Telecommunications Wireless & Infrastructure Services Limited
- Company number
- 06521963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Mar 2008
- Nature of business
- Wireless telecommunications activities
- Corporate group
- Wig Holdings I Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SELBY, Marc Adrian | Director | 21 Feb 2025 | |
| FISKEN, Stuart Telford | Director | 17 Dec 2020 | |
| BIRCHENOUGH, Craig | Director | 17 Dec 2020 | |
| COATES, Scott Terrence | Director | 16 Apr 2008 | |
| GRIMES, Richard David | Director | 16 Apr 2008 | |
| FOWKES, James Michael | Director | 16 Apr 2008 | 21 Feb 2025 |
| DOAK, Bryan | Director | 16 Apr 2008 | 31 Dec 2020 |
| DOAK, Bryan | Secretary | 16 Apr 2008 | 31 Dec 2020 |
| WAINSCOTT, Paul Philip | Director | 4 Mar 2008 | 16 Apr 2008 |
| MICHAELSON, Richard Owen | Director | 4 Mar 2008 | 16 Apr 2008 |
| UNDERWOOD, Steven Keith | Director | 4 Mar 2008 | 16 Apr 2008 |
| LEES, Neil | Director | 4 Mar 2008 | 16 Apr 2008 |
| SIMPSON, Andrew Christopher | Director | 4 Mar 2008 | 16 Apr 2008 |
| LEES, Neil | Secretary | 4 Mar 2008 | 16 Apr 2008 |
| WHITTAKER, John | Director | 4 Mar 2008 | 16 Apr 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Wireless Infrastructure Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Telecommunications Wireless & Infrastructure Services Limited → The Wireless Infrastructure Company Limited → The Wireless Resources Company Limited → Wireless Infrastructure Group Limited → UK Wig Ii Limited → UK Wig I Limited
Directors’ other companies
- COATES, Scott Terrence - Director at The Wireless Asset Company Limited
- COATES, Scott Terrence - Director at The Wireless Infrastructure Company Limited
- FISKEN, Stuart Telford - Director at The Wireless Asset Company Limited
- FISKEN, Stuart Telford - Director at The Wireless Resources Company Limited
- FISKEN, Stuart Telford - Director at Fields & Towers Limited
- FISKEN, Stuart Telford - Director at The Wireless Infrastructure Company Limited
- FISKEN, Stuart Telford - Director at UK Tower Infrastructure Limited
- GRIMES, Richard David - Director at The Wireless Asset Company Limited
- GRIMES, Richard David - Director at The Wireless Resources Company Limited
- GRIMES, Richard David - Director at Fields & Towers Limited
Companies at the same address
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- Ediston Investment Services Limited (09626337)
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- EPS Mobile Games Limited (10489524)
- Fields & Towers Limited (03080311)