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SSL PRODUCTS LIMITED

Company number 01026788

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Officers: 38 officers / 34 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 Bridge Street, Lond0n, EC4V 6BW
Role Resigned
Secretary
Appointed on
30 September 2005
Resigned on
1 November 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
Occupation
Director

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
30 September 2005
Nationality
British

RICHARDSON, Elizabeth Anne

Correspondence address
103-105, Bath Road, Slough, Berkshire, SL1 3UH
Role Resigned
Secretary
Appointed on
1 November 2010
Resigned on
16 December 2014
Nationality
British

ANDERSEN, Henning Lang

Correspondence address
103-105, Bath Road, Slough, Berkshire, SL1 3UH
Role Resigned
Director
Date of birth
January 1963
Appointed on
31 July 2012
Resigned on
24 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Svp Financial Planning

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

BUXTON-SMITH, Maria Rita, Dr

Correspondence address
Ssl International Plc, 35 New Bridge Street, London, Bucks, EC4V 6BW
Role Resigned
Director
Date of birth
April 1965
Appointed on
23 July 2008
Resigned on
1 November 2010
Nationality
British
Occupation
Company Secretary

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

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
Director

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
9 November 1999
Resigned on
29 May 2001
Nationality
British
Country of residence
England
Occupation
Technical Director

DAVIES, Candida Jane

Correspondence address
103-105, Bath Road, Slough, Berkshire, SL1 3UH
Role Resigned
Director
Date of birth
December 1973
Appointed on
31 July 2012
Resigned on
13 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Svp Corporate Controller

DAVIS, Shaun Kevin

Correspondence address
Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW
Role Resigned
Director
Date of birth
January 1958
Appointed on
25 March 2004
Resigned on
1 November 2010
Nationality
United Kingdom
Country of residence
Gb-Eng
Occupation
Director

DAWAR, Manish

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

DWYER, Robert Charles

Correspondence address
Little Birches, 22 Woodend Drive, Ascot, Berkshire, SL5 9BG
Role Resigned
Director
Date of birth
May 1948
Appointed on
27 March 2002
Resigned on
31 May 2003
Nationality
British
Country of residence
England
Occupation
Director

EDWARDS, Simon Jeremy

Correspondence address
103-105, Bath Road, Slough, Berkshire, SL1 3UH
Role Resigned
Director
Date of birth
April 1961
Appointed on
8 February 2011
Resigned on
11 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Svp Fiscal Services

GEORGE, Dieno

Correspondence address
Holsworthy Farm Boots Green, Allostock, Knutsford, Cheshire, WA16 9NU
Role Resigned
Director
Date of birth
July 1956
Appointed on
9 November 1999
Resigned on
29 May 2001
Nationality
British
Occupation
Group Md Corporate Development

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
30 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUMPHREYS, Roger Owen

Correspondence address
Squirrels Chase 23 Park Road, Disley, Stockport, Cheshire, SK12 2NA
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 March 1995
Resigned on
31 October 1997
Nationality
British
Occupation
Director

JOWETT, Jonathan David

Correspondence address
43 Armistead Way, Cranage, Crewe, Cheshire, CW4 8FE
Role Resigned
Director
Date of birth
November 1962
Appointed on
29 May 2001
Resigned on
30 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

KEELEY, Martin Spencer

Correspondence address
103-105, Bath Road, Slough, Berkshire, SL1 3UH
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 November 2010
Resigned on
8 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MANNION, Antony Clive Patrick

Correspondence address
Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW
Role Resigned
Director
Date of birth
February 1961
Appointed on
17 November 2004
Resigned on
1 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Financier

MARTEL, Timothy John

Correspondence address
103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
Role Resigned
Director
Date of birth
January 1975
Appointed on
8 June 2020
Resigned on
14 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Svp Corporate Controller

MORAN, Mark

Correspondence address
Ssl International Plc, 35 New Bridge Street, London, England, EC4V 6BW
Role Resigned
Director
Date of birth
April 1960
Appointed on
5 August 2004
Resigned on
1 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

MORDAN, William Richard

Correspondence address
103-105, Bath Road, Slough, Berkshire, SL1 3UH
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 November 2010
Resigned on
1 October 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Lawyer

PEACH, Alasdair James

Correspondence address
103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
Role Resigned
Director
Date of birth
June 1970
Appointed on
20 August 2019
Resigned on
22 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PILKINGTON, Michael John

Correspondence address
41 Woodside Lane, Poynton, Cheshire, SK12 1BB
Role Resigned
Director
Date of birth
April 1961
Appointed on
31 May 2002
Resigned on
22 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SANDERS, Paul Antony

Correspondence address
3 Roseneath, Sandringham Park, Bramhall, Cheshire, SK7 3LP
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 November 1997
Resigned on
30 November 2000
Nationality
British
Occupation
Director

SLATER, Andrew

Correspondence address
Orwell Dene, Levington Road, Nacton, Suffolk, IP10 0EJ
Role Resigned
Director
Date of birth
October 1947
Appointed on
29 May 2001
Resigned on
30 April 2003
Nationality
British
Occupation
Director