, England, KT1 3GZ
• Role (Resigned): Director
• Date of birth: January 1990
• Appointed on: 1 December 2017
• Resigned on: 8 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SANATHRA, Ajay

• Correspondence address: 5th Floor, The Grange, 100 High Street, Southgate, London, England, N14 6BN
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 31 January 2022
• Resigned on: 25 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

TENNANT, Aubone Christopher

• Correspondence address: Unit 1, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, England, KT1 3GZ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 27 May 2010
• Resigned on: 8 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WATTS, Jesse Guy

• Correspondence address: Unit 14, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey, KT1 3GZ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 11 April 2018
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chairman