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Companies/00300290

Ssl (C C Services) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Sonet Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122469133

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 52 historical
RG
Richard GreensmithCurrent director
Appointed 2016-04-21 · 10 yrs · Group Tax Director
+27 others
Show 52 historical appointments
AP
Alasdair PeachResigned director
Resigned 2019-08-20 · 1 yr · Finance Director
JT
Jonathan Paul TimmisResigned director
Resigned 2017-12-13 · 3 yrs · Finance Director
CL
Christine LoganResigned secretary
Resigned 2014-12-16 · 5 yrs
PC
Patrick ClementsResigned director
Resigned 2013-06-03 · 2 yrs · Svp Fiscal Services
CD
Candida DaviesResigned director
Resigned 2012-07-31 · 5 yrs · Svp Corporate Controller
HA
Henning AndersenResigned director
Resigned 2012-07-31 · Svp Financial Planning
SC
Salvatore CaizzoneResigned director
Resigned 2011-08-08 · Executive Vice President
SE
Simon EdwardsResigned director
Resigned 2011-02-08 · 2 yrs · Svp Fiscal Services
ER
Elizabeth RichardsonResigned secretary
Resigned 2010-11-01 · 4 yrs
WM
William MordanResigned director
Resigned 2010-11-01 · 4 yrs · Lawyer
MD
Manish DawarResigned director
Resigned 2010-11-01 · 1 yr · Accountant
MK
Martin KeeleyResigned director
Resigned 2010-11-01 · Accountant
MB
Maria Buxton SmithResigned director
Resigned 2008-07-23 · 2 yrs · Company Secretary
MB
Maria Buxton SmithResigned secretary
Resigned 2005-09-30 · 5 yrs
AM
Anthony MannionResigned directorResigned secretary
Resigned 2004-09-30 · 6 yrs · Corporate Financier
MM
Mark MoranResigned director
Resigned 2004-08-05 · 6 yrs · Group Finance Director
SD
Shaun DavisResigned director
Resigned 2004-08-05 · 6 yrs · Director
RD
Robert DwyerResigned director
Resigned 2002-03-27 · 1 yr · Director
JJ
Jonathan JowettResigned directorResigned secretary
Resigned 2001-05-29 · 3 yrs · Company Secretary
AS
Andrew SlaterResigned director
Resigned 2001-05-29 · 1 yr · Director
BB
Brian BuchanResigned director
Resigned 2001-05-29 · 2 yrs · Chief Executive
GW
Garry WattsResigned director
Resigned 2001-02-19 · 9 yrs · Chartered Accountant
PS
Paul SandersResigned director
Resigned 1997-11-01 · 3 yrs · Director
GC
Graham CollyerResigned director
Resigned 1997-06-17 · 3 yrs · Director
DG
Dieno GeorgeResigned director
Resigned 1997-06-17 · 3 yrs · Director
RH
Roger HumphreysResigned director
Resigned 1997-06-17 · Director
NS
Norman StollerResigned director
Resigned 1997-06-17 · 2 yrs · Director
JG
John GouldResigned directorResigned secretary
Resigned 1997-06-17 · 2 yrs · Director
IC
Iain CaterResigned director
Resigned 1997-06-17 · 3 yrs · Director
JL
Jonathan LettinResigned director
Resigned 1997-03-14 · Director
GC
Gregory CollinsResigned director
Resigned 1995-08-31 · 1 yr · Director
JT
James TaylorResigned director
Resigned 1995-04-01 · 2 yrs · Director
JM
James MerselisResigned director
Resigned 1994-10-19 · Company Director
PM
Patrick MccullaghResigned director
Resigned 1994-08-01 · 2 yrs · Engineer
JC
John CoppackResigned directorResigned secretary
Resigned 1994-08-01 · 2 yrs · Lawyer
CT
Christopher ThrushResigned director
Resigned 1994-08-01 · 2 yrs · Personnel Executive
MD
Michael DormerResigned director
Resigned 1992-10-16 · 4 yrs · Executive Vice-President
JC
John ClarkResigned director
Resigned 1992-05-18 · 3 yrs · Director
PW
Peter WoodfordResigned director
Resigned 1992-05-18 · 2 yrs · Director
KM
Kenneth MclachlanResigned director
Resigned 1992-01-02 · Director
DC
Donnie ChristianResigned director
Resigned 1992-01-02 · 3 yrs · Director
JB
James BoydResigned director
Resigned 1992-01-02 · 1 yr · Engineer
TO
Thomas OberhausenResigned director
Resigned 1992-01-02 · 5 yrs · Senior Vice President Finance
NK
Norbert KeeneyResigned director
Resigned 1992-01-02 · Director
WT
William TidmoreResigned director
Resigned 1992-01-02 · 1 yr · Director
PW
Peter WarburtonResigned director
Resigned 1992-01-02 · 1 yr · Lawyer
JL
James LentResigned director
Resigned 1992-01-02 · 4 yrs · Director
SC
Stephen CoatesResigned director
Resigned 1992-01-02 · 1 yr · Financial Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active