SSD DRIVES LIMITED

01159876
2ND FLOOR SUITE 2A, BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HP2 4TZ

People & Contacts

Contact Details
Registered Address 2ND FLOOR
SUITE 2A, BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD

HP2 4TZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHACKLETON SYSTEM DRIVES LIMITED 11 Feb 1974 - 31 Dec 1981
S.S.D. LIMITED 31 Dec 1981 - 12 Feb 1987
SSD LIMITED 12 Feb 1987 - 01 May 1992
EUROTHERM DRIVES LIMITED 01 May 1992 - 08 Nov 2004
People

Current directors

MR JAMES ALAN DAVID ELSEY

Birthdate: Jul 1970

Nationality: SCOTTISH

Address: 2ND FLOOR SUITE 2A, BREAKSPEAR PARK BREAKSPEAR WAY HP24TZ

Date Appointed: 31 Aug 2014

Appointment Type: D

Other Appointments: None

View Director

MRS JENNIFER JANE ROSEMARY WEIR

Birthdate: Apr 1969

Nationality: BRITISH

Address: 2ND FLOOR SUITE 2A, BREAKSPEAR PARK BREAKSPEAR WAY HP24TZ

Date Appointed: 25 Mar 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

PETER DEREK BRADLEY

Birthdate: May 1947

Nationality: BRITISH

Address: SHALFORDS OLD BARN DRIVE CAPEL SURREY RH55LQ

Date Appointed: 04 Apr 1992

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

View Director

MR GRAHAM MARK ELLINOR

Birthdate: Feb 1964

Nationality: BRITISH

Address: 2ND FLOOR SUITE 2A, BREAKSPEAR PARK BREAKSPEAR WAY HP24TZ

Date Appointed: 06 Apr 2008

Date Resigned: Mar 2024

Appointment Type: PC

Other Appointments: None

View Director

INVENSYS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: INVENSYS HOUSE CARLISLE PLACE SW1P1BX

Date Appointed: 31 Oct 2000

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

View Director

MICHAEL FINIAN JOHN KELLY

Birthdate: Nov 1955

Nationality: BRITISH

Address: 4 DRYAD WAY FELPHAM WEST SUSSEX PO227RQ

Date Appointed: 20 Nov 2002

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

View Director

MR THOMAS GERARD MAYE

Birthdate: Dec 1971

Nationality: BRITISH

Address: 3 KING CHARLES ROAD SHENLEY HERTFORDSHIRE WD79HZ

Date Appointed: 09 Aug 2005

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

View Director

MR IAN MOLYNEUX

Birthdate: Jan 1964

Nationality: BRITISH

Address: GREENACRES FARMHOUSE 3 GREENACRES BUCKINGHAMSHIRE LU62GA

Date Appointed: 03 Aug 2007

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

View Director

RONALD MURRAY ARTHUR

Birthdate: Mar 1943

Nationality: BRITISH

Address: 8 ROBERTS WOOD DRIVE BUCKINGHAMSHIRE SL90NH

Date Appointed: 09 Aug 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

View Director

DAN DALE BARNHOUSE

Birthdate: Jul 1957

Nationality: AMERICAN

Address: 30 LAKEVIEW POINT SOUTH CAROLINA 29710

Date Appointed: 01 Nov 2000

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

View Director

PETER DEREK BRADLEY

Birthdate: May 1947

Nationality: BRITISH

Address: SHALFORDS OLD BARN DRIVE CAPEL SURREY RH55LQ

Date Appointed: 05 Oct 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

View Director

RONALD GEORGE CHAPPLE

Birthdate: Dec 1942

Nationality: BRITISH

Address: WEST BARN WEPHAM WEST SUSSEX BN189RD

Date Appointed: 04 Apr 1992

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN REGINALD WILLIAM CLAYTON

Birthdate: Nov 1950

Nationality: BRITISH

Address: MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW ESSEX CM63HY

Date Appointed: 01 May 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

View Director

ADAM CRAVEN COCHRANE

Birthdate: Jun 1957

Nationality: BRITISH

Address: 41 HIGHFIELD DRIVE MIDDLESEX UB108AW

