* director search - Jemima Wade - kompany

Officers

jemima wade

Discover all known business and officer connections related to Jemima Wade.

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WADE, Jemima Elizabeth
Nationality: British
Address: LE67 2AA, England

WADE GROUP LIMITED
04552091
LIVE
Date Incorporated:

EAGLE, Anthony Joseph
Director - Active
Appointed: 2003-09-26

HIGTON, John Anthony
Director - Active
Appointed: 2002-12-18

WADE, Daniel Anthony Lamplugh
Director - Active
Appointed: 2011-09-01

ARAMAYO, Michael
Director - Resigned
Appointed: 2013-03-01
Resigned: 2015-05-06

COPPEL, Laurence Adrian
Director - Resigned
Appointed: 2003-09-26
Resigned: 2013-05-15

MALLINSON, Peter Neville
Director - Resigned
Appointed: 2002-12-18
Resigned: 2003-09-17

SPARK, Oliver James
Director - Resigned
Appointed: 2016-10-13
Resigned: 2017-12-13

TARR, Edgar Charles
Director - Resigned
Appointed: 2003-09-26
Resigned: 2005-09-26

WADE, Charles Colin
Director - Resigned
Appointed: 2002-12-18
Resigned: 2018-04-27

EVERDIRECTOR LIMITED
Director - Resigned
Appointed: 2002-10-03
Resigned: 2002-12-18

HIGTON, John Anthony
Secretary - Active
Appointed: 2002-12-18

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2002-10-03
Resigned: 2002-12-14

DESTINY PHARMA PLC
03167025
LIVE
Date Incorporated:

CLARK, Neil Robert
Director - Resigned
Appointed: 2017-01-20
Resigned: 2023-05-25

CLAYDON, Shaun
Director - Active
Appointed: 2018-10-24

EAGLE, Anthony Joseph
Director - Resigned
Appointed: 2002-06-27
Resigned: 2019-09-23

LOVE, William Guy, Dr
Director - Active
Appointed: 1996-06-17

MORGAN, Peter
Director - Resigned
Appointed: 1997-03-12
Resigned: 2022-03-31

PENG, Huai Zheng, Dr
Director - Resigned
Appointed: 2017-12-01
Resigned: 2022-06-01

RODGERS, Philip Nicholas
Director - Resigned
Appointed: 2018-06-21
Resigned: 2023-07-19

RUDD, Nigel Russell, Sir
Director - Resigned
Appointed: 2011-09-01
Resigned: 2018-12-31

BREWER, Kevin, Dr
Director - Resigned
Appointed: 1996-03-04
Resigned: 1996-06-17

HAMILL, Keith
Director - Resigned
Appointed: 2001-04-25
Resigned: 2002-09-13

MATTHEWS, Geoffrey Howard
Director - Resigned
Appointed: 2000-04-13
Resigned: 2017-08-24

ROBLIN, David, Dr
Director - Resigned
Appointed: 2011-08-01
Resigned: 2017-05-30

SACERDOTI, Simon Emanuel
Director - Resigned
Appointed: 2016-04-07
Resigned: 2018-10-24

SCOTT, David Vaughan
Director - Resigned
Appointed: 1998-08-19
Resigned: 2017-06-02

TAYLOR, Peter William, Dr
Director - Resigned
Appointed: 1996-06-17
Resigned: 1997-03-25

BARKER, Debra Stephanie
Director - Active
Appointed: 2020-01-01

BROOKSBY, Nigel Stanley
Director - Active
Appointed: 2022-06-01

STEARNS, James Patrick
Director - Active
Appointed: 2022-06-01

WILLIAMS, Aled Paton
Director - Active
Appointed: 2022-06-01

CLAYDON, Shaun
Secretary - Active
Appointed: 2018-10-24

BREWER, Suzanne
Secretary - Resigned
Appointed: 1996-03-04
Resigned: 1996-06-17

LOVE, William Guy, Dr
Secretary - Resigned
Appointed: 1996-06-17
Resigned: 2017-06-02

SACERDOTI, Simon Emanuel
Secretary - Resigned
Appointed: 2017-08-22
Resigned: 2018-10-24

WADE FURNITURE GROUP LIMITED
02043487
LIVE
Date Incorporated:

HIGTON, John Anthony
Director - Active
Appointed:

WADE, Daniel Anthony Lampugh, Mr.
Director - Active
Appointed: 2018-04-27

ARAMAYO, Michael
Director - Resigned
Appointed: 2013-03-01
Resigned: 2013-03-01

COPPEL, Laurence Adrian
Director - Resigned
Appointed: 1991-09-01
Resigned: 2013-05-15

FEATHERSTONE, Michael Richard
Director - Resigned
Appointed: 1992-01-02
Resigned: 1996-09-30

HYDE, Stephen John
Director - Resigned
Appointed:
Resigned: 1993-10-06

MALLINSON, Peter Neville
Director - Resigned
Appointed: 1995-08-22
Resigned: 2010-11-19

PAYNE, John Derek
Director - Resigned
Appointed: 1999-08-16
Resigned: 2000-07-06

PRENTICE, John Eric
Director - Resigned
Appointed:
Resigned: 2001-05-31

TARR, Edgar Charles
Director - Resigned
Appointed: 1994-09-21
Resigned: 2005-09-26

VAN ROOIJEN, Johannes Antonius
Director - Resigned
Appointed:
Resigned: 2001-12-31

WADE, Charles Colin
Director - Resigned
Appointed:
Resigned: 2018-04-27

WADE, Jemima Elizabeth, Mrs.
Secretary - Active
Appointed:

BUOYANT HOLDINGS LIMITED
04552089
LIVE
Date Incorporated:

ARAMAYO, Michael
Director - Active
Appointed: 2011-04-04

DARLEY, Antony Robert
Director - Active
Appointed: 2015-11-11

ROSENBLATT, Joel Simon
Director - Active
Appointed: 2013-07-10

SMITH, George, Mr.
Director - Active
Appointed: 2011-09-01

AINSWORTH, Glen James, Mr.
Director - Resigned
Appointed: 2011-09-01
Resigned: 2013-07-10

BRACEWELL, Stuart
Director - Resigned
Appointed: 2003-04-02
Resigned: 2019-05-03

CARRAHAR, William
Director - Resigned
Appointed: 2002-12-18
Resigned: 2007-01-02

GILL, Stephen Paul
Director - Resigned
Appointed: 2005-12-05
Resigned: 2009-03-31

HIGTON, John Anthony
Director - Resigned
Appointed: 2002-12-18
Resigned: 2013-07-10

JANSEN, Hans, Mr.
Director - Resigned
Appointed: 2011-09-01
Resigned: 2013-07-10

PESICKA, Natasha Kate
Director - Resigned
Appointed: 2011-04-04
Resigned: 2013-07-10

RUSSELL, James Goodfellow
Director - Resigned
Appointed: 2003-04-02
Resigned: 2006-06-30

WADE, Charles Colin
Director - Resigned
Appointed: 2002-12-18
Resigned: 2013-07-10

WADE, Daniel Anthony Lamplugh
Director - Resigned
Appointed: 2011-04-04
Resigned: 2013-07-10

EVERDIRECTOR LIMITED
Director - Resigned
Appointed: 2002-10-03
Resigned: 2002-12-18

DARLEY, Antony Robert
Secretary - Active
Appointed: 2015-11-11

BRACEWELL, Stuart
Secretary - Resigned
Appointed: 2013-07-10
Resigned: 2015-11-11

HIGTON, John Anthony
Secretary - Resigned
Appointed: 2002-12-18
Resigned: 2013-07-10

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2002-10-03
Resigned: 2002-12-18

WADE PROPERTIES INVESTMENT LIMITED
09257289
LIVE
Date Incorporated:

WADE, Daniel Anthony Lampugh
Director - Active
Appointed: 2018-04-27

WADE, Charles Colin
Director - Resigned
Appointed: 2014-10-09
Resigned: 2018-04-27

HIGTON, John Anthony
Secretary - Active
Appointed: 2014-10-09

WADE PROPERTIES TRUSTEES 2010 LLP
OC356424
LIVE
Date Incorporated:

MR. CHARLES COLIN WADE
Member - Active
Appointed: 2010-07-14

MRS. JEMIMA ELIZABETH WADE
Member - Active
Appointed: 2010-07-14

MRS NATASHA KATE PESICKA
Member - Active
Appointed: 2010-07-14

MR. DANIEL ANTHONY LAMPLUGH WADE
Member - Active
Appointed: 2010-07-14

PESICKA, Natasha Kate
Member - Active
Appointed: 2010-07-14

WADE, Daniel Anthony Lamplugh
Member - Active
Appointed: 2010-07-14

WADE, Charles Colin
Member - Resigned
Appointed: 2010-07-14
Resigned: 2018-04-27

WADE PROPERTIES TRUSTEES LLP
OC316332
LIVE
Date Incorporated:

WADE, Charles Colin
Member - Active
Appointed: 2005-11-23

PESICKA, Natasha Kate
Member - Active
Appointed: 2006-06-05

WADE, Daniel Anthony Lamplugh
Member - Active
Appointed: 2006-06-05

HANSELL, Mathew Simon
Member - Resigned
Appointed: 2008-10-15
Resigned: 2016-04-01

WHYSALL, William Ford
Member - Resigned
Appointed: 2006-06-05
Resigned: 2008-10-15

SPRINGFORM TECHNOLOGY LIMITED
02785492
LIVE
Date Incorporated:

WADE, Daniel Anthony Lampugh
Director - Active
Appointed: 2018-04-27

ANDROLIA, Brian Melvin
Director - Resigned
Appointed: 1993-02-23
Resigned: 1998-03-25

ASHCROFT CAMERON NOMINEES LIMITED
Director - Resigned
Appointed: 1993-02-01
Resigned: 1993-02-23

DUNN, Nigel Anthony
Director - Resigned
Appointed: 1993-02-23
Resigned: 1998-05-01

SMITH, Peter John
Director - Resigned
Appointed: 1993-02-23
Resigned: 1998-05-01

WADE, Charles Colin
Director - Resigned
Appointed: 1998-05-01
Resigned: 2018-04-27

WHITWORTH, Ian James
Director - Resigned
Appointed: 1998-05-13
Resigned: 2018-03-31

HIGTON, John Anthony
Secretary - Active
Appointed: 1998-05-01

DUNN, Nigel Anthony
Secretary - Resigned
Appointed: 1993-02-23
Resigned: 1998-05-01

ASHCROFT CAMERON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-02-01
Resigned: 1993-03-23

WADE EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
02898646
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-02

HIGTON, John Anthony
Director - Expired
Appointed: 1994-03-28

WADE, Daniel Anthony Lampugh
Director - Expired
Appointed: 2018-04-27

CARPENTER, Andrew John
Director - Resigned
Appointed: 1994-02-15
Resigned: 1994-03-28

GOLDINGHAM, Yvonne Catherine Mary
Director - Resigned
Appointed: 1994-02-15
Resigned: 1994-03-28

WADE, Charles Colin
Director - Resigned
Appointed: 1994-03-28
Resigned: 2018-04-27

WADE, Jemima Elizabeth
Secretary - Expired
Appointed: 1994-03-28

CARPENTER, Andrew John
Secretary - Resigned
Appointed: 1994-02-15
Resigned: 1994-03-28

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