Wifinity LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Enfield

Company Details

Business Name
Wifinity LTD
Address
******************
SIC Codes
61100, 61200, 62090
SIC Description
Wired telecommunications activities, Wireless telecommunications activities, Other information technology service activities
Company Number
03921568
Listing UID
129144

Location

100 High St, London N14 6BP, UK
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Geolocation Details

Latitude
51.631257
Longitude
-0.127342
Easting
529706.0
Northing
194154.0
Opportunities
8

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Permit Information

Registration Number
CBDL408828
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Monday, October 11, 2021

Products And Services

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Company Officers

DEMETRIOU, Costas

Appointed On: November 16, 2020

Occupation: N/A

Role: director

Address: 5th Floor, The Grange, 100 High Street, Southgate, London, N14 6BN, England

ATKINSON, Ashley Maria

Appointed On: April 17, 2001

Occupation: N/A

Role: secretary

Address: Woodside, Moddershall Oaks, Stone, Staffordshire, ST15 8TG

Resigned On: May 29, 2001

BENOIT, Paula

Appointed On: June 24, 2013

Occupation: N/A

Role: secretary

Address: University Court, Staffordshire Technology Park, Stafford, Staffordshire, ST18 0ES, England

Resigned On: April 20, 2015

BROWN, Charles Edwin

Appointed On: May 29, 2001

Occupation: N/A

Role: secretary

Address: 64 High Street, Over, Cambridge, Cambridgeshire, CB4 5ND

Resigned On: May 7, 2003

GRAY, Roderick James

Appointed On: February 28, 2000

Occupation: N/A

Role: secretary

Address: 5 Gresham Close, Oxted, Surrey, RH8 0BH

Resigned On: April 17, 2001

NIXON, Joanne

Appointed On: July 23, 2012

Occupation: N/A

Role: secretary

Address: University Court, Staffordshire Technology Park, Stafford, Staffordshire, ST18 0ES, England

Resigned On: June 24, 2013

ROBERTSON, Graham Leslie

Appointed On: September 1, 2004

Occupation: N/A

Role: secretary

Address: Briarwood Knightsbridge Road, Camberley, Surrey, GU15 3TS

Resigned On: July 23, 2012

WALLACE, Graham Alexander Drummond

Appointed On: May 7, 2003

Occupation: N/A

Role: secretary

Address: Brewlands Lodge, 22 Newmills Road, Dalkeith, Midlothian, EH22 2AH

Resigned On: August 31, 2004

VISTRA COSEC LIMITED

Appointed On: April 27, 2015

Occupation: N/A

Role: corporate-secretary

Address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Resigned On: February 5, 2021

YORK PLACE COMPANY SECRETARIES LIMITED

Appointed On: February 3, 2000

Occupation: N/A

Role: corporate-nominee-secretary

Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Resigned On: February 28, 2000

APPS, Jonathan Michael Charles

Appointed On: October 25, 2023

Occupation: N/A

Role: director

Address: 5th Floor, The Grange, 100 High Street, Southgate, London, N14 6BN, England

Resigned On: July 30, 2026

ARENA, Alexander Anthony

Appointed On: April 20, 2015

Occupation: N/A

Role: director

Address: University Court, Staffordshire Technology Park, Stafford, Staffordshire, ST18 0ES

Resigned On: August 31, 2017

ATKINSON, Ashley Maria

Appointed On: February 28, 2000

Occupation: N/A

Role: director

Address: 21 Berkeley Street, Stone, Staffordshire, ST15 8LS

Resigned On: May 26, 2004

BEATTY, Michael Peter

Appointed On: September 1, 2006

Occupation: N/A

Role: director

Address: 39 Bartlemy Close, Newbury, Berkshire, RG14 6LE

Resigned On: November 27, 2006

BENOIT, Paula Marson

Appointed On: July 4, 2013

Occupation: N/A

Role: director

Address: University Court, Staffordshire Technology Park, Stafford, Staffordshire, ST18 0ES

Resigned On: April 20, 2015

BRAZIEL, Meri Beth

Appointed On: September 16, 2011

Occupation: N/A

Role: director

Address: University Court, Staffordshire Technology Park, Stafford, Staffordshire, ST18 0ES

