SUCCESSION ADVISORY SERVICES LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL6 8BY

Company number 06711051
Status Active
Incorporation Date 30 September 2008
Company Type Private Limited Company
Address DRAKE BUILDING 15 DAVY ROAD, PLYMOUTH SCIENCE PARK, DERRIFORD,, PLYMOUTH, DEVON, PL6 8BY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Termination of appointment of Simon John Chamberlain as a director on 17 March 2017; Appointment of Mr Simon Mark Charles as a director on 8 February 2017; Second filing of Confirmation Statement dated 30/09/2016. The most likely internet sites of SUCCESSION ADVISORY SERVICES LIMITED are www.successionadvisoryservices.co.uk, and www.succession-advisory-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Succession Advisory Services Limited is a Private Limited Company. The company registration number is 06711051. Succession Advisory Services Limited has been working since 30 September 2008. The present status of the company is Active. The registered address of Succession Advisory Services Limited is Drake Building 15 Davy Road Plymouth Science Park Derriford Plymouth Devon Pl6 8by. . CAPTIEUX, Christian Marcel is a Director of the company. CHARLES, Simon Mark is a Director of the company. GOODALL, Richard Arthur is a Director of the company. HILL, Michael John is a Director of the company. MCMAHON, Paul is a Director of the company. MORRISH, Paul Stephen is a Director of the company. SHAH, Sanjay is a Director of the company. SHIPWAY, Ian Geoffrey is a Director of the company. TAYLOR, Simon is a Director of the company. Secretary SOUTHGATE, Peter Edward has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHAMBERLAIN, Simon John has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director DAVEY, John Arthur has been resigned. Director DRY, Debbie has been resigned. Director HARRIS, Steven Allen has been resigned. Director HEARN, David Lovat has been resigned. Director HERSKIND, Kenn Jorgensen has been resigned. Director JOHNSON, Christopher Guy has been resigned. Director PARSONS, Timothy George Arnold has been resigned. Director PIERCE, Raymond Francis has been resigned. Director PIERCE, Raymond Francis has been resigned. Director RHODES, Richard John has been resigned. Director SMITH, Andrew James has been resigned. Director STEVENSON, James Alexander has been resigned. Director WARDROP, Alan Watt has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CAPTIEUX, Christian Marcel
Appointed Date: 07 March 2012
52 years old

Director
CHARLES, Simon Mark
Appointed Date: 08 February 2017
58 years old

Director
GOODALL, Richard Arthur
Appointed Date: 12 May 2015
59 years old

Director
HILL, Michael John
Appointed Date: 19 February 2015
59 years old

Director
MCMAHON, Paul
Appointed Date: 11 March 2016
62 years old

Director
MORRISH, Paul Stephen
Appointed Date: 30 September 2008
59 years old

Director
SHAH, Sanjay
Appointed Date: 22 August 2016
61 years old

Director
SHIPWAY, Ian Geoffrey
Appointed Date: 17 December 2009
69 years old

Director
TAYLOR, Simon
Appointed Date: 01 February 2016
55 years old

Resigned Directors

Secretary
SOUTHGATE, Peter Edward
Resigned: 23 October 2014
Appointed Date: 30 September 2008

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 September 2008
Appointed Date: 30 September 2008

Director
CHAMBERLAIN, Simon John
Resigned: 17 March 2017
Appointed Date: 01 December 2008
60 years old

Director
COMPANY DIRECTORS LIMITED
Resigned: 30 September 2008
Appointed Date: 30 September 2008

Director
DAVEY, John Arthur
Resigned: 07 April 2014
Appointed Date: 25 November 2009
57 years old

Director
DRY, Debbie
Resigned: 03 November 2016
Appointed Date: 21 March 2016
47 years old

Director
HARRIS, Steven Allen
Resigned: 23 December 2010
Appointed Date: 01 May 2009
64 years old

Director
HEARN, David Lovat
Resigned: 03 February 2011
Appointed Date: 01 May 2009
70 years old

Director
HERSKIND, Kenn Jorgensen
Resigned: 27 September 2013
Appointed Date: 18 June 2013
61 years old

Director
JOHNSON, Christopher Guy
Resigned: 07 April 2014
Appointed Date: 11 December 2012
61 years old

Director
PARSONS, Timothy George Arnold
Resigned: 07 April 2014
Appointed Date: 30 September 2008
65 years old

Director
PIERCE, Raymond Francis
Resigned: 25 November 2009
Appointed Date: 25 November 2009
79 years old

Director
PIERCE, Raymond Francis
Resigned: 07 April 2014
Appointed Date: 25 November 2009
79 years old

Director
RHODES, Richard John
Resigned: 01 November 2014
Appointed Date: 30 January 2012
57 years old

Director
SMITH, Andrew James
Resigned: 05 July 2012
Appointed Date: 30 September 2008
65 years old

Director
STEVENSON, James Alexander
Resigned: 03 November 2016
Appointed Date: 28 May 2015
51 years old

Director
WARDROP, Alan Watt
Resigned: 30 September 2011
Appointed Date: 09 September 2009
64 years old

Persons With Significant Control

Succession Newco2 Limited
Notified on: 18 August 2016
Nature of control: Ownership of shares – 75% or more

Succession Newco1 Limited
Notified on: 18 August 2016
Nature of control: Ownership of shares – 75% or more

Succession Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUCCESSION ADVISORY SERVICES LIMITED Events

28 Mar 2017
Termination of appointment of Simon John Chamberlain as a director on 17 March 2017
15 Feb 2017
Appointment of Mr Simon Mark Charles as a director on 8 February 2017
29 Nov 2016
Second filing of Confirmation Statement dated 30/09/2016
22 Nov 2016
Termination of appointment of James Alexander Stevenson as a director on 3 November 2016
22 Nov 2016
Termination of appointment of Debbie Dry as a director on 3 November 2016
...
... and 101 more events
04 Nov 2008
Director appointed paul stephen morrish
04 Nov 2008
Director appointed andrew james smith
04 Nov 2008
Secretary appointed peter southgate
04 Nov 2008
Director appointed timothy george arnold parsons
30 Sep 2008
Incorporation