WEALTH SYSTEMS LIMITED

04014710
71 FENCHURCH STREET LONDON EC3M 4TD EC3M 4TD

People & Contacts

Contact Details
Registered Address 71 FENCHURCH STREET
LONDON EC3M 4TD

EC3M 4TD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

DAVID GEORGE CARRUTHERS

Birthdate: N/A

Nationality: BRITISH

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

Date Appointed: 10 May 2010

Appointment Type: C

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

Appointment Type: D

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

Appointment Type: D

Other Appointments: None

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Inactive directors

MR IAN TODD DAVIDSON

Birthdate: Mar 1952

Nationality: BRITISH

Address: 16 OLDBOROUGH DRIVE LOXLEY WARWICKSHIRE CV359HQ

Date Appointed: 30 Jun 2000

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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PAUL JONATHAN FOLL

Birthdate: Aug 1954

Nationality: BRITISH

Address: 18 RAY PARK AVENUE BERKSHIRE SL68DS

Date Appointed: 24 Sep 2002

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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SIMON FRUMKIN

Birthdate: Jul 1970

Nationality: BRITISH

Address: 4 CREDITON HILL NW61HP

Date Appointed: 08 Jun 2005

Date Resigned: Jul 2005

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: 07 Nov 2005

Date Resigned: Apr 2008

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: 27 Jul 2005

Date Resigned: Nov 2005

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: 09 Jun 2000

Date Resigned: Jun 2000

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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MR IAN TODD DAVIDSON

Birthdate: Mar 1952

Nationality: BRITISH

Address: 16 OLDBOROUGH DRIVE LOXLEY WARWICKSHIRE CV359HQ

Date Appointed: 30 Jun 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: 24 Sep 2002

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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SIMON FRUMKIN

Birthdate: Jul 1970

Nationality: BRITISH

Address: 4 CREDITON HILL NW61HP

Date Appointed: 08 Jun 2005

Date Resigned: Jul 2005

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: 30 Jun 2000

Date Resigned: Jun 2005

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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KARIM PEERMOHAMED

Birthdate: Dec 1963

Nationality: BRITISH

Address: LEAVESDEN WOOD ROAD SURREY GU266PX

Date Appointed: 08 Jun 2005

Date Resigned: Sep 2008

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: 09 Jun 2000

Date Resigned: Jun 2000

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: 09 Jun 2000

Date Resigned: Jun 2000

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: 30 Jun 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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