SSD DRIVES HOLDINGS LIMITED

Company number 04545903

20 officers / 17 resignations

ELLINOR, Graham Mark

• Correspondence address: 16 Ridgewood Drive, Harpenden, Hertfordshire, AL5 3LE
• Role: Secretary
• Appointed on: 6 April 2008
• Nationality: British

ELLINOR, Graham Mark

• Correspondence address: 16 Ridgewood Drive, Harpenden, Hertfordshire, AL5 3LE
• Role: Director
• Date of birth: March 1964
• Appointed on: 6 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MOLYNEUX, Ian

• Correspondence address: Greenacres Farmhouse, 3 Greenacres, Northall, Buckinghamshire, LU6 2GA
• Role: Director
• Date of birth: February 1964
• Appointed on: 9 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MAYE, Thomas Gerard

• Correspondence address: 3 King Charles Road, Shenley, Radlett, Hertfordshire, WD7 9HZ
• Role (Resigned): Secretary
• Appointed on: 9 August 2005
• Resigned on: 4 August 2007
• Nationality: British
• Occupation: Accountant

MOLYNEUX, Ian

• Correspondence address: Greenacres Farmhouse, 3 Greenacres, Northall, Buckinghamshire, LU6 2GA
• Role (Resigned): Secretary
• Appointed on: 3 August 2007
• Resigned on: 6 April 2008
• Nationality: British

REUILLE, Martin Eugene

• Correspondence address: 200 Coach Ridge Trail, Matthews, North Carolina, Usa 28105-6565, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 28 September 2002
• Resigned on: 3 February 2003
• Nationality: American

VOS, Peter Benjamin

• Correspondence address: 17 Vicarage Lane, East Preston, Littlehampton, West Sussex, BN16 2SP
• Role (Resigned): Secretary
• Appointed on: 3 February 2003
• Resigned on: 9 August 2005
• Nationality: British

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 2002
• Resigned on: 28 September 2002

ARTHUR, Ronald Murray

• Correspondence address: 8 Roberts Wood Drive, Chalfont St Peter, Buckinghamshire, SL9 0NH
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 3 August 2007
• Resigned on: 6 April 2008
• Nationality: British
• Occupation: Engineer

BARNHOUSE, Dan Dale

• Correspondence address: 30 Lakeview Point, Lake Wylie, South Carolina 29710, Usa
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 28 September 2002
• Resigned on: 5 December 2006
• Nationality: American
• Occupation: Engineer

CLARK, John

• Correspondence address: 52 Draycott Place, London, SW3 3BP
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 20 November 2002
• Resigned on: 9 August 2005
• Nationality: British
• Occupation: Founding Partner - Private Eq

HARRIS EVANS, Christopher

• Correspondence address: 10336 Lady Candice Lane, Charlotte, North Carolina 282, Usa
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 28 September 2002
• Resigned on: 31 March 2003
• Nationality: American
• Occupation: Engineer

LOIZOU, Panos Andreas

• Correspondence address: 7b Queens Road, Richmond, Surrey, TW10 6JW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 2 October 2002
• Resigned on: 30 March 2003
• Nationality: Cypriot
• Country of residence: England
• Occupation: Private Equity Professional

MAYE, Thomas Gerard

• Correspondence address: 3 King Charles Road, Shenley, Radlett, Hertfordshire, WD7 9HZ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 9 August 2005
• Resigned on: 4 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARSONS, Nigel Reginald

• Correspondence address: Acer Lodge, Streatley, Berkshire, RG8 9LA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 9 August 2005
• Resigned on: 19 March 2010
• Nationality: British
• Occupation: Vice President Finance And Adm

RUDD, Franklin

• Correspondence address: Flat N 21-22 Prince Of Wales Terrace, Kensington, London, W8 5PQ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 20 November 2002
• Resigned on: 9 August 2005
• Nationality: American
• Occupation: Director - Private Duty

TOUATI, Serge

• Correspondence address: 84b St. Johns Wood High Street, London, NW8 7SH
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 2 October 2002
• Resigned on: 22 November 2002
• Nationality: French
• Occupation: Private Equity Professional

VOS, Peter Benjamin

• Correspondence address: 17 Vicarage Lane, East Preston, Littlehampton, West Sussex, BN16 2SP
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 17 February 2003
• Resigned on: 9 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

YURKO, Allen Michael

• Correspondence address: 4 Collingham Gardens, London, SW5 0HW
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 20 November 2002
• Resigned on: 9 August 2005
• Nationality: Us
• Occupation: Operating Partner

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 26 September 2002
• Resigned on: 28 September 2002