SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED

Company number 08146349

29 officers / 22 resignations

MICHELMORES SECRETARIES LIMITED

• Correspondence address: Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom, EX2 5WR
• Role (Active): Secretary
• Appointed on: 1 May 2017

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• Registration number: 3834235

DINWIDDIE, Andrew Maitland

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 23 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HARRIS, Michael

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 27 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSDEN, Simon Roger

• Correspondence address: The Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, United Kingdom, PL6 5FL
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PUDDEPHATT, Susan Marie

• Correspondence address: The Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, United Kingdom, PL6 5FL
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 25 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

WILLIS, Stephen David

• Correspondence address: The Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, United Kingdom, PL6 5FL
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 27 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WOOD, Christopher Mark, Mr.

• Correspondence address: Aviva, Wellington Row, York, Yorkshire, United Kingdom, YO90 1WR
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 27 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOUTHGATE, Peter Edward

• Correspondence address: Sussex Lodge, 2 Sussex Rd, Colchester, United Kingdom, CO3 3QH
• Role (Resigned): Secretary
• Appointed on: 20 July 2012
• Resigned on: 23 October 2014

BRIGGENSHAW, Bernadette Bridget

• Correspondence address: Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 25 April 2016
• Resigned on: 7 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo Succession Benefit Solutions

CAPTIEUX, Christian Marcel

• Correspondence address: Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 31 August 2017
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

CAPTIEUX, Christian Marcel

• Correspondence address: Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, England, PL6 8BY
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 28 January 2014
• Resigned on: 23 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

CHAMBERLAIN, Simon John

• Correspondence address: Drake Building 15 Davy Road Plymouth Science Park,, Derriford, Plymouth, Devon, England, PL6 8BY
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 28 January 2014
• Resigned on: 17 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CHARLES, Simon Mark

• Correspondence address: Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 15 May 2020
• Resigned on: 8 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Group Hr Director

DAVIES, Elizabeth Ann

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, United Kingdom, CM16 7LX
• Role (Resigned): Nominee Director
• Date of birth: January 1957
• Appointed on: 17 July 2012
• Resigned on: 17 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

DOWNING, Wadham St. John

• Correspondence address: Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 20 May 2020
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

EWINGS, Lucy

• Correspondence address: Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 23 November 2016
• Resigned on: 4 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

FELL, Jonathan

• Correspondence address: Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 17 May 2019
• Resigned on: 4 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Operations Director

HILL, Michael John

• Correspondence address: Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 29 May 2019
• Resigned on: 23 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HILL, Michael John

• Correspondence address: Drake Building 15 Davy Road Plymouth Science Park, Plymouth, Devon, United Kingdom, PL6 8BY
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 5 March 2015
• Resigned on: 23 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KING, Lawrence Adam

• Correspondence address: Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 2 December 2019
• Resigned on: 25 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Adviser

LORD, Sarah Joanna

• Correspondence address: Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 11 December 2019
• Resigned on: 16 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRISH, Paul Stephen

• Correspondence address: Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 5 March 2015
• Resigned on: 23 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

NIXON, Wesley Lloyd Bernard

• Correspondence address: 10hoely, - Y - Mynach, Ynysybwl, Pontypridd, United Kingdom, CF37 3PE
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 12 November 2015
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARCE, Iain Anthony

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 27 September 2022
• Resigned on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RHODES, Richard John

• Correspondence address: Drake Building 15 Davy Road Plymouth Science Park,, Derriford, Plymouth, Devon, England, PL6 8BY
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 18 July 2012
• Resigned on: 1 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHAH, Minal

• Correspondence address: Maple House, 44 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 7LR
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 28 January 2014
• Resigned on: 5 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

SHAH, Sanjay

• Correspondence address: Maple House, 44 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 7LR
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 28 January 2014
• Resigned on: 25 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Financial Adviser

SHIPWAY, Ian Geoffrey

• Correspondence address: Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 22 November 2019
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Financial Planner

STEVENSON, James Alexander

• Correspondence address: The Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, United Kingdom, PL6 5FL
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 30 March 2017
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Operating Director