SYSTEM SOFTWARE SOLUTIONS LIMITED

Company number 02553948

23 officers / 19 resignations

GROSSMAN, Nicholas Paul

• Correspondence address: The Mansion House, Benham Valence, Newbury, Berks, RG20 8LU
• Role: Secretary
• Appointed on: 3 October 2008
• Nationality: British
• Occupation: Director And Secretary

BURT, Terence William

• Correspondence address: Flat 25, One Wycombe Square, London, United Kingdom, W8 7JF
• Role: Director
• Date of birth: June 1956
• Appointed on: 3 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GROSSMAN, Nicholas Paul

• Correspondence address: The Mansion House, Benham Valence, Newbury, Berks, RG20 8LU
• Role: Director
• Date of birth: October 1959
• Appointed on: 3 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director And Secretary

MCVEIGH, Mark Stevens

• Correspondence address: The Mansion House, Benham Valence, Newbury, Berks, RG20 8LU
• Role: Director
• Date of birth: March 1960
• Appointed on: 3 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DALY, Ian

• Correspondence address: The Paddock, Downington, Lechlade, Gloucestershire, GL7 3DL
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

DAWSON, David James

• Correspondence address: 39 Walsall Road, Little Aston, Sutton Coldfield, West Midlands, B74 3BA
• Role (Resigned): Secretary
• Appointed on: 5 December 1996
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Company Secretary

JOHN, James Richard Gareth

• Correspondence address: 77 Shenstone Road, Edgbaston, Birmingham, West Midlands, B16 0PF
• Role (Resigned): Secretary
• Appointed on: 3 December 1996
• Resigned on: 5 December 1996
• Nationality: British

MEMORY, David William

• Correspondence address: 5 Holbein Gate, Northwood, Middlesex, HA6 3SH
• Role (Resigned): Secretary
• Appointed on: 17 September 2007
• Resigned on: 3 October 2008
• Nationality: English
• Occupation: Accountant

PRICE, Jane Lewington

• Correspondence address: Rowandean, Cladswell Lane Cookhill, Alcester, Warwickshire
• Role (Resigned): Secretary
• Appointed before: 31 October 1991
• Resigned on: 3 December 1996
• Nationality: British

SAMUEL, Steven Paul

• Correspondence address: 15 Yates Croft, Four Oaks, Sutton Coldfield, West Midlands, B74 4YB
• Role (Resigned): Secretary
• Appointed on: 31 December 2001
• Resigned on: 15 August 2005
• Nationality: British

SUSUNASINGHA, Milinda De Aiwis

• Correspondence address: 27 Grand Regency Heights, Ascot, Berkshire, SL5 8FE
• Role (Resigned): Secretary
• Appointed on: 15 August 2005
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Chartered Accountant

BUSFIELD, Jonathan Mark

• Correspondence address: Brooklands, Whitemill Lane, Stone, Staffordshire, ST15 0EQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 8 May 2001
• Resigned on: 12 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Technical Manager

DALY, Ian

• Correspondence address: The Paddock, Downington, Lechlade, Gloucestershire, GL7 3DL
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 March 2006
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KINGSMILL, Graham John

• Correspondence address: 19 Bramble Bank, Frimley Green, Surrey, GU16 6PN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 30 November 2007
• Resigned on: 3 October 2008
• Nationality: British
• Occupation: Director

LAVERY, Conall

• Correspondence address: 11 Annsbrook, Clonskeagh Road, Dublin 18, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 9 November 2000
• Resigned on: 1 August 2003
• Nationality: Irish
• Occupation: General Manager

MEMORY, David William

• Correspondence address: 5 Holbein Gate, Northwood, Middlesex, HA6 3SH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 17 September 2007
• Resigned on: 3 October 2008
• Nationality: English
• Country of residence: England
• Occupation: Accountant

PLATT, Ian Bruce

• Correspondence address: The Laurels Worcester Road, Great Witley, Worcester, WR6 6HR
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 5 December 1996
• Resigned on: 8 February 2000
• Nationality: Australian
• Occupation: Company Director

PRICE, Bryan

• Correspondence address: 7 Cladswell Lane, Cookhill, Alcester, Warwickshire, B49 5JT
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed before: 31 October 1991
• Resigned on: 3 December 1996
• Nationality: British
• Occupation: Retired

PRICE, Jane Lewington

• Correspondence address: Rowandean, Cladswell Lane Cookhill, Alcester, Warwickshire
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed before: 31 October 1991
• Resigned on: 5 December 1996
• Nationality: British
• Occupation: Managing Director

SALKFIELD, Tom

• Correspondence address: Birch House, Vicarage Close Waterbeach, Cambridge, Cambridgeshire, CB5 9QG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 15 August 2005
• Resigned on: 16 October 2006
• Nationality: British
• Occupation: Technical Services Director

SAMUEL, Steven Paul

• Correspondence address: Witch Wood, Woodhouses, Yoxall, Burton On Trent, Staffordshire, DE13 8NR
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 7 May 2002
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

UPTON, Stephen Thomas

• Correspondence address: 82 Park View Road, Streetly, Sutton Coldfield, West Midlands, B74 4PS
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 5 December 1996
• Resigned on: 15 August 2005
• Nationality: British
• Occupation: Company Director

HOLBECK TRADING LIMITED

• Correspondence address: 15 East North Street, Dover Kent, Delaware, Usa, FOREIGN
• Role (Resigned): Director
• Appointed on: 5 December 1996
• Resigned on: 9 November 2000