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Companies/03880663

Wireless Logic Limited

Wireless telecommunications activities · Reading

ActiveUnited KingdomIncorporated 1999Private 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 · 3 ceased
Wireless Logic Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 115500866
Show 3 ceased records
RM
Mr Richard MillerIndividual
Significant influence or control

Notified 2016-10-09 · Ceased 2026-08-18

Source record 113730046
PC
Mr Philip Thomas ColeIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-02-18

Source record 113730042
OT
Mr Oliver Robert Stewart TuckerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2026-08-18

Source record 113730044

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
RC
Robert James CantCurrent director
Appointed 2026-06-10
+21 others
RM
Richard MillerCurrent secretary
Appointed 2012-11-15 · 13 yrs
+4 others
RM
Richard MillerCurrent director
Appointed 2012-11-15 · 13 yrs · Finance Director
+27 others
OT
Oliver TuckerCurrent director
Appointed 2011-08-13 · 15 yrs · Managing Director
+28 others
Show 21 historical appointments
JH
James HoldgateResigned secretary
Resigned 2009-12-01 · 1 yr
GM
George McphersonResigned director
Resigned 2004-05-01 · 7 yrs · Director
PJ
Peter JonesResigned director
Resigned 2002-11-18 · 8 yrs · Chairman & Ceo
KW
Keith WestcottResigned director
Resigned 2002-11-18 · 1 yr · Director
SV
Stephen VincentResigned directorResigned secretary
Resigned 2002-11-18 · 8 yrs · Finance Director
JA
James AxelbyResigned secretary
Resigned 2002-02-11 · Accountant
JW
John WatneyResigned director
Resigned 2001-01-11 · 1 yr · Solicitor
PW
Philip WilliamsResigned director
Resigned 2001-01-11 · 1 yr · Telecommunications Consultant
NB
Neil BiggsResigned director
Resigned 2001-01-11 · 1 yr · Solicitor
IM
Iain MullerResigned director
Resigned 2000-12-22 · 1 yr · Technical Director
PC
Philip ColeResigned director
Resigned 2000-12-22 · 1 yr · Director
BD
Brian DrewittResigned secretaryResigned director
Resigned 2000-12-22 · 1 yr · Solicitor
AD
Anthony DrewittResigned directorResigned secretary
Resigned 1999-11-26 · 1 yr · Marketing
AM
Andrew McangusResigned director
Resigned 1999-11-26 · Business Development Directors
BT
Bernard TomineyResigned director
Resigned 1999-11-26 · Chartered Accountant
CorpBritannia Company Formations LimitedResigned secretary
Resigned 1999-11-19
CorpDeansgate Company Formations LimitedResigned director
Resigned 1999-11-19
ED
Eileen DrewittResigned secretary
Resigned 1999-11-19

Board profile

People with appointments
4
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active