J & N WADE LIMITED.

JAMES, Simon Michael

Status:	Not active
Appointed on:	Monday, 09 October 2006
Resigned on:	Friday, 01 May 2009
Correspondence address:	37 Brand Hill Drive, Crofton, Wakefield, Yorkshire, WF4 1PF
Role:	Secretary

PASSMAN, Jonathan Richard

Status:	Not active
Appointed on:	Tuesday, 12 June 2007
Resigned on:	Friday, 03 April 2009
Correspondence address:	6 Stonefield Close, Wigston Park Walsgrave, Coventry, CV2 2PZ
Nationality:	British
Date of birth:	January 1966
Role:	Director
Occupation:	Head Of Legal

FRASER, Angus Maclean

Status:	Not active
Appointed on:	Tuesday, 01 April 2003
Resigned on:	Friday, 14 January 2005
Correspondence address:	3 Fulwith Mill Lane, Harrogate, North Yorkshire, HG2 8HJ
Nationality:	Irish
Date of birth:	November 1953
Role:	Director
Occupation:	Co Dir

HAYWOOD, Timothy Paul

Status:	Not active
Appointed on:	Friday, 27 October 2000
Resigned on:	Friday, 28 March 2003
Correspondence address:	The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF
Nationality:	British
Date of birth:	June 1963
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

ROSE, Richard Sidney

Status:	Not active
Appointed on:	Monday, 26 April 1999
Resigned on:	Friday, 31 August 2001
Correspondence address:	Ivonbrook, 27 Totteridge Village, London, N20 8PN
Nationality:	British
Date of birth:	February 1956
Role:	Director
Occupation:	Company Director
Country of residence:	England

WOUTERSE, Alexander Jan

Status:	Not active
Appointed on:	Monday, 30 May 2005
Resigned on:	Monday, 02 October 2006
Correspondence address:	Van Beeverlaan 15,, 1251 Es Laren, Netherlands
Nationality:	Dutch
Date of birth:	October 1965
Role:	Director
Occupation:	Company Director

TALLIS, Aleksandra Jadwiga

Status:	Not active
Appointed on:	Thursday, 30 June 2005
Resigned on:	Monday, 09 October 2006
Correspondence address:	6 St Chads Grove, Leeds, West Yorkshire, LS6 3PN
Role:	Secretary

DELANY, Martin

Status:	Not active
Appointed on:	Sunday, 01 December 1991
Resigned on:	Monday, 26 April 1999
Correspondence address:	79 Merrion Village, Merrion Road, Dublin 4, Ireland
Nationality:	Irish
Date of birth:	November 1949
Role:	Director
Occupation:	Business Executive

LILLIS, James Anthony

Status:	Not active
Appointed on:	Monday, 18 November 1996
Resigned on:	Monday, 26 April 1999
Correspondence address:	10 Offington Drive, Sutton, Dublin, Ireland, 13
Nationality:	Irish
Date of birth:	July 1944
Role:	Director
Occupation:	Business Executive

WESTMAN, Lawrence

Status:	Not active
Appointed on:	Sunday, 05 November 1995
Resigned on:	Monday, 26 April 1999
Correspondence address:	Newpark House Whitescross, Foxrock, Dublin 18, Ireland, IRISH
Nationality:	Irish
Date of birth:	April 1957
Role:	Director
Occupation:	Business Executive
Country of residence:	Ireland

MOLLOY, Brian Patrick

Status:	Not active
Resigned on:	Monday, 29 January 1996
Correspondence address:	Columbine Lodge, Cornelscourt, Dublin 18, Eire, IRISH
Nationality:	Irish
Date of birth:	March 1945
Role:	Director
Occupation:	Business Executive
Country of residence:	Ireland

FORRESTER, Andrew John

Status:	Not active
Appointed on:	Friday, 01 August 2003
Resigned on:	Monday, 30 May 2005
Correspondence address:	The Shieling, 70 Tiddington Road, Stratford Upon Avon, CV37 7BA
Nationality:	British
Date of birth:	July 1962
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

LAYCOCK, Derek Francis

Status:	Not active
Appointed on:	Wednesday, 15 May 1996
Resigned on:	Saturday, 31 July 1999
Correspondence address:	The Fosse, 4 Fitzroy Road, Fleet, Hampshire, GU51 4JH
Nationality:	British
Date of birth:	June 1946
Role:	Director
Occupation:	Business Executive

HOGAN, John Christopher James

Status:	Not active
Appointed on:	Tuesday, 28 April 2015
Resigned on:	Sunday, 01 December 2019
Correspondence address:	Maple House Maple House, Potters Bar, England, Hertfordshire, EN6 5BS
Nationality:	Irish
Date of birth:	April 1961
Role:	Director
Occupation:	Chief Executive Officer
Country of residence:	United Kingdom

NICHOLS, Matt Ward

Status:	Not active
Appointed on:	Friday, 28 March 2003
Resigned on:	Sunday, 01 February 2004
Correspondence address:	18 Sweetpool Lane, Hagley, Stourbridge, West Midlands, DY8 2XH
Nationality:	British
Date of birth:	February 1962
Role:	Director
Occupation:	Director
Country of residence:	England

