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Companies/03422846

Wealth Management Systems Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Temenos Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-31 · No cessation recorded

Source record 129550262
Show 2 ceased records
Financial Objects LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-06 · Ceased 2022-08-31

Source record 126221874
Wealth Management Software LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-06

Source record 121819460

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
GC
Gregg CainCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+13 others
NM
Nicholas MichaelCurrent director
Appointed 2020-03-13 · 6 yrs · Director
+13 others
DN
Desmond NoctorCurrent director
Appointed 2012-11-13 · 13 yrs · Regional Manager
+9 others
Show 20 historical appointments
AP
Andrew PattisonResigned director
Resigned 2020-03-13 · 2 yrs · Director
OP
Olivier PenneseResigned director
Resigned 2016-04-11 · 5 yrs · Director
MG
Mark GunningResigned director
Resigned 2015-01-31 · 5 yrs · Director
DC
David CarruthersResigned secretary
Resigned 2010-05-10 · 5 yrs
CC
Constantine ChristodoulouResigned director
Resigned 2010-05-10 · 4 yrs · Director
AK
Andre KlangaResigned secretary
Resigned 2008-09-10 · 1 yr · Financial Controller Neu
BB
Bryan BaileyResigned director
Resigned 2008-09-10 · 1 yr · UK Finance Director
AP
Athena PappaResigned director
Resigned 2008-09-10 · 1 yr · Financial Controller
KS
Keith StonellResigned director
Resigned 2008-09-10 · 4 yrs · Regional Director
HN
Harvinder NandraResigned secretary
Resigned 2005-11-07 · 2 yrs · Accountant
DC
David CarruthersResigned director
Resigned 2005-07-27 · 3 yrs · Company Director
SF
Simon FrumkinResigned director
Resigned 2005-05-24 · Director
KP
Karim PeerResigned director
Resigned 2005-05-24 · 3 yrs · Managing Director
PF
Paul FollResigned director
Resigned 2002-09-24 · 2 yrs · Sales Director
GT
Giles TriggResigned secretary
Resigned 2000-10-25 · 5 yrs · Accountant
ID
Ian DavidsonResigned director
Resigned 2000-03-31 · 2 yrs · Finance
JH
Jonathan HughesResigned secretary
Resigned 1997-09-09 · 3 yrs
RN
Richard NewtonResigned director
Resigned 1997-09-09 · 7 yrs · Chairman
MW
Michael WhaleResigned director
Resigned 1997-09-09 · 4 yrs · Managing Director
CorpVictoria Square Directors LimitedResigned director
Resigned 1997-08-15 · Limited Company

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active