WADE ALLIED HOLDINGS LIMITED

Company number 03732115

12 officers / 8 resignations

FARMER, Paul William

• Correspondence address: The Pines, Aynsleys Drive, Blythe Bridge, Staffordshire, ST11 9HJ
• Role: Secretary
• Appointed on: 29 April 1999
• Nationality: British
• Occupation: Director

DUKE, Edward

• Correspondence address: Foul Rice Farm, Marton Lordship Stillington, York, YO61 1NT
• Role: Director
• Date of birth: February 1945
• Appointed on: 29 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FARMER, Paul William

• Correspondence address: The Pines, Aynsleys Drive, Blythe Bridge, Staffordshire, ST11 9HJ
• Role: Director
• Date of birth: March 1957
• Appointed on: 30 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

KALBORG, Ted Gunnar Christer

• Correspondence address: 22 Pelham Crescent, London, SW7 2NR
• Role: Director
• Date of birth: March 1951
• Appointed on: 20 May 1999
• Nationality: Swedish
• Country of residence: England
• Occupation: Company Director

CONNOR, Rosalind Jane

• Correspondence address: 22 Tudor Street, London, EC4Y 0JJ
• Role (Resigned): Secretary
• Appointed on: 20 April 1999
• Resigned on: 29 April 1999
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 12 March 1999
• Resigned on: 20 April 1999

BRASSINGTON, Jeremy Guy

• Correspondence address: Selacourt Heathfield Close, Woking, Surrey, GU22 7JQ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 25 July 2001
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

CLINTON, Robert Paulin

• Correspondence address: Hill Farm, Edmunds Hill, Stradishall, Newmarket, Suffolk, CB8 8YR
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 1 January 2005
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired Stockbroker

COOPER, Alan Raymond

• Correspondence address: 42 Briar Crescent, Nelson, Lancashire, BB9 0QD
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 30 April 1999
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Director

KEVE, Robert Hamilton

• Correspondence address: Flat 1 Upper Kingswell, 58-62 Heath Street, London, NW3 1EN
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 20 May 1999
• Resigned on: 25 July 2001
• Nationality: British
• Occupation: Company Director

THORNEYCROFT, Maxwell Bennett

• Correspondence address: 22 Tudor Street, London, EC4Y 0JJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 20 April 1999
• Resigned on: 29 April 1999
• Nationality: British
• Occupation: Solicitor

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 12 March 1999
• Resigned on: 20 April 1999