SSL (C C SERVICES) LIMITED

00300290
1020 ESKDALE ROAD WINNERSH WOKINGHAM RG41 5TS

People & Contacts

Contact Details
Registered Address 1020 ESKDALE ROAD
WINNERSH WOKINGHAM

RG41 5TS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CHAS.F.THACKRAY LIMITED 01 May 1935 - 17 Jul 1991
DEPUY INTERNATIONAL LIMITED 09 Aug 1991 - 13 Jun 1997
THACKRAYCARE LIMITED 13 Jun 1997 - 18 Dec 2001
DEPUY UK LIMITED 17 Jul 1991 - 09 Aug 1991
People

Current directors

RICHARD MARK GREENSMITH

Birthdate: May 1973

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 21 Apr 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MARIA RITA BUXTON SMITH

Birthdate: N/A

Nationality: BRITISH

Address: SSL INTERNATIONAL PLC 35 NEW BRIDGE STREET EC4V6BW

Date Appointed: 30 Sep 2005

Date Resigned: Nov 2010

Appointment Type: PC

Other Appointments: None

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MR JOHN ALFRED COPPACK

Birthdate: Oct 1947

Nationality: BRITISH

Address: THE COTTAGE RUDDING LANE FOLLIFOOT NORTH YORKSHIRE HG31DQ

Date Appointed: 02 Jan 1992

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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MR JOHN ROGER BERESFORD GOULD

Birthdate: Dec 1939

Nationality: BRITISH

Address: 4 THE PARK GRASSCROFT LANCASHIRE OL44ES

Date Appointed: 17 Jun 1997

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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MR JONATHAN DAVID JOWETT

Birthdate: Oct 1962

Nationality: BRITISH

Address: 43 ARMISTEAD WAY CRANAGE CHESHIRE CW48FE

Date Appointed: 01 Jun 1999

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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CHRISTINE ANNE-MARIE LOGAN

Birthdate: N/A

Nationality:

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 16 Dec 2014

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

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ANTONY CLIVE PATRICK MANNION

Birthdate: Jan 1961

Nationality: BRITISH

Address: CASTLE FARM EAST SUSSEX TN325JU

Date Appointed: 30 Sep 2004

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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ELIZABETH ANNE RICHARDSON

Birthdate: N/A

Nationality: BRITISH

Address: 103-105 BATH ROAD BERKSHIRE SL13UH

Date Appointed: 01 Nov 2010

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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HENNING LANG ANDERSEN

Birthdate: Dec 1962

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 31 Jul 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR JAMES DONALDSON BOYD

Birthdate: Aug 1937

Nationality: BRITISH

Address: 1795 WEST HOBART COURT INDIANA 46580

Date Appointed: 02 Jan 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR BRIAN JOHN BUCHAN

Birthdate: Apr 1952

Nationality: BRITISH

Address: MANOR FARMHOUSE FYFIELD OXFORDSHIRE OX135LR

Date Appointed: 29 May 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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DR MARIA RITA BUXTON-SMITH

Birthdate: Mar 1965

Nationality: BRITISH

Address: SSL INTERNATIONAL PLC 35 NEW BRIDGE STREET EC4V6BW

Date Appointed: 23 Jul 2008

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR SALVATORE CAIZZONE

Birthdate: May 1964

Nationality: ITALIAN

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 08 Aug 2011

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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IAIN CHARLES DOUGLAS CATER

Birthdate: Dec 1951

Nationality: BRITISH

Address: THE ORCHARD THE AVENUE HALE CHESHIRE WA150LX

Date Appointed: 17 Jun 1997

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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DONNIE GENE CHRISTIAN

Birthdate: Nov 1939

Nationality: USA

Address: FLAT 6 13 REDCLIFFE SQUARE SW109JX

Date Appointed: 02 Jan 1992

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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JOHN MALONE CLARK

Birthdate: Dec 1938

Nationality: BRITISH

Address: 26 MURRAYFIELD DRIVE MIDLOTHIAN EH126EB

Date Appointed: 18 May 1992

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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DR PATRICK NORRIS CLEMENTS

