WADE GROUP LIMITED

Company number 04552091

13 officers / 10 resignations

EAGLE, Anthony Joseph

• Correspondence address: 6 Adelaide Crescent, Hove, East Sussex, BN3 2JE
• Role (Active): Director
• Date of birth: May 1947
• Appointed on: 26 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WADE, Daniel Anthony Lamplugh

• Correspondence address: Estate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, England, LE67 2AA
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 1 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Linen Buyer

WADE, Jemima Elizabeth

• Correspondence address: Ravenstone Hall, Ashby Road, Ravenstone, Coalville, Leicestershire, England, LE67 2AA
• Role (Active): Director
• Date of birth: January 1952
• Appointed on: 26 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

HIGTON, John Anthony

• Correspondence address: 14 The Chancery, Bramcote, Nottingham, Nottinghamshire, NG9 3AJ
• Role (Resigned): Secretary
• Appointed on: 18 December 2002
• Resigned on: 30 September 2024
• Nationality: British
• Occupation: Director

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 3 October 2002
• Resigned on: 14 December 2002

ARAMAYO, Michael

• Correspondence address: Estate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, England, LE67 2AA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 March 2013
• Resigned on: 6 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

COPPEL, Laurence Adrian

• Correspondence address: 8 Eagle Close, Beeston, Nottingham, Nottinghamshire, NG9 3DY
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 26 September 2003
• Resigned on: 15 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIGTON, John Anthony

• Correspondence address: 14 The Chancery, Bramcote, Nottingham, Nottinghamshire, NG9 3AJ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 18 December 2002
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MALLINSON, Peter Neville

• Correspondence address: 16 Old Church Lane, Westley, Bury St Edmunds, Suffolk, IP33 3TJ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 18 December 2002
• Resigned on: 17 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

SPARK, Oliver James

• Correspondence address: Estate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 13 October 2016
• Resigned on: 13 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Retail Chief Executive

TARR, Edgar Charles

• Correspondence address: 11 Claremont Avenue, Bramcote, Nottingham, Nottinghamshire, NG9 3DG
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 26 September 2003
• Resigned on: 26 September 2005
• Nationality: British
• Occupation: Director

WADE, Charles Colin

• Correspondence address: Ravenstone Hall, Ashby Road, Ravenstone, Coalville, Leicestershire, England, LE67 2AA
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 18 December 2002
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Director
• Appointed on: 3 October 2002
• Resigned on: 18 December 2002