WALL STREET SYSTEMS UK LTD

03081375
C/O ION,10 QUEEN STREET PLACE LONDON ENGLAND EC4R 1BE

People & Contacts

Contact Details
Registered Address C/O ION,10 QUEEN STREET PLACE
LONDON ENGLAND

EC4R 1BE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TREMA (U.K) LIMITED 30 May 2001 - 03 Apr 2007
TREMA LIMITED 19 Jul 1995 - 25 Sep 1997
TREMA TREASURY MANAGEMENT LIMITED 25 Sep 1997 - 30 May 2001
People

Current directors

NEIL GRIFFIN

Birthdate: N/A

Nationality:

Address: C/O ION 10 QUEEN STREET PLACE EC4R1BE

Date Appointed: 30 Jun 2021

Appointment Type: C

Other Appointments: None

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MR COLM CASEY

Birthdate: Nov 1980

Nationality: IRISH

Address: C/O ION 10 QUEEN STREET PLACE EC4R1BE

Date Appointed: 29 Nov 2024

Appointment Type: D

Other Appointments: None

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MR PAUL ROBERT EVANS

Birthdate: Apr 1975

Nationality: BRITISH

Address: C/O ION 10 QUEEN STREET PLACE EC4R1BE

Date Appointed: 31 Jul 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROBERT BELL

Birthdate: Oct 1967

Nationality: BRITISH

Address: WILLOUGHBY FENNS LANE WEST END SURREY GU249QF

Date Appointed: 04 Aug 2005

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 19 Jul 1995

Date Resigned: Jul 1995

Appointment Type: PC

Other Appointments: None

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DRACLIFFE COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 GREAT COLLEGE STREET SW1P3SJ

Date Appointed: 12 Jul 2000

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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PERTTU PESSA

Birthdate: Oct 1963

Nationality: FINNISH

Address: 160 QUEEN VICTORIA STREET EC4V4BF

Date Appointed: 31 Dec 2006

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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STEPHEN-HILL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: KINGS LODGE LONDON ROAD KENT TN156AR

Date Appointed: 27 Mar 2001

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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MR PAUL MARCUS GEORGE VOLLER

Birthdate: Feb 1955

Nationality: BRITISH

Address: 50 BROADWAY SW1H0BL

Date Appointed: 19 Jul 1995

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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MR ASHLEY GRAHAM WOODS

Birthdate: N/A

Nationality:

Address: C/O ION 10 QUEEN STREET PLACE EC4R1BE

Date Appointed: 01 Jul 2014

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY JAMES AMPSTEAD

Birthdate: Oct 1971

Nationality: BRITISH

Address: C/O ION 10 QUEEN STREET PLACE EC4R1BE

Date Appointed: 26 Jun 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 19 Jul 1995

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 19 Jul 1995

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MARK DIJON

Birthdate: Jul 1966

Nationality: BRITISH

Address: 1 NORTHUMBERLAND HOUSE TRAFALGAR SQUARE WC2N5BW

Date Appointed: 08 Sep 1997

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MRS MICHELE FITZPATRICK

Birthdate: Jul 1958

Nationality: BRITISH

Address: 17 LUDLOW AVENUE BEDFORDSHIRE LU13RW

Date Appointed: 01 Sep 2003

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR KEITH WILLIAM GREHAN

Birthdate: Jul 1977

Nationality: IRISH

Address: C/O ION 10 QUEEN STREET PLACE EC4R1BE

Date Appointed: 28 Jun 2011

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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KAJ HED

Birthdate: Feb 1955

Nationality: FINNISH

Address: RANTATIE 19 02880 VEIKKOLA

Date Appointed: 19 Jul 1995

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR ARAM JOHN HOARE

Birthdate: Oct 1973

Nationality: AUSTRALIAN

Address: C/O ION 10 QUEEN STREET PLACE EC4R1BE

Date Appointed: 11 Sep 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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KARL JAEGER

Birthdate: Jan 1963

Nationality: AMERICAN

Address: 22 BRIDGEWATER DRIVE NJ 08550

Date Appointed: 29 Nov 2006

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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SINIKKA HANNELE JARVINEN

Birthdate: Jul 1951

Nationality: FINNISH

Address: 86 MEADOWBANK ROAD NW98LH

Date Appointed: 01 Jan 2002

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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KARI MAKELA

Birthdate: Jan 1962

Nationality: FINNISH

Address: KISKONTIE 12B 29 00280

Date Appointed: 19 Jul 1995

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR JOEL IRA MANDELBAUM

Birthdate: Oct 1957

Nationality: AMERICAN

Address: 220 OAK RIDGE AVENUE NJ 07901

Date Appointed: 28 Nov 2006

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MS MANDY RUTTER

Birthdate: Aug 1965

Nationality: BRITISH

Address: C/O ION 10 QUEEN STREET PLACE EC4R1BE

Date Appointed: 19 Apr 2013

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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RISTO URONEN

Birthdate: Dec 1968

Nationality: FINNISH

Address: SERVIN MAIJAN TIE 12 D 56 02150

Date Appointed: 19 Jul 1995

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR PAUL MICHAEL WHEELER

Birthdate: Jun 1969

Nationality: BRITISH

Address: SQUIRREL LODGE PINEWOODS ROAD LONGWORTH OXFORDSHIRE OX135HH

Date Appointed: 19 Jul 2004

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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