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WEALTH MANAGEMENT LIMITED

Company number 02754958

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Officers: 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
234 Chester Road, Hartford, Northwich, Cheshire, CW8 1LW
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