SSI SERVICES (UK) LIMITED

Company number 03824088

27 officers / 24 resignations

HAYWARD, Barry Philip

• Correspondence address: C/O South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 6 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

O'MALLEY, Robert James

• Correspondence address: C/O South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 16 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Finance Officer

SHAILER, Neil Richard

• Correspondence address: C/O South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 24 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director - Compliance

CLARKE, Garry George

• Correspondence address: C/O South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD
• Role (Resigned): Secretary
• Appointed on: 10 May 2019
• Resigned on: 14 March 2020

GOODWIN, Jason Richard

• Correspondence address: C/O South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD
• Role (Resigned): Secretary
• Appointed on: 19 December 2007
• Resigned on: 10 May 2019
• Nationality: British

MAUGHAN, Anna

• Correspondence address: 404 Chester Road, Boldmere, Sutton Coldfield, B73 5BS
• Role (Resigned): Secretary
• Appointed on: 16 August 1999
• Resigned on: 6 April 2004
• Nationality: British

TYLEE BIRDSALL, Rebecca Louise

• Correspondence address: 41 Orchard Way, Measham, DE12 7JZ
• Role (Resigned): Secretary
• Appointed on: 6 April 2004
• Resigned on: 19 December 2007
• Nationality: British

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 12 August 1999
• Resigned on: 16 August 1999

ASPLEY, Peter Graham

• Correspondence address: Green Lane, Walsall, West Midlands, WS2 7PD
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 29 April 2010
• Resigned on: 25 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BAYLIS, Simon Andrew

• Correspondence address: Green Lane, Walsall, West Midlands, WS2 7PD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 29 April 2010
• Resigned on: 25 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BLACK, Alexander William Francis

• Correspondence address: Green Lane, Walsall, West Midlands, WS2 7PD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 29 April 2010
• Resigned on: 30 July 2013
• Nationality: British
• Country of residence: United States
• Occupation: Portfolio Manager

DRAY, Simon

• Correspondence address: C/O South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 24 April 2023
• Resigned on: 15 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director -Water, Waste And Infrastructure

DRAY, Simon

• Correspondence address: Green Lane, Walsall, West Midlands, WS2 7PD
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 29 April 2010
• Resigned on: 25 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Manager

GARCIA, Andrew John

• Correspondence address: Green Lane, Walsall, West Midlands, WS2 7PD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 6 September 2010
• Resigned on: 6 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARLEY, Robert Ian

• Correspondence address: Little Brook End Farm, Holdings Lane Kempsey, Worcester, WR5 3LF
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 20 April 2005
• Resigned on: 1 August 2009
• Nationality: British
• Occupation: Director

HARLEY, Robert Ian

• Correspondence address: Little Brook End Farm, Holdings Lane Kempsey, Worcester, WR5 3LF
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 16 August 1999
• Resigned on: 6 April 2004
• Nationality: British
• Occupation: Director

HOUGHTON, Gary

• Correspondence address: Green Lane, Walsall, West Midlands, WS2 7PD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 29 April 2010
• Resigned on: 29 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

LAWRENCE, Ronald Charles

• Correspondence address: Colton House Bellamour Way, Colton, Rugeley, Staffordshire, WS15 3LL
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 16 August 1999
• Resigned on: 2 July 2002
• Nationality: British
• Occupation: Director

MCELHONE, Colin Thomas

• Correspondence address: Green Lane, Walsall, West Midlands, WS2 7PD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 4 March 2011
• Resigned on: 1 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEWLAND, Phillip Charles

• Correspondence address: C/O South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 29 April 2020
• Resigned on: 24 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PAGE, Adrian Peter

• Correspondence address: C/O South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 6 April 2004
• Resigned on: 29 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PLANTE, Alan Robert

• Correspondence address: Green Lane, Walsall, West Midlands, WS2 7PD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 29 April 2010
• Resigned on: 25 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

ROGERS, Alan Leslie

• Correspondence address: Green Lane, Walsall, West Midlands, WS2 7PD
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 29 April 2010
• Resigned on: 25 February 2011
• Nationality: English
• Country of residence: England
• Occupation: Director

SANKEY, David Baldwin

• Correspondence address: Innage House, Shifnal, Shropshire, TF11 9AB
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 20 April 2005
• Resigned on: 29 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, David Michael

• Correspondence address: C/O South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 January 2015
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Construction Engineer

TAYLOR, David Michael

• Correspondence address: Green Lane, Walsall, West Midlands, WS2 7PD
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 20 December 2011
• Resigned on: 25 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Construction Engineer

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 12 August 1999
• Resigned on: 16 August 1999