SSE AUDIO GROUP HOLDINGS LIMITED

Company number 04168340

21 officers / 17 resignations

LAVOIE, Nicolas

• Correspondence address: 5200 Hochelaga Street, Montreal, Quebec, Canada
• Role (Active): Secretary
• Appointed on: 29 January 2021

LAVOIE, Nicolas

• Correspondence address: 5200 Hochelaga Street, Montreal, Quebec, Canada
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 27 November 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer Of Groupe Solotech Inc.

RICARD, Claudine Valérie

• Correspondence address: 5200 Hochelaga Street, Montreal, Quebec, Canada
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 29 January 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Human Resources Officer

TREMBLAY, Martin

• Correspondence address: 5200 Hochelaga Street, Montreal, Quebec, Canada
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 27 November 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President Of Groupe Solotech Inc.

COCKER, Katie Elizabeth

• Correspondence address: Burnt Meadow House, North Moons Moat, Redditch, B98 9PA
• Role (Resigned): Secretary
• Appointed on: 9 March 2015
• Resigned on: 27 November 2018

JUBINVILLE, Nadia

• Correspondence address: 5200 Hochelaga Street, Montreal, Quebec, Canada
• Role (Resigned): Secretary
• Appointed on: 27 November 2018
• Resigned on: 29 January 2021

PENN, Heather Joan

• Correspondence address: Burnt Meadow House, North Moons Moat, Redditch, B98 9PA
• Role (Resigned): Secretary
• Appointed on: 26 February 2001
• Resigned on: 9 March 2015
• Nationality: British
• Occupation: Financial Director

VENTURE NOMINEES (1) LIMITED

• Correspondence address: Chestnut Cottage, Gilberts End, Hanley Castle, Worcestershire, WR8 0AS
• Role (Resigned): Secretary
• Appointed on: 26 February 2001
• Resigned on: 26 February 2001

BEALE, Christopher John

• Correspondence address: 3 Rectory Cottages, Stoneleigh Abbey, Kenilworth, CV8 2LF
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 26 February 2001
• Resigned on: 25 February 2006
• Nationality: British
• Occupation: Director

BEARD, Spencer John

• Correspondence address: Burnt Meadow House, North Moons Moat, Redditch, B98 9PA
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 21 February 2019
• Resigned on: 6 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BEARD, Spencer John

• Correspondence address: Burnt Meadow House, North Moons Moat, Redditch, B98 9PA
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 31 January 2007
• Resigned on: 27 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIDMEAD, Ian Trevor

• Correspondence address: Burnt Meadow House, North Moons Moat, Redditch, B98 9PA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 13 December 2010
• Resigned on: 27 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EDMONDS, Peter Frederic

• Correspondence address: Burnt Meadow House, North Moons Moat, Redditch, B98 9PA
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 11 August 2008
• Resigned on: 14 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

JUBINVILLE, Nadia

• Correspondence address: Burnt Meadow House, North Moons Moat, Redditch, B98 9PA
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 21 February 2019
• Resigned on: 29 January 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Lawyer

PENN, Alex James

• Correspondence address: Burnt Meadow House, North Moons Moat, Redditch, B98 9PA
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 21 February 2019
• Resigned on: 6 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

PENN, Alex James

• Correspondence address: Burnt Meadow House, North Moons Moat, Redditch, B98 9PA
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 2 April 2013
• Resigned on: 27 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

PENN, Heather Joan

• Correspondence address: Burnt Meadow House, North Moons Moat, Redditch, B98 9PA
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 26 February 2001
• Resigned on: 27 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

PENN, John Leonard

• Correspondence address: Burnt Meadow House, North Moons Moat, Redditch, B98 9PA
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 26 February 2001
• Resigned on: 27 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STILE, Ian David

• Correspondence address: Burnt Meadow House, North Moons Moat, Redditch, B98 9PA
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 11 August 2008
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

TRANCHANT, Thierry

• Correspondence address: Burnt Meadow House, North Moons Moat, Redditch, B98 9PA
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 29 August 2002
• Resigned on: 17 May 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

VENTURE NOMINEES (2) LIMITED

• Correspondence address: Chestnut Cottage, Gilberts End, Hanley Castle, Worcestershire, WR8 0AS
• Role (Resigned): Director
• Appointed on: 26 February 2001
• Resigned on: 26 February 2001