SSL INTERNATIONAL PLC

Profile SSL INTERNATIONAL PLC

Actual on 01.11.2020
Company name
SSL INTERNATIONAL PLC
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Company number
00388828
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Thursday, 20 July 1944
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.06.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 01 August 2021 due by Sunday, 15 August 2021

Last statement dated Saturday, 01 August 2020

Nature of business (SIC)
64205 - Activities of financial services holding companies
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Registered office address
103-105 BATH ROAD, BERKSHIRE, SLOUGH, SL1 3UH
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PSC and Officers SSL INTERNATIONAL PLC

Officers

(as of 18.09.2020)

GREENSMITH, Richard Mark
Status: Active
Appointed on: Thursday, 21 April 2016
Correspondence address: Bath Road, Berkshire, Slough, SL1 3UH, 103-105
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Group Tax Director
Country of residence: United Kingdom
HODGES, James Edward
Status: Active
Appointed on: Monday, 08 June 2020
Correspondence address: Bath Road, United Kingdom, Berkshire, Slough, SL1 3UH, 103-105
Role: Secretary
MARTEL, Timothy John
Status: Active
Appointed on: Monday, 08 June 2020
Correspondence address: Bath Road, United Kingdom, Berkshire, Slough, SL1 3UH, 103-105
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Svp Corporate Controller
Country of residence: United Kingdom
PEACH, Alasdair James
Status: Active
Appointed on: Thursday, 09 April 2020
Correspondence address: Bath Road, United Kingdom, Berkshire, Slough, SL1 3UH, 103-105
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
SANDERS, Paul Antony
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Friday, 01 December 2000
Correspondence address: 3 Roseneath, Sandringham Park, Cheshire, Bramhall, SK7 3LP
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Director
ADEY, John Fuller
Status: Not active
Appointed on: Friday, 01 March 1996
Resigned on: Friday, 05 June 1998
Correspondence address: The Old Malt House, Aldbourne, Wiltshire, Marlborough, SN8 2DW
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Director
Country of residence: England
GOULD, John Roger Beresford
Status: Not active
Resigned on: Friday, 05 June 1998
Correspondence address: 4 The Park, Grasscroft, Lancashire, Oldham, OL4 4ES
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Director
Country of residence: United Kingdom
SANDERS, Paul Antony
Status: Not active
Appointed on: Saturday, 01 November 1997
Resigned on: Friday, 05 June 1998
Correspondence address: 26 Ashdown Lane, Gorse Covert, Cheshire, Warrington, WA3 6TE
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Director
EASTWOOD, Steven
Status: Not active
Appointed on: Saturday, 01 April 2000
Resigned on: Friday, 12 March 2004
Correspondence address: 23 Cloris Avenue, Australia, Victoria 3193, Beaumaris
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Md-Asia Pacific
STRASSER, Alain
Status: Not active
Appointed on: Thursday, 23 November 2000
Resigned on: Friday, 16 May 2003
Correspondence address: 29 Rue B Franklin, France, 75116, Paris, FOREIGN
Nationality: French
Date of birth: January 1947
Role: Director
Occupation: Company Director
DAVIES, David Charles
Status: Not active
Appointed on: Friday, 25 June 1999
Resigned on: Friday, 24 December 1999
Correspondence address: Hallcroft House Manor Road, Penn, Buckinghamshire, High Wycombe, HP10 8HY
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Chartered Accountant
MOWATT, James Stanley
Status: Not active
Resigned on: Friday, 28 February 1997
Correspondence address: 6 Broadway, Gidea Park, Essex, Romford, RM2 5NS
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Director
ADAM, Richard John
Status: Not active
Appointed on: Thursday, 13 November 2003
Resigned on: Friday, 29 October 2010
