SUCCESS VENTURE INVESTMENTS (JERSEY) LIMITED

Company number OE006238

8 officers / 3 cessations

BOUGEARD, Kyle Daniel

• Correspondence address: 5 Ifc, St Helier, Jersey, JE1 1ST
• Role (Active): Managing Officer
• Date of birth: March 1986
• Notified on: 2 December 2022
• Responsibilities: THE DIRECTOR IS PROVIDED UNDER AN ADMINISTRATION AGREEMENT AND WILL ACT AS A NOMINEE DIRECTOR ENGAGED BY THE COMPANY ON A CONTRACT FOR SERVICE TO FULFIL A LEGISLATIVE REQUIREMENT.
• Nationality: British
• Country of residence: Jersey
• Occupation: Nominee Director

COPE, David Alexander

• Correspondence address: 5 Ifc, St Helier, Jersey, JE1 1ST
• Role (Active): Managing Officer
• Date of birth: January 1976
• Notified on: 26 January 2024
• Responsibilities: THE DIRECTOR IS PROVIDED UNDER AN ADMINISTRATION AGREEMENT AND WILL ACT AS A NOMINEE DIRECTOR ENGAGED BY THE COMPANY ON A CONTRACT FOR SERVICE TO FULFIL A LEGISLATIVE REQUIREMENT.
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

GRENYER, Mark

• Correspondence address: 5 Ifc, St Helier, Jersey, JE1 1ST
• Role (Ceased): Managing Officer
• Date of birth: December 1976
• Notified on: 2 December 2022
• Ceased on: 26 January 2024
• Responsibilities: THE DIRECTOR IS PROVIDED UNDER AN ADMINISTRATION AGREEMENT AND WILL ACT AS A NOMINEE DIRECTOR ENGAGED BY THE COMPANY ON A CONTRACT FOR SERVICE TO FULFIL A LEGISLATIVE REQUIREMENT.
• Nationality: British
• Country of residence: Jersey
• Occupation: Nominee Director

KWA, Bing Seng

• Correspondence address: 101 Thomson Road, #33-00 United Square, Singapore, Singapore, 307591
• Role (Ceased): Managing Officer
• Date of birth: May 1964
• Notified on: 2 December 2022
• Ceased on: 27 February 2024
• Responsibilities: THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

VARDON, Simon Michael

• Correspondence address: 5 Ifc, St Helier, Jersey, JE1 1ST
• Role (Ceased): Managing Officer
• Date of birth: May 1978
• Notified on: 2 December 2022
• Ceased on: 26 January 2024
• Responsibilities: THE DIRECTOR IS PROVIDED UNDER AN ADMINISTRATION AGREEMENT AND WILL ACT AS A NOMINEE DIRECTOR ENGAGED BY THE COMPANY ON A CONTRACT FOR SERVICE TO FULFIL A LEGISLATIVE REQUIREMENT.
• Nationality: British,
• Country of residence: Jersey
• Occupation: Nominee Director

YEONG, Sien Seu

• Correspondence address: 101 Thomson Road, #33-00 United Square, Singapore, Singapore, 307591
• Role (Active): Managing Officer
• Date of birth: September 1969
• Notified on: 27 February 2024
• Responsibilities: THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

APEX GROUP FIDUCIARY SERVICES LIMITED

• Correspondence address: 5 Ifc, St Helier, Jersey, JE1 1ST
• Principal office address: 5 Ifc, St Helier, Jersey, JE1 1ST
• Role (Active): Managing Officer
• Notified on: 2 December 2022
• Responsibilities: SUCCESS VENTURE INVESTMENTS (JERSEY) LIMITED HAS DELEGATED ADMINISTRATIVE FUNCTIONS TO APEX GROUP FIDUCIARY SERVICES LIMITED. APEX ACTS AS SECRETARY AND PROVIDE NOMINEE DIRECTORS SERVICES.
• Law governed: JERSEY LAW
• Legal form: REGISTERED COMPANY PRIVATE
• Place registered: JERSEY FINANCIAL SERVICES COMMISSION
• Registration number: 41570

APEX GROUP SECRETARIES LIMITED

• Correspondence address: 5 Ifc, St Helier, Jersey, JE1 1ST
• Principal office address: 5 Ifc, St Helier, Jersey, JE1 1ST
• Role (Active): Managing Officer
• Notified on: 7 January 2025
• Responsibilities: COMPANY SECRETARY
• Place registered: JERSEY FINANCIAL SERVICES COMMISSION