SSP MIDCO 2 LIMITED

Company number 09346040

21 officers / 18 resignations

DUFTON, Michael

• Correspondence address: 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England, HX3 5AX
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 17 February 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

GREENHILL, Colin Steven

• Correspondence address: 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England, HX3 5AX
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 12 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PARTINGTON, Nathan

• Correspondence address: 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England, HX3 5AX
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 12 December 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

FORREST, Neil Andrew

• Correspondence address: Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom
• Role (Resigned): Secretary
• Appointed on: 1 October 2020
• Resigned on: 17 February 2021

FORREST, Richard Charles

• Correspondence address: Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom
• Role (Resigned): Secretary
• Appointed on: 6 May 2015
• Resigned on: 30 September 2020

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 8 December 2014
• Resigned on: 2 March 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

ALDERSON, Dale Brent

• Correspondence address: Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 12 March 2015
• Resigned on: 17 February 2021
• Nationality: British
• Country of residence: England
• Occupation: None

BEATTIE, Brian

• Correspondence address: 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England, HX3 5AX
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 17 February 2021
• Resigned on: 12 December 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

CARGILL, Stephen Peter

• Correspondence address: Second Floor G Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 6 March 2015
• Resigned on: 2 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVISON, Andrew Peter

• Correspondence address: 17 Blythswood Square, Glasgow, G2 4AD
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 12 March 2015
• Resigned on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

GARNER, John

• Correspondence address: Second Floor G Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 12 March 2015
• Resigned on: 1 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HART, Roger

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 8 December 2014
• Resigned on: 2 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HURLEY, Christopher Richard

• Correspondence address: Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 August 2017
• Resigned on: 17 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Portfolio Officer

LATHROPE, Stephen Michael

• Correspondence address: Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 6 March 2015
• Resigned on: 17 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLER, Mark Robert

• Correspondence address: 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England, HX3 5AX
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 17 February 2021
• Resigned on: 12 December 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

PEARSON, Steven Richard

• Correspondence address: Second Floor G Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 6 March 2015
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PENNINGTON, Christopher

• Correspondence address: Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 4 September 2018
• Resigned on: 17 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SADLER, James Anthony

• Correspondence address: Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 June 2017
• Resigned on: 17 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALKER, Laurence John Brian

• Correspondence address: Second Floor G Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 2 March 2015
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Appointed on: 8 December 2014
• Resigned on: 2 March 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 8 December 2014
• Resigned on: 2 March 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598228