SSP GROUP PLC

Company number 05735966

32 officers / 22 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

BRADLEY, Carolyn Jane

• Correspondence address: Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLASPER, Michael

• Correspondence address: Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Active): Director
• Date of birth: April 1953
• Appointed on: 1 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COVENEY, Patrick Francis

• Correspondence address: Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 31 March 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Director

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: 16 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEACON, Karina Kjaer

• Correspondence address: Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 1 January 2025
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

KUHN, Kelly Lynn

• Correspondence address: Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 1 January 2022
• Nationality: American
• Country of residence: England
• Occupation: Director

LODGE, Timothy Ralph Henry

• Correspondence address: Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHETH, Apurvi Haridas

• Correspondence address: Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 1 January 2022
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

VEZMAR, Judith Mihajlovich

• Correspondence address: Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 1 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

BYRNE, Helen

• Correspondence address: Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Resigned): Secretary
• Appointed on: 16 June 2014
• Resigned on: 16 February 2023

DAVIES, Jonathan Owen

• Correspondence address: 169 Euston Road, London, United Kingdom, NW1 2AE
• Role (Resigned): Secretary
• Appointed on: 11 December 2006
• Resigned on: 16 June 2014
• Nationality: British
• Occupation: Director

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

AYUB, Ainun Binti

• Correspondence address: Flat 3 Sapphire Court, 1 Ensign Street, London, E1 8JQ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 6 June 2006
• Resigned on: 27 June 2006
• Nationality: Malaysian
• Occupation: Manager Fund Administration

BARTON, Robert John Orr

• Correspondence address: 169 Euston Road, London, United Kingdom, NW1 2AE
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 4 April 2014
• Resigned on: 21 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DYSON, Ian

• Correspondence address: 169 Euston Road, London, United Kingdom, NW1 2AE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 4 April 2014
• Resigned on: 4 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRANZEN, Per

• Correspondence address: 169 Euston Road, London, United Kingdom, NW1 2AE
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 27 June 2012
• Resigned on: 18 June 2015
• Nationality: Swedish
• Country of residence: Germany
• Occupation: Partner

GIBSON, John Michael Barry

• Correspondence address: 169 Euston Road, London, United Kingdom, NW1 2AE
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 15 June 2006
• Resigned on: 16 June 2014
• Nationality: British
• Country of residence: England

HALLERT, Asa Christina

• Correspondence address: Skeppargatan 45 5 Tr S-114 58, Stockholm, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 7 June 2006
• Resigned on: 30 September 2008
• Nationality: Swedish
• Occupation: Investment Director

HENNEQUIN, Denis

• Correspondence address: 169 Euston Road, London, United Kingdom, NW1 2AE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 14 February 2014
• Resigned on: 21 February 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

HOFSBERGER, Lena Birgitta Andersson

• Correspondence address: 1 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 15 June 2006
• Resigned on: 6 January 2011
• Nationality: Swedish
• Occupation: Ceo

JEFFREYS, David Charles

• Correspondence address: Canon Hall, La Turquie, Grand Rue Vale, Bordeaux, Guernsey, GY3 5EB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 5 April 2006
• Resigned on: 19 February 2007
• Nationality: British
• Occupation: Consultant Director

MALAMATINAS, Dionysis

• Correspondence address: 1 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 5 July 2006
• Resigned on: 30 September 2013
• Nationality: Greek
• Country of residence: Monaco
• Occupation: Investor

MARINKER, Simon Daniel Ashley

• Correspondence address: 169 Euston Road, London, United Kingdom, NW1 2AE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 4 September 2013
• Resigned on: 16 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWTON, Michael Robert

• Correspondence address: East Wing, Trafalgar Court, St. Peter Port, Guernsey
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 7 April 2006
• Resigned on: 19 February 2007
• Nationality: British
• Occupation: Director

SMITH, Simon Mark

• Correspondence address: Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 20 November 2018
• Resigned on: 24 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SOERENSEN, Vagn Ove, Mr.

• Correspondence address: 169 Euston Road, London, NW1 2AE
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 15 June 2006
• Resigned on: 26 February 2020
• Nationality: Danish
• Country of residence: England
• Occupation: Chairman Of The Board

STAHLBERG, Jan Inge

• Correspondence address: 1 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 5 April 2006
• Resigned on: 27 June 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

SWANN, Kathryn Elizabeth

• Correspondence address: 169 Euston Road, London, United Kingdom, NW1 2AE
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 16 June 2014
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

UTNEGAARD, Per

• Correspondence address: 169 Euston Road, London, United Kingdom, NW1 2AE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 July 2015
• Resigned on: 28 February 2021
• Nationality: Norwegian
• Country of residence: Switzerland
• Occupation: Director

VAN STEENBERGEN, Christiaan

• Correspondence address: 1 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 October 2010
• Resigned on: 4 September 2013
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: None

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 9 March 2006
• Resigned on: 5 April 2006