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WAD HOLDINGS LIMITED

Company number 03341417

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Officers: 20 officers / 15 resignations

PYMM, Jenny

Correspondence address
Unit 3, Sence Court, Bardon Hill, Coalville, England, LE67 1GZ
Role Active
Secretary
Appointed on
18 April 2024

DOLBEAR, Keith David

Correspondence address
South View, Chelmorton, Buxton, Derbyshire, SK17 9SL
Role Active
Director
Date of birth
February 1956
Appointed on
19 September 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

MARZOLF, Ricci Lynn

Correspondence address
924 Ash Drive, New Hampton, Iowa 50659, United States
Role Active
Director
Date of birth
May 1954
Appointed on
19 September 2007
Nationality
American
Country of residence
United States
Occupation
Director

PERKINS, Scott

Correspondence address
917 Ash Drive, New Hampton, Iowa 50659, United States
Role Active
Director
Date of birth
June 1959
Appointed on
19 September 2007
Nationality
American
Country of residence
United States
Occupation
Senior Vp Finance

PYMM, Jenny

Correspondence address
Unit 3, Sence Court, Bardon Hill, Coalville, England, LE67 1GZ
Role Active
Director
Date of birth
December 1971
Appointed on
11 April 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

DOSSER, Jeffrey Alan

Correspondence address
143 Compton Crescent, Chessington, Surrey, KT9 2HG
Role Resigned
Secretary
Appointed on
8 April 1997
Resigned on
3 July 1998
Nationality
British
Occupation
Accountant

MOLLOY, Helen Mary

Correspondence address
Unit 3, Sence Court, Bardon Hill, Coalville, England, LE67 1GZ
Role Resigned
Secretary
Appointed on
11 May 2023
Resigned on
18 April 2024

MOORE, Christine Janet

Correspondence address
10 The Driftway, Banstead, Surrey, SM7 1LX
Role Resigned
Secretary
Appointed on
1 January 2004
Resigned on
19 September 2007
Nationality
British

POUND, Peter Dudley

Correspondence address
Langdon Court The Street, East Langdon, Dover, Kent, CT15 5JF
Role Resigned
Secretary
Appointed on
27 March 1997
Resigned on
8 April 1997
Nationality
British

SUGDEN, Brian Keith

Correspondence address
10 The Driftway, Banstead, Surrey, SM7 1LX
Role Resigned
Secretary
Appointed on
3 July 1998
Resigned on
1 January 2004
Nationality
British

WEBB, Christopher Paul

Correspondence address
169 Melton Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6JL
Role Resigned
Secretary
Appointed on
19 September 2007
Resigned on
28 April 2023
Nationality
British
Occupation
Finance Director

BELL, Donald Mcrae

Correspondence address
Cos Siomaich 2 Charlcot, Winchester Road, Whitchurch, Hampshire, RG28 7RG
Role Resigned
Director
Date of birth
June 1942
Appointed on
26 June 1997
Resigned on
24 October 2003
Nationality
British
Occupation
Company Director

DAHL, Stephen Eugene

Correspondence address
811 Sunrise Street, New Hampton, Iowa, Usa, 50659
Role Resigned
Director
Date of birth
April 1948
Appointed on
19 September 2007
Resigned on
12 May 2013
Nationality
Other
Country of residence
Usa
Occupation
Director

DOSSER, Jeffrey Alan

Correspondence address
143 Compton Crescent, Chessington, Surrey, KT9 2HG
Role Resigned
Director
Date of birth
February 1960
Appointed on
8 April 1997
Resigned on
3 July 1998
Nationality
British
Occupation
Accountant

KNOWLTON, Patricia Ellen

Correspondence address
1171 220th Street, Ionia, Iowa 50645, Usa
Role Resigned
Director
Date of birth
February 1957
Appointed on
19 September 2007
Resigned on
5 December 2011
Nationality
Other
Country of residence
Usa
Occupation
Senior Vp

MOLLOY, Helen Mary

Correspondence address
Unit 3, Sence Court, Bardon Hill, Coalville, England, LE67 1GZ
Role Resigned
Director
Date of birth
October 1968
Appointed on
11 May 2023
Resigned on
18 April 2024
Nationality
British
Country of residence
England
Occupation
Company Director

STURT, Richard Harry Brooke

Correspondence address
Kent Cottage, 7 Granville Road Walmer, Deal, Kent, CT14 7LU
Role Resigned
Director
Date of birth
November 1939
Appointed on
27 March 1997
Resigned on
8 April 1997
Nationality
British
Country of residence
England
Occupation
Solicitor

SUGDEN, Brian Keith

Correspondence address
10 The Driftway, Banstead, Surrey, SM7 1LX
Role Resigned
Director
Date of birth
February 1950
Appointed on
8 April 1997
Resigned on
19 September 2007
Nationality
British
Occupation
Company Director

WALLIS, Keith Stewart

Correspondence address
"Whitecraigs", Cobbetts Hill, Weybridge, Surrey, KT13 0UA
Role Resigned
Director
Date of birth
June 1946
Appointed on
1 September 1998
Resigned on
19 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WEBB, Christopher Paul

Correspondence address
169 Melton Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6JL
Role Resigned
Director
Date of birth
April 1962
Appointed on
19 September 2007
Resigned on
28 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director