SSI (BRITAIN) LIMITED.

Company number 03312600

21 officers / 19 resignations

GOLIA, Jetinder

• Correspondence address: Technology Building, Insight, Campus, Terry Street, Sheffield, South Yorkshire, S9 2BU
• Role (Active): Secretary
• Appointed on: 19 February 2007
• Nationality: British
• Occupation: Commercial Vp

LEIGHTON, Russell Eric

• Correspondence address: Technology Building, Insight, Campus, Terry Street, Sheffield, South Yorkshire, S9 2BU
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 28 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GOATER, Ann Ael Marie Dominique

• Correspondence address: Lothringerstr. 9, Munich, 81667, Germany, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 17 November 2005
• Resigned on: 19 February 2007
• Nationality: British

GRAHAM, Robert Dennis

• Correspondence address: 404 Deer Creek Circle, Desoto, Texas 75115, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 20 March 1997
• Resigned on: 21 October 2002
• Nationality: American
• Occupation: Lawyer

GULDI TANKERSLEY, Rebecca Elizabeth

• Correspondence address: 6906 Pasadena Avenue, Dallas, Texas 75214, Usa
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 19 February 2007
• Nationality: American
• Occupation: General Counsel

LOGIE, Amber

• Correspondence address: 3 Rosebank Cottages, Loudwater, Buckinghamshire, HP10 9TA
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Solicitor

O'DONOGHUE, Liam

• Correspondence address: 20 Carysfort Park, Blackrock, Co Dublin, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 21 October 2002
• Resigned on: 19 December 2003
• Nationality: British

OAKDEN, Kerry Joanne

• Correspondence address: 55 Sprules Road, London, SE4 2NL
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 17 November 2005
• Nationality: British
• Occupation: Legal Counsel

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 1997
• Resigned on: 20 March 1997

COOGAN, Keith Roger

• Correspondence address: 5209 Englenook Court, Plano, Texas 75023, Usa
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 20 March 1997
• Resigned on: 19 February 2007
• Nationality: American
• Occupation: Business Man

FENTON, Stuart Andrew

• Correspondence address: Technology Building, Insight, Campus, Terry Street, Sheffield, South Yorkshire, S9 2BU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 19 February 2007
• Resigned on: 28 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GRAHAM, Robert Dennis

• Correspondence address: 404 Deer Creek Circle, Desoto, Texas 75115, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 20 March 1997
• Resigned on: 21 October 2002
• Nationality: American
• Occupation: Lawyer

LOGIE, Gary John

• Correspondence address: 800 Renner Road Apt 2517, Richardson, Tx 75080, United States
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 5 September 2002
• Resigned on: 8 December 2003
• Nationality: South Afircan
• Occupation: Chief Finance Officer

NACE, Andrew Baird

• Correspondence address: 8535 Vista View Drive, Dallas, Texas 75243, America
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 21 October 2002
• Resigned on: 8 December 2003
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

NUGENT, Deborah Ann

• Correspondence address: 4717 Mill Run Road, Dallas, Texas 75244, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 20 March 1997
• Resigned on: 31 January 1998
• Nationality: American
• Occupation: Company Director

ODOM, Judy

• Correspondence address: 9512 Rockbrook Drive, Dallas, Texas 75220, Usa
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 20 March 1997
• Resigned on: 5 September 2002
• Nationality: American
• Occupation: Business Woman

PROPST, Craig Joseph

• Correspondence address: Toni-Schmid-Strasse 30a, D-81825, Munich, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 31 March 2004
• Resigned on: 19 February 2007
• Nationality: American
• Occupation: Vp & Cfo Emea

VAN GORP, Johan

• Correspondence address: Kattestraat 35, 1741 Wambeek, Belgium
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 8 December 2003
• Resigned on: 31 March 2004
• Nationality: Belgian
• Occupation: Solicitor

WATCHORN, Charles Edward

• Correspondence address: Rosemount, Avoca Avenue, Blackrock, County Dublin, Republic Of Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 31 January 1998
• Resigned on: 15 October 1999
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

WYATT, Colin John

• Correspondence address: 1 Rue Des Genets, 7h Mc 98000, Monaco, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 8 December 2003
• Resigned on: 31 March 2004
• Nationality: Canadian
• Occupation: President

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 February 1997
• Resigned on: 20 March 1997