WIRELESS INFRASTRUCTURE GROUP LIMITED

05435379
LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON ENGLAND EC2M 1QS

People & Contacts

Contact Details
Registered Address LEVEL 4, DASHWOOD HOUSE
69 OLD BROAD STREET LONDON ENGLAND

EC2M 1QS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DWSCO 2610 LIMITED 26 Apr 2005 - 20 Jul 2005
THE WIRELESS INFRASTRUCTURE GROUP LIMITED 19 Dec 2006 - 09 Jan 2007
FIELDS AND TOWERS GROUP LIMITED 20 Jul 2005 - 19 Dec 2006
People

Current directors

SCOTT TERRENCE COATES

Birthdate: Sep 1971

Nationality: BRITISH

Address: LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET EC2M1QS

Date Appointed: 20 Oct 2006

Appointment Type: D

Other Appointments: None

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MR STUART TELFORD FISKEN

Birthdate: Jan 1976

Nationality: BRITISH

Address: LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET EC2M1QS

Date Appointed: 17 Dec 2020

Appointment Type: D

Other Appointments: None

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ANDREW DAVID HENDERSON

Birthdate: Aug 1986

Nationality: BRITISH

Address: LEVEL 13 THE BROADGATE TOWER PRIMROSE STREET EC2A2EW

Date Appointed: 17 Oct 2022

Appointment Type: D

Other Appointments: None

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MR RICHARD HARRIS SINCLAIR MBE

Birthdate: Aug 1972

Nationality: BRITISH

Address: LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET EC2M1QS

Date Appointed: 22 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

BRYAN DOAK

Birthdate: May 1968

Nationality: BRITISH

Address: LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET EC2M1QS

Date Appointed: 14 Mar 2008

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

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SNR DENTON SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE FLEET PLACE CLIFFORDS INN EC4M7WS

Date Appointed: 26 Apr 2005

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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MR IAN MICHAEL WATSON

Birthdate: Jul 1956

Nationality: BRITISH

Address: 3 GLENDOUNE ROAD CLARKSTON G767TT

Date Appointed: 21 Dec 2005

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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DR ANWAR SHARIF BAJWA

Birthdate: Sep 1950

Nationality: BRITISH

Address: LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET EC2M1QS

Date Appointed: 21 Dec 2005

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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BRENDAN CLOUSTON

Birthdate: Mar 1953

Nationality: AMERICAN CANADIAN

Address: LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET EC2M1QS

Date Appointed: 21 Dec 2005

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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BRYAN DOAK

Birthdate: May 1968

Nationality: BRITISH

Address: LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET EC2M1QS

Date Appointed: 27 Jan 2014

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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DWS DIRECTORS LTD

Birthdate: N/A

Nationality: BRITISH

Address: FIVE CHANCERY LANE CLIFFORD'S INN EC4A1BU

Date Appointed: 26 Apr 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR NIGEL MOSS

Birthdate: Aug 1975

Nationality: BRITISH

Address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 05 Nov 2014

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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JONATHAN ROTOLO

Birthdate: Jan 1975

Nationality: AMERICAN

Address: LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET EC2M1QS

Date Appointed: 19 Dec 2012

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MATTHEW SANDOVAL

Birthdate: Oct 1966

Nationality: AMERICAN

Address: LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET EC2M1QS

Date Appointed: 19 Dec 2012

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MICHAEL RETO WILLEM SCHERPENHUIJSEN ROM

Birthdate: Oct 1967

Nationality: DUTCH

Address: BALMENOCH DUNDAS STREET PERTHSHIRE PH62LN

Date Appointed: 14 Jul 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR STEVEN SCOTT

Birthdate: Mar 1965

Nationality: BRITISH

Address: LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET EC2M1QS

Date Appointed: 02 Jul 2008

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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STEVEN SCOTT

Birthdate: Mar 1965

Nationality: BRITISH

Address: 15 BENTINCK DRIVE AYRSHIRE KA106HX

Date Appointed: 21 Dec 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR DUNCAN STEWART

Birthdate: Dec 1973

Nationality: BRITISH

Address: LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET EC2M1QS

Date Appointed: 11 Dec 2007

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN SUKAWATY

Birthdate: May 1955

Nationality: AMERICAN

Address: LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET EC2M1QS

Date Appointed: 11 Dec 2007

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR IAN MICHAEL WATSON

Birthdate: Jul 1956

Nationality: BRITISH

Address: 3 GLENDOUNE ROAD CLARKSTON G767TT

Date Appointed: 20 Jul 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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