Ssl International PLC
Activities of financial services holding companies · Slough
ActiveUnited KingdomIncorporated 1944Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-17 · No cessation recorded
Source record 149744518Show 1 ceased record
Reckitt Benckiser PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-12-17
Source record 149430804People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 58 historicalNL
Nikita Kaushik LawesCurrent secretary
Appointed 2026-03-05
Show 58 historical appointments
SK
Sally KenwardResigned secretary
Resigned 2025-02-08 · 1 yr
SP
Stephen PickstoneResigned director
Resigned 2021-12-22 · 3 yrs · Finance Director
TM
Timothy MartelResigned director
Resigned 2020-06-08 · 3 yrs · Svp Corporate Controller
JH
James HodgesResigned secretary
Resigned 2020-06-08 · 4 yrs
AP
Alasdair PeachResigned director
Resigned 2020-04-09 · 1 yr · Finance Director
JT
Jonathan Paul TimmisResigned director
Resigned 2018-03-16 · 2 yrs · Svp Corporate Controller
RG
Richard GreensmithResigned director
Resigned 2016-04-21 · 9 yrs · Group Tax Director
CD
Candida DaviesResigned director
Resigned 2015-10-01 · 2 yrs · Svp Corporate Controller
AH
Adrian HennahResigned director
Resigned 2015-10-01 · 4 yrs · Chief Financial Officer
CL
Christine LoganResigned secretary
Resigned 2014-12-16 · 5 yrs
PC
Patrick ClementsResigned director
Resigned 2013-06-03 · 2 yrs · Svp Fiscal Services
SC
Salvatore CaizzoneResigned director
Resigned 2011-08-08 · Executive Vice President
MD
Mary DohertyResigned director
Resigned 2011-02-08 · 2 yrs · Chief Financial Officer
ER
Elizabeth RichardsonResigned secretary
Resigned 2010-10-29 · 4 yrs
WM
William MordanResigned director
Resigned 2010-10-29 · 4 yrs · Lawyer
MD
Manish DawarResigned director
Resigned 2010-10-29 · 1 yr · Accountant
MK
Martin KeeleyResigned director
Resigned 2010-10-29 · Accountant
SE
Simon EdwardsResigned director
Resigned 2010-10-29 · 3 yrs · Tax Director
PJ
Peter JohnsonResigned director
Resigned 2008-10-01 · 2 yrs · Director
MB
Maria Buxton SmithResigned secretary
Resigned 2008-01-02 · 2 yrs
GC
Gerald CorbettResigned director
Resigned 2005-08-01 · 5 yrs · Director
SM
Susan MurrayResigned director
Resigned 2005-01-01 · 3 yrs · Director
AC
Anna CatalanoResigned director
Resigned 2004-11-11 · 4 yrs · Director
AM
Anthony MannionResigned secretary
Resigned 2004-09-30 · 3 yrs
MM
Mark MoranResigned director
Resigned 2004-06-07 · 6 yrs · Group Finance Director
IA
Ian AdamsonResigned director
Resigned 2004-04-14 · 6 yrs · UK Marketing Director
MP
Michael PilkingtonResigned director
Resigned 2004-02-12 · 3 yrs · Director
RA
Resigned 2003-11-13 · 6 yrs · Chartered Accountant
PR
Peter ReadResigned director
Resigned 2002-03-21 · 8 yrs · Company Director
EA
Eric AnsteeResigned director
Resigned 2002-03-21 · 1 yr · Accountant
IM
Ian MartinResigned director
Resigned 2001-09-01 · 3 yrs · Company Director
BB
Bernd BeetzResigned director
Resigned 2001-03-27 · 3 yrs · Company Director
BB
Brian BuchanResigned director
Resigned 2001-03-12 · 3 yrs · Chief Executive
GW
Garry WattsResigned director
Resigned 2001-02-05 · 9 yrs · Chartered Accountant
AS
Alain StrasserResigned director
Resigned 2000-11-23 · 2 yrs · Company Director
SE
Steven EastwoodResigned director
Resigned 2000-04-01 · 3 yrs · Md-Asia Pacific
AS
Andrew SlaterResigned director
Resigned 1999-06-25 · 3 yrs · Director
DD
David DaviesResigned director
Resigned 1999-06-25 · Chartered Accountant
NH
Nicholas HodgesResigned director
Resigned 1999-06-25 · 2 yrs · Director
JJ
Jonathan JowettResigned secretary
Resigned 1999-06-01 · 5 yrs
PS
Paul SandersResigned director
Resigned 1998-10-01 · 2 yrs · Director
TH
Timothy HowdenResigned director
Resigned 1998-06-05 · 6 yrs · Company Director
CB
Colin BrownResigned director
Resigned 1998-06-05 · 2 yrs · Company Director
CM
Charles MarchettiResigned director
Resigned 1998-06-05 · Company Director
RT
Roger ThomasResigned director
Resigned 1998-06-05 · 3 yrs · Company Director
SW
Stuart WallisResigned director
Resigned 1998-06-05 · 3 yrs · Company Director
RS
Rodney SellersResigned director
Resigned 1997-03-01 · 5 yrs · Company Director
JA
John AdeyResigned director
Resigned 1996-03-01 · 2 yrs · Director
GC
Graham CollyerResigned director
Resigned 1995-01-01 · 6 yrs · Technical Director
RH
Roger HumphreysResigned director
Resigned 1993-03-01 · 4 yrs · Director
DG
Dieno GeorgeResigned director
Resigned 1991-08-25 · 9 yrs · Group Managing Director Corpor
AH
Alan HaleResigned director
Resigned 1991-08-25 · 4 yrs · Director
NS
Norman StollerResigned director
Resigned 1991-08-25 · 8 yrs · Director
JG
Resigned 1991-08-25 · 6 yrs · Director
IC
Iain CaterResigned director
Resigned 1991-08-25 · 9 yrs · Chief Executive
JM
James MowattResigned director
Resigned 1991-08-25 · 5 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active