Resigned On: April 20, 2015

BROWN, Charles Edwin

Appointed On: May 29, 2001

Occupation: N/A

Role: director

Address: 64 High Street, Over, Cambridge, Cambridgeshire, CB4 5ND

Resigned On: September 1, 2006

CHARNOCK, Steven Richard

Appointed On: January 27, 2009

Occupation: N/A

Role: director

Address: 31 Freshfield Road, Formby, Liverpool, L37 3JA

Resigned On: April 20, 2015

CHUI, Frederick Ka Fai

Appointed On: January 31, 2020

Occupation: N/A

Role: director

Address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

Resigned On: November 16, 2020

CLUBB, Ian Mcmaster

Appointed On: February 28, 2000

Occupation: N/A

Role: director

Address: Pond House, Hadley Green, Hertfordshire, EN5 4PS

Resigned On: September 20, 2000

COOKE-HURLE, Robin Edward

Appointed On: July 4, 2013

Occupation: N/A

Role: director

Address: 6, Manchuria Road, London, SW11 6AE, England

Resigned On: April 20, 2015

GRAY, Roderick James

Appointed On: February 28, 2000

Occupation: N/A

Role: director

Address: 5 Gresham Close, Oxted, Surrey, RH8 0BH

Resigned On: April 17, 2001

HALPIN, Leslie Tracy

Appointed On: December 13, 2010

Occupation: N/A

Role: director

Address: Tithe Barn, Tresham, Wootton Under Edge, Gloucestershire, GL12 7RW, England

Resigned On: October 1, 2012

HANNANT, Vincent Paul

Appointed On: February 28, 2000

Occupation: N/A

Role: director

Address: 22 Kingfisher Drive, Little Haywood, Staffordshire, ST18 0FH

Resigned On: March 21, 2002

HARRIS, Jocelin Montague St John

Appointed On: October 1, 2012

Occupation: N/A

Role: director

Address: 21, Pembroke Square, London, W8 6PB, England

Resigned On: April 20, 2015

HINDLEY, Alan

Appointed On: September 29, 2000

Occupation: N/A

Role: director

Address: Cedar Lodge Coldmoorholme Lane, Bourne End, Buckinghamshire, SL8 5PS

Resigned On: June 2, 2003

JEYNES, Roger David

Appointed On: September 1, 2006

Occupation: N/A

Role: director

Address: 7 Tekels Avenue, Camberley, Surrey, GU15 2LA

Resigned On: July 4, 2014

LEIGHTON, Steven John

Appointed On: February 28, 2000

Occupation: N/A

Role: director

Address: 63 Osier Crescent, Muswell Hill, London, N10 1QS

Resigned On: March 31, 2004

LUI, Christina Tsz Wan

Appointed On: August 31, 2017

Occupation: N/A

Role: director

Address: 41st Floor, Pccw Tower, Taikoo Place, 979 King's Road, Quarry Bay, Hong Kong

Resigned On: May 1, 2018

MATTHEWS, Roderick Alfred

Appointed On: June 25, 2003

Occupation: N/A

Role: director

Address: 1 Burton House, Burton Park, Duncton, Petworth, West Sussex, GU28 0QU

Resigned On: April 20, 2012

MORRIS, Richard Ronald

Appointed On: January 27, 2009

Occupation: N/A

Role: director

Address: Willington Lodge, Horsemans Green, Nr Whitchurch, Wrexham, North Wales, SY13 3BZ

Resigned On: April 15, 2010

NELLEMANN, Christian

Appointed On: November 16, 2020

Occupation: N/A

Role: director

Address: Unit 1, Chapel Mill Road, Kingston Upon Thames, KT1 3GZ, England

Resigned On: September 8, 2021

OSBORN, Peter Gordon

Appointed On: July 12, 2001

Occupation: N/A

Role: director

Address: Felden Grange Featherbed Lane, Felden, Hertfordshire, HP3 0BT

Resigned On: February 17, 2003

PARRY, Mark Terry

Appointed On: November 16, 2020

Occupation: N/A

Role: director

Address: Unit 1, Chapel Mill Road, Kingston Upon Thames, KT1 3GZ, England

Resigned On: September 8, 2021

PINDAR, Richard James

Appointed On: November 16, 2020

Occupation: N/A

Role: director

Address: Unit 1, Chapel Mill Road, Kingston Upon Thames, KT1 3GZ, England

Resigned On: September 8, 2021

Filing History

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