SSD UK LIMITED

Company number 03378281

24 officers / 21 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

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• 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: United Kingdom
• 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: England
• 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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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

KIRKPATRICK, Simon Charles

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 30 November 2020
• Resigned on: 27 August 2021
• Nationality: British
• Country of residence: England
• 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