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 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
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 |