Correspondence address: New Bridge Street, London, EC4V 6BW, 35
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Chartered Accountant
ADAMSON, Ian Robert
Status: Not active
Appointed on: Wednesday, 14 April 2004
Resigned on: Friday, 29 October 2010
Correspondence address: New Bridge Street, London, EC4V 6BW, 35
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Uk Marketing Director
BUXTON SMITH, Maria Rita
Status: Not active
Appointed on: Wednesday, 02 January 2008
Resigned on: Friday, 29 October 2010
Correspondence address: 35 New Brideg Street, London, EC4V 6BW, Ssl International Plc
Role: Secretary
CORBETT, Gerald Michael Nolan
Status: Not active
Appointed on: Monday, 01 August 2005
Resigned on: Friday, 29 October 2010
Correspondence address: New Bridge Street, London, EC4V 6BW, 35
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Director
Country of residence: England
JOHNSON, Peter Michael
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Friday, 29 October 2010
Correspondence address: New Bridge Street, London, EC4V 6BW, 35
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
MORAN, Mark
Status: Not active
Appointed on: Monday, 07 June 2004
Resigned on: Friday, 29 October 2010
Correspondence address: 35 New Bridge Street, England, London, EC4V 6BW, Ssl International Plc
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
READ, Peter Robert, Dr
Status: Not active
Appointed on: Thursday, 21 March 2002
Resigned on: Friday, 29 October 2010
Correspondence address: 35 New Bridge Street, England, London, EC4V 6BW, Ssl International Plc
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Company Director
Country of residence: Uk
WATTS, Garry
Status: Not active
Appointed on: Monday, 05 February 2001
Resigned on: Friday, 29 October 2010
Correspondence address: New Bridge Street, London, EC4V 6BW, 35
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WALLIS, Stuart Michael
Status: Not active
Appointed on: Friday, 05 June 1998
Resigned on: Friday, 31 August 2001
Correspondence address: 37 Third Floor, Lombard Street, London, EC3V 9BQ
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HUMPHREYS, Roger Owen
Status: Not active
Appointed on: Monday, 01 March 1993
Resigned on: Friday, 31 October 1997
Correspondence address: Squirrels Chase 23 Park Road, Disley, Cheshire, Stockport, SK12 2NA
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Director
KEELEY, Martin Spencer
Status: Not active
Appointed on: Friday, 29 October 2010
Resigned on: Monday, 08 August 2011
Correspondence address: Bath Road, United Kingdom, Berkshire, Slough, SL1 3UH, 103-105
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LOGAN, Christine Anne-Marie
Status: Not active
Appointed on: Tuesday, 16 December 2014
Resigned on: Monday, 08 June 2020
Correspondence address: Bath Road, Berkshire, Slough, SL1 3UH, 103-105
Role: Secretary
TIMMIS, Jonathan
Status: Not active
Appointed on: Friday, 16 March 2018
Resigned on: Monday, 08 June 2020
Correspondence address: Bath Road, Berkshire, Slough, SL1 3UH, 103-105
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Svp Corporate Controller
Country of residence: United Kingdom
STOLLER, Norman Kelvin
Status: Not active
Resigned on: Monday, 11 October 1999
Correspondence address: Inarush Garsdale Lane, Lostock, Lancashire, Bolton, BL1 5XW
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Director
Country of residence: United Kingdom
CAIZZONE, Salvatore
Status: Not active
Appointed on: Monday, 08 August 2011
Resigned on: Monday, 14 May 2012
Correspondence address: Bath Road, Berkshire, Slough, SL1 3UH, 103-105
Nationality: Italian
Date of birth: June 1964
Role: Director
Occupation: Executive Vice President
Country of residence: United Kingdom
CATER, Iain Charles Douglas
Status: Not active
Resigned on: Monday, 19 February 2001
Correspondence address: The Orchard The Avenue, Hale, Cheshire, Altrincham, WA15 0LX
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Chief Executive
