THE WIRELESS GROUP (ILRS) LIMITED
03115084 · Dissolved · Ltd · 30 yrs · London
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THE WIRELESS GROUP (ILRS) LIMITED
03115084Dissolved· Ltd· England Wales· 1995-10-19Incorporated 1995-10-19Health 27/100 · Risk
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HUMPHREYS, Emma Caroline· DirectorAppointed 2022-07-25
- LONGCROFT, Christopher Charles Stoddart· DirectorResigned 2022-07-25
- GILL, Michael Charles· DirectorAppointed 2020-10-12
- TOMPKINS, Anthony David· DirectorResigned 2017-09-30
GILL, Michael Charles
Director
- Appointed
- 2020-10-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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HUMPHREYS, Emma Caroline
Director
- Appointed
- 2022-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1976
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TAUNTON, Scott William
Director
- Appointed
- 2005-06-24
- Nationality
- Australian
- Residence
- England
- Born
- 01/1971
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ALLEN, Stephen
Secretary
- Appointed
- 2000-07-25
- Resigned
- 2001-02-07
- Nationality
- British
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ASHTON, Keir
Secretary
- Appointed
- 1999-10-29
- Resigned
- 2000-06-19
- Nationality
- British
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DOWNEY, James Robinson
Secretary
- Appointed
- 2005-06-24
- Resigned
- 2011-12-31
- Nationality
- British
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GOODWIN, Jonathan Philip Pryce
Secretary
- Appointed
- 1999-10-29
- Resigned
- 1999-10-29
- Nationality
- British
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JOSEPHS, John Irving
Secretary
- Appointed
- 1995-11-07
- Resigned
- 1996-07-01
- Nationality
- British
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LAWRENCE, Eric Alexander
Secretary
- Appointed
- 1996-07-01
- Resigned
- 1999-10-29
- Nationality
- British
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SADLER, Keith John
Secretary
- Appointed
- 2004-07-02
- Resigned
- 2005-06-24
- Nationality
- British
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TOMPKINS, Anthony
Secretary
- Appointed
- 2011-12-31
- Resigned
- 2016-11-30
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JL NOMINEES TWO LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-10-19
- Resigned
- 1995-11-07
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OLSWANG COSEC LIMITED
Corporate Secretary
- Appointed
- 2001-02-07
- Resigned
- 2004-07-02
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BIRD, Douglas Leslie
Director
- Appointed
- 1996-06-18
- Resigned
- 1999-07-24
- Nationality
- British
- Born
- 05/1940
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DOBSON, Maurice John
Director
- Appointed
- 1996-01-25
- Resigned
- 1999-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1942
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DOWNEY, James Robinson
Director
- Appointed
- 2005-06-24
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1946
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ELLISON, John Oliver
Director
- Appointed
- 1996-06-18
- Resigned
- 1999-07-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1951
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GOODWIN, Jonathan Philip Pryce
Director
- Appointed
- 1999-07-24
- Resigned
- 2000-10-01
- Nationality
- British
- Born
- 11/1972
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JOSEPHS, John Irving
Director
- Appointed
- 1995-11-07
- Resigned
- 1999-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1944
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LAWRENCE, Eric Alexander
Director
- Appointed
- 1996-06-14
- Resigned
- 1999-10-29
- Nationality
- British
- Born
- 08/1962
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LONGCROFT, Christopher Charles Stoddart
Director
- Appointed
- 2016-11-30
- Resigned
- 2022-07-25
- Nationality
- British
- Residence
- England
- Born
- 03/1971
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MACKENZIE, Ashley Calder
Director
- Appointed
- 1999-09-27
- Resigned
- 2005-06-24
- Nationality
- British
- Born
- 07/1972
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MACKENZIE, Kelvin Calder
Director
- Appointed
- 1999-07-24
- Resigned
- 2005-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1946
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MCCANN, John
Director
- Appointed
- 2005-06-24
- Resigned
- 2016-05-12
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 05/1953
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MCKEOWN, Norman
Director
- Appointed
- 2011-12-31
- Resigned
- 2017-04-30
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 06/1957
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ROBINSON, Kathleen Ellen
Director
- Appointed
- 1995-11-07
- Resigned
- 1999-07-24
- Nationality
- British
- Born
- 01/1933
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SADLER, Keith John
Director
- Appointed
- 2002-10-11
- Resigned
- 2005-06-24
- Nationality
- British
- Born
- 09/1958
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SQUIRE, Giles
Director
- Appointed
- 1997-01-27
- Resigned
- 1999-10-29
- Nationality
- British
- Residence
- England
- Born
- 02/1954
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STRONG, Peter Michael
Director
- Appointed
- 1997-01-27
- Resigned
- 1999-07-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1947
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TOMPKINS, Anthony David
Director
- Appointed
- 2011-12-31
- Resigned
- 2017-09-30
- Nationality
- British
- Residence
- England
- Born
- 10/1969
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WHITNEY, John Norton Braithwaite
Director
- Appointed
- 1996-06-18
- Resigned
- 1999-07-24
- Nationality
- British
- Residence
- England
- Born
- 12/1930
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JL NOMINEES ONE LIMITED
Corporate Nominee Director
- Appointed
- 1995-10-19
- Resigned
- 1995-11-07
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