Cross Check

SELECT SERVICE PARTNER LIMITED

Company Number

02184010

Private limited company
Active
OverviewPeopleRelated
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SCATTERGOOD, Fiona

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Ssp Group Plc Jamestown Wharf 32 Jamestown Road London NW1 7HW United Kingdom

COLLINS, Miles Eric

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Jamestown Wharf 32 Jamestown Road London NW1 7HW United Kingdom
Country of Residence
England

DANIELS, Kari

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ssp Group Plc Jamestown Wharf 32 Jamestown Road London NW1 7HW United Kingdom
Country of Residence
United Kingdom

DAVIES, Jonathan Owen

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Jamestown Wharf 32 Jamestown Road London NW1 7HW United Kingdom
Country of Residence
United Kingdom

GELING, Rolf

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Jamestown Wharf 32 Jamestown Road London NW1 7HW United Kingdom
Country of Residence
United Kingdom

BYRNE, Helen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Jamestown Wharf 32 Jamestown Road London NW1 7HW United Kingdom

DAVIES, Jonathan Owen

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 The Heights, Brooklands Weybridge Surrey KT13 0NY United Kingdom

LYNCH, Andrew Patrick

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
The Stables Sandy Lane Betchworth Surrey RH3 7AA

MASON, Timothy Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
231 Station Road Knowle Solihull West Midlands B93 0PU

ANGELA, Mark David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Heights Brooklands Weybridge Surrey KT13 0NY United Kingdom
Country of Residence
England

ARMSTRONG, David James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Matthouse Ockham Road North East Horsley Leatherhead Surrey KT24 6PX
Country of Residence
England

BAILEY, David Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Catering Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Lingfield Ridgway, Pyrford Woking Surrey GU22 8PW
Country of Residence
England

BROOK, Joel David

Date of Birth
Role
Resigned
Director
Occupation
Property Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
169 Euston Road London NW1 2AE
Country of Residence
Great Britain

CAMPBELL, Neil Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jamestown Wharf 32 Jamestown Road London NW1 7HW United Kingdom
Country of Residence
United Kingdom

COPNER, Christopher Charles James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brackenwood Monks Walk Ascot Berkshire SL5 9AZ
Country of Residence
United Kingdom

DAVENPORT, Donald Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ramsbury House 23 Badgers Hill Wentworth Virginia Water Surrey GU25 4SA
Country of Residence
United Kingdom

DUNLOP, Nigel John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
South American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Imperial Crescent Lakeside Grange Weybridge Surrey KT13 9ZE

GREENWOOD, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
84 Shortlands Road Bromley Kent BR2 0JP

HARRISSON, Philip Timothy

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Brushfield Way, Knaphill Woking GU21 2TQ
Country of Residence
England

KEATING, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Heights, Brooklands Weybridge Surrey KT13 0NY United Kingdom
Country of Residence
England

KEEGANS, Peter

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Midhurst Avenue Muswell Hill London N10 3EN
Country of Residence
England

LEWIS, Richard

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jamestown Wharf 32 Jamestown Road London NW1 7HW United Kingdom
Country of Residence
England

LYNCH, Andrew Patrick

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
The Stables Sandy Lane Betchworth Surrey RH3 7AA
Country of Residence
England

MAGUIRE, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Catering Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
The Spinning Walk Shere Guildford Surrey GU5 9HN

MONNICKENDAM, Anthony Louis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Auburn House 39 High Street Olney Buckinghamshire MK46 4EB
Country of Residence
United Kingdom

MONNICKENDAM, Anthony Louis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Auburn House 39 High Street Olney Buckinghamshire MK46 4EB
Country of Residence
United Kingdom

MONNICKENDAM, Anthony Louis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Auburn House 39 High Street Olney Buckinghamshire MK46 4EB
Country of Residence
United Kingdom

NIETO, Richard Keith

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Deva Heights Dee Banks, Great Boughton Chester Cheshire CH3 5UA
Country of Residence
United Kingdom

PRYNN, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Tuffnells Way Harpenden Hertfordshire AL5 3HQ
Country of Residence
United Kingdom

RAINBOW, Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
169 Euston Road London NW1 2AE
Country of Residence
England

SMITH, Simon Mark

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
169 Euston Road London NW1 2AE
Country of Residence
England

TAIT, Luke Logan

Date of Birth
Role
Resigned
Director
Occupation
Commercial Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
169 Euston Road London NW1 2AE
Country of Residence
England

TURL, Simon Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tunstead House Edale Road, Hayfield High Peak Derbyshire SK22 2LL
Country of Residence
England

WORRELL, Roger Arthur

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jamestown Wharf 32 Jamestown Road London NW1 7HW United Kingdom
Country of Residence
United Kingdom

WORRELL, Roger Arthur

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Lilleshall Drive Elstow Bedfordshire MK42 9FG
Country of Residence
United Kingdom

Ssp Financing Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Jamestown Wharf 32 Jamestown Road London NW1 7HW United Kingdom

Ssp Financing Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
169 Euston Road London NW1 2AE United Kingdom