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SPECIALIST PASSENGER SOLUTIONS LIMITED

Company number 09828017

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Officers: 21 officers / 16 resignations

BLIZZARD, David John Mark

Correspondence address
J24 Hinkley Point C Park And Ride, Huntworth Business Park, Bridgwater, United Kingdom, TA6 6TS
Role Active
Secretary
Appointed on
1 October 2023

BROWN, Colin

Correspondence address
8th Floor, The Point, North Wharf Road, London, England, W2 1AF
Role Active
Director
Date of birth
February 1968
Appointed on
1 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

CURSIO, Simon Antonio

Correspondence address
The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF
Role Active
Director
Date of birth
January 1973
Appointed on
9 May 2019
Nationality
British
Country of residence
Wales
Occupation
Managing Director

FEARNLEY, Giles Robin

Correspondence address
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
Role Active
Director
Date of birth
August 1954
Appointed on
2 December 2021
Nationality
British
Country of residence
England
Occupation
Company Director

HITCHMOUGH, Gary Philip

Correspondence address
The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF
Role Active
Director
Date of birth
December 1978
Appointed on
1 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GLIBOTA-VIGO, Silvana Nerina

Correspondence address
395 King Street, Aberdeen, Scotland, AB24 5RP
Role Resigned
Secretary
Appointed on
15 November 2019
Resigned on
31 July 2020

HAMPSON, Michael

Correspondence address
395 King Street, Aberdeen, United Kingdom, AB24 5RP
Role Resigned
Secretary
Appointed on
10 October 2016
Resigned on
14 November 2019

WELCH, Robert John

Correspondence address
395 King Street, Aberdeen, United Kingdom, AB24 5RP
Role Resigned
Secretary
Appointed on
16 October 2015
Resigned on
22 July 2016

ANTONIUS, Antonio

Correspondence address
Somerset Energy Innovation Centre, Woodlands Business Park, Bristol Road, Bridgwater, Somerset, United Kingdom, TA6 4FJ
Role Resigned
Director
Date of birth
December 1958
Appointed on
16 March 2018
Resigned on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BARKER, Neil James

Correspondence address
395 King Street, Aberdeen, United Kingdom, AB24 5RP
Role Resigned
Director
Date of birth
February 1964
Appointed on
16 October 2015
Resigned on
22 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Managing Director

BERRY, Jeffrey William

Correspondence address
J24 Hinkley Point C Park And Ride, Huntworth Business Park, Bridgwater, United Kingdom, TA6 6TS
Role Resigned
Director
Date of birth
July 1956
Appointed on
24 January 2019
Resigned on
21 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BOWEN, James Thomas

Correspondence address
Enterprise House, Easton Road, Bristol, United Kingdom, BS5 0DZ
Role Resigned
Director
Date of birth
July 1974
Appointed on
16 October 2015
Resigned on
22 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CARTER, Alex Paul

Correspondence address
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
Role Resigned
Director
Date of birth
July 1959
Appointed on
16 October 2015
Resigned on
5 January 2023
Nationality
British
Country of residence
England
Occupation
Director

CURSIO, Simon Antonio

Correspondence address
The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF
Role Resigned
Director
Date of birth
January 1973
Appointed on
24 January 2019
Resigned on
24 January 2019
Nationality
British
Country of residence
Wales
Occupation
Managing Director

FEARNLEY, Giles Robin

Correspondence address
395 King Street, Aberdeen, United Kingdom, AB24 5RP
Role Resigned
Director
Date of birth
August 1954
Appointed on
22 February 2016
Resigned on
26 July 2019
Nationality
British
Country of residence
England
Occupation
Company Director

JONES-PRATT, Jonathan

Correspondence address
Somerset Energy Innovation Centre, Woodlands Business Park, Bristol Road, Bridgwater, Somerset, United Kingdom, TA6 4FJ
Role Resigned
Director
Date of birth
November 1983
Appointed on
14 January 2016
Resigned on
23 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LUNNEY, Raymond Jay

Correspondence address
J24 Hinkley Point C Park And Ride, Huntworth Business Park, Bridgwater, United Kingdom, TA6 6TS
Role Resigned
Director
Date of birth
April 1964
Appointed on
14 January 2016
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PERRY, Alexander Donald

Correspondence address
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
Role Resigned
Director
Date of birth
February 1969
Appointed on
12 January 2017
Resigned on
1 October 2021
Nationality
British
Country of residence
England
Occupation
Transport Director

SAUNDERS, Gregory Stuart

Correspondence address
J24 Hinkley Point C Park And Ride, Huntworth Business Park, Bridgwater, United Kingdom, TA6 6TS
Role Resigned
Director
Date of birth
June 1976
Appointed on
14 January 2016
Resigned on
26 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SCOURSE, Elizabeth Joan

Correspondence address
Enterprise House, Easton Road, Bristol, United Kingdom, BS5 0DZ
Role Resigned
Director
Date of birth
October 1980
Appointed on
22 February 2016
Resigned on
12 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

THOMPSON, Joseph Andrew

Correspondence address
8th Floor, The Point, North Wharf Road, London, England, W2 1AF
Role Resigned
Director
Date of birth
June 1975
Appointed on
1 October 2021
Resigned on
21 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director