WEALTH MANAGEMENT SYSTEMS LIMITED: Directors

Overview

Company Name	WEALTH MANAGEMENT SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03422846
Jurisdiction	England/Wales
Date of Creation	Aug 15, 1997
Date of Cessation	Aug 02, 2024

Who are the officers of WEALTH MANAGEMENT SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAIN, Gregg Andrew 10 Fleet Place EC4M 7RB London C/O Interpath Limited	Apr 01, 2022		Director	10 Fleet Place EC4M 7RB London C/O Interpath Limited	United Kingdom	British	1978-2	294287640002
MICHAEL, Nicholas 10 Fleet Place EC4M 7RB London C/O Interpath Limited	Mar 13, 2020		Director	10 Fleet Place EC4M 7RB London C/O Interpath Limited	United Kingdom	British	1979-1	268340830001
NOCTOR, Desmond James 10 Fleet Place EC4M 7RB London C/O Interpath Limited	Nov 13, 2012		Director	10 Fleet Place EC4M 7RB London C/O Interpath Limited	Ireland	Irish	1960-8	173598340014
CARRUTHERS, David George Fenchurch Street EC3M 4TD London C/O Temenos Uk Limited 71 United Kingdom	May 10, 2010	Feb 15, 2016	Secretary	Fenchurch Street EC3M 4TD London C/O Temenos Uk Limited 71 United Kingdom		British		151581330001
HUGHES, Jonathan 12 Woodchester West Hagley DY9 0NF Stourbridge West Midlands	Sep 09, 1997	Oct 19, 2000	Secretary	12 Woodchester West Hagley DY9 0NF Stourbridge West Midlands		British		54810780001
KLANGA, Andre Riverway N13 5LJ London 46	Sep 10, 2008	May 10, 2010	Secretary	Riverway N13 5LJ London 46		British		133510490001
NANDRA, Harvinder Singh 3 Church Hill Road Handsworth B20 3TN Birmingham West Midlands	Nov 07, 2005	Apr 22, 2008	Secretary	3 Church Hill Road Handsworth B20 3TN Birmingham West Midlands		British		108914780001
TRIGG, Giles Roderick Leslie Birch Cottage Brake Lane DY8 2XW Hagley Worcestershire	Oct 25, 2000	Nov 07, 2005	Secretary	Birch Cottage Brake Lane DY8 2XW Hagley Worcestershire		British		110383510001
VICTORIA SQUARE SECRETARIES LIMITED 1 Victoria Square B1 1BD Birmingham West Midlands	Aug 15, 1997	Sep 08, 1997	Secretary	1 Victoria Square B1 1BD Birmingham West Midlands				44748190001
BAILEY, Bryan Woodfield KT21 2RL Ashtead Rye Brook Surrey	Sep 10, 2008	May 10, 2010	Director	Woodfield KT21 2RL Ashtead Rye Brook Surrey	United Kingdom	British	1969-8	132568740001
CARRUTHERS, David George 2 The Orchard On The Green WD3 3HS Croxley Green Hertfordshire	Jul 27, 2005	Sep 10, 2008	Director	2 The Orchard On The Green WD3 3HS Croxley Green Hertfordshire	England	British	1947-6	107591870001
CHRISTODOULOU, Constantine Pangalos c/o Temenos Uk Limited Fenchurch Street EC3M 4TD London 71 United Kingdom	May 10, 2010	Jan 31, 2015	Director	c/o Temenos Uk Limited Fenchurch Street EC3M 4TD London 71 United Kingdom	United Kingdomo	British	1958-5	151497820001
DAVIDSON, Ian Todd 16 Oldborough Drive Loxley CV35 9HQ Warwick Warwickshire	Mar 31, 2000	Sep 24, 2002	Director	16 Oldborough Drive Loxley CV35 9HQ Warwick Warwickshire	England	British	1952-4	70125640002
FOLL, Paul Jonathan 18 Ray Park Avenue SL6 8DS Maidenhead Berkshire	Sep 24, 2002	May 24, 2005	Director	18 Ray Park Avenue SL6 8DS Maidenhead Berkshire		British	1954-9	2551750002
FRUMKIN, Simon 4 Crediton Hill NW6 1HP London	May 24, 2005	Jul 27, 2005	Director	4 Crediton Hill NW6 1HP London		British	1970-8	102459210001
GUNNING, Mark Nicholas Fenchurch Street EC3M 4TD London 71	Jan 31, 2015	Mar 13, 2020	Director	Fenchurch Street EC3M 4TD London 71	England	British	1962-7	194656820001
NEWTON, Richard Paul 27 Waterside Court Saint Vincent Street B16 8EY Birmingham	Sep 09, 1997	May 24, 2005	Director	27 Waterside Court Saint Vincent Street B16 8EY Birmingham		British	1953-11	50919720002
PAPPA, Athena Sofia 66 Chiswick Green Studios 1 Evershed Walk W4 5BW London	Sep 10, 2008	May 10, 2010	Director	66 Chiswick Green Studios 1 Evershed Walk W4 5BW London	United Kingdom	Greek	1973-2	111595480001
PATTISON, Andrew James Fenchurch Street EC3M 4TD London 71	Mar 13, 2020	Apr 01, 2022	Director	Fenchurch Street EC3M 4TD London 71	England	British	1967-5	218790680001
PEER, Karim Pilgrims Way GU35 8LB Headley 2 Hampshire	May 24, 2005	Sep 10, 2008	Director	Pilgrims Way GU35 8LB Headley 2 Hampshire	United Kingdom	British	1964-1	93685630003
PENNESE, Olivier c/o Temenos Uk Ltd Fenchurch Street EC3M 4TD London 71 England	Apr 11, 2016	Sep 30, 2021	Director	c/o Temenos Uk Ltd Fenchurch Street EC3M 4TD London 71 England	England	French	1976-8	207070730002
STONELL, Keith Robert Tars Platt Cookham Dean Common SL6 9PY Cookham Dean Berkshire	Sep 10, 2008	Nov 13, 2012	Director	Tars Platt Cookham Dean Common SL6 9PY Cookham Dean Berkshire	England	British	1962-6	151579610001
WHALE, Michael Edward 7 The Mews Berkswell Hall CV7 7BG Berkswell Warwickshire	Sep 09, 1997	Sep 18, 2001	Director	7 The Mews Berkswell Hall CV7 7BG Berkswell Warwickshire		British	1944-1	44844670002
VICTORIA SQUARE DIRECTORS LIMITED 1 Victoria Square B1 1BD Birmingham West Midlands	Aug 15, 1997	Sep 08, 1997	Director	1 Victoria Square B1 1BD Birmingham West Midlands				44748210001
VICTORIA SQUARE SECRETARIES LIMITED 1 Victoria Square B1 1BD Birmingham West Midlands	Aug 15, 1997	Sep 08, 1997	Director	1 Victoria Square B1 1BD Birmingham West Midlands				44748190001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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