NAVMAN WIRELESS UK LIMITED
Company Number
04172306
Private limited company
Dissolved
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Innovation Centre 2
Keele University Science Park
Keele
Staffordshire
ST5 5NHCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
American
- Appointed as Director
Correspondence Address
122 Washington Road
Lake Forest
Illinois
60045
UsaCountry of Residence
United States
Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
Correspondence Address
Innovation Centre 2
Keele University Science Park
Keele
Staffordshire
ST5 5NHCountry of Residence
England
Role
Resigned
Secretary
Occupation
Business Executive
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Norton Farm Main Road
Norton In Hales
Mark Drayton
Salop
TF9 4ATRole
Resigned
Nominee Secretary
Nationality
British
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
12 Lodge Lane
Old Catton
Norwich
Norfolk
NR6 7HGRole
Resigned
Secretary
Occupation
Manager
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Cherrytree Barn
Radnay Green Road
Barthomly
Cheshire
CW2 5PGRole
Resigned
Secretary
Occupation
Legal Assistant
Nationality
American
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
18610 Pamela Place
Gurnee Illinois
Lake County 60031
UsaDate of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
4535 N Ashland Avenue
Chicago
Cook Illinois 60640
FOREIGN
Unitied StatesDate of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Usa
- Appointed as Director
- Resigned as Director
Correspondence Address
195 S Suffolk Lane
Lake Forest
Lake Illinois 60045
United StatesCountry of Residence
Usa
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
New Zealand
- Appointed as Director
- Resigned as Director
Correspondence Address
10 Cecil Road
Milford
Auckland
New ZealandDate of Birth
Role
Resigned
Director
Occupation
Company President
Nationality
New Zealander
- Appointed as Director
- Resigned as Director
Correspondence Address
226 Hurstmere Road
Takapuna
New ZealandDate of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
934 Alden Lane
Buffalo Grove Lake
Illinois 60089
UsaDate of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Norton Farm Main Road
Norton In Hales
Mark Drayton
Salop
TF9 4ATCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Roseview
Main Road, Betley
Crewe
Cheshire
CW3 9AADate of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
New Zealander
- Appointed as Director
- Resigned as Director
Correspondence Address
119 Lonely Track Road
Albany
New ZealandDate of Birth
Role
Resigned
Director
Occupation
None
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Innovation Centre 2
Keele University Science Park
Keele
Staffordshire
ST5 5NHCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
72 Stafford Street
Norwich
Norfolk
NR2 3BGDate of Birth
Role
Resigned
Nominee Director
Nationality
British
- Appointed as Nominee Director
- Resigned as Nominee Director
Correspondence Address
12 Lodge Lane
Old Catton
Norwich
Norfolk
NR6 7HGDate of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
United States Citizen
- Appointed as Director
- Resigned as Director
Correspondence Address
344 Fremont Street
Woodstock
Illinois 60098
United StatesDate of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Cherrytree Barn
Radnay Green Road
Barthomly
Cheshire
CW2 5PGDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Woodlands
Old Brighton Road North
Pease Pottage
West Sussex
RH11 9AJCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Legal Assistant
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
18610 Pamela Place
Gurnee Illinois
Lake County 60031
UsaCountry of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5 Windmill Business Village
Brooklands Close
Sunbury On Thames
TW16 7DYCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Innovation Centre 2
Keele University Science Park
Keele
Staffordshire
ST5 5NHCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
710 South Ridge Road
Lake Forest
Illinois 60045
UsaCountry of Residence
United States
Tga Industries Ltd
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
Crompton Close
Crompton Close
Basildon
Essex
SS14 3BA
United Kingdom