SSE MINERAL SOLUTIONS LIMITED

Company number 04146274

21 officers / 19 resignations

LAWNS, Peter Grant

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role: Secretary
• Appointed on: 26 November 2014

HAYWARD, Mark Richard

• Correspondence address: Fiddler's Ferry Power Station, Widnes Road, Cuerdley, Warrington, United Kingdom, WA5 2UT
• Role: Director
• Date of birth: November 1963
• Appointed on: 25 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Manager

DONNELLY, Lawrence John Vincent

• Correspondence address: Inveralmond House, 200, Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 1 October 2010
• Resigned on: 26 November 2014

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 2001
• Resigned on: 23 January 2001
• Nationality: British

MICHAEL, Philip Gerard

• Correspondence address: Amesbury Hill House, Timsbury, Bath, BA2 0HF
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 21 March 2007
• Nationality: British

MORGAN, Philip Lloyd

• Correspondence address: 72 Reynoldston House The Crescent, Llandaff, Cardiff, CF5 2DL
• Role (Resigned): Secretary
• Appointed on: 21 March 2007
• Resigned on: 30 September 2010
• Nationality: British
• Occupation: Solicitor

FRIARS SECRETARIAT LIMITED

• Correspondence address: 2 Bath Place, Rivington Street, London, EC2A 3JJ
• Role (Resigned): Secretary
• Appointed on: 23 January 2001
• Resigned on: 30 June 2005

BANCE, John Frank

• Correspondence address: Wessex House, Pixash Lane, Keynsham, Bristol, BS31 1TP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 12 March 2007
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CARBY, Richard Andrew

• Correspondence address: Wessex House, Pixash Lane, Keynsham, Bristol, Avon, England, BS31 1TP
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 30 March 2009
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAVIS, Melvyn Stuart

• Correspondence address: Tylers 21 Northcliffe Drive, Totteridge, London, N20 8JX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 23 January 2001
• Resigned on: 16 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

DWYER, Daniel James

• Correspondence address: Fieldstock, Vicarage Road, Bexley, Kent, DA5 2AW
• Role (Resigned): Nominee Director
• Date of birth: May 1975
• Appointed on: 23 January 2001
• Resigned on: 23 January 2001
• Nationality: British

FOLLIOTT VAUGHAN, John Richard Quentin

• Correspondence address: The Old Schoolhouse, Main Street, Sudborough, Northamptonshire, NN14 3BX
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 15 January 2007
• Resigned on: 5 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARDNER, David

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 October 2009
• Resigned on: 25 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Development Manager

MICHAEL, Philip Gerard

• Correspondence address: Amesbury Hill House, Timsbury, Bath, BA2 0HF
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 23 January 2001
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Consulting Metallurgist

SMITH, Michael Mathew

• Correspondence address: 8a Holly Bush Lane, Sevenoaks, Kent, TN13 3UN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 23 January 2001
• Resigned on: 26 March 2004
• Nationality: South African
• Occupation: Company Director

SMITH, Paul Richard

• Correspondence address: 55 Vastern Road, Reading, Berkshire, England, RG1 8BU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 October 2008
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Engineer

SMITH, Simon Robert

• Correspondence address: Wessex House, Pixash Lane, Keynsham, Bristol, England, BS31 1TP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 5 August 2009
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive / Director

STEED, Mark Wickham

• Correspondence address: Keepers Cottage, Park Copse, Leckhampstead, Buckinghamshire, MK18 5PA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 15 January 2007
• Resigned on: 5 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WADE, Oulton, Lord

• Correspondence address: Chorlton House, 1 Rectory Close, Farndon, Chester, CH3 6PS
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 15 January 2007
• Resigned on: 5 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Co Director

WALTON, Field Laurence Joseph

• Correspondence address: Christow Cottage, Seer Green Lane, Jordans, Buckinghamshire, HP9 2ST
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 23 January 2001
• Resigned on: 13 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATT, John Henry, Dr

• Correspondence address: 3 Wilton House, 87 Knightsbridge, London, SW1X 7RB
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 24 March 2005
• Resigned on: 5 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director