SSL INTERNATIONAL PLC - SLOUGH


Company Profile Company Filings

Overview

SSL INTERNATIONAL PLC is a Public Limited Company from SLOUGH and has the status: Active.
SSL INTERNATIONAL PLC was incorporated 79 years ago on 20/07/1944 and has the registered number: 00388828. The accounts status is FULL and accounts are next due on 30/06/2024.

SSL INTERNATIONAL PLC - SLOUGH

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

103-105 BATH ROAD
SLOUGH
BERKSHIRE
SL1 3UH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD MARK GREENSMITH Jun 1973 British Director 2016-04-21 CURRENT
JAMES EDWARD HODGES Secretary 2020-06-08 CURRENT
JAMES EDWARD HODGES May 1977 British Director 2024-02-14 CURRENT
STEPHEN CHRISTOPHER ANDREW PICKSTONE Feb 1978 British Director 2021-12-22 CURRENT
SUSAN ELIZABETH MURRAY Jan 1957 British Director 2005-01-01 UNTIL 2008-07-24 RESIGNED
PAUL ANTONY SANDERS Aug 1964 British Director 1997-11-01 UNTIL 1998-06-05 RESIGNED
DIENO GEORGE Jul 1956 British Director RESIGNED
MR WILLIAM RICHARD MORDAN Sep 1969 American Director 2010-10-29 UNTIL 2015-10-01 RESIGNED
MR MARK MORAN Apr 1960 British Director 2004-06-07 UNTIL 2010-10-29 RESIGNED
IAN ALEXANDER MARTIN Feb 1935 British Director 2001-09-01 UNTIL 2005-07-20 RESIGNED
MR JAMES STANLEY MOWATT Aug 1938 British Director RESIGNED
CHARLES ANTHONY MARCHETTI Apr 1951 British Director 1998-06-05 UNTIL 1998-09-30 RESIGNED
MR MARTIN SPENCER KEELEY Mar 1956 British Director 2010-10-29 UNTIL 2011-08-08 RESIGNED
MR PETER MICHAEL JOHNSON Jul 1947 British Director 2008-10-01 UNTIL 2010-10-29 RESIGNED
MR ROGER OWEN HUMPHREYS Mar 1961 British Director 1993-03-01 UNTIL 1997-10-31 RESIGNED
TIMOTHY SIMON HOWDEN Apr 1937 British Director 1998-06-05 UNTIL 2004-07-20 RESIGNED
NICHOLAS RUDY HODGES Aug 1939 British Director 1999-06-25 UNTIL 2001-07-31 RESIGNED
ADRIAN NEVIL HENNAH Nov 1957 British Director 2015-10-01 UNTIL 2020-04-09 RESIGNED
ALAN DESMOND HALE Jan 1949 British Director RESIGNED
TIMOTHY JOHN MARTEL Jan 1975 British Director 2020-06-08 UNTIL 2024-02-14 RESIGNED
ANTONY CLIVE PATRICK MANNION British Secretary 2004-09-30 UNTIL 2008-01-02 RESIGNED
ELIZABETH ANNE RICHARDSON Secretary 2010-10-29 UNTIL 2014-12-16 RESIGNED
CHRISTINE ANNE-MARIE LOGAN Secretary 2014-12-16 UNTIL 2020-06-08 RESIGNED
MR JOHN ROGER BERESFORD GOULD Jan 1940 British Secretary RESIGNED
MR JONATHAN DAVID JOWETT Nov 1962 British Secretary 1999-06-01 UNTIL 2004-09-30 RESIGNED
MARIA RITA BUXTON SMITH British Secretary 2008-01-02 UNTIL 2010-10-29 RESIGNED
MS MARY ELIZABETH DOHERTY Oct 1957 British Director 2011-02-08 UNTIL 2013-02-12 RESIGNED
MR ERIC EDWARD ANSTEE Jan 1951 British Director 2002-03-21 UNTIL 2003-09-11 RESIGNED
DAVID CHARLES DAVIES May 1955 British Director 1999-06-25 UNTIL 1999-12-24 RESIGNED
CANDIDA JANE DAVIES Dec 1973 British Director 2015-10-01 UNTIL 2017-12-13 RESIGNED
MR GERALD MICHAEL NOLAN CORBETT Sep 1951 British Director 2005-08-01 UNTIL 2010-10-29 RESIGNED
MR GRAHAM JOHN COLLYER Sep 1960 British Director 1995-01-01 UNTIL 2001-05-29 RESIGNED
DR PATRICK NORRIS CLEMENTS Jul 1964 British Director 2013-06-03 UNTIL 2016-04-30 RESIGNED
IAIN CHARLES DOUGLAS CATER Jan 1952 British Director RESIGNED
ANNA CHENG CATALANO Sep 1959 United States Citizen Director 2004-11-11 UNTIL 2008-11-11 RESIGNED
STEVEN EASTWOOD Jun 1951 British Director 2000-04-01 UNTIL 2004-03-12 RESIGNED
MR SALVATORE CAIZZONE Jun 1964 Italian Director 2011-08-08 UNTIL 2012-05-14 RESIGNED
COLIN CARLYLE CAMPBELL BROWN Nov 1940 British Director 1998-06-05 UNTIL 2000-10-31 RESIGNED
BERND ERICH BEETZ Aug 1950 French Director 2001-03-27 UNTIL 2004-07-20 RESIGNED
MR ALASDAIR JAMES PEACH Jun 1970 British Director 2020-04-09 UNTIL 2021-12-22 RESIGNED
JOHN FULLER ADEY May 1941 British Director 1996-03-01 UNTIL 1998-06-05 RESIGNED
IAN ROBERT ADAMSON Oct 1958 British Director 2004-04-14 UNTIL 2010-10-29 RESIGNED
MR RICHARD JOHN ADAM Nov 1957 British Director 2003-11-13 UNTIL 2010-10-29 RESIGNED
MR BRIAN JOHN BUCHAN May 1952 British Director 2001-03-12 UNTIL 2004-03-23 RESIGNED
MR SIMON JEREMY EDWARDS Apr 1961 British Director 2010-10-29 UNTIL 2013-12-11 RESIGNED
MR MANISH DAWAR Dec 1965 Indian Director 2010-10-29 UNTIL 2012-07-31 RESIGNED
MR JOHN ROGER BERESFORD GOULD Jan 1940 British Director RESIGNED
PAUL ANTONY SANDERS Aug 1964 British Director 1998-10-01 UNTIL 2000-12-01 RESIGNED
DR PETER ROBERT READ Jan 1939 British Director 2002-03-21 UNTIL 2010-10-29 RESIGNED
MICHAEL JOHN PILKINGTON Apr 1961 British Director 2004-02-12 UNTIL 2007-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reckitt Benckiser (Health) Holdings Limited 2018-12-17 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Reckitt Benckiser Plc 2016-04-06 - 2018-12-17 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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