Cross Check

DESTINY WIRELESS LIMITED

Company Number

04614366

Private limited company
Dissolved
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BARTON, Stephen Charles

Role
Active
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

Correspondence Address
2nd Floor 110 Cannon Street London EC4N 6EU

BARTON, Stephen Charles

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor 110 Cannon Street London EC4N 6EU
Country of Residence
United Kingdom

BELGEONNE, Edward Oscar

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor 110 Cannon Street London EC4N 6EU
Country of Residence
England

BELGEONNE, Melissa Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Winters Barn Cottage Frensham Lane Headley Hampshire GU35 8RU

GROMETT, Paul

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bassingthorpe Manor Grantham Lincs NG33 4EB

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

DURBAN, Jorgen

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Finance House Park Street Guildford Surrey GU1 4XB United Kingdom
Country of Residence
Sweden

HOLLOND, James Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Finance House Park Street Guildford Surrey GU1 4XB United Kingdom
Country of Residence
England

JOHANSSON, Orjan

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Helgonavagen 10 223 62 Lund Sweden

LOCKHART, Craig Ian

Date of Birth
Role
Resigned
Director
Occupation
Chief Technical Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barn House Sonning Eye Reading Berkshire RG4 6TN
Country of Residence
United Kingdom

MCGREGOR, Iain Duncan

Date of Birth
Role
Resigned
Director
Occupation
Chif Operations Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Fairfax Drive Nantwich Cheshire CW5 5UL
Country of Residence
United Kingdom

NYDEMARK, Joakim

Date of Birth
Role
Resigned
Director
Occupation
Evp Sales And Marketing
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Finance House Park Street Guildford Surrey GU1 4XB United Kingdom
Country of Residence
Sweden

PORTER, Nigel

Date of Birth
Role
Resigned
Director
Occupation
Chief Technology Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Ridge Crest Enfield Middlesex EN2 8JX
Country of Residence
United Kingdom

REVELSBY, Stein Olav

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Finance House Park Street Guildford Surrey GU1 4XB United Kingdom
Country of Residence
Norway

SEAL, Oliver

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Finance House Park Street Guildford Surrey GU1 4XB United Kingdom
Country of Residence
United Kingdom

WAHRENBERG, Dan Goran Ulrik

Date of Birth
Role
Resigned
Director
Occupation
Sweden
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Finance House Park Street Guildford Surrey GU1 4XB United Kingdom
Country of Residence
Cfo

WIGODER, Charles Francis

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Finance House Park Street Guildford Surrey GU1 4XB United Kingdom
Country of Residence
England

WINYARD, Stephen Anthony

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenwood Boulters Lane Wood End Warwickshire CV9 2QD
Country of Residence
England

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Anoto Ab

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Mobilvägen 10 Se-223 62 Lund Sweden