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SSL INTERNATIONAL PLC

Company number 00388828

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Officers: 58 officers / 54 resignations

HODGES, James Edward

Correspondence address
103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
Role Active
Secretary
Appointed on
8 June 2020

GREENSMITH, Richard Mark

Correspondence address
103-105, Bath Road, Slough, Berkshire, SL1 3UH
Role Active
Director
Date of birth
June 1973
Appointed on
21 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Tax Director

HODGES, James Edward

Correspondence address
103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
Role Active
Director
Date of birth
May 1977
Appointed on
14 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PICKSTONE, Stephen Christopher Andrew

Correspondence address
103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
Role Active
Director
Date of birth
February 1978
Appointed on
22 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BUXTON SMITH, Maria Rita

Correspondence address
Ssl International Plc, 35 New Brideg Street, London, EC4V 6BW
Role Resigned
Secretary
Appointed on
2 January 2008
Resigned on
29 October 2010
Nationality
British

GOULD, John Roger Beresford

Correspondence address
4 The Park, Grasscroft, Oldham, Lancashire, OL4 4ES
Role Resigned
Secretary
Appointed before
25 August 1991
Resigned on
1 June 1999
Nationality
British

JOWETT, Jonathan David

Correspondence address
43 Armistead Way, Cranage, Crewe, Cheshire, CW4 8FE
Role Resigned
Secretary
Appointed on
1 June 1999
Resigned on
30 September 2004
Nationality
British

LOGAN, Christine Anne-Marie

Correspondence address
103-105, Bath Road, Slough, Berkshire, SL1 3UH
Role Resigned
Secretary
Appointed on
16 December 2014
Resigned on
8 June 2020

MANNION, Antony Clive Patrick

Correspondence address
Castle Farm, Mountfield, East Sussex, TN32 5JU
Role Resigned
Secretary
Appointed on
30 September 2004
Resigned on
2 January 2008
Nationality
British

RICHARDSON, Elizabeth Anne

Correspondence address
103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
Role Resigned
Secretary
Appointed on
29 October 2010
Resigned on
16 December 2014
Nationality
British

ADAM, Richard John

Correspondence address
35 New Bridge Street, London, EC4V 6BW
Role Resigned
Director
Date of birth
November 1957
Appointed on
13 November 2003
Resigned on
29 October 2010
Nationality
British
Occupation
Chartered Accountant

ADAMSON, Ian Robert

Correspondence address
35 New Bridge Street, London, EC4V 6BW
Role Resigned
Director
Date of birth
October 1958
Appointed on
14 April 2004
Resigned on
29 October 2010
Nationality
British
Occupation
Uk Marketing Director

ADEY, John Fuller

Correspondence address
The Old Malt House, Aldbourne, Marlborough, Wiltshire, SN8 2DW
Role Resigned
Director
Date of birth
May 1941
Appointed on
1 March 1996
Resigned on
5 June 1998
Nationality
British
Country of residence
England
Occupation
Director

ANSTEE, Eric Edward

Correspondence address
Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS
Role Resigned
Director
Date of birth
January 1951
Appointed on
21 March 2002
Resigned on
11 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BEETZ, Bernd Erich

Correspondence address
22 Avenue Kleber, Paris, 75116, France, FOREIGN
Role Resigned
Director
Date of birth
August 1950
Appointed on
27 March 2001
Resigned on
20 July 2004
Nationality
French
Occupation
Company Director

BROWN, Colin Carlyle Campbell

Correspondence address
Little Bower, 10 Nuns Walk, Virginia Water, Surrey, GU25 4RT
Role Resigned
Director
Date of birth
November 1940
Appointed on
5 June 1998
Resigned on
31 October 2000
Nationality
British
Occupation
Company Director

BUCHAN, Brian John

Correspondence address
Manor Farmhouse, Fyfield, Abingdon, Oxfordshire, OX13 5LR
Role Resigned
Director
Date of birth
May 1952
Appointed on
12 March 2001
Resigned on
23 March 2004
Nationality
British
Country of residence
England
Occupation
Chief Executive

CAIZZONE, Salvatore

Correspondence address
103-105, Bath Road, Slough, Berkshire, SL1 3UH
Role Resigned
Director
Date of birth
June 1964
Appointed on
8 August 2011
Resigned on
14 May 2012
Nationality
Italian
Country of residence
United Kingdom
Occupation
Executive Vice President

