Wall Street Systems UK Ltd
Information technology consultancy activities · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAP
Andrea PignataroIndividual
Significant influence or control
Notified 2023-01-01 · No cessation recorded
Source record 196523186Show 2 ceased records
Ion Investment Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-06-30 · Ceased 2022-12-31
Source record 201341966Wall Street Systems Sweden AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-16 · Ceased 2023-01-01
Source record 203093275People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 22 historicalShow 22 historical appointments
NG
Neil GriffinResigned secretary
Resigned 2021-06-30 · 4 yrs
TA
Timothy AmpsteadResigned director
Resigned 2015-06-26 · Accountant
AW
Ashley WoodsResigned secretary
Resigned 2014-07-01 · 6 yrs
MR
Mandy RutterResigned director
Resigned 2013-04-19 · 11 yrs · Accountant
AH
Aram HoareResigned director
Resigned 2012-09-11 · 2 yrs · Lawyer
KG
Keith GrehanResigned director
Resigned 2011-06-28 · 2 yrs · Director
PP
Perttu PessaResigned secretary
Resigned 2006-12-31 · 4 yrs
KJ
Karl JaegerResigned director
Resigned 2006-11-29 · 5 yrs · Cfo
JM
Joel MandelbaumResigned director
Resigned 2006-11-28 · 4 yrs · Chief Executive Officer
RB
Robert BellResigned secretary
Resigned 2005-08-04 · 1 yr · Accountant
PW
Paul WheelerResigned director
Resigned 2004-07-19 · 8 yrs · Director
MF
Michele FitzpatrickResigned director
Resigned 2003-09-01 · 3 yrs · Director
SJ
Sinikka JarvinenResigned director
Resigned 2002-01-01 · 4 yrs · Director
CorpStephen Hill LimitedResigned secretary
Resigned 2001-03-27 · 4 yrs · Accountants
MD
Mark DijonResigned director
Resigned 1997-09-08 · 1 yr · Manager
CorpCombined Nominees LimitedResigned director
Resigned 1995-07-19
Resigned 1995-07-19
KM
Kari MakelaResigned director
Resigned 1995-07-19 · 8 yrs · Director
RU
Risto UronenResigned director
Resigned 1995-07-19 · 2 yrs · Treasury Consultant
KH
Kaj HedResigned director
Resigned 1995-07-19 · 8 yrs · Chairman
PV
Paul VollerResigned secretary
Resigned 1995-07-19 · 4 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active