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John Leonard WADE

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Total number of appointments 44

Date of birth
July 1951

MUNRO HALL COMPANY SECRETARIAL SERVICES LIMITED (09395451)

Company status
Dissolved
Correspondence address
15 Willow Park, Haywards Heath, West Sussex, United Kingdom, RH16 3UA
Role
Director
Appointed on
19 January 2015
Nationality
English
Country of residence
England
Occupation
Management Consultant

HANSON WESTHOUSE LLP (OC305445)

Company status
Dissolved
Correspondence address
15 Willow Park, Haywards Heath, , , RH16 3UA
Role
LLP Designated Member
Appointed on
6 February 2004
Country of residence
England

MUNRO HALL LIMITED (04533900)

Company status
Active
Correspondence address
15 Willow Park, Haywards Heath, West Sussex, RH16 3UA
Role Active
Director
Appointed on
12 September 2002
Nationality
English
Country of residence
England
Occupation
Chartered Secretary

GBO (UK) LIMITED (06578675)

Company status
Dissolved
Correspondence address
North House, 198 High Street, Tonbridge, Kent, England, TN9 1BE
Role Resigned
Director
Appointed on
1 November 2012
Resigned on
12 August 2021
Nationality
English
Country of residence
England
Occupation
Director

NEURAL TECHNOLOGIES LIMITED (02527794)

Company status
Active
Correspondence address
15 Willow Park, Haywards Heath, West Sussex, England, RH16 3UA
Role Resigned
Director
Appointed on
11 March 2015
Resigned on
1 June 2021
Nationality
English
Country of residence
England
Occupation
Company Director

HEMBURY ASSOCIATES LIMITED (03413948)

Company status
Dissolved
Correspondence address
15 Willow Park, Haywards Heath, West Sussex, RH16 3UA
Role Resigned
Director
Appointed on
26 April 2002
Resigned on
26 November 2013
Nationality
English
Country of residence
England
Occupation
Management Consultant

PHEBRA LIMITED (08579094)

Company status
Active
Correspondence address
15 Willow Park, Haywards Heath, West Sussex, United Kingdom, RH16 3UA
Role Resigned
Director
Appointed on
21 June 2013
Resigned on
8 October 2013
Nationality
English
Country of residence
England
Occupation
Management Consultant

WESTHOUSE CORPORATE FINANCE LIMITED (04965071)

Company status
Dissolved
Correspondence address
15 Willow Park, Haywards Heath, West Sussex, RH16 3UA
Role Resigned
Director
Appointed on
14 November 2003
Resigned on
20 February 2012
Nationality
English
Country of residence
England
Occupation
Chartered Secretary

WESTHOUSE GROUP LIMITED (06212832)

Company status
Dissolved
Correspondence address
15 Willow Park, Haywards Heath, West Sussex, RH16 3UA
Role Resigned
Director
Appointed on
16 June 2009
Resigned on
20 February 2012
Nationality
English
Country of residence
England
Occupation
Director

WESTHOUSE CORPORATE FINANCE LIMITED (04965071)

Company status
Dissolved
Correspondence address
15 Willow Park, Haywards Heath, West Sussex, RH16 3UA
Role Resigned
Secretary
Appointed on
14 November 2003
Resigned on
20 February 2012
Nationality
English
Occupation
Chartered Secretary

WESTHOUSE GROUP LIMITED (06212832)

Company status
Dissolved
Correspondence address
15 Willow Park, Haywards Heath, West Sussex, RH16 3UA
Role Resigned
Secretary
Appointed on
13 April 2007
Resigned on
20 February 2012
Nationality
English

WESTHOUSE ASSET MANAGEMENT LIMITED (04962659)

Company status
Dissolved
Correspondence address
15 Willow Park, Haywards Heath, West Sussex, RH16 3UA
Role Resigned
Secretary
Appointed on
21 May 2007
Resigned on
20 February 2012
Nationality
English

WESTHOUSE SECURITIES HOLDINGS LIMITED (05861129)

Company status
Dissolved
Correspondence address
15 Willow Park, Haywards Heath, West Sussex, RH16 3UA
Role Resigned
Secretary
Appointed on
18 December 2006
Resigned on
20 February 2012
Nationality
English

WESTHOUSE SECURITIES HOLDINGS LIMITED (05861129)

Company status
Dissolved
Correspondence address
15 Willow Park, Haywards Heath, West Sussex, RH16 3UA
Role Resigned
Director
Appointed on
16 June 2009
Resigned on
20 February 2012
Nationality
English
Country of residence
England
Occupation
Director

GBO (UK) LIMITED (06578675)

Company status
Dissolved
Correspondence address
15 Willow Park, Haywards Heath, West Sussex, RH16 3UA
Role Resigned
Secretary
Appointed on
28 April 2008
Resigned on
15 August 2011
Nationality
English

INTELLIGENT MEDIA TECHNOLOGIES LIMITED (06566459)

Company status
Liquidation
Correspondence address
15 Willow Park, Haywards Heath, West Sussex, RH16 3UA
Role Resigned
Secretary
Appointed on
15 April 2008
Resigned on
14 June 2011
Nationality
English

VIT SECURITY GROUP LIMITED (06759398)

