SSS HOLDINGS CORPORATION LIMITED

Company number 03184889

18 officers / 16 resignations

PEREIRA, Julie

• Correspondence address: 28 Oxenpark Avenue, Wembley, Middlesex, England, HA9 9SZ
• Role: Secretary
• Appointed on: 1 March 2011

PEREIRA, Julie

• Correspondence address: 3rd Floor, One London Square, Cross Lanes, Guildford, GU1 1UN
• Role: Director
• Date of birth: October 1962
• Appointed on: 11 November 2013
• Nationality: English
• Country of residence: England
• Occupation: Company Secretary/Director

BRAMWELL, Steven John

• Correspondence address: Lyndhurst Welsh Road, Childer Thornton, South Wirral, L66 5PW
• Role (Resigned): Secretary
• Appointed on: 5 June 1996
• Resigned on: 15 June 2010
• Nationality: British
• Occupation: Computer Services

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 April 1996
• Resigned on: 5 June 1996

BEJJANI, Ghassan Joseph

• Correspondence address: 24 Linden Avenue Larchmont, New York Ny 10538, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 5 June 1996
• Resigned on: 28 January 1999
• Nationality: Lebanese
• Occupation: Computer Inv Banking

BRAMWELL, Steven John

• Correspondence address: Lyndhurst Welsh Road, Childer Thornton, South Wirral, L66 5PW
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 5 June 1996
• Resigned on: 15 June 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Computer Services

DELAPORTE, Thierry Dominique Marie Francois

• Correspondence address: The Company Secretary, No. 1, Forge End, Woking, Surrey, United Kingdom, GU21 6DB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 March 2013
• Resigned on: 11 November 2013
• Nationality: French
• Country of residence: Usa
• Occupation: Ceo Financial Services Global Business Unit

DU VIGNAUX, Christopher Merveilleux

• Correspondence address: 13 Rue De La Forme, Bougloone-Billancort, Lle-De-France, 92100, France
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 20 August 2008
• Resigned on: 11 November 2013
• Nationality: French
• Country of residence: France
• Occupation: Risk Officer

EZZAT, Aiman

• Correspondence address: 6 Bis Avenue Macmahon, Paris, Lle-De-France 75017, France
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 20 August 2008
• Resigned on: 1 March 2013
• Nationality: French
• Country of residence: France
• Occupation: Operating Officer

GARCIA, Cyril Lucien Michel

• Correspondence address: The Company Secretary, No. 1, Forge End, Woking, Surrey, United Kingdom, GU21 6DB
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 15 June 2010
• Resigned on: 11 November 2013
• Nationality: French
• Country of residence: France
• Occupation: Group Strategy Director

GRAFLUND, Scott

• Correspondence address: 195 Branch Brook Road, Wilton, Connecticut, United States, 06897
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 28 January 1999
• Resigned on: 9 November 2000
• Nationality: American
• Occupation: It Operating Officer

HERSKOVITZ, Michael

• Correspondence address: 25 Cabot Square, Canary Wharf, London, E14 4QA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 15 July 1997
• Resigned on: 15 May 2000
• Nationality: American
• Occupation: Financial Services

KILEOYNE, Moira

• Correspondence address: 20 Heath Hurst Road, London, NW3 2RX
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 15 May 2000
• Resigned on: 9 November 2000
• Nationality: American
• Occupation: Msdw Eur Cio

MEAGHER, Robert J

• Correspondence address: 1530 White Eagle Drive, Naperville, 60564 Illinois, Usa
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 9 November 2000
• Resigned on: 13 February 2002
• Nationality: American
• Occupation: Computer Software

PAREKH, Salil Satish

• Correspondence address: The Company Secretary, No. 1, Forge End, Woking, Surrey, United Kingdom, GU21 6DB
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 15 June 2010
• Resigned on: 11 November 2013
• Nationality: Indian
• Country of residence: India
• Occupation: Company Executive

SPENCER, Raymond John

• Correspondence address: 6060 North Kirkwood Avenue, Chicago, Illinois 606y6, United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 9 November 2000
• Resigned on: 20 August 2002
• Nationality: United States
• Occupation: Computer Software

WILLIAMS, Mark Innes

• Correspondence address: 2 Breast Mill Beck Court, Breast Mill Beck Lane, Barrow In Furness, Cumbria, LA14 4RT
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 5 June 1996
• Resigned on: 15 June 2010
• Nationality: British
• Occupation: Systems Analyst

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 12 April 1996
• Resigned on: 5 June 1996