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Companies/03307001

The Wireless Infrastructure Company Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
The Wireless Resources Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 227738218

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 26 historical
MS
Marc Adrian SelbyCurrent director
Appointed 2025-02-21 · 1 yr · Director
+6 others
RS
Richard Sinclair MbeCurrent director
Appointed 2024-01-22 · 2 yrs · Director
+9 others
AH
Andrew HendersonCurrent director
Appointed 2022-10-18 · 3 yrs · Corporate Development Director
+2 others
SF
Stuart FiskenCurrent director
Appointed 2020-12-17 · 5 yrs · Chief Financial Officer
+13 others
SC
Scott CoatesCurrent director
Appointed 2007-08-02 · 19 yrs · Managing Director
+17 others
RG
Richard GrimesCurrent director
Appointed 2006-05-19 · 20 yrs · Chartered Surveyor
+6 others
Show 26 historical appointments
NM
Nigel MossResigned director
Resigned 2014-11-05 · 9 yrs · Company Director
BD
Bryan DoakResigned directorResigned secretary
Resigned 2008-03-14 · 12 yrs · Chartered Accountant
JF
James FowkesResigned director
Resigned 2006-11-15 · 18 yrs · Chartered Surveyor
IW
Ian WatsonResigned directorResigned secretary
Resigned 2006-05-19 · 1 yr · Chartered Accountant
PW
Peter WaldenResigned director
Resigned 2005-10-19 · Chartered Surveyor
CorpF T Group Holdings LimitedResigned director
Resigned 2003-03-28 · 2 yrs · Corporate Body
DT
David TurnerResigned secretary
Resigned 2002-08-19 · Company Secretary
SG
Seamus GillenResigned secretary
Resigned 2002-05-17 · Company Secretary
KN
Kashmir NijarResigned director
Resigned 2002-03-08 · Director
PB
Peter BrothertonResigned directorResigned secretary
Resigned 2002-03-08 · Finance Director
AB
Anwar BajwaResigned director
Resigned 2002-03-08 · 1 yr · Company Director
AD
Anthony DonnellyResigned director
Resigned 2001-12-21 · Development Director
AM
Alasdair MackayResigned director
Resigned 2001-12-21 · Director
AE
Alan EckfordResigned director
Resigned 2001-11-09 · M D Anglian Water Int Limited
IM
Ian McardleResigned director
Resigned 2001-03-05 · 1 yr · Managing Director
PC
Peter CopleyResigned director
Resigned 1999-10-04 · 1 yr · Director
JF
Jacqueline FoxResigned directorResigned secretary
Resigned 1999-08-31 · Company Secretary (Deputy)
PN
Peter NicollResigned director
Resigned 1997-12-31 · 1 yr · Solicitor
RD
Roger DickinsonResigned director
Resigned 1997-02-12 · Company Director
TP
Timothy PettiforResigned director
Resigned 1997-02-12 · 4 yrs · Managing Director
SL
Stuart LawResigned secretary
Resigned 1997-01-24
DG
David GibbonsResigned director
Resigned 1997-01-24

Board profile

People with appointments
6
Directors assessed
6
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active