SSP AIR LIMITED

Company number 01656785

42 officers / 37 resignations

SCATTERGOOD, Fiona

• Correspondence address: Ssp Group Plc, Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Active): Secretary
• Appointed on: 16 February 2023

COLLINS, Miles Eric

• Correspondence address: Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 17 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DANIELS, Kari

• Correspondence address: Ssp Group Plc, Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 23 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Jonathan Owen

• Correspondence address: Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 17 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GELING, Rolf

• Correspondence address: Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 25 October 2021
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

BYRNE, Helen

• Correspondence address: Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Resigned): Secretary
• Appointed on: 12 March 2010
• Resigned on: 16 February 2023

DAVIES, Jonathan Owen

• Correspondence address: 1 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Resigned): Secretary
• Appointed on: 15 June 2006
• Resigned on: 12 March 2010
• Nationality: British
• Occupation: Company Director

DICKINSON, Allan

• Correspondence address: 24 Balmoral Drive, Liverpool, Merseyside, L37 6EF
• Role (Resigned): Secretary
• Appointed on: 6 December 1993
• Resigned on: 29 November 1995
• Nationality: British
• Occupation: Accoountant

HALL, John Michael

• Correspondence address: 26 Daisy Bank Drive, Congleton, Cheshire, CW12 1LX
• Role (Resigned): Secretary
• Appointed before: 23 March 1991
• Resigned on: 10 May 1993
• Nationality: British

HEALEY, David Anthony

• Correspondence address: The Briars 3 Pownall Farm Cottages, Styal, Wilmslow, Cheshire, SK9 4JH
• Role (Resigned): Secretary
• Appointed on: 10 May 1993
• Resigned on: 6 December 1993
• Nationality: British

LARGE, Andrew Steven

• Correspondence address: Kiln House, Kiln Lane, Hambleton, Poulton-Le-Fylde, Lancashire, FY6 9AH
• Role (Resigned): Secretary
• Appointed on: 29 November 1995
• Resigned on: 14 September 1998
• Nationality: British
• Occupation: Company Secretary

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 14 September 1998
• Resigned on: 15 June 2006
• Nationality: British

ANDERSSON HOFSBERGER, Lena

• Correspondence address: Terrasvagen 27, S 182 75 Stockslind, Sweden
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 23 March 1991
• Resigned on: 30 September 1999
• Nationality: Swedish
• Occupation: President

BRAAGAARD, Per

• Correspondence address: 4 Havmandsvej, Herlev, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 25 March 1992
• Resigned on: 11 June 1993
• Nationality: Danish
• Occupation: Vice President

BROOK, Joel David

• Correspondence address: 169 Euston Road, London, NW1 2AE
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 11 December 2008
• Resigned on: 17 July 2015
• Nationality: British
• Country of residence: Great Britain
• Occupation: Property Director

CAMPBELL, Neil Stephen

• Correspondence address: Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 15 August 2017
• Resigned on: 7 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COPNER, Christopher Charles James

• Correspondence address: Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 4 March 2003
• Resigned on: 20 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVENPORT, Donald Andrew

• Correspondence address: Ramsbury House 23 Badgers Hill, Wentworth, Virginia Water, Surrey, GU25 4SA
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 27 July 2000
• Resigned on: 10 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELFANG, Bendt Otto

• Correspondence address: 14 Birkeves, Vaerlose, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 11 June 1993
• Resigned on: 16 April 1996
• Nationality: British
• Occupation: Director Finance

GREENWOOD, John Robert

• Correspondence address: 84 Shortlands Road, Bromley, Kent, BR2 0JP
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 6 June 2000
• Resigned on: 28 July 2000
• Nationality: British
• Occupation: Director

GUSTAFSSON, Lennart

• Correspondence address: Hollvitsstrand Vagen Ie, Hollviken, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 23 March 1991
• Resigned on: 11 June 1993
• Nationality: Swedish
• Occupation: Vice President

INKSTER, Nicholas Stuart

• Correspondence address: Sunnyridge, Holywell Lane, Clutton, Cheshire, CH3 9ET
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 31 October 2007
• Resigned on: 12 June 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Director

INKSTER, Nick

• Correspondence address: The Old Orchard, Sunny Ridge Avenue Marford Hill, Wrexham, Clwyd, LL12 8TE
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 6 December 1993
• Resigned on: 4 October 1999
• Nationality: British
• Occupation: Managing Dir

KEATING, Anthony John

• Correspondence address: 1 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 11 December 2008
• Resigned on: 24 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KEATING, Anthony John

• Correspondence address: 14 Elmroyd Avenue, Potters Bar, Enfield, Middlesex, EN6 2ED
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 15 June 2006
• Resigned on: 17 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEE, Stephanie

• Correspondence address: The Willow Chamberlain, Court Betley, Crewe, CW3 9GB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 13 February 2006
• Resigned on: 31 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LEWIS, Richard

• Correspondence address: Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 November 2019
• Resigned on: 14 January 2023
• Nationality: British
• Country of residence: England
• Occupation: None

LYNCH, Andrew Patrick

• Correspondence address: The Stables Sandy Lane, Betchworth, Surrey, RH3 7AA
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 30 June 1999
• Resigned on: 24 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MATTHEWS, Roger John

• Correspondence address: Ridgewood House, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 27 September 1993
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOSS, Timothy Charles

• Correspondence address: 5 Trowley Heights, Flamstead, Hertfordshire, AL3 8DE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 20 September 2005
• Resigned on: 15 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NIETO, Richard Keith

• Correspondence address: 10 Deva Heights, Dee Banks, Great Boughton, Chester, Cheshire, CH3 5UA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 4 October 1999
• Resigned on: 31 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NORDENSTEDT, Bengt

• Correspondence address: Malma Bergvaeg 28, Uppsala 75245, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 23 March 1991
• Resigned on: 25 March 1992
• Nationality: Swedish
• Occupation: Vice President

PRYNN, Robert James

• Correspondence address: 14 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 4 March 2003
• Resigned on: 24 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAINBOW, Mark

• Correspondence address: 169 Euston Road, London, NW1 2AE
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 17 October 2006
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RUBY, Borge

• Correspondence address: 31 Parsonage Road, Heaton Moor, Stockport, Cheshire, SK4 4JW
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 23 March 1991
• Resigned on: 16 April 1996
• Nationality: Danish
• Occupation: General Manager