SSP FINANCING UK LIMITED

Company number 05735959

17 officers / 12 resignations

SCATTERGOOD, Fiona

• Correspondence address: Ssp Group Plc, Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Active): Secretary
• Appointed on: 16 February 2023

CALTON, Iain

• Correspondence address: Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 25 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLINS, Miles Eric

• Correspondence address: Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Active): 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: Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 11 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

WRIGHT, Christopher Mcnaughton

• Correspondence address: Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 6 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

BYRNE, Helen

• Correspondence address: Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Resigned): Secretary
• Appointed on: 12 March 2010
• Resigned on: 16 February 2023

DAVIES, Jonathan Owen

• Correspondence address: 1 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Resigned): Secretary
• Appointed on: 11 December 2006
• Resigned on: 12 March 2010
• Nationality: British
• Occupation: Cfo

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 2006
• Resigned on: 11 December 2006

ANGELA, Mark David

• Correspondence address: 169 Euston Road, London, NW1 2AE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 28 May 2015
• Resigned on: 14 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CHAPLIN, Russell Ian

• Correspondence address: Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 6 October 2014
• Resigned on: 5 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Tax

LYNCH, Andrew Patrick

• Correspondence address: 1 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 11 May 2006
• Resigned on: 8 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWTON, Michael Robert

• Correspondence address: 169 Euston Road, London, United Kingdom, NW1 2AE
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 26 July 2012
• Resigned on: 15 July 2014
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

RAINBOW, Mark

• Correspondence address: 76 Lovelace Drive, Woking, Surrey, GU22 8QY
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 17 October 2006
• Resigned on: 17 March 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Accountant

TAIT, Luke Logan

• Correspondence address: 169 Euston Road, London, NW1 2AE
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 9 February 2017
• Resigned on: 13 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

TAIT, Luke Logan

• Correspondence address: 1 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 3 February 2011
• Resigned on: 5 November 2012
• Nationality: British
• Country of residence: England
• Occupation: None

WORRELL, Roger Arthur

• Correspondence address: Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 November 2019
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 9 March 2006
• Resigned on: 11 May 2006