J & N WADE LIMITED.

Company number 01957925

33 officers / 31 resignations

LEEK, Marcus

• Correspondence address: C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role: Director
• Date of birth: May 1975
• Appointed on: 1 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Cfo

TRAIN, Toby

• Correspondence address: C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role: Director
• Date of birth: March 1979
• Appointed on: 28 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ANGEL, Barry Paul

• Correspondence address: 41 Frampton Way, Totton, Southampton, Hampshire, SO40 9AD
• Role (Resigned): Secretary
• Appointed on: 31 March 1998
• Resigned on: 4 November 1999
• Nationality: British

ATKINS, David Edward

• Correspondence address: 22 Marshwood Road, Lightwater, Surrey, GU18 5QZ
• Role (Resigned): Secretary
• Appointed before: 8 August 1991
• Resigned on: 31 March 1998
• Nationality: British

EVETTS, John Graham

• Correspondence address: 72 Sycamore Avenue, Upminster, Essex, RM14 2HS
• Role (Resigned): Secretary
• Appointed on: 10 November 1999
• Resigned on: 30 June 2005
• Nationality: Pollish/British

JAMES, Simon Michael

• Correspondence address: 37 Brand Hill Drive, Crofton, Wakefield, Yorkshire, WF4 1PF
• Role (Resigned): Secretary
• Appointed on: 9 October 2006
• Resigned on: 1 May 2009
• Nationality: British

TALLIS, Aleksandra Jadwiga

• Correspondence address: 6 St Chads Grove, Leeds, West Yorkshire, LS6 3PN
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 9 October 2006
• Nationality: Polish

AMOS, Michael Charles Gilbert

• Correspondence address: 1 Harlands Grove, Orpington, Kent, BR6 7WB
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 26 April 1999
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Chartered Secretary

ANGEL, Barry Paul

• Correspondence address: 41 Frampton Way, Totton, Southampton, Hampshire, SO40 9AD
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 December 1991
• Resigned on: 4 November 1999
• Nationality: British
• Occupation: Business Executive

BURR, Anthony Hugh

• Correspondence address: Woodend House, 33 Woodlands Avenue, Walsall, West Midlands, WS5 3LN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 27 October 2000
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Director

CHARMAN, Kenneth

• Correspondence address: 21 Old Bridge Close, Bursledon, Southampton, Hampshire, SO31 8AX
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed before: 8 August 1991
• Resigned on: 1 January 1993
• Nationality: British
• Occupation: Business Executive

CROXSON, Neil Michael

• Correspondence address: 5th, Floor, Maple House Mutton Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 5BS
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 August 2008
• Resigned on: 28 April 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Cfo

DELANY, Martin

• Correspondence address: 79 Merrion Village, Merrion Road, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 December 1991
• Resigned on: 26 April 1999
• Nationality: Irish
• Occupation: Business Executive

FITCHETT, David John

• Correspondence address: 22 Lynwood Heights, Rickmansworth, Hertfordshire, WD3 4ED
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 26 April 1999
• Resigned on: 31 August 2000
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Accountant

FORRESTER, Andrew John

• Correspondence address: The Shieling, 70 Tiddington Road, Stratford Upon Avon, CV37 7BA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 August 2003
• Resigned on: 30 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRASER, Angus Maclean

• Correspondence address: 3 Fulwith Mill Lane, Harrogate, North Yorkshire, HG2 8HJ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 April 2003
• Resigned on: 14 January 2005
• Nationality: Irish
• Occupation: Co Dir

HAMMERSCHMID, Thomas

• Correspondence address: 86 Centenary Plaza, Holliday Street, Birmingham, West Midlands, B1 1HH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 2 October 2006
• Resigned on: 31 July 2008
• Nationality: Austrian
• Occupation: Finance Director

HAYWOOD, Timothy Paul

• Correspondence address: The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 27 October 2000
• Resigned on: 28 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOGAN, John Christopher James

• Correspondence address: Maple House, Maple House, Potters Bar, Hertfordshire, England, EN6 5BS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 28 April 2015
• Resigned on: 1 December 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HOGG, David Ribton

• Correspondence address: Farleton, 282 Botley Road Burridge, Southampton, Hampshire, SO31 1BQ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 8 August 1991
• Resigned on: 8 September 1999
• Nationality: British
• Occupation: Business Executive

HUNTER, Andrew James Woosnam

• Correspondence address: 11 Riverholme, Hampton Court, East Molesey, Surrey, KT8 9BP
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 8 August 1991
• Resigned on: 20 March 1996
• Nationality: British
• Occupation: Business Executive

JORDAN, Alan

• Correspondence address: 56 Chiltley Way, Liphook, Hampshire, GU30 7HE
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 23 October 1996
• Resigned on: 31 October 2000
• Nationality: Irish
• Occupation: Business Executive

LASCHKAR, Henri-Paul

• Correspondence address: 5th, Floor Maple House, Mutton Lane, Potters Bar, Herts, EN6 5BS
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 May 2009
• Resigned on: 28 April 2015
• Nationality: French
• Country of residence: Uk
• Occupation: Svp

LAYCOCK, Derek Francis

• Correspondence address: The Fosse, 4 Fitzroy Road, Fleet, Hampshire, GU51 4JH
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 15 May 1996
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Business Executive

LILLIS, James Anthony

• Correspondence address: 10 Offington Drive, Sutton, Dublin, Ireland, 13
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 18 November 1996
• Resigned on: 26 April 1999
• Nationality: Irish
• Occupation: Business Executive

MOLLOY, Brian Patrick

• Correspondence address: Columbine Lodge, Cornelscourt, Dublin 18, Eire, IRISH
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 8 August 1991
• Resigned on: 29 January 1996
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Business Executive

MULLEN, Kenneth John

• Correspondence address: Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 14 January 2005
• Resigned on: 12 June 2007
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Company Director

NICHOLS, Matt Ward, Mr.

• Correspondence address: 18 Sweetpool Lane, Hagley, Stourbridge, West Midlands, DY8 2XH
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 28 March 2003
• Resigned on: 1 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

PASSMAN, Jonathan Richard

• Correspondence address: 6 Stonefield Close, Wigston Park Walsgrave, Coventry, CV2 2PZ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 12 June 2007
• Resigned on: 3 April 2009
• Nationality: British
• Occupation: Head Of Legal

ROFF, Alan

• Correspondence address: 25 College Close, Rowlands Castle, Hampshire, PO9 6AJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 8 August 1991
• Resigned on: 28 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

ROSE, Richard Sidney

• Correspondence address: Ivonbrook, 27 Totteridge Village, London, N20 8PN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 26 April 1999
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WESTMAN, Lawrence

• Correspondence address: Newpark House, Whitescross, Foxrock, Dublin 18, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 5 November 1995
• Resigned on: 26 April 1999
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Business Executive

WOUTERSE, Alexander Jan

• Correspondence address: Van Beeverlaan 15,, 1251 Es Laren, Netherlands
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 30 May 2005
• Resigned on: 2 October 2006
• Nationality: Dutch
• Occupation: Company Director