SOLID STATE SOLUTIONS LIMITED officers and directors : Companies House Number 02301026

MRS FRANCESCA ANNE TODD

Director

Correspondence address: 1 MORE LONDON PLACE, LONDON, SE1 2AF

Appointed: 2019-08-19
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1971

CAPITA GROUP SECRETARY LIMITED

Secretary Corporate

Correspondence address: 30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR

Appointed: 2014-12-19
Nationality: OTHER

CAPITA CORPORATE DIRECTOR LIMITED

Director Corporate

Correspondence address: 30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR

Appointed: 2014-12-19
Nationality: OTHER

MR NICHOLAS SIEGFRIED DALE

Director Resigned

Correspondence address: 30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR

Appointed: 2018-01-31
Resigned: 2019-08-20
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1970

MR Ian Edward JARVIS

Director Resigned

Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT

Appointed: 2016-12-21
Resigned: 2018-01-31
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: December 1971

MR PETER EDWARD HANDS

Director Resigned

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Appointed: 2014-12-19
Resigned: 2016-04-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1965

MR RICHARD JOHN SHEARER

Director Resigned

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Appointed: 2014-12-19
Resigned: 2016-12-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1964

MISS KAREN LIDDLE

Secretary Resigned

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Appointed: 2013-04-03
Resigned: 2014-12-19
Nationality: NATIONALITY UNKNOWN

MR SIMON CHRISTOPHER RAGG

Director Resigned

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Appointed: 2005-10-05
Resigned: 2014-12-19
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1965

MR SIMON CHRISTOPHER RAGG

Secretary Resigned

Correspondence address: 1 PRISMA PARK, BERRINGTON WAY, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8GT

Appointed: 2005-10-05
Resigned: 2013-04-03
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR CHARLES STEPHEN COWIE

Director Resigned

Correspondence address: TALL TREES, HOLLYWOOD, WOLSINGHAM, COUNTY DURHAM, DL13 3HE

Appointed: 2005-10-05
Resigned: 2007-06-15
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1957

MR BARRY JOSEPH JONES

Director Resigned

Correspondence address: 10 ST JAMES DRIVE, HARROGATE, NORTH YORKSHIRE, HG2 8HT

Appointed: 2005-10-05
Resigned: 2009-12-24
Occupation: MARKETING CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1944

MR MARK ROGER SMITH

Director Resigned

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Appointed: 2000-12-01
Resigned: 2014-12-19
Occupation: TECHNICAL DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1970

MRS LORRAINE SMITH

Secretary Resigned

Correspondence address: 32 FARRIERS CLOSE, BRAMLEY, HAMPSHIRE, RG26 5AX

Appointed: 1991-10-14
Resigned: 2005-10-05
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MRS LORRAINE SMITH

Director Resigned

Correspondence address: 32 FARRIERS CLOSE, BRAMLEY, HAMPSHIRE, RG26 5AX

Appointed: 1991-10-14
Resigned: 2005-10-05
Occupation: ADMINISTRATOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1953

ROGER EDWARD SMITH

Director Resigned

Correspondence address: 32 FARRIERS CLOSE, BRAMLEY, TADLEY, HAMPSHIRE, RG26 5AX

Appointed: 1991-10-14
Resigned: 2005-10-05
Occupation: COMPUTER CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1944