CLEMENTS, Patrick Norris, Dr
Status: Not active
Appointed on: Monday, 03 June 2013
Resigned on: Saturday, 30 April 2016
Correspondence address: Bath Road, Berkshire, Slough, SL1 3UH, 103-105
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Svp Fiscal Services
Country of residence: United Kingdom
MORDAN, William Richard
Status: Not active
Appointed on: Friday, 29 October 2010
Resigned on: Thursday, 01 October 2015
Correspondence address: Bath Road, United Kingdom, Berkshire, Slough, SL1 3UH, 103-105
Nationality: American
Date of birth: September 1969
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
HENNAH, Adrian Nevil
Status: Not active
Appointed on: Thursday, 01 October 2015
Resigned on: Thursday, 09 April 2020
Correspondence address: Bath Road, United Kingdom, Berkshire, Slough, SL1 3UH, 103-105
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
ANSTEE, Eric Edward
Status: Not active
Appointed on: Thursday, 21 March 2002
Resigned on: Thursday, 11 September 2003
Correspondence address: Whitethorns, Weydown Road, Surrey, Haslemere, GU27 1DS
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
PILKINGTON, Michael John
Status: Not active
Appointed on: Thursday, 12 February 2004
Resigned on: Thursday, 22 March 2007
Correspondence address: 41 Woodside Lane, Cheshire, Poynton, SK12 1BB
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
MURRAY, Susan Elizabeth
Status: Not active
Appointed on: Saturday, 01 January 2005
Resigned on: Thursday, 24 July 2008
Correspondence address: Bodicote Mill Church Street, Bodicote, Oxfordshire, Banbury, OX15 4DR
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
HALE, Alan Desmond
Status: Not active
Resigned on: Thursday, 30 November 1995
Correspondence address: 18 Ridgewood Firwood Park, Chadderton, Lancashire, Oldham, OL9 9UX
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Director
Country of residence: England
JOWETT, Jonathan David
Status: Not active
Appointed on: Tuesday, 01 June 1999
Resigned on: Thursday, 30 September 2004
Correspondence address: 43 Armistead Way, Cranage, Cheshire, Crewe, CW4 8FE
Role: Secretary
GOULD, John Roger Beresford
Status: Not active
Resigned on: Tuesday, 01 June 1999
Correspondence address: 4 The Park, Grasscroft, Lancashire, Oldham, OL4 4ES
Role: Secretary
CATALANO, Anna Cheng
Status: Not active
Appointed on: Thursday, 11 November 2004
Resigned on: Tuesday, 11 November 2008
Correspondence address: 19 Cypress Ridge Lane, United States, Texas 774749, Sugar Land
Nationality: United States Citizen
Date of birth: September 1959
Role: Director
Occupation: Director
DOHERTY, Mary Elizabeth
Status: Not active
Appointed on: Tuesday, 08 February 2011
Resigned on: Tuesday, 12 February 2013
Correspondence address: Bath Road, Berkshire, Slough, SL1 3UH, 103-105
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
RICHARDSON, Elizabeth Anne
Status: Not active
Appointed on: Friday, 29 October 2010
Resigned on: Tuesday, 16 December 2014
Correspondence address: Bath Road, United Kingdom, Berkshire, Slough, SL1 3UH, 103-105
Role: Secretary
SELLERS, Rodney Horrocks
Status: Not active
Appointed on: Saturday, 01 March 1997
Resigned on: Tuesday, 16 July 2002
Correspondence address: Stonecroft, 3 Lostock Junction Lane Lostock, Lancashire, Bolton, BL6 4JR
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BEETZ, Bernd Erich
Status: Not active
Appointed on: Tuesday, 27 March 2001
Resigned on: Tuesday, 20 July 2004
Correspondence address: 22 Avenue Kleber, France, 75116, Paris, FOREIGN
Nationality: French
Date of birth: August 1950
Role: Director
Occupation: Company Director
HOWDEN, Timothy Simon
Status: Not active
Appointed on: Friday, 05 June 1998
Resigned on: Tuesday, 20 July 2004
Correspondence address: Lower Wood End House, Lower Wood End, Medmenham, Buckinghamshire, Marlow, SL7 2HN
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Company Director
Country of residence: England
