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WEALTH MANAGEMENT SYSTEMS LIMITED

Company number 03422846

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Officers: 25 officers / 22 resignations

CAIN, Gregg Andrew

Correspondence address
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
Role
Director
Date of birth
February 1978
Appointed on
1 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MICHAEL, Nicholas

Correspondence address
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
Role
Director
Date of birth
January 1979
Appointed on
13 March 2020
Nationality
British
Country of residence
England
Occupation
Director

NOCTOR, Desmond James

Correspondence address
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
Role
Director
Date of birth
August 1960
Appointed on
13 November 2012
Nationality
Irish
Country of residence
Ireland
Occupation
Regional Manager

CARRUTHERS, David George

Correspondence address
C/O Temenos Uk Limited 71, Fenchurch Street, London, United Kingdom, EC3M 4TD
Role Resigned
Secretary
Appointed on
10 May 2010
Resigned on
15 February 2016
Nationality
British

HUGHES, Jonathan

Correspondence address
12 Woodchester, West Hagley, Stourbridge, West Midlands, DY9 0NF
Role Resigned
Secretary
Appointed on
9 September 1997
Resigned on
19 October 2000
Nationality
British

KLANGA, Andre

Correspondence address
46 Riverway, London, N13 5LJ
Role Resigned
Secretary
Appointed on
10 September 2008
Resigned on
10 May 2010
Nationality
British
Occupation
Financial Controller Neu

NANDRA, Harvinder Singh

Correspondence address
3 Church Hill Road, Handsworth, Birmingham, West Midlands, B20 3TN
Role Resigned
Secretary
Appointed on
7 November 2005
Resigned on
22 April 2008
Nationality
British
Occupation
Accountant

TRIGG, Giles Roderick Leslie

Correspondence address
Birch Cottage, Brake Lane, Hagley, Worcestershire, DY8 2XW
Role Resigned
Secretary
Appointed on
25 October 2000
Resigned on
7 November 2005
Nationality
British
Occupation
Accountant

VICTORIA SQUARE SECRETARIES LIMITED

Correspondence address
1 Victoria Square, Birmingham, West Midlands, B1 1BD
Role Resigned
Secretary
Appointed on
15 August 1997
Resigned on
8 September 1997

BAILEY, Bryan

Correspondence address
Rye Brook, Woodfield, Ashtead, Surrey, KT21 2RL
Role Resigned
Director
Date of birth
August 1969
Appointed on
10 September 2008
Resigned on
10 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Finance Director

CARRUTHERS, David George

Correspondence address
2 The Orchard On The Green, Croxley Green, Hertfordshire, WD3 3HS
Role Resigned
Director
Date of birth
June 1947
Appointed on
27 July 2005
Resigned on
10 September 2008
Nationality
British
Country of residence
England
Occupation
Company Director

CHRISTODOULOU, Constantine Pangalos

Correspondence address
Temenos Uk Limited, 71 Fenchurch Street, London, United Kingdom, EC3M 4TD
Role Resigned
Director
Date of birth
May 1958
Appointed on
10 May 2010
Resigned on
31 January 2015
Nationality
British
Country of residence
United Kingdomo
Occupation
Director

DAVIDSON, Ian Todd

Correspondence address
16 Oldborough Drive, Loxley, Warwick, Warwickshire, CV35 9HQ
Role Resigned
Director
Date of birth
April 1952
Appointed on
31 March 2000
Resigned on
24 September 2002
Nationality
British
Country of residence
England
Occupation
Finance

FOLL, Paul Jonathan

Correspondence address
18, Ray Park Avenue, Maidenhead, Berkshire, SL6 8DS
Role Resigned
Director
Date of birth
September 1954
Appointed on
24 September 2002
Resigned on
24 May 2005
Nationality
British
Occupation
Sales Director

FRUMKIN, Simon

Correspondence address
4 Crediton Hill, London, NW6 1HP
Role Resigned
Director
Date of birth
August 1970
Appointed on
24 May 2005
Resigned on
27 July 2005
Nationality
British
Occupation
Director

GUNNING, Mark Nicholas

Correspondence address
71 Fenchurch Street, London, EC3M 4TD
Role Resigned
Director
Date of birth
July 1962
Appointed on
31 January 2015
Resigned on
13 March 2020
Nationality
British
Country of residence
England
Occupation
Director

NEWTON, Richard Paul

Correspondence address
27 Waterside Court, Saint Vincent Street, Birmingham, B16 8EY
Role Resigned
Director
Date of birth
November 1953
Appointed on
9 September 1997
Resigned on
24 May 2005
Nationality
British
Occupation
Chairman

PAPPA, Athena Sofia

Correspondence address
66 Chiswick Green Studios, 1 Evershed Walk, London, W4 5BW
Role Resigned
Director
Date of birth
February 1973
Appointed on
10 September 2008
Resigned on
10 May 2010
Nationality
Greek
Country of residence
United Kingdom
Occupation
Financial Controller

PATTISON, Andrew James

Correspondence address
71 Fenchurch Street, London, EC3M 4TD
Role Resigned
Director
Date of birth
May 1967
Appointed on
13 March 2020
Resigned on
1 April 2022
Nationality
British
Country of residence
England
Occupation
Director

PEER, Karim

Correspondence address
2 Pilgrims Way, Headley, Hampshire, GU35 8LB
Role Resigned
Director
Date of birth
January 1964
Appointed on
24 May 2005
Resigned on
10 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PENNESE, Olivier

Correspondence address
Temenos Uk Ltd, 71 Fenchurch Street, London, England, EC3M 4TD
Role Resigned
Director
Date of birth
August 1976
Appointed on
11 April 2016
Resigned on
30 September 2021
Nationality
French
Country of residence
England
Occupation
Director

STONELL, Keith Robert

Correspondence address
Tars Platt, Cookham Dean Common, Cookham Dean, Berkshire, SL6 9PY
Role Resigned
Director
Date of birth
June 1962
Appointed on
10 September 2008
Resigned on
13 November 2012
Nationality
British
Country of residence
England
Occupation
Regional Director

WHALE, Michael Edward

Correspondence address
7 The Mews, Berkswell Hall, Berkswell, Warwickshire, CV7 7BG
Role Resigned
Director
Date of birth
January 1944
Appointed on
9 September 1997
Resigned on
18 September 2001
Nationality
British
Occupation
Managing Director

VICTORIA SQUARE DIRECTORS LIMITED

Correspondence address
1 Victoria Square, Birmingham, West Midlands, B1 1BD
Role Resigned
Director
Appointed on
15 August 1997
Resigned on
8 September 1997

VICTORIA SQUARE SECRETARIES LIMITED

Correspondence address
1 Victoria Square, Birmingham, West Midlands, B1 1BD
Role Resigned
Director
Appointed on
15 August 1997
Resigned on
8 September 1997