SUCCESS DEVELOPMENTS LIMITED

Company number 03347940 ·

Dissolved

2 officers / 23 resignations

Correspondence address
7 Swallow Street, London, United Kingdom, W1B 4DE
Appointed
2014-01-22
Occupation
Accountant
Nationality
New Zealander
Country of residence
New Zealand
Date of birth
August 1971
Correspondence address
6TH FLOOR 338 EUSTON ROAD, LONDON, UNITED KINGDOM, NW1 3BG
Appointed
2006-03-20
Nationality
BRITISH

MR STEPHEN RICHARDS DANIELS

Director Resigned
Correspondence address
7 SWALLOW STREET, LONDON, UNITED KINGDOM, W1B 4DE
Appointed
2013-02-11
Resigned
2014-01-22
Occupation
ASSISTANT DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1980

MR CHRISTOPHER JAMES TAYLOR

Director Resigned
Correspondence address
7 SWALLOW STREET, LONDON, UNITED KINGDOM, W1B 4DE
Appointed
2010-01-04
Resigned
2013-02-11
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1980
Correspondence address
10 CROWN PLACE, LONDON, UNITED KINGDOM, EC2A 4FT
Appointed
2008-09-05
Resigned
2010-01-04
Occupation
CHARETERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1978

MR Mark Nicholas CROWTHER

Director Resigned
Correspondence address
Fairclose Farmhouse, The Hill, Freshford, Bath, Avon, BA2 7WG
Appointed
2008-07-09
Resigned
2010-08-25
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1968

MR KIERAN THOMAS LARKIN

Director Resigned
Correspondence address
5 SMABRIDGE WALK, WILLEN, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 9LT
Appointed
2008-07-06
Resigned
2010-08-25
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1953

MR LEONARD LOUIS YULL

Director Resigned
Correspondence address
POTTIEMILL COTTAGE, GLENFARG, PERTH, PERTHSHIRE, PH2 9PT
Appointed
2007-08-22
Resigned
2008-07-06
Occupation
FORESTRY
Nationality
BRITISH
Date of birth
October 1935

MR GEOFFREY RICHARD LEWIS

Director Resigned
Correspondence address
48 BRUNSWICK COURT, 89 REGENCY STREET, LONDON, SW1P 4AE
Appointed
2006-09-28
Resigned
2007-08-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1952

MR GWYNNE PATRICK FURLONG

Director Resigned
Correspondence address
TRIGGS FARM FISHWICK LANE, HIGHER WHEELTON, CHORLEY, LANCS, PR6 8HT
Appointed
2006-08-18
Resigned
2008-09-05
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1948

GARY WILLIAM MCCANN LEWIS

Director Resigned
Correspondence address
4 BOWES ROAD, WALTON ON THAMES, SURREY, KT12 3HS
Appointed
2006-02-01
Resigned
2006-08-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1970

WILLIAM OLIVER

Secretary Resigned
Correspondence address
60 CONSTABLE COURT, STUBBS DRIVE, BERMONDSEY, SE16 3EG
Appointed
2005-04-26
Resigned
2006-03-20
Nationality
BRITISH
Date of birth
November 1979

BRUCE MCGLOGAN

Secretary Resigned
Correspondence address
39 MORETON ROAD, WORCESTER PARK, SURREY, KT4 8EY
Appointed
2003-12-16
Resigned
2005-04-26
Nationality
BRITISH
Date of birth
November 1964

MR JONATHAN MARK GAIN

Secretary Resigned
Correspondence address
9 NASH PLACE, PENN, BUCKINGHAMSHIRE, HP10 8ES
Appointed
2002-12-30
Resigned
2003-12-16
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1971

MR STEPHEN MICHAEL MCKEEVER

Director Resigned
Correspondence address
23 DANESWOOD CLOSE, WEYBRIDGE, SURREY, KT13 9AY
Appointed
2001-12-14
Resigned
2006-02-01
Occupation
CHARTERED SURVEYOR
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
March 1970

MARTIN PATRICK TUOHY

Secretary Resigned
Correspondence address
25 THISTLE CLOSE, NOAK BRIDGE, ESSEX, SS15 5GX
Appointed
2000-08-29
Resigned
2002-12-30
Nationality
BRITISH
Date of birth
June 1976

ALEXANDER MARK RUMMERY

Secretary Resigned
Correspondence address
39 FAIRFIELD CLOSE, MITCHAM, SURREY, CR4 3RE
Appointed
1998-09-07
Resigned
2000-09-15
Nationality
BRITISH
Date of birth
May 1939

MR MARK GLENN BRIDGMAN SHAW

Director Resigned
Correspondence address
THE LODGE, HIGH STREET, ODELL, BEDFORDSHIRE, MK43 7PE
Appointed
1997-06-02
Resigned
2008-07-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1947

MR DAVID JONES WATKINS

Director Resigned
Correspondence address
1763 SHIPPAN AVENUE, STANFORD, CT 06902, UNITED STATES
Appointed
1997-04-09
Resigned
1997-06-02
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
October 1944
Correspondence address
WOOD BURCOTE COURT, WOOD BURCOTE, TOWCESTER, NORTHAMPTONSHIRE, NN12 6JP
Appointed
1997-04-09
Resigned
2006-09-28
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1942

PETER DONALD ROSCROW

Director Resigned
Correspondence address
1 FIRSBY ROAD, STAMFORD HILL, LONDON, N16 6PX
Appointed
1997-04-09
Resigned
2001-12-14
Occupation
DIRECTOR
Nationality
AUSTRALIAN
Date of birth
May 1963

WILLIAM EDWARD DAVIS

Secretary Resigned
Correspondence address
BEECHCROFT, WIELD ROAD, MEDSTEAD ALTON, HAMPSHIRE, GU34 5NH
Appointed
1997-04-09
Resigned
2000-05-12
Nationality
BRITISH
Date of birth
May 1939

CHALFEN SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
3RD FLOOR, 19 PHIPP STREET, LONDON, EC2A 4NP
Appointed
1997-04-09
Resigned
1997-04-09
Nationality
BRITISH

CHALFEN NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
3RD FLOOR, 19 PHIPP STREET, LONDON, EC2A 4NP
Appointed
1997-04-09
Resigned
1997-04-09
Nationality
BRITISH

MR CRAIG VIVIAN READER

Director Resigned
Correspondence address
NEW POND FARM, NEW POND HILL, CROSS IN HAND, EAST SUSSEX, TN21 0LX
Appointed
1997-04-09
Resigned
1997-10-07
Occupation
CORPORATE FINANCIER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1956