ANGEL, Barry Paul

Status:	Not active
Appointed on:	Tuesday, 31 March 1998
Resigned on:	Thursday, 04 November 1999
Correspondence address:	41 Frampton Way, Totton, Southampton, Hampshire, SO40 9AD
Role:	Secretary

ANGEL, Barry Paul

Status:	Not active
Appointed on:	Sunday, 01 December 1991
Resigned on:	Thursday, 04 November 1999
Correspondence address:	41 Frampton Way, Totton, Southampton, Hampshire, SO40 9AD
Nationality:	British
Date of birth:	September 1953
Role:	Director
Occupation:	Business Executive

EVETTS, John Graham

Status:	Not active
Appointed on:	Wednesday, 10 November 1999
Resigned on:	Thursday, 30 June 2005
Correspondence address:	72 Sycamore Avenue, Upminster, Essex, RM14 2HS
Role:	Secretary

FITCHETT, David John

Status:	Not active
Appointed on:	Monday, 26 April 1999
Resigned on:	Thursday, 31 August 2000
Correspondence address:	22 Lynwood Heights, Rickmansworth, Hertfordshire, WD3 4ED
Nationality:	United Kingdom
Date of birth:	February 1952
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

HAMMERSCHMID, Thomas

Status:	Not active
Appointed on:	Monday, 02 October 2006
Resigned on:	Thursday, 31 July 2008
Correspondence address:	86 Centenary Plaza, Holliday Street, Birmingham, West Midlands, B1 1HH
Nationality:	Austrian
Date of birth:	April 1967
Role:	Director
Occupation:	Finance Director

BURR, Anthony Hugh

Status:	Not active
Appointed on:	Friday, 27 October 2000
Resigned on:	Tuesday, 01 April 2003
Correspondence address:	Woodend House, 33 Woodlands Avenue, Walsall, West Midlands, WS5 3LN
Nationality:	British
Date of birth:	October 1951
Role:	Director
Occupation:	Director

MULLEN, Kenneth John

Status:	Not active
Appointed on:	Friday, 14 January 2005
Resigned on:	Tuesday, 12 June 2007
Correspondence address:	Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
Nationality:	Scottish
Date of birth:	December 1958
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

CROXSON, Neil Michael

Status:	Not active
Appointed on:	Friday, 01 August 2008
Resigned on:	Tuesday, 28 April 2015
Correspondence address:	5th Floor, Maple House Mutton Lane, Potters Bar, United Kingdom, Hertfordshire, EN6 5BS
Nationality:	British
Date of birth:	April 1968
Role:	Director
Occupation:	Cfo
Country of residence:	Uk

LASCHKAR, Henri-Paul

Status:	Not active
Appointed on:	Friday, 01 May 2009
Resigned on:	Tuesday, 28 April 2015
Correspondence address:	5th Floor Maple House, Mutton Lane, Potters Bar, Herts, EN6 5BS
Nationality:	French
Date of birth:	June 1957
Role:	Director
Occupation:	Svp
Country of residence:	Uk

ATKINS, David Edward

Status:	Not active
Resigned on:	Tuesday, 31 March 1998
Correspondence address:	22 Marshwood Road, Lightwater, Surrey, GU18 5QZ
Role:	Secretary

AMOS, Michael Charles Gilbert

Status:	Not active
Appointed on:	Monday, 26 April 1999
Resigned on:	Tuesday, 31 October 2000
Correspondence address:	1 Harlands Grove, Orpington, Kent, BR6 7WB
Nationality:	British
Date of birth:	September 1949
Role:	Director
Occupation:	Chartered Secretary

JORDAN, Alan

Status:	Not active
Appointed on:	Wednesday, 23 October 1996
Resigned on:	Tuesday, 31 October 2000
Correspondence address:	56 Chiltley Way, Liphook, Hampshire, GU30 7HE
Nationality:	Irish
Date of birth:	December 1958
Role:	Director
Occupation:	Business Executive

HOGG, David Ribton

Status:	Not active
Resigned on:	Wednesday, 08 September 1999
Correspondence address:	Farleton, 282 Botley Road Burridge, Southampton, Hampshire, SO31 1BQ
Nationality:	British
Date of birth:	March 1943
Role:	Director
Occupation:	Business Executive

HUNTER, Andrew James Woosnam

Status:	Not active
Resigned on:	Wednesday, 20 March 1996
Correspondence address:	11 Riverholme, Hampton Court, East Molesey, Surrey, KT8 9BP
Nationality:	British
Date of birth:	January 1948
Role:	Director
Occupation:	Business Executive

ROFF, Alan

Status:	Not active
Resigned on:	Wednesday, 28 May 1997
Correspondence address:	25 College Close, Rowlands Castle, Hampshire, PO9 6AJ
Nationality:	British
Date of birth:	September 1949
Role:	Director
Occupation:	Business Executive
Country of residence:	England