SOLID STATE LOGIC HOLDINGS LIMITED

Company number 07894403 ·

Active

6 officers / 8 resignations

Matthew Anthony JONES

Director Active
Correspondence address
25 Spring Hill Road, Begbroke Kidlington, Oxford, OX5 1RU
Appointed
2025-04-01
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1989

MS Helen Mary CULLETON

Director Active
Correspondence address
25 Spring Hill Road, Begbroke Kidlington, Oxford, OX5 1RU
Appointed
2018-01-02
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1964

MR Nigel BEAUMONT

Director Active
Correspondence address
25 Spring Hill Road, Begbroke Kidlington, Oxford, OX5 1RU
Appointed
2018-01-02
Nationality
British
Country of residence
Scotland
Date of birth
April 1961

MR James David GORDON

Director Active
Correspondence address
25 Spring Hill Road, Begbroke Kidlington, Oxford, OX5 1RU
Appointed
2018-01-02
Nationality
British
Country of residence
England
Date of birth
March 1972
Correspondence address
25 Spring Hill Road, Begbroke Kidlington, Oxford, OX5 1RU
Appointed
2014-04-01
Nationality
Mexican
Country of residence
United Kingdom
Date of birth
September 1978

MS Sharon Faye PROBITTS

Secretary Active
Correspondence address
25 Spring Hill Road, Begbroke Kidlington, Oxford, OX5 1RU
Appointed
2011-12-30

MR James BARTON

Director Resigned
Correspondence address
25 Spring Hill Road, Begbroke Kidlington, Oxford, OX5 1RU
Appointed
2018-01-02
Resigned
2021-11-02
Nationality
English
Country of residence
England
Date of birth
January 1970

MR Peter Brian GABRIEL

Director Resigned
Correspondence address
Real World Mill Lane, Box, Corsham, Wiltshire, England, SN13 8PL
Appointed
2015-02-20
Resigned
2018-01-02
Nationality
British
Country of residence
England
Date of birth
February 1950

MR David Gareth HEARN

Director Resigned
Correspondence address
25 Spring Hill Road, Begbroke Kidlington, Oxford, OX5 1RU
Appointed
2012-09-03
Resigned
2025-04-11
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1962

MR Piers PLASKITT

Director Resigned
Correspondence address
5505 Kensington Circle, Johnston, Iowa 50131, United States
Appointed
2011-12-30
Resigned
2019-04-05
Nationality
British
Country of residence
United States
Date of birth
March 1954

MR Geoffrey Roy RAMPTON

Director Resigned
Correspondence address
1301 Park Vista Tower 5 Cobblestone Square, London, England, E1W 3BA
Appointed
2011-12-30
Resigned
2018-01-02
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1954

MR Stephen James LOACH

Director Resigned
Correspondence address
11 Coneygar Road, Quenington Cirencester, Gloucestershire, United Kingdom, GL7 5BY
Appointed
2011-12-30
Resigned
2018-08-24
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1958

MR Antony Martin DAVID

Director Resigned
Correspondence address
99 Woodstock Road, Oxford, United Kingdom, OX2 6HL
Appointed
2011-12-30
Resigned
2018-06-30
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1951

MR Michael David LARGE

Director Resigned
Correspondence address
The Malting Barn 185 Top Lane, Whitley, Melksham, Wiltshire, United Kingdom, SN12 8QL
Appointed
2011-12-30
Resigned
2018-01-02
Nationality
British
Country of residence
England
Date of birth
June 1959