Date Appointed: 01 May 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

View Director

MR GRAHAM MARK ELLINOR

Birthdate: Feb 1964

Nationality: BRITISH

Address: 2ND FLOOR SUITE 2A, BREAKSPEAR PARK BREAKSPEAR WAY HP24TZ

Date Appointed: 06 Apr 2008

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL KENNETH ELLIOTT

Birthdate: Mar 1946

Nationality: BRITISH

Address: MURRAY HOUSE BEDHAM LANE FITTLEWORTH WEST SUSSEX RH201JH

Date Appointed: 01 Nov 1994

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY HART

Birthdate: Nov 1942

Nationality: BRITISH

Address: 26 LONGLANDS WEST SUSSEX BN149NN

Date Appointed: 04 Apr 1992

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

View Director

MARK ROBERT PETER HARTLEY

Birthdate: Mar 1957

Nationality: BRITISH

Address: 24 BURNHAM AVENUE WEST SUSSEX PO212JU

Date Appointed: 20 Nov 2002

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

View Director

JONATHAN ALEXANDER HARWOOD

Birthdate: Feb 1955

Nationality: BRITISH

Address: LAWTON BRIDGE ROAD SURREY GU67HH

Date Appointed: 01 Jul 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL FINIAN JOHN KELLY

Birthdate: Nov 1955

Nationality: BRITISH

Address: 4 DRYAD WAY FELPHAM WEST SUSSEX PO227RQ

Date Appointed: 01 Nov 2000

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

View Director

DR JACK LAWRENCE LEONARD

Birthdate: Oct 1931

Nationality: BRITISH

Address: DOWNS EDGE STABLE LANE FINDON WEST SUSSEX BN140RR

Date Appointed: 01 Oct 1993

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

View Director

MR THOMAS GERARD MAYE

Birthdate: Dec 1971

Nationality: BRITISH

Address: 3 KING CHARLES ROAD SHENLEY HERTFORDSHIRE WD79HZ

Date Appointed: 09 Aug 2005

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

View Director

MR IAN MOLYNEUX

Birthdate: Jan 1964

Nationality: BRITISH

Address: GREENACRES FARMHOUSE 3 GREENACRES BUCKINGHAMSHIRE LU62GA

Date Appointed: 09 Aug 2005

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

View Director

SIMON MORGAN

Birthdate: Aug 1971

Nationality: BRITISH

Address: 4 WOODSIDE BEDFORDSHIRE LU62RQ

Date Appointed: 09 Aug 2005

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN DOMINIC O'REILLY

Birthdate: Jun 1974

Nationality: BRITISH

Address: PARKER HOUSE 55 MAYLANDS AVENUE HEMEL HEMPSTEAD HP24SJ

Date Appointed: 06 Jan 2011

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

View Director

NIGEL REGINALD PARSONS

Birthdate: Apr 1964

Nationality: BRITISH

Address: ACER LODGE BERKSHIRE RG89LA

Date Appointed: 09 Aug 2005

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

View Director

DANIEL THOMAS SLATTERY

Birthdate: Jun 1947

Nationality: BRITISH

Address: DUNCTON COMMON FARMHOUSE DUNCTON WEST SUSSEX GU289JZ

Date Appointed: 04 Apr 1992

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

View Director

GEORGE HENRY STUBBS

Birthdate: Apr 1939

Nationality: BRITISH

Address: STAVERTON FIELD BILLINGSHURST ROAD WEST SUSSEX RH202AY

Date Appointed: 04 Apr 1992

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

View Director

MR PETER BENJAMIN VOS

Birthdate: Jan 1952

Nationality: BRITISH

Address: 17 VICARAGE LANE EAST PRESTON WEST SUSSEX BN162SP

Date Appointed: 04 Apr 1992

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

View Director

DOCTOR PETER AIDAN WADE

Birthdate: Dec 1942

Nationality: BRITISH

Address: SUNDIAL HOUSE THE ALLEY CHURCH STREET AMBERLEY WEST SUSSEX BN189NG

Date Appointed: 09 Oct 1996

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

View Director