Ssl (Master Developments) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPublic Sector Pension Investment BoardLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-06-22 · No cessation recorded
Source record 95964518Show 1 ceased record
Ssl Holdings Guernsey LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 98920551People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
KK
Kimberley KowalikResigned director
Resigned 2023-01-01 · Vice President, Legal Services
HK
Heather KirkResigned director
Resigned 2023-01-01 · Chief Investment Officer
GC
Glen ChowResigned director
Resigned 2022-06-15 · 1 yr · Chief Financial Officer
JH
James HardyResigned director
Resigned 2018-06-22 · 1 yr · Chief Investment Officer & Cfo
FC
Frank CerroneResigned director
Resigned 2018-06-22 · 1 yr · Senior Vice President, General Counsel &
TW
Thomas WellnerResigned director
Resigned 2018-06-22 · 1 yr · President And Ceo
TN
Thomas NewellResigned director
Resigned 2015-01-09 · 7 yrs · Company Director
TB
Tom BallResigned director
Resigned 2015-01-09 · 7 yrs · Company Director
WP
Wayne PryceResigned director
Resigned 2015-01-09 · 7 yrs · Company Director
AR
Aidan RocheResigned director
Resigned 2015-01-09 · 8 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active