CATALANO, Anna Cheng

Correspondence address
19 Cypress Ridge Lane, Sugar Land, Texas 774749, United States
Role Resigned
Director
Date of birth
September 1959
Appointed on
11 November 2004
Resigned on
11 November 2008
Nationality
United States Citizen
Occupation
Director

CATER, Iain Charles Douglas

Correspondence address
The Orchard The Avenue, Hale, Altrincham, Cheshire, WA15 0LX
Role Resigned
Director
Date of birth
January 1952
Appointed before
25 August 1991
Resigned on
19 February 2001
Nationality
British
Occupation
Chief Executive

CLEMENTS, Patrick Norris, Dr

Correspondence address
103-105, Bath Road, Slough, Berkshire, SL1 3UH
Role Resigned
Director
Date of birth
July 1964
Appointed on
3 June 2013
Resigned on
30 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Svp Fiscal Services

COLLYER, Graham John

Correspondence address
Bowden Head Farmhouse, Bowden Lane Chapel En Le Frith, Stockport, Derbyshire, SK23 0QP
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 January 1995
Resigned on
29 May 2001
Nationality
British
Country of residence
England
Occupation
Technical Director

CORBETT, Gerald Michael Nolan

Correspondence address
35 New Bridge Street, London, EC4V 6BW
Role Resigned
Director
Date of birth
September 1951
Appointed on
1 August 2005
Resigned on
29 October 2010
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, Candida Jane

Correspondence address
103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
Role Resigned
Director
Date of birth
December 1973
Appointed on
1 October 2015
Resigned on
13 December 2017
Nationality
British
Country of residence
England
Occupation
Svp Corporate Controller

DAVIES, David Charles

Correspondence address
Hallcroft House Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY
Role Resigned
Director
Date of birth
May 1955
Appointed on
25 June 1999
Resigned on
24 December 1999
Nationality
British
Occupation
Chartered Accountant

DAWAR, Manish

Correspondence address
103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
Role Resigned
Director
Date of birth
December 1965
Appointed on
29 October 2010
Resigned on
31 July 2012
Nationality
Indian
Country of residence
United Kingdom
Occupation
Accountant

DOHERTY, Mary Elizabeth

Correspondence address
103-105, Bath Road, Slough, Berkshire, SL1 3UH
Role Resigned
Director
Date of birth
October 1957
Appointed on
8 February 2011
Resigned on
12 February 2013
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

EASTWOOD, Steven

Correspondence address
23 Cloris Avenue, Beaumaris, Victoria 3193, Australia
Role Resigned
Director
Date of birth
June 1951
Appointed on
1 April 2000
Resigned on
12 March 2004
Nationality
British
Occupation
Md-Asia Pacific

EDWARDS, Simon Jeremy

Correspondence address
103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
Role Resigned
Director
Date of birth
April 1961
Appointed on
29 October 2010
Resigned on
11 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Director

GEORGE, Dieno

Correspondence address
Holsworthy Farm Boots Green, Allostock, Knutsford, Cheshire, WA16 9NU
Role Resigned
Director
Date of birth
July 1956
Appointed before
25 August 1991
Resigned on
29 May 2001
Nationality
British
Occupation
Group Managing Director Corpor

GOULD, John Roger Beresford

Correspondence address
4 The Park, Grasscroft, Oldham, Lancashire, OL4 4ES
Role Resigned
Director
Date of birth
January 1940
Appointed before
25 August 1991
Resigned on
5 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALE, Alan Desmond

Correspondence address
18 Ridgewood Firwood Park, Chadderton, Oldham, Lancashire, OL9 9UX
Role Resigned
Director
Date of birth
January 1949
Appointed before
25 August 1991
Resigned on
30 November 1995
Nationality
British
Country of residence
England
Occupation
Director

HENNAH, Adrian Nevil

Correspondence address
103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 October 2015
Resigned on
9 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

HODGES, Nicholas Rudy

Correspondence address
Russett House, Main Drive, Gerrards Cross, Buckinghamshire, SL9 7PS
Role Resigned
Director
Date of birth
August 1939
Appointed on
25 June 1999
Resigned on
31 July 2001
Nationality
British
Occupation
Director

HOWDEN, Timothy Simon

Correspondence address
Lower Wood End House, Lower Wood End, Medmenham, Marlow, Buckinghamshire, SL7 2HN
Role Resigned
Director
Date of birth
April 1937
Appointed on
5 June 1998
Resigned on
20 July 2004
Nationality
British
Country of residence
England
Occupation
Company Director