WADE SPRING LIMITED

Company number 02745077

21 officers / 18 resignations

BOWN, Carl

• Correspondence address: Estate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HOLLINS, Stephen Charles, Mr.

• Correspondence address: 1 1 Paulyn Way, Ashby - De - Zouch, Leicestershire, England, LE65 2NS
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 21 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Production Director

WADE, Daniel Anthony Lampugh, Mr.

• Correspondence address: Estate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 27 April 2018
• Nationality: English
• Country of residence: England
• Occupation: Chairman

CARPENTER, Andrew John

• Correspondence address: 91 Cow Lane, Beeston, Nottingham, Nottinghamshire, NG9 3BB
• Role (Resigned): Secretary
• Appointed on: 4 September 1992
• Resigned on: 28 September 1992
• Nationality: British

HIGTON, John Anthony

• Correspondence address: 14 The Chancery, Bramcote, Nottingham, Nottinghamshire, NG9 3AJ
• Role (Resigned): Secretary
• Appointed on: 28 September 1992
• Resigned on: 30 September 2024
• Nationality: British
• Occupation: Company Director

BANASIK, Andrew

• Correspondence address: 399 Woodborough Road, Nottingham, Nottinghamshire, NG3 5HE
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 4 January 1993
• Resigned on: 18 September 1997
• Nationality: British
• Occupation: Director

CARPENTER, Andrew John

• Correspondence address: 91 Cow Lane, Beeston, Nottingham, Nottinghamshire, NG9 3BB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 4 September 1992
• Resigned on: 28 September 1992
• Nationality: British
• Occupation: Solicitor

CHILTON, Micheal

• Correspondence address: 3 Harefield, East Leake, Loughborough, Leicestershire, LE12 6RE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 2 January 1995
• Resigned on: 6 October 2006
• Nationality: British
• Occupation: Sales Director

DAVIES, Jeffrey Thomas

• Correspondence address: 18 Somerset Close, Burton On The Wolds, Loughborough, Leicestershire, LE12 5AJ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 4 January 1993
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Director

DOXEY, Stuart Graham

• Correspondence address: 12 Poplar Close, Carlton, Nottingham, NG4 1HF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 2 January 1995
• Resigned on: 8 November 2002
• Nationality: British
• Occupation: Production Director

GRAINGER, Stephen

• Correspondence address: 1 The Delves, Swanwick, Derbyshire, DE55 1AQ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 October 2005
• Resigned on: 21 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Production Director

HIGTON, John Anthony

• Correspondence address: 14 The Chancery, Bramcote, Nottingham, Nottinghamshire, NG9 3AJ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 28 September 1992
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HYDE, Stephen John

• Correspondence address: 7a Newcastle Drive, Nottingham, Nottinghamshire, NG7 1AA
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 1 October 1993
• Resigned on: 9 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAWTHER, Alex James

• Correspondence address: 37 Oxbury Road, Watnall, Nottingham, NG16 1JP
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 1 April 1993
• Resigned on: 14 August 1993
• Nationality: British
• Occupation: Director

NIGHTINGALE, Charles Thomas Colin

• Correspondence address: The Old Bakehouse, 12 King Street Nether Broughton, Melton Mowbray, Leicestershire, LE14 3HA
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 4 January 1993
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

PRENTICE, John Eric

• Correspondence address: 36 Claremont Avenue, Beeston, Nottingham, Nottinghamshire, NG9 3DG
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 28 September 1992
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Company Director

WADE, Charles Colin

• Correspondence address: Estate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 28 September 1992
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITWORTH, Ian James

• Correspondence address: 166a, Crich Lane, Belper, Derbyshire, England, DE56 1EP
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 4 January 1993
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILD, David William

• Correspondence address: 11 St James Court, Friar Gate, Derby, DE1 1BT
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 4 September 1992
• Resigned on: 28 September 1992
• Nationality: British
• Occupation: Solicitor

WINTER, Brian Andrew

• Correspondence address: 4 Beechley Drive, Oakwood, Derby, Derbyshire, DE21 2LP
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 3 April 2000
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

WOODCOCK, Christopher Charles

• Correspondence address: 20 Loughborough Road, West Bridgford, Nottingham, England, NG2 7EA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 4 January 1993
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant