SSP TOPCO LIMITED

Company number 09421270

20 officers / 17 resignations

HALFORD, Jonathan

• Correspondence address: 12 Wellington Place, Leeds, LS1 4AP
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 6 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chairman

LATHROPE, Stephen Michael

• Correspondence address: 12 Wellington Place, Leeds, LS1 4AP
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 6 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PENNINGTON, Christopher

• Correspondence address: 12 Wellington Place, Leeds, LS1 4AP
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 4 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FORREST, Neil Andrew

• Correspondence address: Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Resigned): Secretary
• Appointed on: 1 October 2020
• Resigned on: 27 August 2021

FORREST, Richard Charles

• Correspondence address: Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX
• 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: 4 February 2015
• 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, HX3 5AX
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 12 March 2015
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Adrian Peter

• Correspondence address: Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 26 June 2019
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: United Kingdom
• 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, Scotland, G2 4AD
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 12 March 2015
• Resigned on: 11 December 2020
• Nationality: British
• Country of residence: Scotland
• 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: 4 February 2015
• Resigned on: 2 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HAZELL, Alastair Hepburn

• Correspondence address: Second Floor G Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 3 June 2015
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HURLEY, Christopher Richard

• Correspondence address: Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 August 2017
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Portfolio Officer

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

REDWOOD, Robert Mark

• Correspondence address: Second Floor G Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 3 June 2015
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SADLER, James Anthony

• Correspondence address: Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 June 2017
• Resigned on: 18 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: England
• Occupation: Company Director

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Appointed on: 4 February 2015
• 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: 4 February 2015
• Resigned on: 2 March 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598228