SSD DRIVES HOLDINGS 3 LIMITED

Company number 04546557

17 officers / 14 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: Company Director

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

TOUATI, Serge

• Correspondence address: 84b St. Johns Wood High Street, London, NW8 7SH
• Role (Resigned): Secretary
• Appointed on: 26 September 2002
• Resigned on: 3 February 2003
• Nationality: French
• Occupation: Private Equity Professional

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 2002
• Resigned on: 26 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

LOIZOU, Panos Andreas

• Correspondence address: 7b Queens Road, Richmond, Surrey, TW10 6JW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 20 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: Accountant

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: 26 September 2002
• Resigned on: 9 August 2005
• Nationality: American
• Occupation: Director & Private Equity

TOUATI, Serge

• Correspondence address: 84b St. Johns Wood High Street, London, NW8 7SH
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 26 September 2002
• Resigned on: 14 January 2004
• 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: 9 May 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: 26 September 2002
• Resigned on: 9 August 2005
• Nationality: Us
• Occupation: Operating Partner

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 September 2002
• Resigned on: 26 September 2002