SSISEARCH LIMITED - LONDON


Company Profile Company Filings

Overview

SSISEARCH LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SSISEARCH LIMITED was incorporated 21 years ago on 10/10/2002 and has the registered number: 04559528. The accounts status is FULL.

SSISEARCH LIMITED - LONDON

This company is listed in the following categories:
58290 - Other software publishing
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 31/12/2018

Registered Office

20 CHURCHILL PLACE
LONDON
E14 5HJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANNA-MARIE JUPP Aug 1974 British Director 2016-01-06 CURRENT
MR STEPHEN JOHN CRAIG Dec 1968 British Director 2016-08-22 CURRENT
SIMON WILSON TAYLOR Apr 1956 British Director 2008-04-28 UNTIL 2009-10-26 RESIGNED
NIGEL ROBERT BRAHAMS Aug 1966 Secretary 2008-04-28 UNTIL 2009-04-09 RESIGNED
MR IAN MICHAEL GLENCROSS Sep 1959 British Secretary 2003-04-30 UNTIL 2008-04-28 RESIGNED
MR MIKKO ANTINPOIKA NAHKURI Secretary 2015-04-10 UNTIL 2015-12-02 RESIGNED
SIMONE PAUL German Secretary 2009-04-09 UNTIL 2011-08-18 RESIGNED
MRS ANDREA STEEL Secretary 2011-08-18 UNTIL 2013-02-25 RESIGNED
MR JAMES THOMAS Secretary 2013-02-25 UNTIL 2014-10-30 RESIGNED
JOHN VAUSE Dec 1964 British Director 2008-04-28 UNTIL 2012-05-02 RESIGNED
LOUISE JANE STOKER Sep 1973 British Director 2002-10-10 UNTIL 2002-11-08 RESIGNED
CARL ANDERS SUNDVIK Sep 1947 Swedish Director 2003-04-30 UNTIL 2007-10-16 RESIGNED
FAYE SUTHERLAND Aug 1975 British Director 2002-11-08 UNTIL 2003-04-30 RESIGNED
STEVEN ZIESELMAN Jul 1966 American Director 2008-04-28 UNTIL 2010-05-14 RESIGNED
DANIEL PATRICK WIENER Nov 1964 British Director 2008-04-28 UNTIL 2010-09-30 RESIGNED
MR PETER ANTHONY WILLIAMS Jul 1959 British Director 2014-09-12 UNTIL 2016-01-07 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2002-10-10 UNTIL 2003-04-30 RESIGNED
MS WENDY LEE PHILLIS MACDONALD Mar 1966 British & American Director 2012-04-05 UNTIL 2014-01-20 RESIGNED
CAROLYN BRIDGET PICKERING Apr 1961 British Director 2003-04-30 UNTIL 2008-04-28 RESIGNED
JEREMY STEPHEN GOSNEY Nov 1949 British Director 2003-04-30 UNTIL 2008-03-28 RESIGNED
NILS FREDRIK NYBLAEUS Oct 1951 Swedish Director 2007-10-16 UNTIL 2008-04-28 RESIGNED
MARK ROBERT KEATING Apr 1968 United States Director 2012-11-20 UNTIL 2016-08-22 RESIGNED
MR PETER JOLLIFFE British Director 2002-11-08 UNTIL 2003-04-30 RESIGNED
MICHAEL ROGER GIFFORD Aug 1955 British Director 2003-04-30 UNTIL 2008-04-28 RESIGNED
DOMINIC JOSEPH FELTHAM Sep 1967 British Director 2008-03-28 UNTIL 2008-04-28 RESIGNED
MR MARSHALL CHARLES BAILEY Jun 1966 British/Canadian Director 2011-09-27 UNTIL 2012-11-20 RESIGNED
MR PAUL ALVES Sep 1969 Usa Director 2017-01-18 UNTIL 2017-08-15 RESIGNED
MR ENIOLA OLUWASEUN ADENUBI May 1975 British Director 2017-10-27 UNTIL 2018-12-31 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Director 2002-10-10 UNTIL 2002-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
State Street Corporation 2016-04-06 Boston   Massachusetts Ownership of shares 75 to 100 percent

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