Birthdate: Jun 1964

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 03 Jun 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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STEPHEN ANTHONY COATES

Birthdate: Jan 1952

Nationality: BRITISH

Address: 21 OLD MILL LANE CLIFFORD WEST YORKSHIRE LS236LE

Date Appointed: 02 Jan 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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GREGORY ALLEN COLLINS

Birthdate: Jul 1957

Nationality: AMERICAN

Address: BREARTON HOUSE 10 ROSSETT GARDENS NORTH YORKSHIRE HG29PP

Date Appointed: 31 Aug 1995

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JOHN COLLYER

Birthdate: Aug 1960

Nationality: BRITISH

Address: BOWDEN HEAD FARMHOUSE BOWDEN LANE CHAPEL EN LE FRITH DERBYSHIRE SK230QP

Date Appointed: 17 Jun 1997

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN ALFRED COPPACK

Birthdate: Oct 1947

Nationality: BRITISH

Address: THE COTTAGE RUDDING LANE FOLLIFOOT NORTH YORKSHIRE HG31DQ

Date Appointed: 01 Aug 1994

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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CANDIDA JANE DAVIES

Birthdate: Nov 1973

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 31 Jul 2012

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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SHAUN KEVIN DAVIS

Birthdate: Dec 1957

Nationality: UNITED KINGDOM

Address: SSL INTERNATIONAL PLC 35 NEW BRIDGE STREET EC4V6BW

Date Appointed: 05 Aug 2004

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR MANISH DAWAR

Birthdate: Nov 1965

Nationality: INDIAN

Address: 103-105 BATH ROAD BERKSHIRE SL13UH

Date Appointed: 01 Nov 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN DORMER

Birthdate: Feb 1951

Nationality: BRITISH

Address: BURRAGE HOUSE 26 YORK PLACE NORTH YORKSHIRE HG15RH

Date Appointed: 16 Oct 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR ROBERT CHARLES DWYER

Birthdate: Apr 1948

Nationality: BRITISH

Address: LITTLE BIRCHES 22 WOODEND DRIVE BERKSHIRE SL59BG

Date Appointed: 27 Mar 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR SIMON JEREMY EDWARDS

Birthdate: Mar 1961

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 08 Feb 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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DIENO GEORGE

Birthdate: Jun 1956

Nationality: BRITISH

Address: HOLSWORTHY FARM BOOTS GREEN ALLOSTOCK CHESHIRE WA169NU

Date Appointed: 17 Jun 1997

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN ROGER BERESFORD GOULD

Birthdate: Dec 1939

Nationality: BRITISH

Address: 4 THE PARK GRASSCROFT LANCASHIRE OL44ES

Date Appointed: 17 Jun 1997

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR ROGER OWEN HUMPHREYS

Birthdate: Feb 1961

Nationality: BRITISH

Address: SQUIRRELS CHASE 23 PARK ROAD DISLEY CHESHIRE SK122NA

Date Appointed: 17 Jun 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR JONATHAN DAVID JOWETT

Birthdate: Oct 1962

Nationality: BRITISH

Address: 43 ARMISTEAD WAY CRANAGE CHESHIRE CW48FE

Date Appointed: 29 May 2001

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR MARTIN SPENCER KEELEY

Birthdate: Feb 1956

Nationality: BRITISH

Address: 103-105 BATH ROAD BERKSHIRE SL13UH

Date Appointed: 01 Nov 2010

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR NORBERT SNYDER KEENEY

Birthdate: May 1946

Nationality: AMERICAN

Address: THE BRAMBLES 30 CRESKELD LANE BRAMHOPE WEST YORKSHIRE LS169EX

Date Appointed: 02 Jan 1992

Date Resigned: Jan 1992

Appointment Type: PD

Other Appointments: None

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MR JAMES ARTHUR LENT

Birthdate: Nov 1942

Nationality: AMERICAN

Address: 1712 WILLOW LANE INDIANA 46580

Date Appointed: 02 Jan 1992

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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JONATHAN FREDERICK LETTIN

Birthdate: Mar 1962

Nationality: BRITISH

Address: 66 CORNWALL ROAD NORTH YORKSHIRE HG12NE

Date Appointed: 14 Mar 1997

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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ANTONY CLIVE PATRICK MANNION

Birthdate: Jan 1961

Nationality: BRITISH

Address: SSL INTERNATIONAL PLC 35 NEW BRIDGE STREET EC4V6BW

Date Appointed: 30 Sep 2004

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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PATRICK JAMES MCCULLAGH

Birthdate: Aug 1955

Nationality: BRITISH

Address: 33 TURNBERRY AVENUE ALWOODLEY PARK WEST YORKSHIRE LS177TJ

Date Appointed: 01 Aug 1994

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR KENNETH JOHN MCLACHLAN

Birthdate: Dec 1946

Nationality: BRITISH

Address: 22 WALTON STREET SW31RE

Date Appointed: 02 Jan 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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JAMES DAVID MERSELIS

Birthdate: Feb 1954

Nationality: USA

Address: 11 FIRLE GRANGE EAST SUSSEX BN252HD

Date Appointed: 19 Oct 1994

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR MARK MORAN

Birthdate: Mar 1960

Nationality: BRITISH

Address: SSL INTERNATIONAL PLC 35 NEW BRIDGE STREET EC4V6BW

Date Appointed: 05 Aug 2004

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR WILLIAM RICHARD MORDAN

Birthdate: Aug 1969

Nationality: AMERICAN

Address: 103-105 BATH ROAD BERKSHIRE SL13UH

Date Appointed: 01 Nov 2010

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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THOMAS JOSEPH OBERHAUSEN

Birthdate: Apr 1952

Nationality: AMERICAN

Address: 2004 GREY BIRCH COURT FORT WAYNE IN 46804 USA

Date Appointed: 02 Jan 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR ALASDAIR JAMES PEACH

Birthdate: May 1970

Nationality: BRITISH

Address: 103-105 BATH ROAD BERKSHIRE SL13UH

Date Appointed: 20 Aug 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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PAUL ANTONY SANDERS

Birthdate: Jul 1964

Nationality: BRITISH

Address: 3 ROSENEATH SANDRINGHAM PARK CHESHIRE SK73LP

Date Appointed: 01 Nov 1997

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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ANDREW SLATER

Birthdate: Sep 1947

Nationality: BRITISH

Address: ORWELL DENE LEVINGTON ROAD SUFFOLK IP100EJ

Date Appointed: 29 May 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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NORMAN KELVIN STOLLER

Birthdate: Aug 1934

Nationality: BRITISH

Address: INARUSH GARSDALE LANE LOSTOCK LANCASHIRE BL15XW

Date Appointed: 17 Jun 1997

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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JAMES MALCOLM TAYLOR

Birthdate: Jun 1956

Nationality: BRITISH

Address: 5 DUXBURY HALL LANCASHIRE PR74AT

Date Appointed: 01 Apr 1995

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL THRUSH

Birthdate: Mar 1951

Nationality: BRITISH

Address: 7 NORTHCOTE FOLD LINTON WEST YORKSHIRE LS224UZ

Date Appointed: 01 Aug 1994

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR WILLIAM EWING TIDMORE

Birthdate: Aug 1942

Nationality: AMERICAN

Address: 1901 DEER TRAIL INDIANA IN46580

Date Appointed: 02 Jan 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MR JONATHAN TIMMIS

Birthdate: May 1975

Nationality: BRITISH

Address: 103-105 BATH ROAD BERKSHIRE SL13UH

Date Appointed: 13 Dec 2017

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR PETER WARBURTON

Birthdate: May 1944

Nationality: BRITISH

Address: LINNETS TINKERS LANE WIGGINTON HERTFORDSHIRE HP236JB

Date Appointed: 02 Jan 1992

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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MR GARRY WATTS

Birthdate: Nov 1956

Nationality: BRITISH

Address: 35 NEW BRIDGE STREET EC4V6BW

Date Appointed: 19 Feb 2001

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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PETER WOODFORD

Birthdate: Jul 1948

Nationality: BRITISH

Address: ASH TREE COTTAGE RODMELL SUSSEX BN73HF

Date Appointed: 18 May 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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