SSL INTERNATIONAL PLC

103-105 Bath Road, Slough, SL1 3UH, Berkshire
StatusACTIVE
Company No.00388828
CategoryPrivate Limited Company
Incorporated20 Jul 1944
Age79 years, 9 months, 26 days
JurisdictionEngland Wales

SUMMARY

SSL INTERNATIONAL PLC is an active private limited company with number 00388828. It was incorporated 79 years, 9 months, 26 days ago, on 20 July 1944. The company address is 103-105 Bath Road, Slough, SL1 3UH, Berkshire.



People

HODGES, James Edward

Secretary

ACTIVE

Assigned on 08 Jun 2020

Current time on role 3 years, 11 months, 7 days

GREENSMITH, Richard Mark

Director

Group Tax Director

ACTIVE

Assigned on 21 Apr 2016

Current time on role 8 years, 24 days

HODGES, James Edward

Director

Solicitor

ACTIVE

Assigned on 14 Feb 2024

Current time on role 3 months, 1 day

PICKSTONE, Stephen Christopher Andrew

Director

Finance Director

ACTIVE

Assigned on 22 Dec 2021

Current time on role 2 years, 4 months, 24 days

BUXTON SMITH, Maria Rita

Secretary

RESIGNED

Assigned on 02 Jan 2008

Resigned on 29 Oct 2010

Time on role 2 years, 9 months, 27 days

GOULD, John Roger Beresford

Secretary

RESIGNED

Assigned on

Resigned on 01 Jun 1999

Time on role 24 years, 11 months, 13 days

JOWETT, Jonathan David

Secretary

RESIGNED

Assigned on 01 Jun 1999

Resigned on 30 Sep 2004

Time on role 5 years, 3 months, 29 days

LOGAN, Christine Anne-Marie

Secretary

RESIGNED

Assigned on 16 Dec 2014

Resigned on 08 Jun 2020

Time on role 5 years, 5 months, 23 days

MANNION, Antony Clive Patrick

Secretary

RESIGNED

Assigned on 30 Sep 2004

Resigned on 02 Jan 2008

Time on role 3 years, 3 months, 2 days

RICHARDSON, Elizabeth Anne

Secretary

RESIGNED

Assigned on 29 Oct 2010

Resigned on 16 Dec 2014

Time on role 4 years, 1 month, 18 days

ADAM, Richard John

Director

Chartered Accountant

RESIGNED

Assigned on 13 Nov 2003

Resigned on 29 Oct 2010

Time on role 6 years, 11 months, 16 days

ADAMSON, Ian Robert

Director

Uk Marketing Director

RESIGNED

Assigned on 14 Apr 2004

Resigned on 29 Oct 2010

Time on role 6 years, 6 months, 15 days

ADEY, John Fuller

Director

Director

RESIGNED

Assigned on 01 Mar 1996

Resigned on 05 Jun 1998

Time on role 2 years, 3 months, 4 days

ANSTEE, Eric Edward

Director

Accountant

RESIGNED

Assigned on 21 Mar 2002

Resigned on 11 Sep 2003

Time on role 1 year, 5 months, 21 days

BEETZ, Bernd Erich

Director

Company Director

RESIGNED

Assigned on 27 Mar 2001

Resigned on 20 Jul 2004

Time on role 3 years, 3 months, 24 days

BROWN, Colin Carlyle Campbell

Director

Company Director

RESIGNED

Assigned on 05 Jun 1998

Resigned on 31 Oct 2000

Time on role 2 years, 4 months, 26 days

BUCHAN, Brian John

Director

Chief Executive

RESIGNED

Assigned on 12 Mar 2001

Resigned on 23 Mar 2004

Time on role 3 years, 11 days

CAIZZONE, Salvatore

Director

Executive Vice President

RESIGNED

Assigned on 08 Aug 2011

Resigned on 14 May 2012

Time on role 9 months, 6 days

CATALANO, Anna Cheng

Director

Director

RESIGNED

Assigned on 11 Nov 2004

Resigned on 11 Nov 2008

Time on role 4 years

CATER, Iain Charles Douglas

Director

Chief Executive

RESIGNED

Assigned on

Resigned on 19 Feb 2001

Time on role 23 years, 2 months, 26 days

CLEMENTS, Patrick Norris, Dr

Director

Svp Fiscal Services

RESIGNED

Assigned on 03 Jun 2013

Resigned on 30 Apr 2016

Time on role 2 years, 10 months, 27 days

COLLYER, Graham John

Director

Technical Director

RESIGNED

Assigned on 01 Jan 1995

Resigned on 29 May 2001

Time on role 6 years, 4 months, 28 days

CORBETT, Gerald Michael Nolan

Director

Director

RESIGNED

Assigned on 01 Aug 2005

Resigned on 29 Oct 2010

Time on role 5 years, 2 months, 28 days

DAVIES, Candida Jane

Director

Svp Corporate Controller

RESIGNED

Assigned on 01 Oct 2015

Resigned on 13 Dec 2017

Time on role 2 years, 2 months, 12 days

DAVIES, David Charles

Director

Chartered Accountant

RESIGNED

Assigned on 25 Jun 1999

Resigned on 24 Dec 1999

Time on role 5 months, 29 days

DAWAR, Manish

Director

Accountant

RESIGNED

Assigned on 29 Oct 2010

Resigned on 31 Jul 2012

Time on role 1 year, 9 months, 2 days

DOHERTY, Mary Elizabeth

Director

Chief Financial Officer

RESIGNED

Assigned on 08 Feb 2011

Resigned on 12 Feb 2013

Time on role 2 years, 4 days

EASTWOOD, Steven

Director

Md-Asia Pacific

RESIGNED

Assigned on 01 Apr 2000

Resigned on 12 Mar 2004

Time on role 3 years, 11 months, 11 days

EDWARDS, Simon Jeremy

Director

Tax Director

RESIGNED

Assigned on 29 Oct 2010

Resigned on 11 Dec 2013

Time on role 3 years, 1 month, 13 days

GEORGE, Dieno

Director

Group Managing Director Corpor

RESIGNED

Assigned on

Resigned on 29 May 2001

Time on role 22 years, 11 months, 16 days

GOULD, John Roger Beresford

Director

Director

RESIGNED

Assigned on

Resigned on 05 Jun 1998

Time on role 25 years, 11 months, 10 days

HALE, Alan Desmond

Director

Director

RESIGNED

Assigned on

Resigned on 30 Nov 1995

Time on role 28 years, 5 months, 15 days

HENNAH, Adrian Nevil

Director

Chief Financial Officer

RESIGNED

Assigned on 01 Oct 2015

Resigned on 09 Apr 2020

Time on role 4 years, 6 months, 8 days

HODGES, Nicholas Rudy

Director

Director

RESIGNED

Assigned on 25 Jun 1999

Resigned on 31 Jul 2001

Time on role 2 years, 1 month, 6 days

HOWDEN, Timothy Simon

Director

Company Director

RESIGNED

Assigned on 05 Jun 1998

Resigned on 20 Jul 2004

Time on role 6 years, 1 month, 15 days

HUMPHREYS, Roger Owen

Director

Director

RESIGNED

Assigned on 01 Mar 1993

Resigned on 31 Oct 1997

Time on role 4 years, 7 months, 30 days

JOHNSON, Peter Michael

Director

Director

RESIGNED

Assigned on 01 Oct 2008

Resigned on 29 Oct 2010

Time on role 2 years, 28 days

KEELEY, Martin Spencer

Director

Accountant

RESIGNED

Assigned on 29 Oct 2010

Resigned on 08 Aug 2011

Time on role 9 months, 10 days

MARCHETTI, Charles Anthony

Director

Company Director

RESIGNED

Assigned on 05 Jun 1998

Resigned on 30 Sep 1998

Time on role 3 months, 25 days

MARTEL, Timothy John

Director

Svp Corporate Controller

RESIGNED

Assigned on 08 Jun 2020

Resigned on 14 Feb 2024

Time on role 3 years, 8 months, 6 days

MARTIN, Ian Alexander

Director

Company Director

RESIGNED

Assigned on 01 Sep 2001

Resigned on 20 Jul 2005

Time on role 3 years, 10 months, 19 days

MORAN, Mark

Director

Group Finance Director

RESIGNED

Assigned on 07 Jun 2004

Resigned on 29 Oct 2010

Time on role 6 years, 4 months, 22 days

MORDAN, William Richard

Director

Lawyer

RESIGNED

Assigned on 29 Oct 2010

Resigned on 01 Oct 2015

Time on role 4 years, 11 months, 2 days

MOWATT, James Stanley

Director

Director

RESIGNED

Assigned on

Resigned on 28 Feb 1997

Time on role 27 years, 2 months, 17 days

MURRAY, Susan Elizabeth

Director

Director

RESIGNED

Assigned on 01 Jan 2005

Resigned on 24 Jul 2008

Time on role 3 years, 6 months, 23 days

PEACH, Alasdair James

Director

Finance Director

RESIGNED

Assigned on 09 Apr 2020

Resigned on 22 Dec 2021

Time on role 1 year, 8 months, 13 days

PILKINGTON, Michael John

Director

Director

RESIGNED

Assigned on 12 Feb 2004

Resigned on 22 Mar 2007

Time on role 3 years, 1 month, 10 days

READ, Peter Robert, Dr

Director

Company Director

RESIGNED

Assigned on 21 Mar 2002

Resigned on 29 Oct 2010

Time on role 8 years, 7 months, 8 days

SANDERS, Paul Antony

Director

Director

RESIGNED

Assigned on 01 Oct 1998

Resigned on 01 Dec 2000

Time on role 2 years, 2 months

SANDERS, Paul Antony

Director

Director

RESIGNED

Assigned on 01 Nov 1997

Resigned on 05 Jun 1998

Time on role 7 months, 4 days

SELLERS, Rodney Horrocks

Director

Company Director

RESIGNED

Assigned on 01 Mar 1997

Resigned on 16 Jul 2002

Time on role 5 years, 4 months, 15 days

SLATER, Andrew

Director

Director

RESIGNED

Assigned on 25 Jun 1999

Resigned on 30 Apr 2003

Time on role 3 years, 10 months, 5 days

STOLLER, Norman Kelvin

Director

Director

RESIGNED

Assigned on

Resigned on 11 Oct 1999

Time on role 24 years, 7 months, 4 days

STRASSER, Alain

Director

Company Director

RESIGNED

Assigned on 23 Nov 2000

Resigned on 16 May 2003

Time on role 2 years, 5 months, 23 days

THOMAS, Roger

Director

Company Director

RESIGNED

Assigned on 05 Jun 1998

Resigned on 31 Jul 2001

Time on role 3 years, 1 month, 26 days

TIMMIS, Jonathan

Director

Svp Corporate Controller

RESIGNED

Assigned on 16 Mar 2018

Resigned on 08 Jun 2020

Time on role 2 years, 2 months, 23 days

WALLIS, Stuart Michael

Director

Company Director

RESIGNED

Assigned on 05 Jun 1998

Resigned on 31 Aug 2001

Time on role 3 years, 2 months, 26 days

WATTS, Garry

Director

Chartered Accountant

RESIGNED

Assigned on 05 Feb 2001

Resigned on 29 Oct 2010

Time on role 9 years, 8 months, 24 days


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