WEALTH MANAGEMENT SOFTWARE LIMITED

03422853
ONE SNOWHILL SNOW HILL QUEENSWAY BIRMINGHAM B4 6GH

People & Contacts

Contact Details
Registered Address ONE SNOWHILL
SNOW HILL QUEENSWAY BIRMINGHAM

B4 6GH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LOGICAL HOLDINGS LIMITED 23 Sep 1997 - 31 Mar 2000
51 VSQ LIMITED 15 Aug 1997 - 23 Sep 1997
WEALTH MANAGEMENT SOFTWARE PLC 18 May 2000 - 07 Dec 2006
People

Current directors

MR MARK NICHOLAS GUNNING

Birthdate: Jun 1962

Nationality: BRITISH

Address: ONE SNOWHILL SNOW HILL QUEENSWAY B46GH

Date Appointed: 31 Jan 2015

Appointment Type: D

Other Appointments: None

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MR DESMOND JAMES NOCTOR

Birthdate: Jul 1960

Nationality: IRISH

Address: ONE SNOWHILL SNOW HILL QUEENSWAY B46GH

Date Appointed: 13 Nov 2012

Appointment Type: D

Other Appointments: None

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MR OLIVIER PENNESE

Birthdate: Jul 1976

Nationality: FRENCH

Address: 71 FENCHURCH STREET EC3M4TD

Date Appointed: 11 Apr 2016

Appointment Type: D

Other Appointments: None

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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

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MR IAN TODD DAVIDSON

Birthdate: Mar 1952

Nationality: BRITISH

Address: 16 OLDBOROUGH DRIVE LOXLEY WARWICKSHIRE CV359HQ

Date Appointed: 25 Apr 2000

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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JONATHAN HUGHES

Birthdate: Jan 1955

Nationality: BRITISH

Address: 12 WOODCHESTER WEST HAGLEY WEST MIDLANDS DY90NF

Date Appointed: 09 Sep 1997

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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JONATHON PHILIP HUGHES

Birthdate: N/A

Nationality: BRITISH

Address: 20 LONG COMPTON DRIVE WORCESTERSHIRE DY90PD

Date Appointed: 24 Sep 2002

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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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

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HARVINDER SINGH NANDRA

Birthdate: N/A

Nationality: BRITISH

Address: 3 CHURCH HILL ROAD HANDSWORTH WEST MIDLANDS B203TN

Date Appointed: 10 May 2006

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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MR GARY JOHN OWEN

Birthdate: Mar 1954

Nationality: BRITISH

Address: 3 BEECHWOOD CROFT LITTLE ASTON WEST MIDLANDS B743UU

Date Appointed: 18 Feb 1999

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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MR GILES RODERICK LESLIE TRIGG

Birthdate: Jan 1968

Nationality: BRITISH

Address: BIRCH COTTAGE BRAKE LANE WORCESTERSHIRE DY82XW

Date Appointed: 09 Sep 1999

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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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

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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

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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

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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

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MR IAN TODD DAVIDSON

Birthdate: Mar 1952

Nationality: BRITISH

Address: 16 OLDBOROUGH DRIVE LOXLEY WARWICKSHIRE CV359HQ

Date Appointed: 04 Jan 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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PAUL JONATHAN FOLL

Birthdate: Aug 1954

Nationality: BRITISH

Address: 18 RAY PARK AVENUE BERKSHIRE SL68DS

Date Appointed: 30 Oct 1998

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR ROGER KEITH FOSTER

Birthdate: Nov 1940

Nationality: BRITISH

Address: SEISDON HALL SEISDON WV57ER

Date Appointed: 24 May 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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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

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PAUL LOACH

Birthdate: May 1951

Nationality: BRITISH

Address: 17 STANHOPE ROAD N65AW

Date Appointed: 25 Apr 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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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

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MR GARY JOHN OWEN

Birthdate: Mar 1954

Nationality: BRITISH

Address: 3 BEECHWOOD CROFT LITTLE ASTON WEST MIDLANDS B743UU

Date Appointed: 18 Feb 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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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

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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

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DENNIS JOHN SEWELL

Birthdate: Jul 1946

Nationality: CANADIAN

Address: SANDHILL HOUSE MIDDLE CLAYDON MK182LD

Date Appointed: 22 Mar 1999

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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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

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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

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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

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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

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