SSL GROUP (UK) LIMITED

09381613
FIFTH FLOOR, 5 NEW STREET SQUARE LONDON ENGLAND EC4A 3BF

People & Contacts

Contact Details
Registered Address FIFTH FLOOR,
5 NEW STREET SQUARE LONDON ENGLAND

EC4A 3BF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR ANDREW FUJIO HIGGS

Birthdate: Sep 1984

Nationality: CANADIAN

Address: 22 ADELAIDE STREET SUITE 2010 ONTARIO M5H4E3

Date Appointed: 18 Dec 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

WAYNE PAUL PRYCE

Birthdate: Apr 1974

Nationality: BRITISH

Address: FIFTH FLOOR, 5 NEW STREET SQUARE EC4A3BF

Date Appointed: 09 Jan 2015

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MISS LISA KAY COX

Birthdate: May 1972

Nationality: BRITISH

Address: FIFTH FLOOR, 5 NEW STREET SQUARE EC4A3BF

Date Appointed: 22 Sep 2019

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR STEVEN GEORGE GARDNER

Birthdate: Mar 1985

Nationality: BRITISH

Address: FIFTH FLOOR, 5 NEW STREET SQUARE EC4A3BF

Date Appointed: 05 Jun 2023

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR TOM JAMES BALL

Birthdate: May 1983

Nationality: BRITISH

Address: GROSVENOR HOUSE HORSESHOE CRESCENT BUCKINGHAMSHIRE HP91LJ

Date Appointed: 09 Jan 2015

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR FRANK CERRONE

Birthdate: Nov 1959

Nationality: CANADIAN

Address: FIFTH FLOOR, 5 NEW STREET SQUARE EC4A3BF

Date Appointed: 22 Jun 2018

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR JAMES HARDY

Birthdate: Sep 1959

Nationality: CANADIAN

Address: FIFTH FLOOR, 5 NEW STREET SQUARE EC4A3BF

Date Appointed: 22 Jun 2018

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR JAMES HARDY

Birthdate: Sep 1959

Nationality: CANADIAN

Address: FIFTH FLOOR, 5 NEW STREET SQUARE EC4A3BF

Date Appointed: 15 Jun 2022

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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HEATHER KIRK

Birthdate: Feb 1970

Nationality: CANADIAN

Address: BAY ADELAIDE CENTRE 22 ADELAIDE STREET WEST SUITE 2010 ONTARIO M5H4E3

Date Appointed: 01 Jan 2023

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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KIMBERLEY JANINE KOWALIK

Birthdate: Jan 1974

Nationality: CANADIAN

Address: BAY ADELAIDE CENTRE 22 ADELAIDE STREET WEST SUITE 2010 ONTARIO M5H4E3

Date Appointed: 01 Jan 2023

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MS JANICE HUEY-YUH LIN

Birthdate: Oct 1979

Nationality: AMERICAN

Address: GROSVENOR HOUSE HORSESHOE CRESCENT BUCKINGHAMSHIRE HP91LJ

Date Appointed: 23 Sep 2021

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR THOMAS BRUCE NEWELL

Birthdate: Apr 1957

Nationality: AMERICAN

Address: GROSVENOR HOUSE HORSESHOE CRESCENT BUCKINGHAMSHIRE HP91LJ

Date Appointed: 09 Jan 2015

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR AIDAN GERARD ROCHE

Birthdate: Jan 1966

Nationality: IRISH

Address: GROSVENOR HOUSE HORSESHOE CRESCENT BUCKINGHAMSHIRE HP91LJ

Date Appointed: 09 Jan 2015

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR THOMAS GORDON WELLNER

Birthdate: Feb 1965

Nationality: CANADIAN

Address: FIFTH FLOOR, 5 NEW STREET SQUARE EC4A3BF

Date Appointed: 22 Jun 2018

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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