Advanced company searchLink opens in new window

SSP SIRIUS LIMITED

Company number 01792078

Filter officers

Filter officers

Officers: 23 officers / 20 resignations

BEATTIE, Brian

Correspondence address
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England, HX3 5AX
Role Active
Director
Date of birth
April 1967
Appointed on
17 February 2021
Nationality
Canadian
Country of residence
Canada
Occupation
Director

DUFTON, Michael

Correspondence address
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England, HX3 5AX
Role Active
Director
Date of birth
September 1964
Appointed on
17 February 2021
Nationality
Canadian
Country of residence
Canada
Occupation
Director

MILLER, Mark Robert

Correspondence address
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England, HX3 5AX
Role Active
Director
Date of birth
November 1962
Appointed on
17 February 2021
Nationality
Canadian
Country of residence
Canada
Occupation
Director

BATE, Nicholas John

Correspondence address
Fearnley Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX
Role Resigned
Secretary
Appointed on
9 July 2007
Resigned on
1 October 2011

BOWSER, Richard Julian

Correspondence address
Bankfield, Arden Road Dorridge, Solihull, West Midlands, B93 8LJ
Role Resigned
Secretary
Resigned on
9 July 2007
Nationality
British

FORREST, Neil Andrew

Correspondence address
Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX
Role Resigned
Secretary
Appointed on
1 October 2020
Resigned on
17 February 2021

FORREST, Richard Charles

Correspondence address
Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX
Role Resigned
Secretary
Appointed on
27 October 2011
Resigned on
30 September 2020

ADAMS, Alexander James Hugh

Correspondence address
19 Viewland Place, Perth, PH1 1BS
Role Resigned
Director
Date of birth
April 1944
Appointed on
28 August 1991
Resigned on
27 January 1997
Nationality
British
Occupation
Director

BATE, Nicholas John

Correspondence address
Fearnley Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX
Role Resigned
Director
Date of birth
May 1966
Appointed on
9 July 2007
Resigned on
1 October 2011
Nationality
British
Country of residence
England
Occupation
Director

BOWSER, Richard Julian

Correspondence address
Bankfield, Arden Road Dorridge, Solihull, West Midlands, B93 8LJ
Role Resigned
Director
Date of birth
May 1959
Resigned on
9 July 2007
Nationality
British
Country of residence
England
Occupation
Accountant

CARGILL, Stephen Peter

Correspondence address
Second Floor G Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX
Role Resigned
Director
Date of birth
September 1974
Appointed on
5 December 2014
Resigned on
2 May 2018
Nationality
British
Country of residence
England
Occupation
Group Finance Director

KIDD, Michael John Dawson

Correspondence address
Stubbetts, Forest Green, Dorking, Surrey, RH5 5SL
Role Resigned
Director
Date of birth
October 1942
Resigned on
23 November 1994
Nationality
British
Occupation
Director

LATHROPE, Stephen Michael

Correspondence address
Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 October 2017
Resigned on
17 February 2021
Nationality
British
Country of residence
England
Occupation
Company Director

PENNINGTON, Christopher

Correspondence address
Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX
Role Resigned
Director
Date of birth
December 1972
Appointed on
4 September 2018
Resigned on
17 February 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

POPLE, Anthony Richard

Correspondence address
Laneside House, Bottom Lane Seer Green, Buckinghamshire, HP9 2UH
Role Resigned
Director
Date of birth
March 1944
Resigned on
23 November 1994
Nationality
British
Occupation
Director

RASCHE, David Anthony

Correspondence address
Fearnley Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX
Role Resigned
Director
Date of birth
October 1949
Appointed on
9 July 2007
Resigned on
31 March 2011
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Patrick Joseph Edward

Correspondence address
The Lodge, Old Lakenham, Norwich, Norfolk, NR1 2NR
Role Resigned
Director
Date of birth
February 1949
Resigned on
31 January 1996
Nationality
British
Country of residence
England
Occupation
Assistant General Manager Personal Insurances

SNOWBALL, Patrick Joseph Robert

Correspondence address
The Old Rectory, Longham, East Dereham, Norfolk, NR19 2RG
Role Resigned
Director
Date of birth
June 1950
Appointed on
31 January 1996
Resigned on
27 January 1997
Nationality
British
Occupation
Director

THOMPSON, Carol

Correspondence address
Second Floor G Mill, Dean Clough, Halifax, West Yorkshire, United Kingdom, HX3 5AX
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 November 2011
Resigned on
16 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VERRALL, Stephen John

Correspondence address
Yew Tree Cottage Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, B76 9QN
Role Resigned
Director
Date of birth
January 1960
Resigned on
9 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALKER, Laurence John Brian

Correspondence address
Second Floor G Mill, Dean Clough, Halifax, West Yorkshire, United Kingdom, HX3 5AX
Role Resigned
Director
Date of birth
May 1963
Appointed on
9 July 2007
Resigned on
31 May 2018
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMS, Elwyn David

Correspondence address
Newhall Place, Liverpool, L69 3EN
Role Resigned
Director
Date of birth
May 1949
Resigned on
30 July 1995
Nationality
British
Occupation
Accountant

WOOLTERTON, Peter William

Correspondence address
The White House, 6 Holmwood Rise Thorpe, Norwich, Norfolk, NR7 0HJ
Role Resigned
Director
Date of birth
August 1935
Resigned on
31 January 1996
Nationality
British
Occupation
Insurance Company Official