SUCCESSION HOLDINGS LTD

Company number 08148663

19 officers / 16 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

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

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: 15 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

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: 28 January 2014
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

CAPTIEUX, Christian Marcel

• Correspondence address: Flat 15, Pinnacle Quay, 8 Harbour Avenue, Plymouth, Devon, England, PL4 0BJ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 24 December 2013
• Resigned on: 24 December 2013
• Nationality: British
• Country of residence: England
• 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

COLLIER, George Richard

• Correspondence address: Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
• Role (Resigned): Director
• Date of birth: March 1990
• Appointed on: 24 July 2017
• Resigned on: 25 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Assistant Director

DAVEY, John Arthur

• Correspondence address: Liberation House, Castle Street, St Helier, Jersey, Jersey, JE4 9ZW
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 28 January 2014
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: Jersey
• Occupation: Investment Advisor

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: 18 July 2012
• Resigned on: 18 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

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: 27 January 2015
• Resigned on: 23 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JOHNSON, Christopher Guy

• Correspondence address: Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 January 2014
• Resigned on: 20 June 2018
• Nationality: British
• Country of residence: Non-Executive Director
• Occupation: Director

MAINWARING, Andrew

• Correspondence address: 9 Mandeville Place, London, United Kingdom, W1U 3AY
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 28 January 2014
• Resigned on: 25 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director - Private Equity

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: 28 January 2014
• Resigned on: 8 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

PIERCE, Raymond Francis

• Correspondence address: Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 28 January 2014
• Resigned on: 25 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

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: 19 July 2012
• Resigned on: 1 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 23 January 2018
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

SWANN, Richard

• Correspondence address: 9 Mandeville Place, London, United Kingdom, W1U 3AY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 28 January 2014
• Resigned on: 24 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Partner