THE WIRELESS INFRASTRUCTURE COMPANY LIMITED
03307001 · Active · Ltd · 29 yrs · London
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Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 30 Jan 2027 (last filed 16 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
30 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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THE WIRELESS INFRASTRUCTURE COMPANY LIMITED
03307001Active· Ltd· England Wales· 1997-01-24Incorporated 1997-01-24Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SELBY, Marc Adrian· DirectorAppointed 2025-02-21
- FOWKES, James Michael· DirectorResigned 2025-02-21
- SINCLAIR MBE, Richard Harris· DirectorAppointed 2024-01-22
- MOSS, Nigel· DirectorResigned 2024-01-22
COATES, Scott Terrence
Director
- Appointed
- 2007-08-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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FISKEN, Stuart Telford
Director
- Appointed
- 2020-12-17
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1976
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GRIMES, Richard David
Director
- Appointed
- 2006-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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HENDERSON, Andrew David
Director
- Appointed
- 2022-10-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1986
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SELBY, Marc Adrian
Director
- Appointed
- 2025-02-21
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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SINCLAIR MBE, Richard Harris
Director
- Appointed
- 2024-01-22
- Nationality
- British
- Residence
- England
- Born
- 09/1972
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BROTHERTON, Peter James
Secretary
- Appointed
- 2002-03-08
- Resigned
- 2002-05-20
- Nationality
- British
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DOAK, Bryan
Secretary
- Appointed
- 2008-03-14
- Resigned
- 2020-12-31
- Nationality
- British
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FOX, Jacqueline Elizabeth
Secretary
- Appointed
- 1997-02-12
- Resigned
- 2002-03-08
- Nationality
- British
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GILLEN, Seamus Joseph
Secretary
- Appointed
- 2002-05-17
- Resigned
- 2002-05-17
- Nationality
- British
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LAW, Stuart Peter
Nominee Secretary
- Appointed
- 1997-01-24
- Resigned
- 1997-02-12
- Nationality
- British
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TURNER, David Charles
Secretary
- Appointed
- 2002-08-19
- Resigned
- 2002-08-19
- Nationality
- Other
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WATSON, Ian Michael
Secretary
- Appointed
- 2002-05-20
- Resigned
- 2008-03-31
- Nationality
- British
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BAJWA, Anwar Sharif, Dr
Director
- Appointed
- 2002-03-08
- Resigned
- 2003-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1950
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BROTHERTON, Peter James
Director
- Appointed
- 2002-03-08
- Resigned
- 2002-05-20
- Nationality
- British
- Born
- 11/1967
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COPLEY, Peter Christopher
Director
- Appointed
- 1999-10-04
- Resigned
- 2001-01-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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DICKINSON, Roger Martin
Director
- Appointed
- 1997-02-12
- Resigned
- 1997-12-31
- Nationality
- British
- Born
- 10/1952
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DOAK, Bryan
Director
- Appointed
- 2008-03-14
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1968
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DONNELLY, Anthony
Director
- Appointed
- 2001-12-21
- Resigned
- 2002-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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ECKFORD, Alan Tony
Director
- Appointed
- 2001-11-09
- Resigned
- 2001-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1948
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FOWKES, James Michael
Director
- Appointed
- 2006-11-15
- Resigned
- 2025-02-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1976
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FOX, Jacqueline Elizabeth
Director
- Appointed
- 1999-08-31
- Resigned
- 1999-10-04
- Nationality
- British
- Born
- 12/1959
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GIBBONS, David Victor
Nominee Director
- Appointed
- 1997-01-24
- Resigned
- 1997-02-12
- Nationality
- British
- Born
- 07/1945
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MACKAY, Alasdair
Director
- Appointed
- 2001-12-21
- Resigned
- 2002-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1948
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MCARDLE, Ian
Director
- Appointed
- 2001-03-05
- Resigned
- 2002-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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MOSS, Nigel
Director
- Appointed
- 2014-11-05
- Resigned
- 2024-01-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
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NICOLL, Peter
Director
- Appointed
- 1997-12-31
- Resigned
- 1999-08-31
- Nationality
- British
- Residence
- England
- Born
- 04/1949
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NIJAR, Kashmir
Director
- Appointed
- 2002-03-08
- Resigned
- 2002-11-27
- Nationality
- British
- Born
- 05/1969
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PETTIFOR, Timothy John
Director
- Appointed
- 1997-02-12
- Resigned
- 2001-11-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1953
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WALDEN, Peter John
Director
- Appointed
- 2005-10-19
- Resigned
- 2006-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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WATSON, Ian Michael
Director
- Appointed
- 2006-05-19
- Resigned
- 2008-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1956
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F & T GROUP HOLDINGS LIMITED
Corporate Director
- Appointed
- 2003-03-28
- Resigned
- 2005-10-20
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