SSCP SPRING TOPCO LIMITED

Company number 09248650

19 officers / 13 resignations

BENNETT, Alison

• Correspondence address: Atria, Spa Road, Bolton, United Kingdom, BL1 4AG
• Role (Active): Secretary
• Appointed on: 19 December 2023

CHRISTIE, Stephen James

• Correspondence address: Atria, Spa Road, Bolton, United Kingdom, BL1 4AG
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 19 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EDWARDS, Ryan David

• Correspondence address: Atria, Spa Road, Bolton, United Kingdom, BL1 4AG
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 19 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEATHCOTE, Jonathan Lister

• Correspondence address: 10 Duke Of York Square, London, England, SW3 4LY
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 24 April 2015
• Nationality: British
• Country of residence: England
• Occupation: None

HEINE, Christopher Leo

• Correspondence address: 10 Duke Of York Square, London, England, SW3 4LY
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 28 January 2020
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Investment Manager

QUINN, Douglas John

• Correspondence address: Atria, Spa Road, Bolton, United Kingdom, BL1 4AG
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chairman

HOLT, Antony Vincent

• Correspondence address: Frays Court, 71 Cowley Road, Uxbridge, Middlesex, UB8 2AE
• Role (Resigned): Secretary
• Appointed on: 24 April 2015
• Resigned on: 6 July 2017

LECKY, Helen Elizabeth

• Correspondence address: 1 Merchants Place, River Street, Bolton, England, BL2 1BX
• Role (Resigned): Secretary
• Appointed on: 6 July 2017
• Resigned on: 19 December 2023

DM COMPANY SERVICES (LONDON) LIMITED

• Correspondence address: Level 13, Broadgate Tower, 20 Primrose Street, London, Uk, EC2A 2EW
• Role (Resigned): Secretary
• Appointed on: 3 October 2014
• Resigned on: 1 April 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 02535994

ANDERSON, Iain James

• Correspondence address: Frays Court, 71 Cowley Road, Uxbridge, Middlesex, UB8 2AE
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 24 April 2015
• Resigned on: 1 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ANDERSON, Iain James

• Correspondence address: Frays Court, 71 Cowley Road, Uxbridge, Middlesex, UB8 2AE
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 24 April 2015
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BIALE, Enrico

• Correspondence address: 10 Duke Of York Square, London, England, SW3 4LY
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 24 April 2015
• Resigned on: 11 March 2024
• Nationality: Italian
• Country of residence: England
• Occupation: None

BLACK, Christopher Charles

• Correspondence address: Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 April 2015
• Resigned on: 24 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BURNS, Robert Ian

• Correspondence address: Frays Court, 71 Cowley Road, Uxbridge, Middlesex, UB8 2AE
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 24 April 2015
• Resigned on: 12 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLT, Antony Vincent

• Correspondence address: Frays Court, 71 Cowley Road, Uxbridge, Middlesex, UB8 2AE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 24 April 2015
• Resigned on: 6 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOPPER, Benjamin

• Correspondence address: 10 Duke Of York Square, London, England, SW3 4LY
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 3 October 2017
• Resigned on: 11 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Executive

JANET, Jean-Luc Emmanuel

• Correspondence address: Atria, Spa Road, Bolton, United Kingdom, BL1 4AG
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 31 August 2016
• Resigned on: 19 December 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LEATHERBARROW, David Jon

• Correspondence address: Atria, Spa Road, Bolton, United Kingdom, BL1 4AG
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 September 2018
• Resigned on: 19 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive Officer

MCNAIR, Martin James

• Correspondence address: Level 13, Broadgate Tower, 20 Primrose Street, London, Uk, EC2A 2EW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 3 October 2014
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor