J & N Wade Limited.
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWf Electrical LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-06-30 · No cessation recorded
Source record 178005859People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 30 historicalShow 30 historical appointments
JH
John HoganResigned director
Resigned 2015-04-28 · 4 yrs · Chief Executive Officer
HL
Henri LaschkarResigned director
Resigned 2009-05-01 · 5 yrs · Svp
NC
Neil CroxsonResigned director
Resigned 2008-08-01 · 6 yrs · Cfo
JP
Jonathan PassmanResigned director
Resigned 2007-06-12 · 1 yr · Head Of Legal
SJ
Simon JamesResigned secretary
Resigned 2006-10-09 · 2 yrs
TH
Thomas HammerschmidResigned director
Resigned 2006-10-02 · 1 yr · Finance Director
AT
Aleksandra TallisResigned secretary
Resigned 2005-06-30 · 1 yr
AW
Alexander WouterseResigned director
Resigned 2005-05-30 · 1 yr · Company Director
KM
Kenneth MullenResigned director
Resigned 2005-01-14 · 2 yrs · Company Director
AF
Andrew ForresterResigned director
Resigned 2003-08-01 · 1 yr · Company Director
AF
Angus FraserResigned director
Resigned 2003-04-01 · 1 yr · Co Dir
MN
Matt NicholsResigned director
Resigned 2003-03-28 · Director
TH
Timothy HaywoodResigned director
Resigned 2000-10-27 · 2 yrs · Director
AB
Anthony BurrResigned director
Resigned 2000-10-27 · 2 yrs · Director
JE
John EvettsResigned secretary
Resigned 1999-11-10 · 5 yrs
DF
David FitchettResigned director
Resigned 1999-04-26 · 1 yr · Chartered Accountant
RR
Richard RoseResigned director
Resigned 1999-04-26 · 2 yrs · Company Director
MA
Michael AmosResigned director
Resigned 1999-04-26 · 1 yr · Chartered Secretary
BA
Resigned 1998-03-31 · 1 yr
JL
James LillisResigned director
Resigned 1996-11-18 · 2 yrs · Business Executive
AJ
Alan JordanResigned director
Resigned 1996-10-23 · 4 yrs · Business Executive
DL
Derek LaycockResigned director
Resigned 1996-05-15 · 3 yrs · Business Executive
LW
Lawrence WestmanResigned director
Resigned 1995-11-05 · 3 yrs · Business Executive
MD
Martin DelanyResigned director
Resigned 1991-12-01 · 7 yrs · Business Executive
KC
Kenneth CharmanResigned director
Resigned 1991-08-08 · 1 yr · Business Executive
AH
Andrew HunterResigned director
Resigned 1991-08-08 · 4 yrs · Business Executive
BM
Brian MolloyResigned director
Resigned 1991-08-08 · 4 yrs · Business Executive
DH
David HoggResigned director
Resigned 1991-08-08 · 8 yrs · Business Executive
DA
David AtkinsResigned secretary
Resigned 1991-08-08 · 6 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active