Cross Check

SSP GROUP PLC

Company Number

05735966

Public 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

BRADLEY, Carolyn Jane

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

CLASPER, Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

COVENEY, Patrick Francis

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

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

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

KUHN, Kelly Lynn

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

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

LODGE, Timothy Ralph Henry

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

SHETH, Apurvi Haridas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Singaporean

  1. Appointed as Director

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

VEZMAR, Judith Mihajlovich

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

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

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
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
169 Euston Road London NW1 2AE United Kingdom

HACKWOOD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
One Silk Street London EC2Y 8HQ

AYUB, Ainun Binti

Date of Birth
Role
Resigned
Director
Occupation
Manager Fund Administration
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 Sapphire Court 1 Ensign Street London E1 8JQ

BARTON, Robert John Orr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

DYSON, Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

FRANZEN, Per

Date of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
169 Euston Road London NW1 2AE United Kingdom
Country of Residence
Germany

GIBSON, John Michael Barry

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

HALLERT, Asa Christina

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Skeppargatan 45 5 Tr S-114 58 Stockholm FOREIGN Sweden

HENNEQUIN, Denis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
169 Euston Road London NW1 2AE United Kingdom
Country of Residence
France

HOFSBERGER, Lena Birgitta Andersson

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

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

JEFFREYS, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Consultant Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Canon Hall La Turquie Grand Rue Vale Bordeaux Guernsey GY3 5EB

MALAMATINAS, Dionysis

Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
Greek

  1. Appointed as Director

  2. Resigned as Director

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

MARINKER, Simon Daniel Ashley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

NEWTON, Michael Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
East Wing Trafalgar Court St. Peter Port Guernsey

SMITH, Simon Mark

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
England

SOERENSEN, Vagn Ove, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Chairman Of The Board
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

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

STAHLBERG, Jan Inge

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

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

SWANN, Kathryn Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

UTNEGAARD, Per

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
169 Euston Road London NW1 2AE United Kingdom
Country of Residence
Switzerland

VAN STEENBERGEN, Christiaan

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Heights Brooklands Weybridge Surrey KT13 0NY
Country of Residence
Belgium

HACKWOOD DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
One Silk Street London EC2Y 8HQ