WEALTH MANAGEMENT LIMITED

Company number 02754958

28 officers / 24 resignations

DOUGLAS, Robin

• Correspondence address: Nelson House, Gadbrook Park, Northwich, Cheshire, CW9 7TN
• Role: Secretary
• Appointed on: 26 March 2010

ALDRIDGE, Helen Louise

• Correspondence address: CW8
• Role: Director
• Date of birth: June 1972
• Appointed on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CURRY, Richard Ian

• Correspondence address: Mount Pleasant House, Mount Pleasant, Lower Raydon, Ipswich, United Kingdom, IP7 5QW
• Role: Director
• Date of birth: May 1963
• Appointed on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STITCHER, David

• Correspondence address: 21 Cherry Tree Mews, Wirral, Merseyside, CH60 5RB
• Role: Director
• Date of birth: August 1956
• Appointed on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRYDEN, Geraldine Olive

• Correspondence address: Marborah, 70 York Road, Cheam, Surrey, SM2 6HJ
• Role (Resigned): Secretary
• Appointed on: 17 November 1994
• Resigned on: 28 April 1995
• Nationality: British
• Occupation: Company Secretary

CARTER, Brian

• Correspondence address: River House 6 Firs Path, Leighton Buzzard, Bedfordshire, LU7 3JG
• Role (Resigned): Secretary
• Appointed on: 9 May 2000
• Resigned on: 28 October 2003
• Nationality: British

DALY, Julian Francis

• Correspondence address: 50 West Common, Harpenden, Hertfordshire, AL5 2JW
• Role (Resigned): Secretary
• Appointed on: 15 November 2004
• Resigned on: 26 January 2006
• Nationality: British

DAVIS, William Edward

• Correspondence address: Beechcroft, Wield Road, Medstead Alton, Hampshire, GU34 5NH
• Role (Resigned): Secretary
• Appointed on: 30 July 1998
• Resigned on: 12 May 2000
• Nationality: British

HEMUS, Frances Theresa Catherine

• Correspondence address: 6 Maple Road, Surbiton, Surrey, KT6 4AB
• Role (Resigned): Secretary
• Appointed on: 12 October 1992
• Resigned on: 17 November 1994
• Nationality: British
• Occupation: Personal Assistant

KEELER, Robert Michael

• Correspondence address: 36 Selcroft Road, Purley, Surrey, CR8 1AD
• Role (Resigned): Secretary
• Appointed on: 28 October 2003
• Resigned on: 15 November 2004
• Nationality: British
• Occupation: Chartered Accountant

LAI, Kawai

• Correspondence address: 8 Peabody Court, 3 Martini Drive, Enfield, Middlesex, EN3 6GU
• Role (Resigned): Secretary
• Appointed on: 15 November 2004
• Resigned on: 26 January 2007
• Nationality: British

MORGAN, Karen Anne

• Correspondence address: 10 Whitegate Road, Winsford, Cheshire, CW7 2NL
• Role (Resigned): Secretary
• Appointed on: 26 January 2007
• Resigned on: 26 March 2010
• Nationality: British
• Occupation: Accountant

UNDERWOOD, Jeanette Grace

• Correspondence address: 37 Lyndhurst Avenue, Surbiton, Surrey, KT5 9LN
• Role (Resigned): Secretary
• Appointed on: 28 April 1995
• Resigned on: 30 July 1998
• Nationality: British
• Occupation: Company Secretary

CCS SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 1992
• Resigned on: 12 October 1992

ANDREW, Martin

• Correspondence address: The Red House, Bank Lane Underriver, Sevenoaks, Kent, TN15 0SD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 31 July 2007
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARTER, Brian

• Correspondence address: River House 6 Firs Path, Leighton Buzzard, Bedfordshire, LU7 3JG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 26 March 1999
• Resigned on: 28 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HANNINGTON, Dorian

• Correspondence address: 7 Russell Gardens, Ham, Richmond, Surrey, TW10 7QE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 12 October 1992
• Resigned on: 14 May 1997
• Nationality: British
• Occupation: Business Manager

HUNT, Matthew Nicholas

• Correspondence address: Tanglewood, Shire Lane, Chorley Wood, Hertfordshire, WD3 5NT
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 26 March 1999
• Resigned on: 19 March 2004
• Nationality: British
• Occupation: Investment Manager

KEELER, Robert Michael

• Correspondence address: 36 Selcroft Road, Purley, Surrey, CR8 1AD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 27 April 2004
• Resigned on: 29 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountants

MCBREARTY, James

• Correspondence address: Corinth House Broad Highway, Cobham, Surrey, KT11 2RR
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 12 October 1992
• Resigned on: 26 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKILLOP, Lesley-Anne

• Correspondence address: 1 Beacon Close, Banstead, Surrey, SM7 1EL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 12 October 1992
• Resigned on: 26 March 1999
• Nationality: British
• Occupation: Manager

MEADOWS, Toni Edward

• Correspondence address: 39 Elm Drive, St Albans, Hertfordshire, AL4 0EH
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 18 October 2005
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

PERRIN, Roger William Nasmith

• Correspondence address: 7 Southwood Avenue, Kingston Upon Thames, Surrey, KT2 7HD
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 April 2005
• Resigned on: 3 December 2006
• Nationality: British
• Occupation: Company Director

PITMAN, David Brian

• Correspondence address: 27 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 27 April 2004
• Resigned on: 7 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIMMONDS, James Kevin

• Correspondence address: Stoneham, 34a London Road, Liphook, Hampshire, GU30 7AN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 April 2005
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Chief Executive

SMITH, Martin

• Correspondence address: Langley Common House, Love Lane, Kings Langley, Hertfordshire, WD4 9HL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 26 March 1999
• Resigned on: 23 July 2004
• Nationality: British
• Occupation: Director

SUGDEN, Jonathan Kim

• Correspondence address: 10 Westpark Gate, Saline, Fife, KY12 9US
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 21 October 2004
• Resigned on: 26 August 2005
• Nationality: British
• Occupation: Sales Manager

CCS DIRECTORS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 12 October 1992
• Resigned on: 12 October 1992