UK WEALTH MANAGEMENT LIMITED

Company number 04438652

44 officers / 41 resignations

WHITE, Gavin Raymond

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role: Secretary
• Appointed on: 1 September 2021

PRESTON, Zoe

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role: Director
• Date of birth: September 1977
• Appointed on: 19 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WHITE, Gavin Raymond

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role: Director
• Date of birth: December 1977
• Appointed on: 19 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BELLAMY, Martin William

• Correspondence address: 60 Queen Victoria Street, London, England, EC4N 4TR
• Role (Resigned): Secretary
• Appointed on: 22 November 2012
• Resigned on: 7 May 2015

GREGORY, Jacqueline Anne

• Correspondence address: C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Secretary
• Appointed on: 7 May 2015
• Resigned on: 31 October 2016

HASAN, Rehana

• Correspondence address: The Observatory, Western Road, Bracknell, United Kingdom, RG12 1TL
• Role (Resigned): Secretary
• Appointed on: 31 October 2016
• Resigned on: 22 October 2020

JOHNSTON, Carol Ann

• Correspondence address: 9i Calles Las Palmeras, Urb Vista Laguna, Torreguadiaro, Cadiz, Spain, 11312
• Role (Resigned): Secretary
• Appointed on: 14 May 2002
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Financial Advisor

NICHOLS, Sarah

• Correspondence address: 8 Lisbon Square, Leeds, West Yorkshire, LS1 4LY
• Role (Resigned): Secretary
• Appointed on: 3 December 2010
• Resigned on: 31 October 2012
• Nationality: British

PEACOCK, Natasha Valerie

• Correspondence address: 7 Pear Tree Drive, Stalybridge, Cheshire, SK15 2PY
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 21 November 2010
• Nationality: British

SAUNDERS, Deborah Ann

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Secretary
• Appointed on: 22 October 2020
• Resigned on: 1 September 2021

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 2002
• Resigned on: 14 May 2002

BADDELEY, Andrew Martin

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 October 2018
• Resigned on: 19 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELLAMY, Martin William

• Correspondence address: 8 Lisbon Square, Leeds, West Yorkshire, LS1 4LY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 3 November 2011
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BRADSHAW, Phillip Gordon

• Correspondence address: 8 Lisbon Square, Leeds, West Yorkshire, LS1 4LY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 21 January 2011
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAPMAN, Andrew

• Correspondence address: Ask House 88 Leeds Road, Bramhope, Leeds, West Yorkshire, LS16 9AN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 18 August 2008
• Resigned on: 4 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLEMAN, Lynn Rose

• Correspondence address: 60 Queen Victoria Street, London, England, EC4N 4TR
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 3 March 2010
• Resigned on: 25 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Charlotte

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 21 September 2022
• Resigned on: 19 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

DEVEY, Robert Alan

• Correspondence address: C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 7 May 2015
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DOWNING, Wadham St. John

• Correspondence address: Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 11 March 2016
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FLETCHER, Alfred Olding

• Correspondence address: 154a Western Way, Darras Hall, Pontelant, Northumberland, NE20 9LY
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 18 August 2008
• Resigned on: 4 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

FLOWER, Gordon Mark

• Correspondence address: 4 Sovereign Fold, Knaresborough, North Yorkshire, United Kingdom, HG5 0WJ
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 18 August 2008
• Resigned on: 7 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

FRASER, Thomas Aird

• Correspondence address: 94 Rue Des Aubepines, Luxembourg, Grand Duchy Of Luxembourg L-1145, Luxembourg
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 18 August 2008
• Resigned on: 23 December 2009
• Nationality: Australian
• Occupation: Director

GOOS, Peter

• Correspondence address: Kontichstraat 32, B-2650, Edegem, Belgium
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 18 August 2008
• Resigned on: 23 December 2009
• Nationality: Belgian
• Occupation: Director

GRIFFITHS, Clive Malcolm

• Correspondence address: 8 Lisbon Square, Leeds, West Yorkshire, LS1 4LY
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 23 December 2009
• Resigned on: 3 August 2010
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Director

HALL, Peter Lindop

• Correspondence address: Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 29 July 2016
• Resigned on: 30 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HERON, Hugh

• Correspondence address: 114 Carleton Road, Pontefract, West Yorkshire, WF8 3NQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 14 May 2002
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Financial Advisor

HURSTHOUSE, Paul Graham

• Correspondence address: 8 Kirkcaldy Fold, Normanton, West Yorkshire, United Kingdom, WF6 1WP
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 18 August 2008
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Peter Francis

• Correspondence address: 15 Wigton Park Close, Leeds, West Yorkshire, LS17 8UH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 22 December 2006
• Resigned on: 3 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MITFORD-SLADE, Nicola Claire

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 22 October 2020
• Resigned on: 21 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Llp Member

NICHOLS, Sarah Elizabeth

• Correspondence address: 8 Lisbon Square, Leeds, West Yorkshire, LS1 4LY
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 21 January 2011
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PEACOCK, Natasha Valerie

• Correspondence address: 7 Pear Tree Drive, Stalybridge, Cheshire, SK15 2PY
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 18 August 2008
• Resigned on: 21 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

POLIN, Jonathan Charles

• Correspondence address: 60 Queen Victoria Street, London, England, EC4N 4TR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 4 April 2014
• Resigned on: 7 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

PORTE, Thierry George

• Correspondence address: 8 Lisbon Square, Leeds, West Yorkshire, LS1 4LY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 4 August 2010
• Resigned on: 4 March 2011
• Nationality: French
• Country of residence: Usa
• Occupation: Director

PORTEOUS, John Robert

• Correspondence address: Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 7 May 2015
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Client Proposition

REID, Donald William Sherret

• Correspondence address: The Observatory, Western Road, Bracknell, United Kingdom, RG12 1TL
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 29 July 2016
• Resigned on: 22 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer