Timothy Cardwell WADE

Total number of appointments 17

• Date of birth: December 1959

VIRGIN MONEY MANAGEMENT SERVICES LIMITED (03072772)

• Company status: Active
• Correspondence address: Greyfold, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3JB
• Role (Resigned): Director
• Appointed on: 11 January 2001
• Resigned on: 14 October 2002
• Nationality: Australian
• Occupation: Director

VIRGIN MONEY UNIT TRUST MANAGERS LIMITED (03000482)

• Company status: Active
• Correspondence address: Greyfold, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3JB
• Role (Resigned): Director
• Appointed on: 11 January 2001
• Resigned on: 14 October 2002
• Nationality: Australian
• Occupation: Director

SAPPHIRE CARDS LIMITED (04232392)

• Company status: Dissolved
• Correspondence address: Greyfold, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3JB
• Role (Resigned): Director
• Appointed on: 15 November 2001
• Resigned on: 14 October 2002
• Nationality: Australian
• Occupation: Director

VIRGIN MONEY NOMINEES LIMITED (03346243)

• Company status: Active
• Correspondence address: Greyfold, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3JB
• Role (Resigned): Director
• Appointed on: 11 January 2001
• Resigned on: 14 October 2002
• Nationality: Australian
• Occupation: Director

VIRGIN MONEY HOLDINGS (UK) LIMITED (03087587)

• Company status: Active
• Correspondence address: Greyfold, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3JB
• Role (Resigned): Director
• Appointed on: 25 January 2001
• Resigned on: 14 October 2002
• Nationality: Australian
• Occupation: Director

VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED (03072766)

• Company status: Active
• Correspondence address: Greyfold, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3JB
• Role (Resigned): Director
• Appointed on: 11 January 2001
• Resigned on: 14 October 2002
• Nationality: Australian
• Occupation: Director

HHG (VH) LIMITED (03411837)

• Company status: Dissolved
• Correspondence address: Greyfold, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3JB
• Role (Resigned): Director
• Appointed on: 26 March 2001
• Resigned on: 14 October 2002
• Nationality: Australian
• Occupation: Md International & Tech

TOWRY LAW LIMITED (01000324)

• Company status: Dissolved
• Correspondence address: Greyfold, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3JB
• Role (Resigned): Director
• Appointed on: 1 November 2001
• Resigned on: 14 October 2002
• Nationality: Australian
• Occupation: Managing Director Internationa

RE LIFE LIMITED (03087584)

• Company status: Dissolved
• Correspondence address: Greyfold, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3JB
• Role (Resigned): Director
• Appointed on: 11 January 2001
• Resigned on: 14 October 2002
• Nationality: Australian
• Occupation: Director

AMP BANK LIMITED (FC022276)

• Company status: Converted / Closed
• Correspondence address: Greyfold, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3JB
• Role (Resigned): Director
• Appointed on: 19 October 2000
• Resigned on: 14 October 2002
• Nationality: Australian
• Occupation: Company Executive

DXC UK (MIDDLE EAST) LIMITED (02846149)

• Company status: Liquidation
• Correspondence address: Greyfold, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3JB
• Role (Resigned): Director
• Appointed on: 2 February 2001
• Resigned on: 13 September 2002
• Nationality: Australian
• Occupation: Managing Director

HENDERSON INVESTORS LIMITED (03824695)

• Company status: Dissolved
• Correspondence address: Greyfold, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3JB
• Role (Resigned): Director
• Appointed on: 10 August 2001
• Resigned on: 16 May 2002
• Nationality: Australian
• Occupation: Managing Director

INTERACTIVE INVESTOR TRADING LIMITED (03699618)

• Company status: Dissolved
• Correspondence address: Greyfold, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3JB
• Role (Resigned): Director
• Appointed on: 10 August 2001
• Resigned on: 16 May 2002
• Nationality: Australian
• Occupation: Managing Director

JANUS HENDERSON UK (HOLDINGS) LIMITED (02072534)

• Company status: Active
• Correspondence address: Greyfold, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3JB
• Role (Resigned): Director
• Appointed on: 23 July 2001
• Resigned on: 9 October 2001
• Nationality: Australian
• Occupation: Managing Director

PHOENIX LIFE ASSURANCE LIMITED (00001419)

• Company status: Active
• Correspondence address: Greyfold, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3JB
• Role (Resigned): Director
• Appointed on: 23 July 2001
• Resigned on: 9 October 2001
• Nationality: Australian
• Occupation: Managing Director

CHALLENGER (NORWICH) LIMITED (03427512)

• Company status: Dissolved
• Correspondence address: Greyfold, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3JB
• Role (Resigned): Director
• Appointed on: 25 January 2001
• Resigned on: 27 July 2001
• Nationality: Australian
• Occupation: Director

THE ONE ACCOUNT LIMITED (03414708)

• Company status: Active
• Correspondence address: Greyfold, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3JB
• Role (Resigned): Director
• Appointed on: 1 January 2001
• Resigned on: 27 July 2001
• Nationality: Australian
• Occupation: Managing Director