SSP LIMITED

Company number 04234499

26 officers / 23 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: 29 March 2002
• Resigned on: 1 October 2011
• Nationality: British
• Occupation: Director

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

RASCHE, Diane

• Correspondence address: Hawkwind Grassington Park, Hebden Grassington, Skipton, North Yorkshire, BD23 5DA
• Role (Resigned): Secretary
• Appointed on: 8 August 2001
• Resigned on: 29 March 2002
• Nationality: British
• Occupation: Company Secretary

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 2001
• Resigned on: 8 August 2001

BATE, Nicholas John

• Correspondence address: Fearnley Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 29 March 2002
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BJERGSTED, Niels

• Correspondence address: 7 Ontario Way, Liphook, Hampshire, GU30 7LD
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 27 August 2002
• Resigned on: 27 January 2003
• Nationality: Danish
• Country of residence: England
• Occupation: None

BOW, Steven

• Correspondence address: Fearnley Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 January 2006
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: United Kingdom
• 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

DAVEY, Jonathan Mark

• Correspondence address: Second Floor G Mill, Dean Clough, Halifax, West Yorkshire, United Kingdom, HX3 5AX
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 27 October 2011
• Resigned on: 6 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOLWELL, Grenville John

• Correspondence address: The Furze, Station Road, Ganton, Scarborough, North Yorkshire, YO12 4PB
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 29 March 2002
• Resigned on: 3 March 2008
• Nationality: British
• Country of residence: United Kingdom
• 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: 27 October 2011
• Resigned on: 17 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MATTHEWS, Alastair Sean

• Correspondence address: 15 Coy Pond Road, Poole, Dorset, BH12 1JT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 27 January 2003
• Resigned on: 11 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PEARSON, Steven Richard

• Correspondence address: Second Floor G Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 6 July 2015
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: England
• Occupation: 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

RASCHE, David Anthony

• Correspondence address: Fearnley Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 8 August 2001
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SADLER, James Anthony

• Correspondence address: Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 June 2017
• Resigned on: 17 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SOUTHAN, Nicholas John

• Correspondence address: Overseal Manor, Hallcroft Avenue, Overseal, Swadlincote, South Derbyshire, DE12 6JF
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 29 March 2002
• Resigned on: 24 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

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: 8 August 2001
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARING, David Gerald

• Correspondence address: Fearnley Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 January 2006
• Resigned on: 26 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Gen Manager

WITHERS, James Thomas

• Correspondence address: 47 Pevensey Way, Camberley, Surrey, GU16 9UU
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 4 September 2003
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Accountant

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 14 June 2001
• Resigned on: 8 August 2001