SSD UK LIMITED

Company number 03378281

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24 officers / 20 resignations

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Active
Secretary
Appointed on
30 November 2020

UK Limited Company What's this?

Registration number
5228356

DICKINSON, Peter John Goddard

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Active
Director
Date of birth
March 1962
Appointed on
30 November 2020
Nationality
British
Country of residence
England
Occupation
Director

KIRKPATRICK, Simon Charles

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Active
Director
Date of birth
April 1978
Appointed on
30 November 2020
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMS, Jeremy Mark

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Active
Director
Date of birth
June 1969
Appointed on
12 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OLVER, Andrew Gilbert

Correspondence address
Chelvey Court, Chelvey Backwell, Bristol, Avon, BS48 4AA
Role Resigned
Secretary
Appointed on
30 May 1997
Resigned on
6 July 2001

PHILLIPS, Richard Louis

Correspondence address
Capital Tower, Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
Role Resigned
Secretary
Appointed on
20 July 2006
Resigned on
1 April 2010

POUND, Stephanie Alison

Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Role Resigned
Secretary
Appointed on
1 April 2010
Resigned on
30 November 2020

SHIPLEY, Stephen Robert

Correspondence address
69 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DL
Role Resigned
Secretary
Appointed on
6 July 2001
Resigned on
20 July 2006

ASHDOWN, Simon Trayton

Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Role Resigned
Director
Date of birth
October 1968
Appointed on
1 April 2010
Resigned on
5 September 2014
Nationality
British
Country of residence
England
Occupation
Director

CARNELL, Brian

Correspondence address
114 Cowleigh Road, Malvern, Worcestershire, WR14 1RD
Role Resigned
Director
Date of birth
March 1947
Appointed on
30 May 1997
Resigned on
31 March 1998
Nationality
British
Occupation
Company Director

CLARK, Philip George

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Resigned
Director
Date of birth
February 1965
Appointed on
31 October 2014
Resigned on
1 April 2021
Nationality
British
Country of residence
England
Occupation
Business Development Director

FLANAGAN, Jeffrey Paul

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Resigned
Director
Date of birth
February 1960
Appointed on
11 December 2017
Resigned on
31 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

KENDRICK, Warwick Kenneth

Correspondence address
16 Lilac Close, Burbage, Leicestershire, LE10 2TD
Role Resigned
Director
Date of birth
June 1944
Appointed on
8 August 2005
Resigned on
20 July 2006
Nationality
British
Occupation
Director

LING, Christopher Adam

Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Role Resigned
Director
Date of birth
January 1974
Appointed on
15 August 2017
Resigned on
28 February 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

LOCKYER, Graham William Stafford

Correspondence address
The Cherry Tree, Old Tewkesbury Road, Norton, Gloucester, Gloucestershire, GL2 9LR
Role Resigned
Director
Date of birth
May 1947
Appointed on
6 July 2001
Resigned on
8 August 2005
Nationality
British
Occupation
Director

MAWDSLEY, Lynn Christine

Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Role Resigned
Director
Date of birth
July 1959
Appointed on
26 September 2019
Resigned on
30 November 2020
Nationality
British
Country of residence
England
Occupation
Deputy Chief Financial Officer

MELIZAN, Bruce Anthony

Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Role Resigned
Director
Date of birth
May 1967
Appointed on
15 June 2010
Resigned on
30 November 2017
Nationality
British,Trinidadian
Country of residence
United Kingdom
Occupation
Managing Director

MOORE, William Edmond

Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Role Resigned
Director
Date of birth
November 1961
Appointed on
11 December 2017
Resigned on
29 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

PHILLIPS, Richard Louis

Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Role Resigned
Director
Date of birth
March 1952
Appointed on
6 December 2006
Resigned on
1 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHIPLEY, Stephen Robert

Correspondence address
69 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DL
Role Resigned
Director
Date of birth
January 1951
Appointed on
30 May 1997
Resigned on
8 August 2005
Nationality
British
Country of residence
England
Occupation
Director

SPENCER, Bernard William

Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Role Resigned
Director
Date of birth
January 1961
Appointed on
20 July 2006
Resigned on
3 September 2010
Nationality
British
Occupation
Director

TASKER, Austin Silson

Correspondence address
Menwith Hill Farm, Sheepcote Lane, Darley, Harrogate, North Yorkshire, HG3 2RW
Role Resigned
Director
Date of birth
July 1968
Appointed on
8 August 2005
Resigned on
9 January 2008
Nationality
British
Occupation
Director

TASKER, John Thornton

Correspondence address
The Stable House, Old Road Dunkeswick, Leeds, LS17 9HY
Role Resigned
Director
Date of birth
December 1966
Appointed on
8 August 2005
Resigned on
9 January 2008
Nationality
British
Country of residence
England
Occupation
Director

WATSON, Michael Stuart

Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Role Resigned
Director
Date of birth
March 1963
Appointed on
9 September 2014
Resigned on
8 February 2017
Nationality
British
Country of residence
England
Occupation
Finance Director