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Companies/03378281

Ssd UK 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
Mitie Specialist Services (Holdings) 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 119092185

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
JW
Jeremy WilliamsCurrent director
Appointed 2021-03-12 · 5 yrs · Director
+55 others
CorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2020-11-30 · 5 yrs
+148 others
PD
Peter DickinsonCurrent director
Appointed 2020-11-30 · 5 yrs · Director
+151 others
Show 21 historical appointments
SK
Simon KirkpatrickResigned director
Resigned 2020-11-30 · Director
LM
Lynn MawdsleyResigned director
Resigned 2019-09-26 · 1 yr · Deputy Chief Financial Officer
JF
Jeffrey FlanaganResigned director
Resigned 2017-12-11 · 3 yrs · Managing Director
WM
William Edmond MooreResigned director
Resigned 2017-12-11 · Commercial Director
CL
Christopher LingResigned director
Resigned 2017-08-15 · 1 yr · Finance Director
PC
Philip ClarkResigned director
Resigned 2014-10-31 · 6 yrs · Business Development Director
MW
Michael WatsonResigned director
Resigned 2014-09-09 · 2 yrs · Finance Director
BM
Bruce MelizanResigned director
Resigned 2010-06-15 · 7 yrs · Managing Director
SP
Stephanie PoundResigned secretary
Resigned 2010-04-01 · 10 yrs
SA
Simon AshdownResigned director
Resigned 2010-04-01 · 4 yrs · Director
RP
Richard PhillipsResigned directorResigned secretary
Resigned 2006-12-06 · 3 yrs · Director
BS
Bernard SpencerResigned director
Resigned 2006-07-20 · 4 yrs · Director
JT
John TaskerResigned director
Resigned 2005-08-08 · 2 yrs · Director
AT
Austin TaskerResigned director
Resigned 2005-08-08 · 2 yrs · Director
WK
Warwick KendrickResigned director
Resigned 2005-08-08 · Director
GL
Graham LockyerResigned director
Resigned 2001-07-06 · 4 yrs · Director
SS
Stephen ShipleyResigned secretaryResigned director
Resigned 2001-07-06 · 5 yrs
BC
Brian CarnellResigned director
Resigned 1997-05-30 · Company Director
AO
Andrew OlverResigned secretary
Resigned 1997-05-30 · 4 yrs

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active