SSL INTERNATIONAL PLC

Company number 00388828

58 officers / 54 resignations

HODGES, James Edward

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Active): Secretary
• Appointed on: 8 June 2020

GREENSMITH, Richard Mark

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 21 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Tax Director

HODGES, James Edward

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 14 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PICKSTONE, Stephen Christopher Andrew

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 22 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BUXTON SMITH, Maria Rita

• Correspondence address: Ssl International Plc, 35 New Brideg Street, London, EC4V 6BW
• Role (Resigned): Secretary
• Appointed on: 2 January 2008
• Resigned on: 29 October 2010
• Nationality: British

GOULD, John Roger Beresford

• Correspondence address: 4 The Park, Grasscroft, Oldham, Lancashire, OL4 4ES
• Role (Resigned): Secretary
• Appointed before: 25 August 1991
• Resigned on: 1 June 1999
• Nationality: British

JOWETT, Jonathan David

• Correspondence address: 43 Armistead Way, Cranage, Crewe, Cheshire, CW4 8FE
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 30 September 2004
• Nationality: British

LOGAN, Christine Anne-Marie

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Secretary
• Appointed on: 16 December 2014
• Resigned on: 8 June 2020

MANNION, Antony Clive Patrick

• Correspondence address: Castle Farm, Mountfield, East Sussex, TN32 5JU
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 2 January 2008
• Nationality: British

RICHARDSON, Elizabeth Anne

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Resigned): Secretary
• Appointed on: 29 October 2010
• Resigned on: 16 December 2014
• Nationality: British

ADAM, Richard John

• Correspondence address: 35 New Bridge Street, London, EC4V 6BW
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 13 November 2003
• Resigned on: 29 October 2010
• Nationality: British
• Occupation: Chartered Accountant

ADAMSON, Ian Robert

• Correspondence address: 35 New Bridge Street, London, EC4V 6BW
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 14 April 2004
• Resigned on: 29 October 2010
• Nationality: British
• Occupation: Uk Marketing Director

ADEY, John Fuller

• Correspondence address: The Old Malt House, Aldbourne, Marlborough, Wiltshire, SN8 2DW
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 1 March 1996
• Resigned on: 5 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

ANSTEE, Eric Edward

• Correspondence address: Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 21 March 2002
• Resigned on: 11 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BEETZ, Bernd Erich

• Correspondence address: 22 Avenue Kleber, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 27 March 2001
• Resigned on: 20 July 2004
• Nationality: French
• Occupation: Company Director

BROWN, Colin Carlyle Campbell

• Correspondence address: Little Bower, 10 Nuns Walk, Virginia Water, Surrey, GU25 4RT
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 5 June 1998
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Company Director

BUCHAN, Brian John

• Correspondence address: Manor Farmhouse, Fyfield, Abingdon, Oxfordshire, OX13 5LR
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 12 March 2001
• Resigned on: 23 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CAIZZONE, Salvatore

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 8 August 2011
• Resigned on: 14 May 2012
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Executive Vice President

CATALANO, Anna Cheng

• Correspondence address: 19 Cypress Ridge Lane, Sugar Land, Texas 774749, United States
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 11 November 2004
• Resigned on: 11 November 2008
• Nationality: United States Citizen
• Occupation: Director

CATER, Iain Charles Douglas

• Correspondence address: The Orchard The Avenue, Hale, Altrincham, Cheshire, WA15 0LX
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 25 August 1991
• Resigned on: 19 February 2001
• Nationality: British
• Occupation: Chief Executive

CLEMENTS, Patrick Norris, Dr

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 3 June 2013
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Fiscal Services

COLLYER, Graham John

• Correspondence address: Bowden Head Farmhouse, Bowden Lane Chapel En Le Frith, Stockport, Derbyshire, SK23 0QP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 January 1995
• Resigned on: 29 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

CORBETT, Gerald Michael Nolan

• Correspondence address: 35 New Bridge Street, London, EC4V 6BW
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 August 2005
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Candida Jane

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 October 2015
• Resigned on: 13 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Svp Corporate Controller

DAVIES, David Charles

• Correspondence address: Hallcroft House Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 25 June 1999
• Resigned on: 24 December 1999
• Nationality: British
• Occupation: Chartered Accountant

DAWAR, Manish

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 29 October 2010
• Resigned on: 31 July 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Accountant

DOHERTY, Mary Elizabeth

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 8 February 2011
• Resigned on: 12 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

EASTWOOD, Steven

• Correspondence address: 23 Cloris Avenue, Beaumaris, Victoria 3193, Australia
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 April 2000
• Resigned on: 12 March 2004
• Nationality: British
• Occupation: Md-Asia Pacific

EDWARDS, Simon Jeremy

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 29 October 2010
• Resigned on: 11 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

GEORGE, Dieno

• Correspondence address: Holsworthy Farm Boots Green, Allostock, Knutsford, Cheshire, WA16 9NU
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed before: 25 August 1991
• Resigned on: 29 May 2001
• Nationality: British
• Occupation: Group Managing Director Corpor

GOULD, John Roger Beresford

• Correspondence address: 4 The Park, Grasscroft, Oldham, Lancashire, OL4 4ES
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 25 August 1991
• Resigned on: 5 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALE, Alan Desmond

• Correspondence address: 18 Ridgewood Firwood Park, Chadderton, Oldham, Lancashire, OL9 9UX
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 25 August 1991
• Resigned on: 30 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

HENNAH, Adrian Nevil

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 October 2015
• Resigned on: 9 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HODGES, Nicholas Rudy

• Correspondence address: Russett House, Main Drive, Gerrards Cross, Buckinghamshire, SL9 7PS
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 25 June 1999
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Director

HOWDEN, Timothy Simon

• Correspondence address: Lower Wood End House, Lower Wood End, Medmenham, Marlow, Buckinghamshire, SL7 2HN
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 5 June 1998
• Resigned on: 20 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director