BUCHAN, Brian John
Status: Not active
Appointed on: Monday, 12 March 2001
Resigned on: Tuesday, 23 March 2004
Correspondence address: Manor Farmhouse, Fyfield, Oxfordshire, Abingdon, OX13 5LR
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Chief Executive
Country of residence: England
COLLYER, Graham John
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Tuesday, 29 May 2001
Correspondence address: Bowden Head Farmhouse, Bowden Lane Chapel En Le Frith, Derbyshire, Stockport, SK23 0QP
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Technical Director
Country of residence: England
GEORGE, Dieno
Status: Not active
Resigned on: Tuesday, 29 May 2001
Correspondence address: Holsworthy Farm Boots Green, Allostock, Cheshire, Knutsford, WA16 9NU
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Group Managing Director Corpor
HODGES, Nicholas Rudy
Status: Not active
Appointed on: Friday, 25 June 1999
Resigned on: Tuesday, 31 July 2001
Correspondence address: Russett House, Main Drive, Buckinghamshire, Gerrards Cross, SL9 7PS
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Director
THOMAS, Roger
Status: Not active
Appointed on: Friday, 05 June 1998
Resigned on: Tuesday, 31 July 2001
Correspondence address: Hartley Grange Parsonage Lane, Farnham Common, Slough, SL2 3PA
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Company Director
DAWAR, Manish
Status: Not active
Appointed on: Friday, 29 October 2010
Resigned on: Tuesday, 31 July 2012
Correspondence address: Bath Road, United Kingdom, Berkshire, Slough, SL1 3UH, 103-105
Nationality: Indian
Date of birth: December 1965
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BROWN, Colin Carlyle Campbell
Status: Not active
Appointed on: Friday, 05 June 1998
Resigned on: Tuesday, 31 October 2000
Correspondence address: Little Bower, 10 Nuns Walk, Surrey, Virginia Water, GU25 4RT
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Company Director
MANNION, Antony Clive Patrick
Status: Not active
Appointed on: Thursday, 30 September 2004
Resigned on: Wednesday, 02 January 2008
Correspondence address: Castle Farm, East Sussex, Mountfield, TN32 5JU
Role: Secretary
EDWARDS, Simon Jeremy
Status: Not active
Appointed on: Friday, 29 October 2010
Resigned on: Wednesday, 11 December 2013
Correspondence address: Bath Road, United Kingdom, Berkshire, Slough, SL1 3UH, 103-105
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Tax Director
Country of residence: United Kingdom
DAVIES, Candida Jane
Status: Not active
Appointed on: Thursday, 01 October 2015
Resigned on: Wednesday, 13 December 2017
Correspondence address: Bath Road, United Kingdom, Berkshire, Slough, SL1 3UH, 103-105
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Svp Corporate Controller
Country of residence: United Kingdom
MARTIN, Ian Alexander
Status: Not active
Appointed on: Saturday, 01 September 2001
Resigned on: Wednesday, 20 July 2005
Correspondence address: 14 Burton Court, Franklins Row, London, SW3 4TA
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: Company Director
SLATER, Andrew
Status: Not active
Appointed on: Friday, 25 June 1999
Resigned on: Wednesday, 30 April 2003
Correspondence address: Orwell Dene, Levington Road, Suffolk, Nacton, IP10 0EJ
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Director
MARCHETTI, Charles Anthony
Status: Not active
Appointed on: Friday, 05 June 1998
Resigned on: Wednesday, 30 September 1998
Correspondence address: Flat 5 75 St Georges Square, London, SW1V 3QW
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.11.2020)

Reckitt Benckiser (Health) Holdings Limited
Status: Active
Notified on: Monday, 17 December 2018
Correspondence address: United Kingdom, Berkshire, Slough, 103-105
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Reckitt Benckiser Plc
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Slough, 103-105
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors