SSL GROUP (UK) LIMITED

Company number 09381613

14 officers / 10 resignations

COX, Lisa Kay

• Correspondence address: Fifth Floor,, 5 New Street Square, London, England, EC4A 3BF
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 22 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

GARDNER, Steven George

• Correspondence address: Fifth Floor,, 5 New Street Square, London, England, EC4A 3BF
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 5 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HIGGS, Andrew Fujio

• Correspondence address: 22 Adelaide Street, Suite 2010, Toronto, Ontario, Canada, M5H4E3
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 18 December 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

PRYCE, Wayne Paul

• Correspondence address: Fifth Floor,, 5 New Street Square, London, England, EC4A 3BF
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 9 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BALL, Tom James

• Correspondence address: Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1LJ
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 9 January 2015
• Resigned on: 27 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CERRONE, Frank

• Correspondence address: Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England, HP9 1FN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 22 June 2018
• Resigned on: 31 December 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Senior Vice President, General Counsel & Secretary

HARDY, James

• Correspondence address: Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England, HP9 1FN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 15 June 2022
• Resigned on: 30 September 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Board Adviser

HARDY, James

• Correspondence address: Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 22 June 2018
• Resigned on: 1 January 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Investment Officer & Cfo

KIRK, Heather

• Correspondence address: Bay Adelaide Centre, 22 Adelaide Street West, Suite 2010, Toronto, Ontario, Canada, M5H 4E3
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 January 2023
• Resigned on: 18 December 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Investment Officer

KOWALIK, Kimberley Janine

• Correspondence address: Bay Adelaide Centre, 22 Adelaide Street West, Suite 2010, Toronto, Ontario, Canada, M5H 4E3
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 January 2023
• Resigned on: 18 December 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice President, Legal Services

LIN, Janice Huey-Yuh

• Correspondence address: Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, England, HP9 1LJ
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 23 September 2021
• Resigned on: 27 April 2022
• Nationality: American
• Country of residence: Canada
• Occupation: Chief Investment Officer

NEWELL, Thomas Bruce

• Correspondence address: Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1LJ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 9 January 2015
• Resigned on: 30 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ROCHE, Aidan Gerard

• Correspondence address: Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1LJ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 9 January 2015
• Resigned on: 31 July 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

WELLNER, Thomas Gordon

• Correspondence address: Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England, HP9 1FN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 22 June 2018
• Resigned on: 1 December 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President And Ceo