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SSD DRIVES HOLDINGS 5 LIMITED

Company number 04546580

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Officers: 17 officers / 13 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

PARSONS, Nigel Reginald

Correspondence address
Acer Lodge, Streatley, Berkshire, RG8 9LA
Role
Director
Date of birth
May 1964
Appointed on
9 August 2005
Nationality
British
Occupation
Vice President Finance And Adm

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 November 2002
Resigned on
30 March 2003
Nationality
Cypriot
Country of residence
England
Occupation
Private Equity Consultant

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

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