SIERRA WIRELESS (UK) LIMITED

Profile SIERRA WIRELESS (UK) LIMITED

Actual on 01.04.2021
Company name
SIERRA WIRELESS (UK) LIMITED
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Company number
04172042
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 March 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 13 February 2022 due by Sunday, 27 February 2022

Last statement dated Saturday, 13 February 2021

Nature of business (SIC)
61200 - Wireless telecommunications activities
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Registered office address
BOSTON HOUSE,2A, BOSTON ROAD, ENGLAND, HENLEY-ON-THAMES, RG9 1DY
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PSC and Officers SIERRA WIRELESS (UK) LIMITED

Officers

(as of 19.09.2020)

COSNIER, Pierre Charles
Status: Active
Appointed on: Wednesday, 27 November 2019
Correspondence address: Boston House,2a Boston Road, Henley-On-Thames, England, RG9 1DY
Nationality: French,British
Date of birth: June 1968
Role: Director
Occupation: Employee - Vp Legal & Corp Affairs
Country of residence: France
MCLENNAN, David
Status: Active
Appointed on: Friday, 13 August 2010
Correspondence address: Boston House,2a Boston Road, Henley-On-Thames, England, RG9 1DY
Role: Secretary
MCLENNAN, David
Status: Active
Appointed on: Friday, 13 August 2010
Correspondence address: Boston House,2a Boston Road, Henley-On-Thames, England, RG9 1DY
Nationality: Canadian
Date of birth: May 1961
Role: Director
Occupation: Chief Financial Officer
Country of residence: Canada
OVERTON, Marc Anthony John Mchardy
Status: Active
Appointed on: Wednesday, 27 November 2019
Correspondence address: Boston House,2a Boston Road, Henley-On-Thames, England, RG9 1DY
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Company Director
Country of residence: England
CHANG, Jocelyn
Status: Not active
Appointed on: Tuesday, 09 January 2007
Resigned on: Friday, 13 August 2010
Correspondence address: 404 1428 West 6th Avenue, Vancouver, Canada, British Columbia V6h 4h4
Role: Secretary
CHANG, Jocelyn
Status: Not active
Appointed on: Tuesday, 26 September 2006
Resigned on: Friday, 13 August 2010
Correspondence address: 404 1428 West 6th Avenue, Vancouver, Canada, British Columbia V6h 4h4
Nationality: Canadian
Date of birth: August 1967
Role: Director
Occupation: Chartered Accountant
Country of residence: Canada
VIIRLAND, Markus Alexander
Status: Not active
Appointed on: Wednesday, 26 September 2007
Resigned on: Monday, 15 August 2011
Correspondence address: 5th Floor 23 College Hill, London, EC4R 2RP
Nationality: Canadian
Date of birth: July 1972
Role: Director
Occupation: Barrister & Solicitor
Country of residence: United Kingdom
SCHIELER, August Daniel
Status: Not active
Appointed on: Tuesday, 09 January 2007
Resigned on: Monday, 30 September 2019
Correspondence address: Boston House,2a Boston Road, Henley-On-Thames, England, RG9 1DY
Nationality: American
Date of birth: August 1964
Role: Director
Occupation: Svp And Gm, Oem Solutions
Country of residence: United States
TOWNER, Christopher John Nicholas
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Thursday, 21 September 2006
Correspondence address: Tial Ta, Polo Ridge, St James, Barbados
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Chartered Accountant
INGLEBY HOLDINGS LIMITED
Status: Not active
Appointed on: Monday, 05 March 2001
Resigned on: Tuesday, 01 May 2001
Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
Role: Corporate Nominee Director
INGLEBY NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 05 March 2001
Resigned on: Tuesday, 01 May 2001
Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
Role: Corporate Nominee Secretary
ROBERTS, Peter
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Tuesday, 11 May 2004
Correspondence address: 1735-19th Street, West Vancouver, Canada, British Columbia, V7V 3X7
Role: Secretary
ROBERTS, Peter
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Tuesday, 11 May 2004
Correspondence address: 1735-19th Street, West Vancouver, Canada, British Columbia, V7V 3X7
Nationality: Canadian
Date of birth: October 1943
Role: Director
Occupation: Chartered Accountant
MCLENNAN, David
Status: Not active
Appointed on: Saturday, 13 March 2004
Resigned on: Tuesday, 24 October 2006
Correspondence address: 211b-138a Street, Surrey, Canada, V4a 9x4
Role: Secretary
MCLENNAN, David
Status: Not active
Appointed on: Saturday, 13 March 2004
Resigned on: Tuesday, 24 October 2006
Correspondence address: 211b-138a Street, Surrey, Canada, V4a 9x4
Nationality: Canadian
Date of birth: May 1961
Role: Director
Occupation: Financial Executive
WOODER, Robert John
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Wednesday, 01 September 2004
Correspondence address: Flat 19 Montrose Court, Princes Gate, London, SW7 2QQ
Nationality: Canadian
Date of birth: October 1970
Role: Director
Occupation: Lawyer
CERQUEIRA, Carlos Alberto Ferreira
Status: Not active
Appointed on: Tuesday, 23 November 2004
Resigned on: Wednesday, 15 August 2007
Correspondence address: Flat 6 19 Henrietta Street, London, WC2E 8QH
Nationality: Canadian
Date of birth: October 1972
Role: Director
Occupation: Lawyer
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Person with significant control

(as of 01.04.2021)

Sierra Wireless Inc
Status: Active
Notified on: Monday, 13 February 2017
Correspondence address: 13811 British Columbia V6v 3a4, Canada
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent