SSL INTERNATIONAL PLC

Company summary

Company number: 00388828
Status: ACTIVE
Incorporated / age: 20 July 194482 years
Registered office: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
Accounts due: 30 June 2027
Confirmation statement due: 15 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 04:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
103-105 Bath Road, Slough, Berkshire, SL1 3UH
Nature of business
Activities of financial services holding companies
Previous company names
SETON SCHOLL HEALTHCARE PLC
SETON HEALTHCARE GROUP PLC
SETON PRODUCTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAWES, Nikita Kaushik ACTIVE	Secretary	05 Mar 2026				103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
HODGES, James Edward ACTIVE	Director	14 Feb 2024		England	May 1977	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
MANSELL, James Douglas Colin ACTIVE	Director	01 Jul 2025		United Kingdom	February 1984	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
WILLIAMS, Gareth Robert ACTIVE	Director	21 Jul 2025		United Kingdom	September 1978	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
BUXTON SMITH, Maria Rita RESIGNED	Secretary	02 Jan 2008	29 Oct 2010			Ssl International Plc, 35 New Brideg Street, London, EC4V 6BW
GOULD, John Roger Beresford RESIGNED	Secretary		01 Jun 1999			4 The Park, Grasscroft, Oldham, Lancashire, OL4 4ES
HODGES, James Edward RESIGNED	Secretary	08 Jun 2020	08 Feb 2025			103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
JOWETT, Jonathan David RESIGNED	Secretary	01 Jun 1999	30 Sep 2004			43 Armistead Way, Cranage, Crewe, Cheshire, CW4 8FE
KENWARD, Sally RESIGNED	Secretary	08 Feb 2025	05 Mar 2026			103-105, Bath Road, Slough, Berkshire, SL1 3UH, England
LOGAN, Christine Anne-Marie RESIGNED	Secretary	16 Dec 2014	08 Jun 2020			103-105, Bath Road, Slough, Berkshire, SL1 3UH
MANNION, Antony Clive Patrick RESIGNED	Secretary	30 Sep 2004	02 Jan 2008			Castle Farm, Mountfield, East Sussex, TN32 5JU
RICHARDSON, Elizabeth Anne RESIGNED	Secretary	29 Oct 2010	16 Dec 2014			103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
ADAM, Richard John RESIGNED	Director	13 Nov 2003	29 Oct 2010		November 1957	35, New Bridge Street, London, EC4V 6BW
ADAMSON, Ian Robert RESIGNED	Director	14 Apr 2004	29 Oct 2010		October 1958	35, New Bridge Street, London, EC4V 6BW
ADEY, John Fuller RESIGNED	Director	01 Mar 1996	05 Jun 1998	England	May 1941	The Old Malt House, Aldbourne, Marlborough, Wiltshire, SN8 2DW
ANSTEE, Eric Edward RESIGNED	Director	21 Mar 2002	11 Sep 2003	United Kingdom	January 1951	Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS
BEETZ, Bernd Erich RESIGNED	Director	27 Mar 2001	20 Jul 2004		August 1950	22 Avenue Kleber, Paris, 75116, FOREIGN, France
BROWN, Colin Carlyle Campbell RESIGNED	Director	05 Jun 1998	31 Oct 2000		November 1940	Little Bower, 10 Nuns Walk, Virginia Water, Surrey, GU25 4RT
BUCHAN, Brian John RESIGNED	Director	12 Mar 2001	23 Mar 2004	England	May 1952	Manor Farmhouse, Fyfield, Abingdon, Oxfordshire, OX13 5LR
CAIZZONE, Salvatore RESIGNED	Director	08 Aug 2011	14 May 2012	United Kingdom	June 1964	103-105, Bath Road, Slough, Berkshire, SL1 3UH
CATALANO, Anna Cheng RESIGNED	Director	11 Nov 2004	11 Nov 2008		September 1959	19 Cypress Ridge Lane, Sugar Land, Texas 774749, United States
CATER, Iain Charles Douglas RESIGNED	Director		19 Feb 2001		January 1952	The Orchard The Avenue, Hale, Altrincham, Cheshire, WA15 0LX
CLEMENTS, Patrick Norris, Dr RESIGNED	Director	03 Jun 2013	30 Apr 2016	United Kingdom	July 1964	103-105, Bath Road, Slough, Berkshire, SL1 3UH
COLLYER, Graham John RESIGNED	Director	01 Jan 1995	29 May 2001	England	September 1960	Bowden Head Farmhouse, Bowden Lane Chapel En Le Frith, Stockport, Derbyshire, SK23 0QP
CORBETT, Gerald Michael Nolan RESIGNED	Director	01 Aug 2005	29 Oct 2010	England	September 1951	35, New Bridge Street, London, EC4V 6BW
DAVIES, Candida Jane RESIGNED	Director	01 Oct 2015	13 Dec 2017	England	December 1973	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
DAVIES, David Charles RESIGNED	Director	25 Jun 1999	24 Dec 1999		May 1955	Hallcroft House Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY
DAWAR, Manish RESIGNED	Director	29 Oct 2010	31 Jul 2012	United Kingdom	December 1965	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
DOHERTY, Mary Elizabeth RESIGNED	Director	08 Feb 2011	12 Feb 2013	England	October 1957	103-105, Bath Road, Slough, Berkshire, SL1 3UH
EASTWOOD, Steven RESIGNED	Director	01 Apr 2000	12 Mar 2004		June 1951	23 Cloris Avenue, Beaumaris, Victoria 3193, Australia
EDWARDS, Simon Jeremy RESIGNED	Director	29 Oct 2010	11 Dec 2013	United Kingdom	April 1961	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
GEORGE, Dieno RESIGNED	Director		29 May 2001		July 1956	Holsworthy Farm Boots Green, Allostock, Knutsford, Cheshire, WA16 9NU
GOULD, John Roger Beresford RESIGNED	Director		05 Jun 1998	United Kingdom	January 1940	4 The Park, Grasscroft, Oldham, Lancashire, OL4 4ES
GREENSMITH, Richard Mark RESIGNED	Director	21 Apr 2016	21 Jul 2025	England	June 1973	103-105, Bath Road, Slough, Berkshire, SL1 3UH
HALE, Alan Desmond RESIGNED	Director		30 Nov 1995	England	January 1949	18 Ridgewood Firwood Park, Chadderton, Oldham, Lancashire, OL9 9UX
HENNAH, Adrian Nevil RESIGNED	Director	01 Oct 2015	09 Apr 2020	United Kingdom	November 1957	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
HODGES, Nicholas Rudy RESIGNED	Director	25 Jun 1999	31 Jul 2001		August 1939	Russett House, Main Drive, Gerrards Cross, Buckinghamshire, SL9 7PS
HOWDEN, Timothy Simon RESIGNED	Director	05 Jun 1998	20 Jul 2004	England	April 1937	Lower Wood End House, Lower Wood End, Medmenham, Marlow, Buckinghamshire, SL7 2HN
HUMPHREYS, Roger Owen RESIGNED	Director	01 Mar 1993	31 Oct 1997		March 1961	Squirrels Chase 23 Park Road, Disley, Stockport, Cheshire, SK12 2NA
JOHNSON, Peter Michael RESIGNED	Director	01 Oct 2008	29 Oct 2010	United Kingdom	July 1947	35, New Bridge Street, London, EC4V 6BW
KEELEY, Martin Spencer RESIGNED	Director	29 Oct 2010	08 Aug 2011	United Kingdom	March 1956	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
MARCHETTI, Charles Anthony RESIGNED	Director	05 Jun 1998	30 Sep 1998		April 1951	Flat 5 75 St Georges Square, London, SW1V 3QW
MARTEL, Timothy John RESIGNED	Director	08 Jun 2020	14 Feb 2024	United Kingdom	January 1975	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
MARTIN, Ian Alexander RESIGNED	Director	01 Sep 2001	20 Jul 2005		February 1935	14 Burton Court, Franklins Row, London, SW3 4TA
MORAN, Mark RESIGNED	Director	07 Jun 2004	29 Oct 2010	United Kingdom	April 1960	Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW, England
MORDAN, William Richard RESIGNED	Director	29 Oct 2010	01 Oct 2015	United Kingdom	September 1969	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
MOWATT, James Stanley RESIGNED	Director		28 Feb 1997		August 1938	6 Broadway, Gidea Park, Romford, Essex, RM2 5NS
MURRAY, Susan Elizabeth RESIGNED	Director	01 Jan 2005	24 Jul 2008	United Kingdom	January 1957	Bodicote Mill Church Street, Bodicote, Banbury, Oxfordshire, OX15 4DR
PEACH, Alasdair James RESIGNED	Director	09 Apr 2020	22 Dec 2021	United Kingdom	June 1970	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
PICKSTONE, Stephen Christopher Andrew RESIGNED	Director	22 Dec 2021	01 Jul 2025	United Kingdom	February 1978	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
PILKINGTON, Michael John RESIGNED	Director	12 Feb 2004	22 Mar 2007	United Kingdom	April 1961	41 Woodside Lane, Poynton, Cheshire, SK12 1BB
READ, Peter Robert, Dr RESIGNED	Director	21 Mar 2002	29 Oct 2010	Uk	January 1939	Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW, England
SANDERS, Paul Antony RESIGNED	Director	01 Oct 1998	01 Dec 2000		August 1964	3 Roseneath, Sandringham Park, Bramhall, Cheshire, SK7 3LP
SANDERS, Paul Antony RESIGNED	Director	01 Nov 1997	05 Jun 1998		August 1964	26 Ashdown Lane, Gorse Covert, Warrington, Cheshire, WA3 6TE
SELLERS, Rodney Horrocks RESIGNED	Director	01 Mar 1997	16 Jul 2002	England	July 1946	Stonecroft, 3 Lostock Junction Lane Lostock, Bolton, Lancashire, BL6 4JR
SLATER, Andrew RESIGNED	Director	25 Jun 1999	30 Apr 2003		October 1947	Orwell Dene, Levington Road, Nacton, Suffolk, IP10 0EJ
STOLLER, Norman Kelvin RESIGNED	Director		11 Oct 1999	United Kingdom	September 1934	Inarush Garsdale Lane, Lostock, Bolton, Lancashire, BL1 5XW
STRASSER, Alain RESIGNED	Director	23 Nov 2000	16 May 2003		January 1947	29 Rue B Franklin, Paris, 75116, FOREIGN, France
THOMAS, Roger RESIGNED	Director	05 Jun 1998	31 Jul 2001		April 1942	Hartley Grange Parsonage Lane, Farnham Common, Slough, SL2 3PA
TIMMIS, Jonathan RESIGNED	Director	16 Mar 2018	08 Jun 2020	England	June 1975	103-105, Bath Road, Slough, Berkshire, SL1 3UH
WALLIS, Stuart Michael RESIGNED	Director	05 Jun 1998	31 Aug 2001	United Kingdom	October 1945	37 Third Floor, Lombard Street, London, EC3V 9BQ
WATTS, Garry RESIGNED	Director	05 Feb 2001	29 Oct 2010	United Kingdom	December 1956	35, New Bridge Street, London, EC4V 6BW

LAWES, Nikita Kaushik ACTIVE
Role: Secretary
Appointed on: 05 Mar 2026
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

HODGES, James Edward ACTIVE
Role: Director
Appointed on: 14 Feb 2024
Country of Residence: England
Date of birth: May 1977
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

MANSELL, James Douglas Colin ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: February 1984
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

WILLIAMS, Gareth Robert ACTIVE
Role: Director
Appointed on: 21 Jul 2025
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

BUXTON SMITH, Maria Rita RESIGNED
Role: Secretary
Appointed on: 02 Jan 2008
Resigned on: 29 Oct 2010
Address: Ssl International Plc, 35 New Brideg Street, London, EC4V 6BW

GOULD, John Roger Beresford RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1999
Address: 4 The Park, Grasscroft, Oldham, Lancashire, OL4 4ES

HODGES, James Edward RESIGNED
Role: Secretary
Appointed on: 08 Jun 2020
Resigned on: 08 Feb 2025
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

JOWETT, Jonathan David RESIGNED
Role: Secretary
Appointed on: 01 Jun 1999
Resigned on: 30 Sep 2004
Address: 43 Armistead Way, Cranage, Crewe, Cheshire, CW4 8FE

KENWARD, Sally RESIGNED
Role: Secretary
Appointed on: 08 Feb 2025
Resigned on: 05 Mar 2026
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, England

LOGAN, Christine Anne-Marie RESIGNED
Role: Secretary
Appointed on: 16 Dec 2014
Resigned on: 08 Jun 2020
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH

MANNION, Antony Clive Patrick RESIGNED
Role: Secretary
Appointed on: 30 Sep 2004
Resigned on: 02 Jan 2008
Address: Castle Farm, Mountfield, East Sussex, TN32 5JU

RICHARDSON, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 29 Oct 2010
Resigned on: 16 Dec 2014
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

ADAM, Richard John RESIGNED
Role: Director
Appointed on: 13 Nov 2003
Resigned on: 29 Oct 2010
Date of birth: November 1957
Address: 35, New Bridge Street, London, EC4V 6BW

ADAMSON, Ian Robert RESIGNED
Role: Director
Appointed on: 14 Apr 2004
Resigned on: 29 Oct 2010
Date of birth: October 1958
Address: 35, New Bridge Street, London, EC4V 6BW

ADEY, John Fuller RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 05 Jun 1998
Country of Residence: England
Date of birth: May 1941
Address: The Old Malt House, Aldbourne, Marlborough, Wiltshire, SN8 2DW

