SSP HOLDINGS LIMITED

Company number 05247843

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24 officers / 21 resignations

BEATTIE, Brian

Correspondence address
Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom, 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
Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom, 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
Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom, 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

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
United Kingdom
Country of residence
United Kingdom
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