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SUCCESS VENTURE NOMINEES (NO.1) LIMITED

Company number 04132072

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Officers: 13 officers / 10 resignations

SANNE GROUP SECRETARIES (UK) LIMITED

Correspondence address
6th Floor, 125, London Wall, London, England, EC2Y 5AS
Role Active
Secretary
Appointed on
27 September 2018

UK Limited Company What's this?

Registration number
08334728

BING SENG, Kwa

Correspondence address
6th Floor, 125, London Wall, London, England, EC2Y 5AS
Role Active
Director
Date of birth
May 1964
Appointed on
30 December 2020
Nationality
Singaporean
Country of residence
Singapore
Occupation
Company Director

SIEN SEU, Yeong

Correspondence address
6th Floor, 125, London Wall, London, England, EC2Y 5AS
Role Active
Director
Date of birth
September 1969
Appointed on
13 August 2014
Nationality
Singaporean
Country of residence
Singapore
Occupation
Company Director

MORTON, Christopher John

Correspondence address
8 Wighton Mews, Isleworth, Middlesex, TW7 4DZ
Role Resigned
Secretary
Appointed on
22 December 2000
Resigned on
1 August 2002

ZELTSER, Lionel Harvey

Correspondence address
Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF
Role Resigned
Secretary
Appointed on
15 May 2002
Resigned on
13 August 2014
Nationality
British

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
21 December 2000
Resigned on
22 December 2000

GOLDMAN, Alan Irving

Correspondence address
118 Stanmore Hill, Stanmore, Middlesex, HA7 3BY
Role Resigned
Director
Date of birth
December 1943
Appointed on
22 December 2000
Resigned on
1 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOLDSTEIN, Jonathan Simon

Correspondence address
Heron House, 4 Bentinck Street, London, W1U 2EF
Role Resigned
Director
Date of birth
March 1966
Appointed on
11 February 2008
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

KITCHEN, Daniel John

Correspondence address
5 Torquay Wood, Dublin 18, Ireland, IRISH
Role Resigned
Director
Date of birth
April 1952
Appointed on
1 October 2003
Resigned on
11 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RONSON, Gerald Maurice

Correspondence address
Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF
Role Resigned
Director
Date of birth
May 1939
Appointed on
22 December 2000
Resigned on
13 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SAMSON, Daniel Simon

Correspondence address
Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF
Role Resigned
Director
Date of birth
February 1980
Appointed on
31 December 2013
Resigned on
13 August 2014
Nationality
British
Country of residence
England
Occupation
Solicitor

WELLINGTON, Foo Thiam Fong

Correspondence address
6th Floor, 125, London Wall, London, England, EC2Y 5AS
Role Resigned
Director
Date of birth
December 1953
Appointed on
13 August 2014
Resigned on
30 December 2020
Nationality
Singaporean
Country of residence
Singapore
Occupation
Company Director

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
21 December 2000
Resigned on
22 December 2000