SUCCESS VENTURE NOMINEES (NO.1) LIMITED

Company number 04132072

15 officers / 12 resignations

HAWKSFORD UK SECRETARIES LIMITED

• Correspondence address: Ground Floor, 123 Pall Mall, London, England, SW1Y 5EA
• Role (Active): Secretary
• Appointed on: 29 February 2024

UK Limited Company What's this?

• Registration number: 13319539

NG, Shirley

• Correspondence address: Ground Floor, 123 Pall Mall, London, England, SW1Y 5EA
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 15 March 2024
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Company Director

SIEN SEU, Yeong

• Correspondence address: Ground Floor, 123 Pall Mall, London, England, SW1Y 5EA
• 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
• Nationality: British

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

APEX GROUP SECRETARIES (UK) LIMITED

• Correspondence address: 6th Floor, 125, London Wall, London, England, EC2Y 5AS
• Role (Resigned): Secretary
• Appointed on: 27 September 2018
• Resigned on: 29 February 2024

UK Limited Company What's this?

• Registration number: 08334728

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

BING SENG, Kwa

• Correspondence address: 6th Floor, 125, London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 December 2020
• Resigned on: 15 March 2024
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Company Director

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, Sir

• 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