WEALTH MANAGEMENT SYSTEMS LIMITED

03422846
10 FLEET PLACE LONDON EC4M 7RB

People & Contacts

Contact Details
Registered Address 10 FLEET PLACE
LONDON

EC4M 7RB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
52 VSQ LIMITED 15 Aug 1997 - 18 Sep 1997
LSS SUPPORT SERVICES LIMITED 30 Sep 1997 - 18 Aug 1998
LOGICAL SUPPORT SERVICES LIMITED 18 Sep 1997 - 30 Sep 1997
LOGICAL SUPPORT SERVICES LIMITED 18 Aug 1998 - 02 Oct 2000
People

Current directors

MR GREGG ANDREW CAIN

Birthdate: Jan 1978

Nationality: BRITISH

Address: C/O INTERPATH LIMITED 10 FLEET PLACE EC4M7RB

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

View Director

MR NICHOLAS MICHAEL

Birthdate: Dec 1978

Nationality: BRITISH

Address: C/O INTERPATH LIMITED 10 FLEET PLACE EC4M7RB

Date Appointed: 13 Mar 2020

Appointment Type: D

Other Appointments: None

View Director

MR DESMOND JAMES NOCTOR

Birthdate: Jul 1960

Nationality: IRISH

Address: C/O INTERPATH LIMITED 10 FLEET PLACE EC4M7RB

Date Appointed: 13 Nov 2012

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

DAVID GEORGE CARRUTHERS

Birthdate: N/A

Nationality: BRITISH

Address: C/O TEMENOS UK LIMITED 71 FENCHURCH STREET EC3M4TD

Date Appointed: 10 May 2010

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

View Director

JONATHAN HUGHES

Birthdate: Jan 1955

Nationality: BRITISH

Address: 12 WOODCHESTER WEST HAGLEY WEST MIDLANDS DY90NF

Date Appointed: 09 Sep 1997

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

View Director

ANDRE KLANGA

Birthdate: Apr 1976

Nationality: BRITISH

Address: 46 RIVERWAY N135LJ

Date Appointed: 10 Sep 2008

Date Resigned: May 2010

Appointment Type: PC

Other Appointments: None

View Director

HARVINDER SINGH NANDRA

Birthdate: N/A

Nationality: BRITISH

Address: 3 CHURCH HILL ROAD HANDSWORTH WEST MIDLANDS B203TN

Date Appointed: 07 Nov 2005

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

View Director

MR GILES RODERICK LESLIE TRIGG

Birthdate: Jan 1968

Nationality: BRITISH

Address: BIRCH COTTAGE BRAKE LANE WORCESTERSHIRE DY82XW

Date Appointed: 25 Oct 2000

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

View Director

VICTORIA SQUARE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 VICTORIA SQUARE WEST MIDLANDS B11BD

Date Appointed: 15 Aug 1997

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

View Director

BRYAN BAILEY

Birthdate: Jul 1969

Nationality: BRITISH

Address: RYE BROOK WOODFIELD SURREY KT212RL

Date Appointed: 10 Sep 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

View Director

DAVID GEORGE CARRUTHERS

Birthdate: May 1947

Nationality: BRITISH

Address: 2 THE ORCHARD ON THE GREEN HERTFORDSHIRE WD33HS

Date Appointed: 27 Jul 2005

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

View Director

CONSTANTINE PANGALOS CHRISTODOULOU

Birthdate: Apr 1958

Nationality: BRITISH

Address: 71 FENCHURCH STREET EC3M4TD

Date Appointed: 10 May 2010

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

View Director

MR IAN TODD DAVIDSON

Birthdate: Mar 1952

Nationality: BRITISH

Address: 16 OLDBOROUGH DRIVE LOXLEY WARWICKSHIRE CV359HQ

Date Appointed: 31 Mar 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

View Director

PAUL JONATHAN FOLL

Birthdate: Aug 1954

Nationality: BRITISH

Address: 18 RAY PARK AVENUE BERKSHIRE SL68DS

Date Appointed: 24 Sep 2002

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

View Director

SIMON FRUMKIN

Birthdate: Jul 1970

Nationality: BRITISH

Address: 4 CREDITON HILL NW61HP

Date Appointed: 24 May 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

View Director

MR MARK NICHOLAS GUNNING

Birthdate: Jun 1962

Nationality: BRITISH

Address: C/O INTERPATH LIMITED 10 FLEET PLACE EC4M7RB

Date Appointed: 31 Jan 2015

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

View Director

RICHARD PAUL NEWTON

Birthdate: Oct 1953

Nationality: BRITISH

Address: 27 WATERSIDE COURT SAINT VINCENT STREET B168EY

Date Appointed: 09 Sep 1997

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

View Director

MRS ATHENA SOFIA PAPPA

Birthdate: Jan 1973

Nationality: GREEK

Address: 66 CHISWICK GREEN STUDIOS 1 EVERSHED WALK W45BW

Date Appointed: 10 Sep 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW JAMES PATTISON

Birthdate: Apr 1967

Nationality: BRITISH

Address: C/O INTERPATH LIMITED 10 FLEET PLACE EC4M7RB

Date Appointed: 13 Mar 2020

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

View Director

MR KARIM PEER

Birthdate: Dec 1963

Nationality: BRITISH

Address: 2 PILGRIMS WAY HAMPSHIRE GU358LB

Date Appointed: 24 May 2005

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

View Director

MR OLIVIER PENNESE

Birthdate: Jul 1976

Nationality: FRENCH

Address: 71 FENCHURCH STREET EC3M4TD

Date Appointed: 11 Apr 2016

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

View Director

MR KEITH ROBERT STONELL

Birthdate: May 1962

Nationality: BRITISH

Address: TARS PLATT COOKHAM DEAN COMMON BERKSHIRE SL69PY

Date Appointed: 10 Sep 2008

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

View Director

VICTORIA SQUARE DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 VICTORIA SQUARE WEST MIDLANDS B11BD

Date Appointed: 15 Aug 1997

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

View Director

VICTORIA SQUARE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 VICTORIA SQUARE WEST MIDLANDS B11BD

Date Appointed: 15 Aug 1997

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL EDWARD WHALE

Birthdate: Dec 1943

Nationality: BRITISH

Address: 7 THE MEWS BERKSWELL HALL WARWICKSHIRE CV77BG

Date Appointed: 09 Sep 1997

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

View Director