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WEALTH LIMITED

Company number 03088046

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Officers: 39 officers / 35 resignations

VINCE, James

Correspondence address
Aviva, Wellington Row, York, Yo90 1wr, United Kingdom
Role Active
Secretary
Appointed on
1 September 2021

BATHAM, Sarah Louise

Correspondence address
Aviva, Wellington Row, York, United Kingdom, YO90 1WR
Role Active
Director
Date of birth
September 1981
Appointed on
30 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

HARRIS, Stephen John

Correspondence address
Aviva, Wellington Row, York, England, YO90 1WR
Role Active
Director
Date of birth
October 1972
Appointed on
11 May 2020
Nationality
British
Country of residence
England
Occupation
Director

WILSON, Paul

Correspondence address
Aviva, Wellington Row, York, England, YO90 1WR
Role Active
Director
Date of birth
May 1969
Appointed on
16 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ARMITAGE, Matthew

Correspondence address
63 Windsor Road, Evesham, WR11 4QF
Role Resigned
Secretary
Appointed on
1 June 2004
Resigned on
15 September 2006

DRAIN, Antony Peter

Correspondence address
10 Eglington Road, London, E4 7AN
Role Resigned
Secretary
Appointed on
28 October 1998
Resigned on
31 August 1999

ELLIS, Robert Gordon

Correspondence address
Severals, Oakwood, Chichester, West Sussex, PO18 9AL
Role Resigned
Secretary
Appointed on
8 June 2007
Resigned on
31 December 2009

GRAY, Elizabeth Andrea

Correspondence address
16 Broad Street, Warwick, Warwickshire, CV34 4LT
Role Resigned
Secretary
Appointed on
15 September 2006
Resigned on
8 June 2007

HAM, Richard Laurence

Correspondence address
Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
Role Resigned
Secretary
Appointed on
30 November 2002
Resigned on
1 June 2004

MONGER, Diana

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Secretary
Appointed on
31 December 2009
Resigned on
27 April 2012

PINNICK, Jeffrey

Correspondence address
34 Barnet Gate Lane, Barnet, Hertfordshire, EN5 2AB
Role Resigned
Secretary
Appointed on
26 September 1996
Resigned on
24 February 1998
Nationality
British

RENNIE, Kim Michelle

Correspondence address
58 Oxhey Avenue, Watford, Hertfordshire, WD1 4HA
Role Resigned
Secretary
Appointed on
31 August 1999
Resigned on
13 September 1999

TRUEMAN, Paul Roland

Correspondence address
71 Park Road, Brentwood, Essex, CM14 4TU
Role Resigned
Secretary
Appointed on
13 September 1999
Resigned on
30 May 2000

TSD SECRETARIES LIMITED

Correspondence address
2 Serjeants Inn, London, EC4Y 1LT
Role Resigned
Nominee Secretary
Appointed on
7 August 1995
Resigned on
26 September 1996

WATERS, Paul Christopher

Correspondence address
The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
Role Resigned
Secretary
Appointed on
30 May 2000
Resigned on
30 November 2002

WILKINSON, Alan Steven

Correspondence address
11 Copthall Drive, London, NW7 2ND
Role Resigned
Secretary
Appointed on
24 February 1998
Resigned on
28 October 1998

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Secretary
Appointed on
17 March 2017
Resigned on
1 September 2021

UK Limited Company What's this?

Registration number
2084205

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

Correspondence address
Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
Role Resigned
Secretary
Appointed on
27 April 2012
Resigned on
17 March 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7350629

BOURKE, Evelyn Brigid

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
January 1965
Appointed on
31 December 2009
Resigned on
27 April 2012
Nationality
Irish
Country of residence
England
Occupation
Actuary

COLLINS, Adrian John Reginald

Correspondence address
4 Campden Hill Square, London, W8 7LB
Role Resigned
Director
Date of birth
May 1954
Appointed on
14 December 1999
Resigned on
30 May 2000
Nationality
British
Country of residence
England
Occupation
Company Director

COUZENS, Michael Alastair

Correspondence address
Pixham End, Dorking, Surrey, England, RH4 1QA
Role Resigned
Director
Date of birth
January 1964
Appointed on
27 April 2012
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COWAN, John

Correspondence address
Aviva, Wellington Row, York, England, YO90 1WR
Role Resigned
Director
Date of birth
September 1947
Appointed on
30 July 2021
Resigned on
11 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COWAN, John

Correspondence address
47 Montagu Square, Westminster, London, United Kingdom, W1H 2LW
Role Resigned
Director
Date of birth
September 1947
Appointed on
17 February 2015
Resigned on
1 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DRAIN, Antony Peter

Correspondence address
10 Eglington Road, London, E4 7AN
Role Resigned
Director
Date of birth
May 1960
Appointed on
14 July 1998
Resigned on
10 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ELLIS, Robert Gordon

Correspondence address
Severals, Oakwood, Chichester, West Sussex, PO18 9AL
Role Resigned
Director
Date of birth
May 1956
Appointed on
8 June 2007
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Solicitor

GOLUNSKA, Michele-Louise Frances

Correspondence address
St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
September 1967
Appointed on
11 May 2020
Resigned on
29 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HIGGINSON, George

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
October 1963
Appointed on
25 April 2013
Resigned on
7 January 2014
Nationality
British
Country of residence
Northern Ireland
Occupation
Chief Operating Officer

HOOPER, Paul

Correspondence address
Pixham End, Dorking, Surrey, England, RH4 1QA
Role Resigned
Director
Date of birth
July 1968
Appointed on
27 April 2012
Resigned on
7 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LISTON, Ross

Correspondence address
Aviva, Wellington Row, York, England, YO90 1WR
Role Resigned
Director
Date of birth
November 1971
Appointed on
30 July 2021
Resigned on
14 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MARTIN, Ivan

Correspondence address
Pixham End, Dorking, Surrey, England, RH4 1QA
Role Resigned
Director
Date of birth
April 1955
Appointed on
27 April 2012
Resigned on
8 April 2013
Nationality
British
Country of residence
England
Occupation
Executive Chairman

MARTIN, Ivan

Correspondence address
90 Ranelagh Road, Ealing, London, W5 5RP
Role Resigned
Director
Date of birth
April 1955
Appointed on
30 May 2000
Resigned on
31 May 2002
Nationality
British
Country of residence
England
Occupation
Commercial Director

MONGER, Diana

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
November 1957
Appointed on
8 June 2007
Resigned on
27 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

NEWMAN, James Allen

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
July 1964
Appointed on
8 January 2014
Resigned on
17 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROBSON, Rupert Hugo Wynne

Correspondence address
2 Carlyle Mansions, Cheyne Walk, London, SW3 5LS
Role Resigned
Director
Date of birth
February 1961
Appointed on
22 October 1998
Resigned on
14 December 1999
Nationality
British
Occupation
Company Director

TRUEMAN, Paul Roland

Correspondence address
71 Park Road, Brentwood, Essex, CM14 4TU
Role Resigned
Director
Date of birth
February 1960
Appointed on
13 September 1999
Resigned on
30 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director