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WADE INTERNATIONAL LIMITED

Company number 04398143

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Officers: 14 officers / 11 resignations

ASHTON, Helen

Correspondence address
C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, United Kingdom, NN15 5JP
Role Active
Secretary
Appointed on
9 May 2019

DRAY, Simon John

Correspondence address
C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, United Kingdom, NN15 5JP
Role Active
Director
Date of birth
February 1969
Appointed on
26 October 2021
Nationality
British
Country of residence
England
Occupation
Group Finance Director

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
C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, United Kingdom, NN15 5JP
Role Resigned
Secretary
Appointed on
31 January 2018
Resigned on
14 September 2018

HALL, Wendy Margaret

Correspondence address
37a London Road, Shardlow, Derby, Derbyshire, DE72 2GR
Role Resigned
Secretary
Appointed on
19 March 2002
Resigned on
28 June 2002
Nationality
British
Occupation
Solicitor

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

DURDANT-HOLLAMBY, Stephen Daniel

Correspondence address
C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, United Kingdom, NN15 5JP
Role Resigned
Director
Date of birth
September 1973
Appointed on
31 January 2018
Resigned on
14 November 2018
Nationality
British
Country of residence
England
Occupation
Director

HALL, Wendy Margaret

Correspondence address
37a London Road, Shardlow, Derby, Derbyshire, DE72 2GR
Role Resigned
Director
Date of birth
June 1970
Appointed on
19 March 2002
Resigned on
28 June 2002
Nationality
British
Occupation
Solicitor

HIPGRAVE, Simon

Correspondence address
C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, United Kingdom, 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
C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, United Kingdom, NN15 5JP
Role Resigned
Director
Date of birth
September 1979
Appointed on
14 September 2018
Resigned on
26 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

MAGSON, Andrew

Correspondence address
C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, United Kingdom, 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

NEILAND, Thomas William Finbarr

Correspondence address
7 Brookdale Drive, Derby, Derbyshire, DE23 3YY
Role Resigned
Director
Date of birth
March 1968
Appointed on
19 March 2002
Resigned on
28 June 2002
Nationality
British
Country of residence
Gbr
Occupation
Solicitor

STRONG, Joseph Arthur

Correspondence address
C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, United Kingdom, NN15 5JP
Role Resigned
Director
Date of birth
December 1971
Appointed on
31 January 2018
Resigned on
21 December 2018
Nationality
British
Country of residence
England
Occupation
Director

THOMAS, Ralph

Correspondence address
Third Avenue, Halstead, Essex, CO9 2SX
Role Resigned
Director
Date of birth
August 1947
Appointed on
28 June 2002
Resigned on
31 January 2018
Nationality
British
Country of residence
England
Occupation
Manager