Timothy Cardwell WADE

Total number of appointments 20

• Date of birth: December 1959

CHUBB EUROPEAN GROUP SE (SE000116)

• Company status: Active
• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Active): Member of an Administrative Organ
• Appointed on: 19 July 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: None

ACE EUROPE LIFE SE (SE000117)

• Company status: Active
• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Active): Member of an Administrative Organ
• Appointed on: 19 July 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: None

ACE EUROPE LIFE PLC (05936400)

• Company status: Converted / Closed
• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role: Director
• Appointed on: 9 December 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

VIRGIN MONEY UK PLC (09595911)

• Company status: Active
• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Active): Director
• Appointed on: 12 September 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

CLYDESDALE BANK PLC (SC001111)

• Company status: Active
• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Active): Director
• Appointed on: 12 September 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

CHUBB EUROPEAN GROUP PLC (01112892)

• Company status: Converted / Closed
• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role: Director
• Appointed on: 27 February 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

RSL SERVCO LIMITED (08175873)

• Company status: Dissolved
• Correspondence address: 23 Savile Row, London, United Kingdom, W1S 2ET
• Role: Director
• Appointed on: 10 August 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

FINANCE PRONTO LIMITED (05446637)

• Company status: Dissolved
• Correspondence address: Coombe House, Wendover Road, Butlers Cross, Aylesbury, Buckinghamshire, HP17 0TZ
• Role: Secretary
• Appointed on: 9 May 2005
• Nationality: Australian
• Occupation: Director

FINANCE PRONTO LIMITED (05446637)

• Company status: Dissolved
• Correspondence address: Coombe House, Wendover Road, Butlers Cross, Aylesbury, Buckinghamshire, HP17 0TZ
• Role: Director
• Appointed on: 9 May 2005
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

CHUBB UNDERWRITING AGENCIES LIMITED (02287773)

• Company status: Active
• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Appointed on: 27 February 2014
• Resigned on: 26 February 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

VIRGIN MONEY LIMITED (06952311)

• Company status: Active
• Correspondence address: 30 St Vincent Place, Glasgow, United Kingdom, G1 2HL
• Role (Resigned): Director
• Appointed on: 15 October 2018
• Resigned on: 27 May 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

THE COELIAC TRADING COMPANY LIMITED (02856981)

• Company status: Active
• Correspondence address: Apollo Centre, 3rd Floor, Desborough Rd, High Wycombe, Bucks, Uk, HP11 2QW
• Role (Resigned): Director
• Appointed on: 18 July 2012
• Resigned on: 30 October 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MACQUARIE ROPEMAKER LIMITED (06309906)

• Company status: Active
• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Appointed on: 25 January 2008
• Resigned on: 14 May 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

THE ACCESS BANK UK LIMITED (06365062)

• Company status: Active
• Correspondence address: 4 Royal Court, Gadbrook Way Gadbrook Park, Northwich, Cheshire, United Kingdom, CW9 7UT
• Role (Resigned): Director
• Appointed on: 25 April 2008
• Resigned on: 15 March 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

THE AB EBT LIMITED (08818034)

• Company status: Active
• Correspondence address: 4 Royal Court, Gadbrook Park, Northwich, Cheshire, United Kingdom, CW9 7UT
• Role (Resigned): Director
• Appointed on: 17 December 2013
• Resigned on: 15 March 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

MONITISE LIMITED (06011822)

• Company status: Active
• Correspondence address: Medius House, 2 Sheraton Street, London, England, W1F 8BH
• Role (Resigned): Director
• Appointed on: 12 January 2011
• Resigned on: 1 September 2017
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: None

CYB INVESTMENTS LIMITED (02108635)

• Company status: Active
• Correspondence address: 30 St Vincent Place, Glasgow, United Kingdom, G1 2HL
• Role (Resigned): Director
• Appointed on: 12 September 2016
• Resigned on: 30 March 2017
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

COELIAC UK (03068044)

• Company status: Active
• Correspondence address: 3rd Floor, Apollo Centre Desborough Road, High Wycombe, Buckinghamshire, HP11 2QW
• Role (Resigned): Director
• Appointed on: 22 October 2009
• Resigned on: 2 July 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

FRIENDS LIFE GROUP LIMITED (FC031364)

• Company status: Converted / Closed
• Correspondence address: Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
• Role (Resigned): Director
• Appointed on: 23 May 2013
• Resigned on: 10 April 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

FRIENDS LIFE HOLDINGS LIMITED (06986155)

• Company status: Dissolved
• Correspondence address: Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
• Role (Resigned): Director
• Appointed on: 28 March 2013
• Resigned on: 10 April 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director