WEALTH MANAGEMENT SOFTWARE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

WEALTH MANAGEMENT SOFTWARE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
WEALTH MANAGEMENT SOFTWARE LIMITED was incorporated 26 years ago on 15/08/1997 and has the registered number: 03422853. The accounts status is TOTAL EXEMPTION FULL.

WEALTH MANAGEMENT SOFTWARE LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

ONE SNOWHILL
BIRMINGHAM
B4 6GH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK NICHOLAS GUNNING Jul 1962 British Director 2015-01-31 CURRENT
MR DESMOND JAMES NOCTOR Aug 1960 Irish Director 2012-11-13 CURRENT
MR OLIVIER PENNESE Aug 1976 French Director 2016-04-11 CURRENT
VICTORIA SQUARE DIRECTORS LIMITED Director 1997-08-15 UNTIL 1997-09-08 RESIGNED
ANDRE KLANGA May 1976 Secretary 2008-09-10 UNTIL 2010-05-10 RESIGNED
HARVINDER SINGH NANDRA Secretary 2006-05-10 UNTIL 2008-04-22 RESIGNED
MR GILES RODERICK LESLIE TRIGG Feb 1968 British Secretary 1999-09-09 UNTIL 2000-04-25 RESIGNED
VICTORIA SQUARE SECRETARIES LIMITED Secretary 1997-08-15 UNTIL 1997-09-08 RESIGNED
JONATHON PHILIP HUGHES Secretary 2002-09-24 UNTIL 2006-05-10 RESIGNED
MR GARY JOHN OWEN Apr 1954 British Secretary 1999-02-18 UNTIL 1999-09-09 RESIGNED
JONATHAN HUGHES Feb 1955 British Secretary 1997-09-09 UNTIL 1999-02-18 RESIGNED
DAVID GEORGE CARRUTHERS British Secretary 2010-05-10 UNTIL 2016-02-15 RESIGNED
MR IAN TODD DAVIDSON Apr 1952 British Secretary 2000-04-25 UNTIL 2002-09-24 RESIGNED
MR KARIM PEER Jan 1964 British Director 2005-05-24 UNTIL 2008-09-10 RESIGNED
MRS ATHENA SOFIA PAPPA Feb 1973 Greek Director 2008-09-10 UNTIL 2010-05-10 RESIGNED
RICHARD PAUL NEWTON Nov 1953 British Director 1997-09-09 UNTIL 2005-05-24 RESIGNED
DENNIS JOHN SEWELL Aug 1946 Canadian Director 1999-03-22 UNTIL 2005-05-24 RESIGNED
MR GARY JOHN OWEN Apr 1954 British Director 1999-02-18 UNTIL 1999-09-09 RESIGNED
SIMON FRUMKIN Aug 1970 British Director 2005-05-24 UNTIL 2005-07-27 RESIGNED
PAUL LOACH Jun 1951 British Director 2000-04-25 UNTIL 2002-10-31 RESIGNED
VICTORIA SQUARE SECRETARIES LIMITED Director 1997-08-15 UNTIL 1997-09-08 RESIGNED
MICHAEL EDWARD WHALE Jan 1944 British Director 1997-09-09 UNTIL 2001-09-18 RESIGNED
MR KEITH ROBERT STONELL Jun 1962 British Director 2008-09-10 UNTIL 2012-11-13 RESIGNED
CONSTANTINE PANGALOS CHRISTODOULOU May 1958 British Director 2010-05-10 UNTIL 2015-01-31 RESIGNED
BRYAN BAILEY Aug 1969 British Director 2008-09-10 UNTIL 2010-05-10 RESIGNED
DAVID GEORGE CARRUTHERS Jun 1947 British Director 2005-07-27 UNTIL 2008-09-10 RESIGNED
MR ROGER KEITH FOSTER Dec 1940 British Director 2005-05-24 UNTIL 2007-05-31 RESIGNED
PAUL JONATHAN FOLL Sep 1954 British Director 1998-10-30 UNTIL 2005-05-24 RESIGNED
MR IAN TODD DAVIDSON Apr 1952 British Director 2000-01-04 UNTIL 2002-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Financial Objects Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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