- Company Overview for WEALTH MANAGEMENT SYSTEMS LIMITED (03422846)
- Filing history for WEALTH MANAGEMENT SYSTEMS LIMITED (03422846)
- People for WEALTH MANAGEMENT SYSTEMS LIMITED (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