SSP ASIA PACIFIC HOLDINGS LIMITED

Company number 06180177

13 officers / 7 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: 23 March 2007
• Nationality: British
• Country of residence: England
• Occupation: 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: 2 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GELING, Rolf

• Correspondence address: Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 25 October 2021
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

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: 13 August 2021
• 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: 2 April 2007
• Resigned on: 16 February 2023
• Nationality: British
• Occupation: Company Secretary

DAVIES, Jonathan Owen

• Correspondence address: 4 West Road, Coombe Hill, Kingston Upon Thames, Surrey, KT7 2HA
• Role (Resigned): Secretary
• Appointed on: 23 March 2007
• Resigned on: 2 April 2007
• Nationality: British

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: 17 March 2009
• Resigned on: 8 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

RAINBOW, Mark

• Correspondence address: 76 Lovelace Drive, Woking, Surrey, GU22 8QY
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 8 August 2008
• 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

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