TIMOTHY CARDWELL WADE

Total number of appointments 21, 1 active appointments

THE COELIAC TRADING COMPANY LIMITED

Correspondence address
APOLLO CENTRE 3RD FLOOR, DESBOROUGH RD, HIGH WYCOMBE, BUCKS, UK, HP11 2QW
Role ACTIVE
Director
Date of birth
December 1959
Appointed on
18 July 2012
Nationality
AUSTRALIAN
Occupation
CHIEF EXECUTIVE OFFICER

CHUBB MANAGING AGENT LTD

Correspondence address
ONE AMERICA SQUARE 17 CROSSWALL, LONDON, EC3N 2AD
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
18 October 2016
Resigned on
15 September 2017
Nationality
AUSTRALIAN
Occupation
NON-EXECUTIVE DIRECTOR

THE AB EBT LIMITED

Correspondence address
4 ROYAL COURT, GADBROOK PARK, NORTHWICH, CHESHIRE, UNITED KINGDOM, CW9 7UT
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
17 December 2013
Resigned on
15 March 2019
Nationality
AUSTRALIAN
Occupation
NON-EXECUTIVE DIRECTOR

FRIENDS LIFE HOLDINGS LIMITED

Correspondence address
PIXHAM END, DORKING, SURREY, UNITED KINGDOM, RH4 1QA
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
28 March 2013
Resigned on
10 April 2015
Nationality
AUSTRALIAN
Occupation
COMPANY DIRECTOR

MONITISE LIMITED

Correspondence address
MEDIUS HOUSE 2 SHERATON STREET, LONDON, ENGLAND, W1F 8BH
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
12 January 2011
Resigned on
1 September 2017
Nationality
AUSTRALIAN
Occupation
NONE

COELIAC UK

Correspondence address
3RD FLOOR APOLLO CENTRE DESBOROUGH ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 2QW
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
22 October 2009
Resigned on
2 July 2016
Nationality
AUSTRALIAN
Occupation
CHIEF EXECUTIVE OFFICER

THE ACCESS BANK UK LIMITED

Correspondence address
4 ROYAL COURT, GADBROOK WAY GADBROOK PARK, NORTHWICH, CHESHIRE, UNITED KINGDOM, CW9 7UT
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
25 April 2008
Resigned on
15 March 2019
Nationality
AUSTRALIAN
Occupation
COMPANY DIRECTOR

MACQUARIE ROPEMAKER LIMITED

Correspondence address
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
25 January 2008
Resigned on
14 May 2019
Nationality
AUSTRALIAN
Occupation
DIRECTOR

TOWRY LAW LIMITED

Correspondence address
GREYFOLD, CROSS OAK ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 3JB
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
1 November 2001
Resigned on
14 October 2002
Nationality
AUSTRALIAN
Occupation
MANAGING DIRECTOR INTERNATIONA

INTERACTIVE INVESTOR TRADING LIMITED

Correspondence address
GREYFOLD, CROSS OAK ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 3JB
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
10 August 2001
Resigned on
16 May 2002
Nationality
AUSTRALIAN
Occupation
MANAGING DIRECTOR

JANUS HENDERSON UK (HOLDINGS) LIMITED

Correspondence address
GREYFOLD, CROSS OAK ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 3JB
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
23 July 2001
Resigned on
9 October 2001
Nationality
AUSTRALIAN
Occupation
MANAGING DIRECTOR

PHOENIX LIFE ASSURANCE LIMITED

Correspondence address
GREYFOLD, CROSS OAK ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 3JB
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
23 July 2001
Resigned on
9 October 2001
Nationality
AUSTRALIAN
Occupation
MANAGING DIRECTOR

DXC UK (MIDDLE EAST) LIMITED

Correspondence address
GREYFOLD, CROSS OAK ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 3JB
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
2 February 2001
Resigned on
13 September 2002
Nationality
AUSTRALIAN
Occupation
MANAGING DIRECTOR

VIRGIN MONEY HOLDINGS (UK) LIMITED

Correspondence address
GREYFOLD, CROSS OAK ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 3JB
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
25 January 2001
Resigned on
14 October 2002
Nationality
AUSTRALIAN
Occupation
DIRECTOR

VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED

Correspondence address
GREYFOLD, CROSS OAK ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 3JB
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
11 January 2001
Resigned on
14 October 2002
Nationality
AUSTRALIAN
Occupation
DIRECTOR

VIRGIN MONEY NOMINEES LIMITED

Correspondence address
GREYFOLD, CROSS OAK ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 3JB
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
11 January 2001
Resigned on
14 October 2002
Nationality
AUSTRALIAN
Occupation
DIRECTOR

VIRGIN MONEY MANAGEMENT SERVICES LIMITED

Correspondence address
GREYFOLD, CROSS OAK ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 3JB
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
11 January 2001
Resigned on
14 October 2002
Nationality
AUSTRALIAN
Occupation
DIRECTOR

VIRGIN MONEY UNIT TRUST MANAGERS LIMITED

Correspondence address
GREYFOLD, CROSS OAK ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 3JB
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
11 January 2001
Resigned on
14 October 2002
Nationality
AUSTRALIAN
Occupation
DIRECTOR

THE ONE ACCOUNT LIMITED

Correspondence address
GREYFOLD, CROSS OAK ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 3JB
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
1 January 2001
Resigned on
27 July 2001
Nationality
AUSTRALIAN
Occupation
MANAGING DIRECTOR

COLONIAL (UK) TRUSTEES LIMITED

Correspondence address
70 BAMFIELD STREET, SANDRINGHAM, AUSTRALIA, 3191
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
6 November 1997
Resigned on
8 June 2000
Nationality
AUSTRALIAN
Occupation
CHIEF FINANCIAL OFFICER

FRIENDS LIFE WL LIMITED

Correspondence address
70 BAMFIELD STREET, SANDRINGHAM, AUSTRALIA, 3191
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
23 April 1997
Resigned on
11 November 1998
Nationality
AUSTRALIAN
Occupation
CHIEF FINANCIAL OFFICER