SSP HOLDINGS LIMITED

Company number 05247843

24 officers / 21 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: 11 October 2004
• 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

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 11 October 2004

BATE, Nicholas John

• Correspondence address: Fearnley Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 11 October 2004
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BOW, Steven

• Correspondence address: Fearnley Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 29 September 2008
• Resigned on: 26 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROUGHTON, Stephen William

• Correspondence address: Pine Lodge, Firs Road, Kenley, Surrey, CR8 5LH
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 26 September 2006
• Resigned on: 24 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

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

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: 11 October 2004
• Resigned on: 24 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENSKE, Robert Bradshaw

• Correspondence address: Fearnley Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 27 October 2011
• Resigned on: 15 December 2012
• Nationality: American
• Country of residence: Unitred States Of America
• Occupation: Managing Director

KLEINMAN, Blake Christopher

• Correspondence address: Second Floor G Mill, Dean Clough, Halifax, West Yorkshire, United Kingdom, HX3 5AX
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 27 October 2011
• Resigned on: 12 March 2015
• Nationality: American
• Country of residence: England
• 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

QUINN, Bernard Paul

• Correspondence address: The Chestnuts 2 Dellwood Park, Kidmore Road Caversham, Reading, Berkshire, RG4 7NX
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 31 July 2006
• Resigned on: 24 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RASCHE, David Anthony

• Correspondence address: Second Floor G Mill, Dean Clough, Halifax, West Yorkshire, United Kingdom, HX3 5AX
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 11 October 2004
• Resigned on: 12 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SOUTHAN, Nicholas John

• Correspondence address: Rosebury House, Thorpe Drive Fradley, Lichfield, Staffordshire, England, WS13 8RN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 11 October 2004
• Resigned on: 27 March 2006
• Nationality: British
• Occupation: Director

SWARBRICK, John Frederick

• Correspondence address: Oakfield, Slingsby Walk, Harrogate, North Yorkshire, HG2 8LL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 22 October 2004
• Resigned on: 30 August 2006
• Nationality: British
• Country of residence: England
• 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
• Appointed on: 9 July 2007
• Resigned on: 24 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALKER, Laurence John Brian

• Correspondence address: Second Floor G Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 11 October 2004
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMMONDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 1 October 2004
• Resigned on: 11 October 2004