CompaniesInTheUK

SSL (MASTER DEVELOPMENTS) LIMITED

Company number 09381601 ·

Dissolved

7 officers / 6 resignations

Steven George GARDNER

Director
Correspondence address
25 Farringdon Street, London, EC4A 4AB
Appointed
2023-06-05
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
April 1985

Lisa Kay COX

Director
Correspondence address
25 Farringdon Street, London, EC4A 4AB
Appointed
2023-06-05
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
June 1972

Neil Edmund PHILLIPS

Director
Correspondence address
25 Farringdon Street, London, EC4A 4AB
Appointed
2022-11-30
Occupation
Commercial Director
Nationality
British
Country of residence
England
Date of birth
November 1972

MR FRANK CERRONE

Director
Correspondence address
GROSVENOR HOUSE HORSESHOE CRESCENT, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LJ
Appointed
2018-06-22
Occupation
SENIOR VICE PRESIDENT, GENERAL COUNSEL & SECRETARY
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
December 1959

MR JAMES HARDY

Director
Correspondence address
GROSVENOR HOUSE HORSESHOE CRESCENT, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LJ
Appointed
2018-06-22
Occupation
CHIEF INVESTMENT OFFICER & CFO
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
October 1959

MR THOMAS GORDON WELLNER

Director
Correspondence address
GROSVENOR HOUSE HORSESHOE CRESCENT, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LJ
Appointed
2018-06-22
Occupation
PRESIDENT AND CEO
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
March 1965

MR THOMAS BRUCE NEWELL

Director
Correspondence address
GROSVENOR HOUSE HORSESHOE CRESCENT, BEACONSFIELD, BUCKINGHAMSHIRE, UNITED KINGDOM, HP9 1LJ
Appointed
2015-01-09
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
May 1957

Heather KIRK

Director Resigned
Correspondence address
Bay Adelaide Centre 22 Adelaide Street West, Suite 2010, Toronto, Ontario, Canada, M5H 4E3
Appointed
2023-01-01
Resigned
2023-04-26
Occupation
Chief Investment Officer
Nationality
Canadian
Country of residence
Canada
Date of birth
March 1970

Kimberley Janine KOWALIK

Director Resigned
Correspondence address
Bay Adelaide Centre 22 Adelaide Street West, Suite 2010, Toronto, Ontario, Canada, M5H 4E3
Appointed
2023-01-01
Resigned
2023-04-26
Occupation
Vice President, Legal Services
Nationality
Canadian
Country of residence
Canada
Date of birth
February 1974

Glen Yat-Hung CHOW

Director Resigned
Correspondence address
Signature House Post Office Lane, Beaconsfield, Buckinghamshire, England, HP9 1FN
Appointed
2022-06-15
Resigned
2023-07-18
Occupation
Chief Financial Officer
Nationality
Canadian
Country of residence
Canada
Date of birth
September 1967

MR Aidan Gerard ROCHE

Director Resigned
Correspondence address
Signature House Post Office Lane, Beaconsfield, Buckinghamshire, England, HP9 1FN
Appointed
2015-01-09
Resigned
2023-07-31
Occupation
Company Director
Nationality
Irish
Country of residence
United Kingdom
Date of birth
February 1966

MR Tom James BALL

Director Resigned
Correspondence address
Grosvenor House Horseshoe Crescent, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1LJ
Appointed
2015-01-09
Resigned
2022-04-27
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1983

Wayne Paul PRYCE

Director Resigned
Correspondence address
Grosvenor House Horseshoe Crescent, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1LJ
Appointed
2015-01-09
Resigned
2022-11-30
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1974