ANSTEE, Eric Edward RESIGNED
Role: Director
Appointed on: 21 Mar 2002
Resigned on: 11 Sep 2003
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS

BEETZ, Bernd Erich RESIGNED
Role: Director
Appointed on: 27 Mar 2001
Resigned on: 20 Jul 2004
Date of birth: August 1950
Address: 22 Avenue Kleber, Paris, 75116, FOREIGN, France

BROWN, Colin Carlyle Campbell RESIGNED
Role: Director
Appointed on: 05 Jun 1998
Resigned on: 31 Oct 2000
Date of birth: November 1940
Address: Little Bower, 10 Nuns Walk, Virginia Water, Surrey, GU25 4RT

BUCHAN, Brian John RESIGNED
Role: Director
Appointed on: 12 Mar 2001
Resigned on: 23 Mar 2004
Country of Residence: England
Date of birth: May 1952
Address: Manor Farmhouse, Fyfield, Abingdon, Oxfordshire, OX13 5LR

CAIZZONE, Salvatore RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 14 May 2012
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH

CATALANO, Anna Cheng RESIGNED
Role: Director
Appointed on: 11 Nov 2004
Resigned on: 11 Nov 2008
Date of birth: September 1959
Address: 19 Cypress Ridge Lane, Sugar Land, Texas 774749, United States

CATER, Iain Charles Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 2001
Date of birth: January 1952
Address: The Orchard The Avenue, Hale, Altrincham, Cheshire, WA15 0LX

CLEMENTS, Patrick Norris, Dr RESIGNED
Role: Director
Appointed on: 03 Jun 2013
Resigned on: 30 Apr 2016
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH

COLLYER, Graham John RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 29 May 2001
Country of Residence: England
Date of birth: September 1960
Address: Bowden Head Farmhouse, Bowden Lane Chapel En Le Frith, Stockport, Derbyshire, SK23 0QP

CORBETT, Gerald Michael Nolan RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 29 Oct 2010
Country of Residence: England
Date of birth: September 1951
Address: 35, New Bridge Street, London, EC4V 6BW

DAVIES, Candida Jane RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 13 Dec 2017
Country of Residence: England
Date of birth: December 1973
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

DAVIES, David Charles RESIGNED
Role: Director
Appointed on: 25 Jun 1999
Resigned on: 24 Dec 1999
Date of birth: May 1955
Address: Hallcroft House Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY

DAWAR, Manish RESIGNED
Role: Director
Appointed on: 29 Oct 2010
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

DOHERTY, Mary Elizabeth RESIGNED
Role: Director
Appointed on: 08 Feb 2011
Resigned on: 12 Feb 2013
Country of Residence: England
Date of birth: October 1957
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH

EASTWOOD, Steven RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 12 Mar 2004
Date of birth: June 1951
Address: 23 Cloris Avenue, Beaumaris, Victoria 3193, Australia

EDWARDS, Simon Jeremy RESIGNED
Role: Director
Appointed on: 29 Oct 2010
Resigned on: 11 Dec 2013
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

GEORGE, Dieno RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 2001
Date of birth: July 1956
Address: Holsworthy Farm Boots Green, Allostock, Knutsford, Cheshire, WA16 9NU

GOULD, John Roger Beresford RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1998
Country of Residence: United Kingdom
Date of birth: January 1940
Address: 4 The Park, Grasscroft, Oldham, Lancashire, OL4 4ES

GREENSMITH, Richard Mark RESIGNED
Role: Director
Appointed on: 21 Apr 2016
Resigned on: 21 Jul 2025
Country of Residence: England
Date of birth: June 1973
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH

HALE, Alan Desmond RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Country of Residence: England
Date of birth: January 1949
Address: 18 Ridgewood Firwood Park, Chadderton, Oldham, Lancashire, OL9 9UX

HENNAH, Adrian Nevil RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 09 Apr 2020
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

HODGES, Nicholas Rudy RESIGNED
Role: Director
Appointed on: 25 Jun 1999
Resigned on: 31 Jul 2001
Date of birth: August 1939
Address: Russett House, Main Drive, Gerrards Cross, Buckinghamshire, SL9 7PS

HOWDEN, Timothy Simon RESIGNED
Role: Director
Appointed on: 05 Jun 1998
Resigned on: 20 Jul 2004
Country of Residence: England
Date of birth: April 1937
Address: Lower Wood End House, Lower Wood End, Medmenham, Marlow, Buckinghamshire, SL7 2HN

