SSL REALISATIONS (2023) LIMITED

Company number 03508323

24 officers / 20 resignations

COLES, Thomas George

• Correspondence address: Frp Advisory Trading Limited, 2nd Floor, 120 Colmore Row, Birmingham, B3 3BD
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 13 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

MAPP, Gareth Andrew

• Correspondence address: Frp Advisory Trading Limited, 2nd Floor, 120 Colmore Row, Birmingham, B3 3BD
• Role (Active): Director
• Date of birth: September 1986
• Appointed on: 23 March 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Director

PORTT, Matt

• Correspondence address: Suite 1.02 112, St. Augustine Street, Taunton, England, TA1 1QN
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 11 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RHODES, Christopher

• Correspondence address: Frp Advisory Trading Limited, 2nd Floor, 120 Colmore Row, Birmingham, B3 3BD
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 22 January 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

COLES, Caroline Elizabeth

• Correspondence address: 8 Cranmere Court, Matford Business Park, Exeter, EX2 8PW
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 25 February 2021

COLES, Marilyn Elizabeth

• Correspondence address: 11 Hunters Moon, Dartington, Totnes, Devon, TQ9 6JT
• Role (Resigned): Secretary
• Appointed on: 11 February 1998
• Resigned on: 13 May 1998
• Nationality: British

COLES, William George

• Correspondence address: 8 Cranmere Court, Matford Business Park, Exeter, Devon, Uk, EX2 8PW
• Role (Resigned): Secretary
• Appointed on: 13 May 1998
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 1998
• Resigned on: 11 February 1998

COLES, William George

• Correspondence address: 8 Cranmere Court, Matford Business Park, Exeter, Devon, United Kingdom, EX2 8PW
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 11 February 1998
• Resigned on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DEWING, Edward Timothy

• Correspondence address: 8 Cranmere Court, Matford, Exeter, Devon, EX2 8PW
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 12 February 2007
• Resigned on: 22 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

DUFF, Neill Alexander

• Correspondence address: 42 Portway, Baughurst, Tadley, Hampshire, England, RG26 5PD
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 28 August 2015
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

FINCH, Robert Anthony

• Correspondence address: 108 High Street, Kimpton, Hitchin, Hertfordshire, SG4 8QP
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 15 March 2000
• Resigned on: 14 November 2005
• Nationality: British
• Occupation: Business Consultant

HOLT, Jeremy Simon

• Correspondence address: Halfways, Hadspen, Castle Cary, Somerset, BA7 7LW
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 19 July 1999
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOSKINS, Katherine

• Correspondence address: 8 Cranmere Court, Matford Business Park, Exeter, EX2 8PW
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 June 2011
• Resigned on: 18 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KETTERINGHAM, Philip Neal

• Correspondence address: 8 Cranmere Court, Matford Business Park, Exeter, EX2 8PW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 21 May 2018
• Resigned on: 12 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LANG, Mark

• Correspondence address: 8 Cranmere Court, Matford Business Park, Exeter, EX2 8PW
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 23 March 2009
• Resigned on: 22 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

LOVELL, Martin

• Correspondence address: 8 Cranmere Court, Matford Business Park, Exeter, EX2 8PW
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 1 March 2021
• Resigned on: 22 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LUCAS, Lindsay

• Correspondence address: 8 Cranmere Court, Matford Business Park, Exeter, EX2 8PW
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 18 March 2019
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LYDON, Cheryl

• Correspondence address: 8 Cranmere Court, Matford Business Park, Exeter, EX2 8PW
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 3 May 2022
• Resigned on: 14 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo

NEWMAN, David

• Correspondence address: Beach Walk, 9 Beadon Road, Salcombe, Devon, TQ8 8LX
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 October 2004
• Resigned on: 23 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

O'BRIEN, Sinead

• Correspondence address: 8 Cranmere Court, Matford Business Park, Exeter, EX2 8PW
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 June 2011
• Resigned on: 31 July 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

PEAKE, Anthony David

• Correspondence address: 8 Cranmere Court, Matford Business Park, Exeter, EX2 8PW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 4 April 2016
• Resigned on: 21 January 2019
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

PERKINS, Wayne Antonio

• Correspondence address: 8 Cranmere Court, Matford Business Park, Exeter, EX2 8PW
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 8 September 2016
• Resigned on: 20 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

ROWLINGS, Geoffrey Mark

• Correspondence address: 8 Cranmere Court, Matford Business Park, Exeter, Devon, EX2 8PW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 4 January 2005
• Resigned on: 19 May 2009
• Nationality: British
• Occupation: Delivery Director