Company status
Dissolved
Correspondence address
15 Willow Park, Haywards Heath, West Sussex, RH16 3UA
Role Resigned
Secretary
Appointed on
1 July 2009
Resigned on
2 August 2010
Nationality
English

ALTOVIE SPECIAL PRODUCTS LIMITED (06579471)

Company status
Dissolved
Correspondence address
15 Willow Park, Haywards Heath, West Sussex, RH16 3UA
Role Resigned
Secretary
Appointed on
15 May 2009
Resigned on
30 April 2010
Nationality
English

VERITON PHARMA LIMITED (03305136)

Company status
Active
Correspondence address
15 Willow Park, Haywards Heath, West Sussex, RH16 3UA
Role Resigned
Secretary
Appointed on
18 December 2008
Resigned on
30 April 2010
Nationality
English

ALTOVIE PHARMA LIMITED (06579454)

Company status
Dissolved
Correspondence address
15 Willow Park, Haywards Heath, West Sussex, RH16 3UA
Role Resigned
Secretary
Appointed on
15 May 2009
Resigned on
30 April 2010
Nationality
English

MARCH PHARMACEUTICALS LIMITED (05130309)

Company status
Dissolved
Correspondence address
15 Willow Park, Haywards Heath, West Sussex, RH16 3UA
Role Resigned
Secretary
Appointed on
20 May 2008
Resigned on
30 April 2010
Nationality
English

WAYFIT LIMITED (06814610)

Company status
Dissolved
Correspondence address
15 Willow Park, Haywards Heath, West Sussex, RH16 3UA
Role Resigned
Secretary
Appointed on
10 February 2009
Resigned on
1 March 2010
Nationality
English

MIDS & HORSEY LTD (00116571)

Company status
Dissolved
Correspondence address
15 Willow Park, Haywards Heath, West Sussex, RH16 3UA
Role Resigned
Secretary
Appointed on
28 October 2005
Resigned on
31 July 2008
Nationality
English

ID DATA LIMITED (01385703)

Company status
Dissolved
Correspondence address
15 Willow Park, Haywards Heath, West Sussex, RH16 3UA
Role Resigned
Secretary
Appointed on
28 October 2005
Resigned on
31 July 2008
Nationality
English

ID DATA GROUP PLC (02254395)

Company status
Dissolved
Correspondence address
15 Willow Park, Haywards Heath, West Sussex, RH16 3UA
Role Resigned
Secretary
Appointed on
28 October 2005
Resigned on
31 July 2008
Nationality
English

TTI CARD TECHNOLOGY EUROPE LIMITED (03517456)

Company status
Dissolved
Correspondence address
15 Willow Park, Haywards Heath, West Sussex, RH16 3UA
Role Resigned
Secretary
Appointed on
28 October 2005
Resigned on
31 July 2008
Nationality
English

CHIPPORT LIMITED (04244550)

Company status
Dissolved
Correspondence address
15 Willow Park, Haywards Heath, West Sussex, RH16 3UA
Role Resigned
Secretary
Appointed on
28 October 2005
Resigned on
1 July 2008
Nationality
English

MULTI LEVEL PROTECTION LIMITED (06296102)

Company status
Dissolved
Correspondence address
15 Willow Park, Haywards Heath, West Sussex, RH16 3UA
Role Resigned
Secretary
Appointed on
28 June 2007
Resigned on
4 April 2008
Nationality
English

JERICHO LIMITED (04669412)

Company status
Dissolved
Correspondence address
15 Willow Park, Haywards Heath, West Sussex, RH16 3UA
Role Resigned
Secretary
Appointed on
11 April 2003
Resigned on
4 April 2008
Nationality
English

CONTIS COLLECTIONS LIMITED (05318731)

Company status
Dissolved
Correspondence address
15 Willow Park, Haywards Heath, West Sussex, RH16 3UA
Role Resigned
Secretary
Appointed on
12 June 2007
Resigned on
31 March 2008
Nationality
English

DC TECH LIMITED (04063204)

Company status
Dissolved
Correspondence address
15 Willow Park, Haywards Heath, West Sussex, RH16 3UA
Role Resigned
Secretary
Appointed on
12 June 2007
Resigned on
31 March 2008
Nationality
English

CREDECARD GROUP LIMITED (06324527)

Company status
Dissolved
Correspondence address
15 Willow Park, Haywards Heath, West Sussex, RH16 3UA
Role Resigned
Secretary
Appointed on
13 August 2007
Resigned on
31 March 2008
Nationality
English

THE GIFT & LOYALTY COMPANY LIMITED (03941797)

Company status
Dissolved
Correspondence address
15 Willow Park, Haywards Heath, West Sussex, RH16 3UA
Role Resigned
Secretary
Appointed on
12 June 2007
Resigned on
31 March 2008
Nationality
English

CONTIS CARD SOLUTIONS LIMITED (04446284)

Company status
Active
Correspondence address
15 Willow Park, Haywards Heath, West Sussex, RH16 3UA
Role Resigned
Secretary
Appointed on
12 June 2007
Resigned on
31 March 2008
Nationality
English

CONTIS TECHNOLOGIES LIMITED (05965465)

Company status
Active
Correspondence address
15 Willow Park, Haywards Heath, West Sussex, RH16 3UA
Role Resigned
Secretary
Appointed on
20 June 2007
Resigned on
31 March 2008
Nationality
English