SUCCESS DEVELOPMENTS LIMITED

Company number 03347940

25 officers / 23 resignations

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

• Correspondence address: 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
• Role: Secretary
• Appointed on: 20 March 2006

BUCKLEY, Anthony Robert

• Correspondence address: 7 Swallow Street, London, United Kingdom, W1B 4DE
• Role: Director
• Date of birth: August 1971
• Appointed on: 22 January 2014
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Accountant

DAVIS, William Edward

• Correspondence address: Beechcroft, Wield Road, Medstead Alton, Hampshire, GU34 5NH
• Role (Resigned): Secretary
• Appointed on: 9 April 1997
• Resigned on: 12 May 2000
• Nationality: British

GAIN, Jonathan Mark

• Correspondence address: 9 Nash Place, Penn, Buckinghamshire, HP10 8ES
• Role (Resigned): Secretary
• Appointed on: 30 December 2002
• Resigned on: 16 December 2003
• Nationality: British

MCGLOGAN, Bruce

• Correspondence address: 39 Moreton Road, Worcester Park, Surrey, KT4 8EY
• Role (Resigned): Secretary
• Appointed on: 16 December 2003
• Resigned on: 26 April 2005
• Nationality: British

OLIVER, William

• Correspondence address: 60 Constable Court, Stubbs Drive, Bermondsey, SE16 3EG
• Role (Resigned): Secretary
• Appointed on: 26 April 2005
• Resigned on: 20 March 2006
• Nationality: British

RUMMERY, Alexander Mark

• Correspondence address: 39 Fairfield Close, Mitcham, Surrey, CR4 3RE
• Role (Resigned): Secretary
• Appointed on: 7 September 1998
• Resigned on: 15 September 2000
• Nationality: British

TUOHY, Martin Patrick

• Correspondence address: 25 Thistle Close, Noak Bridge, Essex, SS15 5GX
• Role (Resigned): Secretary
• Appointed on: 29 August 2000
• Resigned on: 30 December 2002
• Nationality: British

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 April 1997
• Resigned on: 9 April 1997

CROWTHER, Mark Nicholas

• Correspondence address: Fairclose Farmhouse, The Hill, Freshford, Bath, Avon, BA2 7WG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 9 July 2008
• Resigned on: 25 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DANIELS, Stephen Richards

• Correspondence address: 7 Swallow Street, London, United Kingdom, W1B 4DE
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 11 February 2013
• Resigned on: 22 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Director

FURLONG, Gwynne Patrick

• Correspondence address: Triggs Farm Fishwick Lane, Higher Wheelton, Chorley, Lancs, PR6 8HT
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 18 August 2006
• Resigned on: 5 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

JACKSON-STOPS, Timothy William Ashworth

• Correspondence address: Wood Burcote Court, Wood Burcote, Towcester, Northamptonshire, NN12 6JP
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 9 April 1997
• Resigned on: 28 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

JENKINS, Nicholas Edward Vellacott

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 5 September 2008
• Resigned on: 4 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Charetered Surveyor

LARKIN, Kieran Thomas

• Correspondence address: 5 Smabridge Walk, Willen, Milton Keynes, Buckinghamshire, MK15 9LT
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 6 July 2008
• Resigned on: 25 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEWIS, Gary William Mccann

• Correspondence address: 4 Bowes Road, Walton On Thames, Surrey, KT12 3HS
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 February 2006
• Resigned on: 18 August 2006
• Nationality: British
• Occupation: Company Director

LEWIS, Geoffrey Richard

• Correspondence address: 48 Brunswick Court, 89 Regency Street, London, SW1P 4AE
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 28 September 2006
• Resigned on: 22 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCKEEVER, Stephen Michael

• Correspondence address: 23 Daneswood Close, Weybridge, Surrey, KT13 9AY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 14 December 2001
• Resigned on: 1 February 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

READER, Craig Vivian

• Correspondence address: New Pond Farm, New Pond Hill, Cross In Hand, East Sussex, TN21 0LX
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 9 April 1997
• Resigned on: 7 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Financier

ROSCROW, Peter Donald

• Correspondence address: 1 Firsby Road, Stamford Hill, London, N16 6PX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 9 April 1997
• Resigned on: 14 December 2001
• Nationality: Australian
• Occupation: Director

SHAW, Mark Glenn Bridgman

• Correspondence address: The Lodge, High Street, Odell, Bedfordshire, MK43 7PE
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 2 June 1997
• Resigned on: 9 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Christopher James

• Correspondence address: 7 Swallow Street, London, United Kingdom, W1B 4DE
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 4 January 2010
• Resigned on: 11 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATKINS, David Jones

• Correspondence address: 1763 Shippan Avenue, Stanford, Ct 06902, United States
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 9 April 1997
• Resigned on: 2 June 1997
• Nationality: American
• Country of residence: United States
• Occupation: Director

YULL, Leonard Louis

• Correspondence address: Pottiemill Cottage, Glenfarg, Perth, Perthshire, PH2 9PT
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 22 August 2007
• Resigned on: 6 July 2008
• Nationality: British
• Occupation: Forestry

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 9 April 1997
• Resigned on: 9 April 1997