WADE INTERNATIONAL (UK) LIMITED

Company number 00763036

13 officers / 11 resignations

ASHTON, Helen Louise

• Correspondence address: Station Road, Burton Latimer, Kettering, Northamptonshire, England, NN15 5JP
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 7 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HOOPER, Graham Paul

• Correspondence address: Station Road, Burton Latimer, Kettering, Northamptonshire, England, NN15 5JP
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BOYNTON, Kirstan Sarah

• Correspondence address: Station Road, Burton Latimer, Kettering, Northamptonshire, England, NN15 5JP
• Role (Resigned): Secretary
• Appointed on: 31 January 2018
• Resigned on: 14 September 2018

LEWIS, Dawn

• Correspondence address: Third Avenue, Halstead, Essex, CO9 2SX
• Role (Resigned): Secretary
• Appointed on: 28 June 2002
• Resigned on: 12 January 2018
• Nationality: British
• Occupation: Company Secretary

MAGSON, Andrew

• Correspondence address: Station Road, Burton Latimer, Kettering, Northamptonshire, England, NN15 5JP
• Role (Resigned): Secretary
• Appointed on: 14 September 2018
• Resigned on: 29 May 2019

THOMAS, Ralph

• Correspondence address: Herons, Waltham Road, Boreham, Chelmsford, Essex, CM3 3AX
• Role (Resigned): Secretary
• Appointed before: 17 October 1991
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Manager

DURDANT-HOLLAMBY, Stephen Daniel

• Correspondence address: Station Road, Burton Latimer, Kettering, Northamptonshire, England, NN15 5JP
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 15 June 2018
• Resigned on: 14 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FERNS, Raymond Howard

• Correspondence address: 7 Warnock Green Way, Swan Lake Village Markham, Ontario, L6e 1b5, Canada
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 17 October 1991
• Resigned on: 28 June 2002
• Nationality: Canadian
• Occupation: Executive

HIPGRAVE, Simon

• Correspondence address: Station Road, Burton Latimer, Kettering, Northamptonshire, England, NN15 5JP
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 15 November 2018
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEE, Sarah

• Correspondence address: Station Road, Burton Latimer, Kettering, Northamptonshire, England, NN15 5JP
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 15 June 2018
• Resigned on: 7 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

MAGSON, Andrew

• Correspondence address: Station Road, Burton Latimer, Kettering, Northamptonshire, England, NN15 5JP
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 31 January 2018
• Resigned on: 6 February 2020
• Nationality: English
• Country of residence: England
• Occupation: Director

TAYLOR, Robert Donaldson

• Correspondence address: 27 Meyer Circle, Markham, Ontario L3p 4c3, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed before: 17 October 1991
• Resigned on: 28 June 2002
• Nationality: Canadian
• Occupation: Executive

THOMAS, Ralph

• Correspondence address: Third Avenue, Halstead, Essex, CO9 2SX
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 17 October 1991
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Manager