WEALTH LIMITED

Company number 03088046

39 officers / 36 resignations

VINCE, James

• Correspondence address: Aviva, Wellington Row, York, Yo90 1wr, United Kingdom
• Role (Active): Secretary
• Appointed on: 1 September 2021

HARRIS, Stephen John

• Correspondence address: Aviva, Wellington Row, York, England, YO90 1WR
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 11 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Paul

• Correspondence address: Aviva, Wellington Row, York, England, YO90 1WR
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 16 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARMITAGE, Matthew

• Correspondence address: 63 Windsor Road, Evesham, WR11 4QF
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 15 September 2006
• Nationality: British

DRAIN, Antony Peter

• Correspondence address: 10 Eglington Road, London, E4 7AN
• Role (Resigned): Secretary
• Appointed on: 28 October 1998
• Resigned on: 31 August 1999
• Nationality: British

ELLIS, Robert Gordon

• Correspondence address: Severals, Oakwood, Chichester, West Sussex, PO18 9AL
• Role (Resigned): Secretary
• Appointed on: 8 June 2007
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Solicitor

GRAY, Elizabeth Andrea

• Correspondence address: 16 Broad Street, Warwick, Warwickshire, CV34 4LT
• Role (Resigned): Secretary
• Appointed on: 15 September 2006
• Resigned on: 8 June 2007
• Nationality: British

HAM, Richard Laurence

• Correspondence address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
• Role (Resigned): Secretary
• Appointed on: 30 November 2002
• Resigned on: 1 June 2004
• Nationality: British

MONGER, Diana

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 31 December 2009
• Resigned on: 27 April 2012

PINNICK, Jeffrey

• Correspondence address: 34 Barnet Gate Lane, Barnet, Hertfordshire, EN5 2AB
• Role (Resigned): Secretary
• Appointed on: 26 September 1996
• Resigned on: 24 February 1998
• Nationality: British

RENNIE, Kim Michelle

• Correspondence address: 58 Oxhey Avenue, Watford, Hertfordshire, WD1 4HA
• Role (Resigned): Secretary
• Appointed on: 31 August 1999
• Resigned on: 13 September 1999
• Nationality: British
• Occupation: Accountant

TRUEMAN, Paul Roland

• Correspondence address: 71 Park Road, Brentwood, Essex, CM14 4TU
• Role (Resigned): Secretary
• Appointed on: 13 September 1999
• Resigned on: 30 May 2000
• Nationality: British
• Occupation: Finance Director

WATERS, Paul Christopher

• Correspondence address: The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
• Role (Resigned): Secretary
• Appointed on: 30 May 2000
• Resigned on: 30 November 2002
• Nationality: British

WILKINSON, Alan Steven

• Correspondence address: 11 Copthall Drive, London, NW7 2ND
• Role (Resigned): Secretary
• Appointed on: 24 February 1998
• Resigned on: 28 October 1998
• Nationality: British
• Occupation: Solicitor

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 17 March 2017
• Resigned on: 1 September 2021

UK Limited Company What's this?

• Registration number: 2084205

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

• Correspondence address: Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 27 April 2012
• Resigned on: 17 March 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7350629

TSD SECRETARIES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 7 August 1995
• Resigned on: 26 September 1996

BATHAM, Sarah Louise

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 30 July 2021
• Resigned on: 24 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BOURKE, Evelyn Brigid

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 December 2009
• Resigned on: 27 April 2012
• Nationality: Irish,British
• Country of residence: United Kingdom
• Occupation: Actuary

COLLINS, Adrian John Reginald

• Correspondence address: 4 Campden Hill Square, London, W8 7LB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 14 December 1999
• Resigned on: 30 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COUZENS, Michael Alastair

• Correspondence address: Pixham End, Dorking, Surrey, England, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 27 April 2012
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COWAN, John

• Correspondence address: Aviva, Wellington Row, York, England, YO90 1WR
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 30 July 2021
• Resigned on: 11 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COWAN, John

• Correspondence address: 47 Montagu Square, Westminster, London, United Kingdom, W1H 2LW
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 17 February 2015
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DRAIN, Antony Peter

• Correspondence address: 10 Eglington Road, London, E4 7AN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 14 July 1998
• Resigned on: 10 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ELLIS, Robert Gordon

• Correspondence address: Severals, Oakwood, Chichester, West Sussex, PO18 9AL
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 8 June 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GOLUNSKA, Michele-Louise Frances

• Correspondence address: St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 11 May 2020
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIGGINSON, George

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 25 April 2013
• Resigned on: 7 January 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chief Operating Officer

HOOPER, Paul

• Correspondence address: Pixham End, Dorking, Surrey, England, RH4 1QA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 27 April 2012
• Resigned on: 7 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LISTON, Ross

• Correspondence address: Aviva, Wellington Row, York, England, YO90 1WR
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 30 July 2021
• Resigned on: 14 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MARTIN, Ivan

• Correspondence address: Pixham End, Dorking, Surrey, England, RH4 1QA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 27 April 2012
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

MARTIN, Ivan

• Correspondence address: 90 Ranelagh Road, Ealing, London, W5 5RP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 30 May 2000
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MONGER, Diana

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 8 June 2007
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

NEWMAN, James Allen

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 January 2014
• Resigned on: 17 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBSON, Rupert Hugo Wynne

• Correspondence address: 2 Carlyle Mansions, Cheyne Walk, London, SW3 5LS
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 22 October 1998
• Resigned on: 14 December 1999
• Nationality: British
• Occupation: Company Director

TRUEMAN, Paul Roland

• Correspondence address: 71 Park Road, Brentwood, Essex, CM14 4TU
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 13 September 1999
• Resigned on: 30 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director