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Companies/05435379

Wireless Infrastructure Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private 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
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 119541600

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
RS
Richard Sinclair MbeCurrent director
Appointed 2024-01-22 · 2 yrs · Director
+9 others
AH
Andrew HendersonCurrent director
Appointed 2022-10-17 · 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 2006-10-20 · 19 yrs · Director
+17 others
Show 16 historical appointments
NM
Nigel MossResigned director
Resigned 2014-11-05 · 9 yrs · Company Director
BD
Bryan DoakResigned directorResigned secretary
Resigned 2014-01-27 · 6 yrs · Chartered Accountant
JR
Jonathan RotoloResigned director
Resigned 2012-12-19 · 4 yrs · Investment Manager
MS
Matthew SandovalResigned director
Resigned 2012-12-19 · 5 yrs · Financial Manager
MS
Resigned 2008-07-14 · 1 yr · Investment Manager
SS
Steven ScottResigned director
Resigned 2008-07-02 · 4 yrs · Investment Manager
AS
Alistair StewartResigned director
Resigned 2007-12-11 · 5 yrs · Director
AS
Andrew SukawatyResigned director
Resigned 2007-12-11 · 3 yrs · Cdd
BC
Brendan CloustonResigned director
Resigned 2005-12-21 · 5 yrs · Director
IW
Ian WatsonResigned secretaryResigned director
Resigned 2005-12-21 · 2 yrs · Director
AB
Anwar BajwaResigned director
Resigned 2005-12-21 · 6 yrs · Director
Resigned 2005-04-26

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active