Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
director | — | — | — | ||
beneficial_owner | — | — | — | ||
secretary | — | — | — | ||
beneficial_owner | — | — | — | ||
beneficial_owner | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
corporate-secretary | — | — | — | ||
corporate-secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
corporate-nominee-secretary | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
corporate-nominee-director | — | — | — | ||
corporate-nominee-director | — | — | — |
Visual Graph Canvas
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Governing Officers
28
3 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
WALL STREET SYSTEMS UK LTD
Registry ID
03081375
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
| Andrea Pignataro | beneficial_owner |
| GRIFFIN, Neil | secretary |
| Ion Investment Group Limited | beneficial_owner |
| Wall Street Systems Sweden Ab | beneficial_owner |
| AMPSTEAD, Timothy James | director |
| EVANS, Paul Robert | director |
| WOODS, Ashley Graham | secretary |
| RUTTER, Mandy | director |
| HOARE, Aram John | director |
| GREHAN, Keith William | director |
| PESSA, Perttu | secretary |
| JAEGER, Karl | director |
| MANDELBAUM, Joel Ira | director |
| BELL, Robert | secretary |
| WHEELER, Paul Michael | director |
| FITZPATRICK, Michele | director |
| JARVINEN, Sinikka Hannele | director |
| STEPHEN-HILL LIMITED | corporate-secretary |
| DRACLIFFE COMPANY SERVICES LIMITED | corporate-secretary |
| DIJON, Mark | director |
| MAKELA, Kari | director |
| HED, Kaj | director |
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-secretary |
| URONEN, Risto | director |
| VOLLER, Paul Marcus George | secretary |
| COMBINED NOMINEES LIMITED | corporate-nominee-director |
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-director |
Global LEI not yet bridged for this entity.
Ownership structure data becomes available once this entity's LEI is bridged to GLEIF Level 2.
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Restricted Intelligence Layer
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Request Institutional AccessAnalyst · Professional · Enterprise
Offizielles Handelsregister
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| CASEY, Colm | director | — | 29.11.2024 | Active | |
| Andrea Pignataro | beneficial_owner | — | 01.01.2023 | Active | |
| GRIFFIN, Neil | secretary | — | 30.06.2021 | 31.03.2026 | |
| Ion Investment Group Limited | beneficial_owner | — | 30.06.2016 | 31.12.2022 | |
| Wall Street Systems Sweden Ab | beneficial_owner | — | 16.04.2016 | 01.01.2023 | |
| AMPSTEAD, Timothy James | director | — | 26.06.2015 | 17.06.2016 | |
| EVANS, Paul Robert | director | — | 31.07.2014 | Active | |
| WOODS, Ashley Graham | secretary | — | 01.07.2014 | 30.06.2021 | |
| RUTTER, Mandy | director | — | 19.04.2013 | 29.11.2024 | |
| HOARE, Aram John | director | — | 11.09.2012 | 26.06.2015 | |
| GREHAN, Keith William | director | — | 28.06.2011 | 03.06.2014 | |
| PESSA, Perttu | secretary | — | 31.12.2006 | 15.06.2011 | |
| JAEGER, Karl | director | — | 29.11.2006 | 31.08.2012 | |
| MANDELBAUM, Joel Ira | director | — | 28.11.2006 | 20.06.2011 | |
| BELL, Robert | secretary | — | 04.08.2005 | 31.12.2006 | |
| WHEELER, Paul Michael | director | — | 19.07.2004 | 31.03.2013 | |
| FITZPATRICK, Michele | director | — | 01.09.2003 | 06.11.2006 | |
| JARVINEN, Sinikka Hannele | director | — | 01.01.2002 | 31.12.2006 | |
| STEPHEN-HILL LIMITED | corporate-secretary | — | 27.03.2001 | 04.08.2005 | |
| DRACLIFFE COMPANY SERVICES LIMITED | corporate-secretary | — | 12.07.2000 | 27.03.2001 | |
| DIJON, Mark | director | — | 08.09.1997 | 12.11.1998 | |
| MAKELA, Kari | director | — | 19.07.1995 | 07.05.2004 | |
| HED, Kaj | director | — | 19.07.1995 | 31.12.2003 | |
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-secretary | — | 19.07.1995 | 19.07.1995 | |
| URONEN, Risto | director | — | 19.07.1995 | 07.09.1997 | |
| VOLLER, Paul Marcus George | secretary | — | 19.07.1995 | 12.07.2000 | |
| COMBINED NOMINEES LIMITED | corporate-nominee-director | — | 19.07.1995 | 19.07.1995 | |
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-director | — | 19.07.1995 | 19.07.1995 |
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