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Ssi Services (Uk) Limited (No: 03824088)

Address: C/O SOUTH STAFFORDSHIRE PLC, GREEN LANE, WALSALL, WS2 7PD, ENGLAND

Status: Operating Company

Incorporated: 08-Dec-1999

Accounts Next Due: 31-Mar-2024

Next Confirmation Statement Due: 16-Mar-2025

Industry Class: 45200 - Maintenance and repair of motor vehicles

Any Errored appointment: GARRY GEORGE CLARKE (   From: May-2019   To: May-2019  )

Any Errored appointment: CAROLINE ANN STRETTON (   From: May-2019   To: May-2019  )

Current Director: BARRY PHILIP HAYWARD ( DOB: Jan-1979   From: Mar-2024  )

Current Director: ROBERT JAMES O'MALLEY ( DOB: Nov-1966   From: Mar-2023  )

Current Director: NEIL RICHARD SHAILER ( DOB: Jun-1969   From: Apr-2023  )

Resigned Director: PETER GRAHAM ASPLEY ( DOB: Dec-1963   From: Apr-2010   To: Jul-2013  )

Resigned Director: SIMON ANDREW BAYLIS ( DOB: Jan-1964   From: Apr-2010   To: Jul-2013  )

Resigned Director: ALEXANDER WILLIAM FRANCIS BLACK (   From: Apr-2010   To: Jul-2013  )

Resigned Director: SIMON DRAY ( DOB: Jul-1970   From: Apr-2010   To: Jul-2013  )

Resigned Director: SIMON DRAY ( DOB: Jul-1970   From: Apr-2023   To: May-2024  )

Resigned Director: FORM 10 DIRECTORS FD LTD (   From: Aug-1999   To: Aug-1999  )

Resigned Director: ANDREW JOHN GARCIA ( DOB: Sep-1962   From: Sep-2010   To: Mar-2015  )

Resigned Director: ROBERT IAN HARLEY ( DOB: Oct-1953   From: Aug-1999   To: Apr-2004  )

Resigned Director: GARY HOUGHTON ( DOB: Dec-1965   From: Apr-2010   To: Nov-2011  )

Resigned Director: RONALD CHARLES LAWRENCE (   From: Aug-1999   To: Jul-2002  )

Resigned Director: COLIN THOMAS MCELHONE (   From: Mar-2011   To: Apr-2012  )

Resigned Director: PHILLIP CHARLES NEWLAND ( DOB: Jul-1970   From: Apr-2020   To: Apr-2023  )

Resigned Director: ADRIAN PETER PAGE ( DOB: Jun-1965   From: Apr-2004   To: Apr-2020  )

Resigned Director: ALAN ROBERT PLANTE ( DOB: Mar-1958   From: Apr-2010   To: Jul-2013  )

Resigned Director: ALAN LESLIE ROGERS ( DOB: Nov-1950   From: Apr-2010   To: Feb-2011  )

Resigned Director: DAVID BALDWIN SANKEY ( DOB: Sep-1943   From: Apr-2005   To: Apr-2010  )

Resigned Director: DAVID MICHAEL TAYLOR ( DOB: Oct-1975   From: Jan-2015   To: Dec-2019  )

Resigned Secretary: GARRY GEORGE CLARKE (   From: May-2019   To: Mar-2020  )

Resigned Secretary: FORM 10 SECRETARIES FD LTD (   From: Aug-1999   To: Aug-1999  )

Resigned Secretary: JASON RICHARD GOODWIN (   From: Dec-2007   To: May-2019  )

Resigned Secretary: ANNA MAUGHAN ( DOB: May-1970   From: Aug-1999   To: Apr-2004  )

Resigned Secretary: REBECCA LOUISE TYLEE BIRDSALL (   From: Apr-2004   To: Dec-2007  )

Persons of Significant Control:

South Staffordshire Plc, . Green Lane, Walsall, WS2 7PD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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