Cross Check

NAVMAN WIRELESS UK LIMITED

Company Number

04172306

Private limited company
Dissolved
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

Correspondence Address
Innovation Centre 2 Keele University Science Park Keele Staffordshire ST5 5NH
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
American
  1. Appointed as Director

Correspondence Address
122 Washington Road Lake Forest Illinois 60045 Usa
Country of Residence
United States
Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British
  1. Appointed as Director

Correspondence Address
Innovation Centre 2 Keele University Science Park Keele Staffordshire ST5 5NH
Country of Residence
England
Role
Resigned
Secretary
Occupation
Business Executive
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Norton Farm Main Road Norton In Hales Mark Drayton Salop TF9 4AT
Role
Resigned
Nominee Secretary
Nationality
British
  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG
Role
Resigned
Secretary
Occupation
Manager
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cherrytree Barn Radnay Green Road Barthomly Cheshire CW2 5PG
Role
Resigned
Secretary
Occupation
Legal Assistant
Nationality
American
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18610 Pamela Place Gurnee Illinois Lake County 60031 Usa
Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4535 N Ashland Avenue Chicago Cook Illinois 60640 FOREIGN Unitied States
Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Usa
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
195 S Suffolk Lane Lake Forest Lake Illinois 60045 United States
Country of Residence
Usa
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
New Zealand
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Cecil Road Milford Auckland New Zealand
Date of Birth
Role
Resigned
Director
Occupation
Company President
Nationality
New Zealander
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
226 Hurstmere Road Takapuna New Zealand
Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
American
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
934 Alden Lane Buffalo Grove Lake Illinois 60089 Usa
Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norton Farm Main Road Norton In Hales Mark Drayton Salop TF9 4AT
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Roseview Main Road, Betley Crewe Cheshire CW3 9AA
Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
New Zealander
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
119 Lonely Track Road Albany New Zealand
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Innovation Centre 2 Keele University Science Park Keele Staffordshire ST5 5NH
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
72 Stafford Street Norwich Norfolk NR2 3BG
Date of Birth
Role
Resigned
Nominee Director
Nationality
British
  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG
Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
United States Citizen
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
344 Fremont Street Woodstock Illinois 60098 United States
Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cherrytree Barn Radnay Green Road Barthomly Cheshire CW2 5PG
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodlands Old Brighton Road North Pease Pottage West Sussex RH11 9AJ
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Legal Assistant
Nationality
American
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18610 Pamela Place Gurnee Illinois Lake County 60031 Usa
Country of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Windmill Business Village Brooklands Close Sunbury On Thames TW16 7DY
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Innovation Centre 2 Keele University Science Park Keele Staffordshire ST5 5NH
Country of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
710 South Ridge Road Lake Forest Illinois 60045 Usa
Country 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 directors
  1. Notified

Correspondence Address
Crompton Close Crompton Close Basildon Essex SS14 3BA United Kingdom