Cross Check

SSL INTERNATIONAL PLC

Company Number

00388828

Public limited company
Active
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HODGES, James Edward

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
103-105 Bath Road Slough Berkshire SL1 3UH United Kingdom

GREENSMITH, Richard Mark

Date of Birth
Role
Active
Director
Occupation
Group Tax Director
Nationality
British

  1. Appointed as Director

Correspondence Address
103-105 Bath Road Slough Berkshire SL1 3UH
Country of Residence
United Kingdom

HODGES, James Edward

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
103-105 Bath Road Slough Berkshire SL1 3UH United Kingdom
Country of Residence
United Kingdom

PICKSTONE, Stephen Christopher Andrew

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
103-105 Bath Road Slough Berkshire SL1 3UH United Kingdom
Country of Residence
United Kingdom

BUXTON SMITH, Maria Rita

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ssl International Plc 35 New Brideg Street London EC4V 6BW

GOULD, John Roger Beresford

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
4 The Park Grasscroft Oldham Lancashire OL4 4ES

JOWETT, Jonathan David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
43 Armistead Way Cranage Crewe Cheshire CW4 8FE

LOGAN, Christine Anne-Marie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
103-105 Bath Road Slough Berkshire SL1 3UH

MANNION, Antony Clive Patrick

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Castle Farm Mountfield East Sussex TN32 5JU

RICHARDSON, Elizabeth Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
103-105 Bath Road Slough Berkshire SL1 3UH United Kingdom

ADAM, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 New Bridge Street London EC4V 6BW

ADAMSON, Ian Robert

Date of Birth
Role
Resigned
Director
Occupation
Uk Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 New Bridge Street London EC4V 6BW

ADEY, John Fuller

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Malt House Aldbourne Marlborough Wiltshire SN8 2DW
Country of Residence
England

ANSTEE, Eric Edward

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whitethorns Weydown Road Haslemere Surrey GU27 1DS
Country of Residence
United Kingdom

BEETZ, Bernd Erich

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Avenue Kleber Paris 75116 FOREIGN France

BROWN, Colin Carlyle Campbell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Bower 10 Nuns Walk Virginia Water Surrey GU25 4RT

BUCHAN, Brian John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manor Farmhouse Fyfield Abingdon Oxfordshire OX13 5LR
Country of Residence
England

CAIZZONE, Salvatore

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103-105 Bath Road Slough Berkshire SL1 3UH
Country of Residence
United Kingdom

CATALANO, Anna Cheng

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United States Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Cypress Ridge Lane Sugar Land Texas 774749 United States

CATER, Iain Charles Douglas

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
The Orchard The Avenue Hale Altrincham Cheshire WA15 0LX

CLEMENTS, Patrick Norris, Dr

Date of Birth
Role
Resigned
Director
Occupation
Svp Fiscal Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103-105 Bath Road Slough Berkshire SL1 3UH
Country of Residence
United Kingdom

COLLYER, Graham John

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bowden Head Farmhouse Bowden Lane Chapel En Le Frith Stockport Derbyshire SK23 0QP
Country of Residence
England

CORBETT, Gerald Michael Nolan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 New Bridge Street London EC4V 6BW
Country of Residence
England

DAVIES, Candida Jane

Date of Birth
Role
Resigned
Director
Occupation
Svp Corporate Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103-105 Bath Road Slough Berkshire SL1 3UH United Kingdom
Country of Residence
England

DAVIES, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hallcroft House Manor Road Penn High Wycombe Buckinghamshire HP10 8HY

DAWAR, Manish

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103-105 Bath Road Slough Berkshire SL1 3UH United Kingdom
Country of Residence
United Kingdom

DOHERTY, Mary Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103-105 Bath Road Slough Berkshire SL1 3UH
Country of Residence
England

EASTWOOD, Steven

Date of Birth
Role
Resigned
Director
Occupation
Md-Asia Pacific
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Cloris Avenue Beaumaris Victoria 3193 Australia

EDWARDS, Simon Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Tax Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103-105 Bath Road Slough Berkshire SL1 3UH United Kingdom
Country of Residence
United Kingdom

GEORGE, Dieno

Date of Birth
Role
Resigned
Director
Occupation
Group Managing Director Corpor
Nationality
British

  1. Resigned as Director

Correspondence Address
Holsworthy Farm Boots Green Allostock Knutsford Cheshire WA16 9NU

GOULD, John Roger Beresford

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
4 The Park Grasscroft Oldham Lancashire OL4 4ES
Country of Residence
United Kingdom

HALE, Alan Desmond

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
18 Ridgewood Firwood Park Chadderton Oldham Lancashire OL9 9UX
Country of Residence
England

HENNAH, Adrian Nevil

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103-105 Bath Road Slough Berkshire SL1 3UH United Kingdom
Country of Residence
United Kingdom

HODGES, Nicholas Rudy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Russett House Main Drive Gerrards Cross Buckinghamshire SL9 7PS

HOWDEN, Timothy Simon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lower Wood End House Lower Wood End, Medmenham Marlow Buckinghamshire SL7 2HN
Country of Residence
England

Reckitt Benckiser (Health) Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
103-105 Bath Road Slough Berkshire SL1 3UH United Kingdom

Reckitt Benckiser Plc

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
103-105 Bath Road Slough SL1 3UH England