SSD DRIVES LIMITED

Company number 01159876

32 officers / 30 resignations

ELSEY, James Alan David

• Correspondence address: 2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 31 August 2014
• Nationality: Scottish
• Country of residence: England
• Occupation: Hr Director

WEIR, Jennifer Jane Rosemary

• Correspondence address: 2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 25 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRADLEY, Peter Derek

• Correspondence address: Shalfords, Old Barn Drive Capel, Dorking, Surrey, RH5 5LQ
• Role (Resigned): Secretary
• Appointed before: 4 April 1992
• Resigned on: 31 October 2000
• Nationality: British

ELLINOR, Graham Mark

• Correspondence address: 2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 6 April 2008
• Resigned on: 8 March 2024
• Nationality: British

KELLY, Michael Finian John

• Correspondence address: 4 Dryad Way, Felpham, Bognor Regis, West Sussex, PO22 7RQ
• Role (Resigned): Secretary
• Appointed on: 20 November 2002
• Resigned on: 9 August 2005
• Nationality: British
• Occupation: Finance

MAYE, Thomas Gerard

• Correspondence address: 3 King Charles Road, Shenley, Radlett, Hertfordshire, WD7 9HZ
• Role (Resigned): Secretary
• Appointed on: 9 August 2005
• Resigned on: 4 August 2007
• Nationality: British
• Occupation: Accountant

MOLYNEUX, Ian

• Correspondence address: Greenacres Farmhouse, 3 Greenacres, Northall, Buckinghamshire, LU6 2GA
• Role (Resigned): Secretary
• Appointed on: 3 August 2007
• Resigned on: 6 April 2008
• Nationality: British

INVENSYS SECRETARIES LIMITED

• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed on: 31 October 2000
• Resigned on: 20 November 2002

ARTHUR, Ronald Murray

• Correspondence address: 8 Roberts Wood Drive, Chalfont St Peter, Buckinghamshire, SL9 0NH
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 9 August 2005
• Resigned on: 6 April 2008
• Nationality: British
• Occupation: Engineer

BARNHOUSE, Dan Dale

• Correspondence address: 30 Lakeview Point, Lake Wylie, South Carolina 29710, Usa
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 November 2000
• Resigned on: 5 December 2006
• Nationality: American
• Occupation: Engineer

BRADLEY, Peter Derek

• Correspondence address: Shalfords, Old Barn Drive Capel, Dorking, Surrey, RH5 5LQ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 5 October 2000
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Chartered Accountant

CHAPPLE, Ronald George

• Correspondence address: West Barn, Wepham, Arundel, West Sussex, BN18 9RD
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 4 April 1992
• Resigned on: 25 November 1999
• Nationality: British
• Occupation: Operations Director

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 May 2001
• Resigned on: 20 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor & Company Secretary

COCHRANE, Adam Craven

• Correspondence address: 41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 May 2001
• Resigned on: 20 November 2002
• Nationality: British
• Occupation: Accountant

ELLINOR, Graham Mark

• Correspondence address: 2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 6 April 2008
• Resigned on: 8 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ELLIOTT, Michael Kenneth

• Correspondence address: Murray House Bedham Lane, Fittleworth, Pulborough, West Sussex, RH20 1JH
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 November 1994
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Finance Director

HART, Anthony

• Correspondence address: 26 Longlands, Worthing, West Sussex, BN14 9NN
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 4 April 1992
• Resigned on: 8 October 2001
• Nationality: British
• Occupation: Uk Sales Director

HARTLEY, Mark Robert Peter

• Correspondence address: 24 Burnham Avenue, Bognor Regis, West Sussex, PO21 2JU
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 20 November 2002
• Resigned on: 26 April 2007
• Nationality: British
• Occupation: Sales Director

HARWOOD, Jonathan Alexander

• Correspondence address: Lawton Bridge Road, Cranleigh, Surrey, GU6 7HH
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 July 1992
• Resigned on: 2 September 1994
• Nationality: British

KELLY, Michael Finian John

• Correspondence address: 4 Dryad Way, Felpham, Bognor Regis, West Sussex, PO22 7RQ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 November 2000
• Resigned on: 26 April 2007
• Nationality: British
• Occupation: Chartered Management Accountan

LEONARD, Jack Lawrence, Dr

• Correspondence address: Downs Edge Stable Lane, Findon, Worthing, West Sussex, BN14 0RR
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed on: 1 October 1993
• Resigned on: 7 August 1996
• Nationality: British
• Occupation: Company Director

MAYE, Thomas Gerard

• Correspondence address: 3 King Charles Road, Shenley, Radlett, Hertfordshire, WD7 9HZ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 9 August 2005
• Resigned on: 4 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MOLYNEUX, Ian

• Correspondence address: Greenacres Farmhouse, 3 Greenacres, Northall, Buckinghamshire, LU6 2GA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 9 August 2005
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MORGAN, Simon

• Correspondence address: 4 Woodside, Eaton Bray, Bedfordshire, LU6 2RQ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 9 August 2005
• Resigned on: 2 October 2008
• Nationality: British
• Occupation: Accountant

O'REILLY, John Dominic

• Correspondence address: Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4SJ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 6 January 2011
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PARSONS, Nigel Reginald

• Correspondence address: Acer Lodge, Streatley, Berkshire, RG8 9LA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 9 August 2005
• Resigned on: 28 June 2013
• Nationality: British
• Occupation: Vice President Finance And Adm

SLATTERY, Daniel Thomas

• Correspondence address: Duncton Common Farmhouse, Duncton, Petworth, West Sussex, GU28 9JZ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 4 April 1992
• Resigned on: 25 November 1999
• Nationality: British
• Occupation: Technical Director

STUBBS, George Henry

• Correspondence address: Staverton Field Billingshurst Road, Ashington, West Sussex, RH20 2AY
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 4 April 1992
• Resigned on: 1 September 1999
• Nationality: British
• Occupation: Managing Director

VOS, Peter Benjamin

• Correspondence address: 17 Vicarage Lane, East Preston, Littlehampton, West Sussex, BN16 2SP
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 30 April 2003
• Resigned on: 26 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

VOS, Peter Benjamin

• Correspondence address: 17 Vicarage Lane, East Preston, Littlehampton, West Sussex, BN16 2SP
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 4 April 1992
• Resigned on: 30 June 1992
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WADE, Peter Aidan, Doctor

• Correspondence address: Sundial House The Alley, Church Street Amberley, Arundel, West Sussex, BN18 9NG
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 9 October 1996
• Resigned on: 5 October 2000
• Nationality: British
• Occupation: Company Director

WADE, Peter Aidan, Doctor

• Correspondence address: Sundial House The Alley, Church Street Amberley, Arundel, West Sussex, BN18 9NG
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 4 April 1992
• Resigned on: 29 October 1992
• Nationality: British
• Occupation: Company Director