HUMPHREYS, Roger Owen RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 31 Oct 1997
Date of birth: March 1961
Address: Squirrels Chase 23 Park Road, Disley, Stockport, Cheshire, SK12 2NA

JOHNSON, Peter Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 29 Oct 2010
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 35, New Bridge Street, London, EC4V 6BW

KEELEY, Martin Spencer RESIGNED
Role: Director
Appointed on: 29 Oct 2010
Resigned on: 08 Aug 2011
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

MARCHETTI, Charles Anthony RESIGNED
Role: Director
Appointed on: 05 Jun 1998
Resigned on: 30 Sep 1998
Date of birth: April 1951
Address: Flat 5 75 St Georges Square, London, SW1V 3QW

MARTEL, Timothy John RESIGNED
Role: Director
Appointed on: 08 Jun 2020
Resigned on: 14 Feb 2024
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

MARTIN, Ian Alexander RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 20 Jul 2005
Date of birth: February 1935
Address: 14 Burton Court, Franklins Row, London, SW3 4TA

MORAN, Mark RESIGNED
Role: Director
Appointed on: 07 Jun 2004
Resigned on: 29 Oct 2010
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW, England

MORDAN, William Richard RESIGNED
Role: Director
Appointed on: 29 Oct 2010
Resigned on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

MOWATT, James Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1997
Date of birth: August 1938
Address: 6 Broadway, Gidea Park, Romford, Essex, RM2 5NS

MURRAY, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 24 Jul 2008
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Bodicote Mill Church Street, Bodicote, Banbury, Oxfordshire, OX15 4DR

PEACH, Alasdair James RESIGNED
Role: Director
Appointed on: 09 Apr 2020
Resigned on: 22 Dec 2021
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

PICKSTONE, Stephen Christopher Andrew RESIGNED
Role: Director
Appointed on: 22 Dec 2021
Resigned on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: February 1978
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

PILKINGTON, Michael John RESIGNED
Role: Director
Appointed on: 12 Feb 2004
Resigned on: 22 Mar 2007
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 41 Woodside Lane, Poynton, Cheshire, SK12 1BB

READ, Peter Robert, Dr RESIGNED
Role: Director
Appointed on: 21 Mar 2002
Resigned on: 29 Oct 2010
Country of Residence: Uk
Date of birth: January 1939
Address: Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW, England

SANDERS, Paul Antony RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 01 Dec 2000
Date of birth: August 1964
Address: 3 Roseneath, Sandringham Park, Bramhall, Cheshire, SK7 3LP

SANDERS, Paul Antony RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 05 Jun 1998
Date of birth: August 1964
Address: 26 Ashdown Lane, Gorse Covert, Warrington, Cheshire, WA3 6TE

SELLERS, Rodney Horrocks RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 16 Jul 2002
Country of Residence: England
Date of birth: July 1946
Address: Stonecroft, 3 Lostock Junction Lane Lostock, Bolton, Lancashire, BL6 4JR

SLATER, Andrew RESIGNED
Role: Director
Appointed on: 25 Jun 1999
Resigned on: 30 Apr 2003
Date of birth: October 1947
Address: Orwell Dene, Levington Road, Nacton, Suffolk, IP10 0EJ

STOLLER, Norman Kelvin RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1999
Country of Residence: United Kingdom
Date of birth: September 1934
Address: Inarush Garsdale Lane, Lostock, Bolton, Lancashire, BL1 5XW

STRASSER, Alain RESIGNED
Role: Director
Appointed on: 23 Nov 2000
Resigned on: 16 May 2003
Date of birth: January 1947
Address: 29 Rue B Franklin, Paris, 75116, FOREIGN, France

THOMAS, Roger RESIGNED
Role: Director
Appointed on: 05 Jun 1998
Resigned on: 31 Jul 2001
Date of birth: April 1942
Address: Hartley Grange Parsonage Lane, Farnham Common, Slough, SL2 3PA

TIMMIS, Jonathan RESIGNED
Role: Director
Appointed on: 16 Mar 2018
Resigned on: 08 Jun 2020
Country of Residence: England
Date of birth: June 1975
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH

WALLIS, Stuart Michael RESIGNED
Role: Director
Appointed on: 05 Jun 1998
Resigned on: 31 Aug 2001
Country of Residence: United Kingdom
Date of birth: October 1945
Address: 37 Third Floor, Lombard Street, London, EC3V 9BQ

WATTS, Garry RESIGNED
Role: Director
Appointed on: 05 Feb 2001
Resigned on: 29 Oct 2010
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 35, New Bridge Street, London, EC4V 6BW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1988	Satisfied
09 Feb 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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