WALL STREET SYSTEMS UK LTD

Company number 03081375

24 officers / 21 resignations

GRIFFIN, Neil

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Active): Secretary
• Appointed on: 30 June 2021

EVANS, Paul Robert

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RUTTER, Mandy

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 19 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BELL, Robert

• Correspondence address: Willoughby, Fenns Lane West End, Woking, Surrey, GU24 9QF
• Role (Resigned): Secretary
• Appointed on: 4 August 2005
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Accountant

PESSA, Perttu

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4BF
• Role (Resigned): Secretary
• Appointed on: 31 December 2006
• Resigned on: 15 June 2011
• Nationality: Finnish

VOLLER, Paul Marcus George

• Correspondence address: 50 Broadway, London, SW1H 0BL
• Role (Resigned): Secretary
• Appointed on: 19 July 1995
• Resigned on: 12 July 2000
• Nationality: British

WOODS, Ashley Graham

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Resigned): Secretary
• Appointed on: 1 July 2014
• Resigned on: 30 June 2021

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 19 July 1995
• Resigned on: 19 July 1995

DRACLIFFE COMPANY SERVICES LIMITED

• Correspondence address: 5 Great College Street, London, SW1P 3SJ
• Role (Resigned): Secretary
• Appointed on: 12 July 2000
• Resigned on: 27 March 2001

STEPHEN-HILL LIMITED

• Correspondence address: Kings Lodge, London Road, West Kingsdown, Kent, TN15 6AR
• Role (Resigned): Secretary
• Appointed on: 27 March 2001
• Resigned on: 4 August 2005

AMPSTEAD, Timothy James

• Correspondence address: 26th, Floor, 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 26 June 2015
• Resigned on: 17 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DIJON, Mark

• Correspondence address: 1 Northumberland House, Trafalgar Square, London, WC2N 5BW
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 8 September 1997
• Resigned on: 12 November 1998
• Nationality: British
• Occupation: Manager

FITZPATRICK, Michele

• Correspondence address: 17 Ludlow Avenue, Luton, Bedfordshire, LU1 3RW
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 September 2003
• Resigned on: 6 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREHAN, Keith William

• Correspondence address: 26th, Floor, 30 St Mary Axe, London, England, EC3A 8EP
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 28 June 2011
• Resigned on: 3 June 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

HED, Kaj

• Correspondence address: Rantatie 19, 02880 Veikkola, Finland
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 19 July 1995
• Resigned on: 31 December 2003
• Nationality: Finnish
• Occupation: Chairman

HOARE, Aram John

• Correspondence address: 26th, Floor, 30 St Mary Axe, London, England, EC3A 8EP
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 11 September 2012
• Resigned on: 26 June 2015
• Nationality: Australian
• Country of residence: Ireland
• Occupation: Lawyer

JAEGER, Karl

• Correspondence address: 22 Bridgewater Drive, Princetown Junction, Nj 08550, Usa
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 29 November 2006
• Resigned on: 31 August 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

JARVINEN, Sinikka Hannele

• Correspondence address: 86 Meadowbank Road, London, NW9 8LH
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 January 2002
• Resigned on: 31 December 2006
• Nationality: Finnish
• Occupation: Director

MAKELA, Kari

• Correspondence address: Kiskontie 12b 29, Helsinki, 00280, Finland
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 19 July 1995
• Resigned on: 7 May 2004
• Nationality: Finnish
• Occupation: Director

MANDELBAUM, Joel Ira

• Correspondence address: 220 Oak Ridge Avenue, Summit, Nj 07901, Usa
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 28 November 2006
• Resigned on: 20 June 2011
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

URONEN, Risto

• Correspondence address: Servin Maijan Tie 12 D 56, Espoo, Finland, 02150
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 19 July 1995
• Resigned on: 7 September 1997
• Nationality: Finnish
• Occupation: Treasury Consultant

WHEELER, Paul Michael

• Correspondence address: Squirrel Lodge, Pinewoods Road Longworth, Abingdon, Oxfordshire, OX13 5HH
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 19 July 2004
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 19 July 1995
• Resigned on: 19 July 1995

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 19 July 1995
• Resigned on: 19 July 1995