SSP ENTERTAINMENTS LIMITED

Company number 02617548

36 officers / 33 resignations

BYRNE, Helen

• Correspondence address: 169 Euston Road, London, United Kingdom, NW1 2AE
• Role: Secretary
• Appointed on: 12 March 2010

COLLINS, Miles Eric

• Correspondence address: 169 Euston Road, London, United Kingdom, NW1 2AE
• Role: Director
• Date of birth: May 1966
• Appointed on: 17 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVIES, Jonathan Owen

• Correspondence address: 169 Euston Road, London, United Kingdom, NW1 2AE
• Role: Director
• Date of birth: April 1962
• Appointed on: 17 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, Jonathan Owen

• Correspondence address: 1 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Resigned): Secretary
• Appointed on: 15 June 2006
• Resigned on: 12 March 2010
• Nationality: British
• Occupation: Company Director

LORD, Vernon James

• Correspondence address: Malmesbury House, New Pale Road, Manley, Cheshire, WA14 3HG
• Role (Resigned): Secretary
• Appointed on: 6 March 1997
• Resigned on: 1 August 1998
• Nationality: British
• Occupation: Director

LUCK, Stuart Richard

• Correspondence address: 2 Ollerton Close, Northenden, Manchester, M22 4HG
• Role (Resigned): Secretary
• Appointed on: 25 November 1992
• Resigned on: 6 March 1997
• Nationality: British
• Occupation: Director

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 15 June 2006
• Nationality: British

PARROTT, Graham Joseph

• Correspondence address: 30 Kings Road, Barnet, Hertfordshire, EN5 4EE
• Role (Resigned): Secretary
• Appointed on: 24 September 1991
• Resigned on: 25 November 1992
• Nationality: British
• Occupation: Company Secretary

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Secretary
• Appointed on: 1 August 1998
• Resigned on: 29 September 2000
• Nationality: British

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Secretary
• Appointed on: 29 August 1997
• Resigned on: 29 August 1997
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 June 1991
• Resigned on: 30 April 1992

ALLEN, Charles Lamb

• Correspondence address: 78 Addison Road, London, W14 8EB
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 27 January 1992
• Resigned on: 11 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOK, Joel David

• Correspondence address: 169 Euston Road, London, United Kingdom, NW1 2AE
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 17 October 2006
• Resigned on: 6 December 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Property Director

CHAPMAN, David Thomas

• Correspondence address: 58 Arundel Drive, Poulton Le Fylde, Lancashire, FY6 7TF
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 3 February 1992
• Resigned on: 19 March 1993
• Nationality: British
• Occupation: Operations Director

COPNER, Christopher Charles James

• Correspondence address: Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 3 February 1997
• Resigned on: 27 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALL, Nicholas John

• Correspondence address: 10 Salthill Avenue, Heywood, Lancashire, OL10 2LB
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 14 April 1996
• Resigned on: 1 August 1998
• Nationality: British
• Occupation: Company Director

KEATING, Anthony John

• Correspondence address: 1 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 15 June 2006
• Resigned on: 24 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLY, Maurice William

• Correspondence address: Spinney Cottage Wing Road, Mentmore, Leighton Buzzard, Buckinghamshire, LU7 0QG
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 31 January 1996
• Resigned on: 11 December 1998
• Nationality: British
• Occupation: Director

LORD, Vernon James

• Correspondence address: Malmesbury House, New Pale Road, Manley, Cheshire, WA14 3HG
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 6 March 1997
• Resigned on: 1 August 1998
• Nationality: British
• Occupation: Director

LUCK, Stuart Richard

• Correspondence address: 2 Ollerton Close, Northenden, Manchester, M22 4HG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 25 November 1992
• Resigned on: 6 March 1997
• Nationality: British
• Occupation: Director

MACGREGOR, Alan Morrison

• Correspondence address: 51 Westgate, Hale, Cheshire, WA15 9BA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 25 November 1992
• Resigned on: 11 December 1998
• Nationality: British
• Occupation: Sales Marketing Director

MAVITY, Harold Roger Wallis

• Correspondence address: 187 Hammersmith Grove, London, LU6 0NP
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 15 July 1992
• Resigned on: 31 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORTIMER, David Grant

• Correspondence address: 86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 29 September 2000
• Resigned on: 15 June 2006
• Nationality: British
• Occupation: Finance Director

PARROTT, Graham Joseph

• Correspondence address: 30 Kings Road, Barnet, Hertfordshire, EN5 4EE
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 24 September 1991
• Resigned on: 24 March 1992
• Nationality: British
• Occupation: Company Secretary

POSTER, Stephen Michael

• Correspondence address: 46 Boileau Road, London, W5 3AH
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 24 March 1992
• Resigned on: 15 July 1992
• Nationality: British
• Occupation: Director

RAINBOW, Mark

• Correspondence address: 169 Euston Road, London, United Kingdom, NW1 2AE
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 17 October 2006
• Resigned on: 6 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROBERTSON, Andrew Michael

• Correspondence address: Westfield House, Highfields, Westoning, Hertfordshire, MK45 5EN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 24 March 1992
• Resigned on: 15 July 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAIT, Luke Logan

• Correspondence address: 169 Euston Road, London, United Kingdom, NW1 2AE
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 5 November 2012
• Resigned on: 6 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Commercial Development Director

TIBBITTS, James Benjamin Stjohn

• Correspondence address: 31 Broomhill Road, Woodford Green, Essex, IG8 9HD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 19 March 1992
• Resigned on: 24 March 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WALLACE, Graham Martyn

• Correspondence address: 19 Compass Court, Shad Thames, London, SE1 2YL
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 31 January 1996
• Resigned on: 3 March 1997
• Nationality: British
• Occupation: Chief Executive

WHITE, Robert Andrew

• Correspondence address: 6 The Dovecote, Ashwell, Hertfordshire, SG7 5PE
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 27 January 1992
• Resigned on: 2 February 1993
• Nationality: British
• Occupation: Company Director

WILLIAMS, John Owen

• Correspondence address: 3 Wolsey Drive, Bowden, Altrincham, Cheshire, WA14 3QU
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 15 July 1992
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Director

WILSON, Keith James

• Correspondence address: The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 11 December 1998
• Resigned on: 30 March 1999
• Nationality: British
• Occupation: Director

WORRELL, Roger Arthur

• Correspondence address: 20 Lilleshall Drive, Elstow, Bedfordshire, MK42 9FG
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 15 June 2006
• Resigned on: 25 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COMPASS FOOD SERVICES LIMITED

• Correspondence address: Parklands Court, 24 Parklands Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
• Role (Resigned): Director
• Appointed on: 30 March 1999
• Resigned on: 15 June 2006