SPECIALIST PASSENGER SOLUTIONS LIMITED

Company number 09828017

21 officers / 16 resignations

BLIZZARD, David John Mark

• Correspondence address: J24 Hinkley Point C Park And Ride, Huntworth Business Park, Bridgwater, United Kingdom, TA6 6TS
• Role (Active): Secretary
• Appointed on: 1 October 2023

BROWN, Colin

• Correspondence address: 8th Floor, The Point, North Wharf Road, London, England, W2 1AF
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

CURSIO, Simon Antonio

• Correspondence address: The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 9 May 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

FEARNLEY, Giles Robin

• Correspondence address: 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
• Role (Active): Director
• Date of birth: August 1954
• Appointed on: 2 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HITCHMOUGH, Gary Philip

• Correspondence address: The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GLIBOTA-VIGO, Silvana Nerina

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 15 November 2019
• Resigned on: 31 July 2020

HAMPSON, Michael

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 10 October 2016
• Resigned on: 14 November 2019

WELCH, Robert John

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 16 October 2015
• Resigned on: 22 July 2016

ANTONIUS, Antonio

• Correspondence address: Somerset Energy Innovation Centre, Woodlands Business Park, Bristol Road, Bridgwater, Somerset, United Kingdom, TA6 4FJ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 16 March 2018
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BARKER, Neil James

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 16 October 2015
• Resigned on: 22 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Managing Director

BERRY, Jeffrey William

• Correspondence address: J24 Hinkley Point C Park And Ride, Huntworth Business Park, Bridgwater, United Kingdom, TA6 6TS
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 24 January 2019
• Resigned on: 21 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOWEN, James Thomas

• Correspondence address: Enterprise House, Easton Road, Bristol, United Kingdom, BS5 0DZ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 16 October 2015
• Resigned on: 22 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CARTER, Alex Paul

• Correspondence address: 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 16 October 2015
• Resigned on: 5 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CURSIO, Simon Antonio

• Correspondence address: The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 24 January 2019
• Resigned on: 24 January 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

FEARNLEY, Giles Robin

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 22 February 2016
• Resigned on: 26 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES-PRATT, Jonathan

• Correspondence address: Somerset Energy Innovation Centre, Woodlands Business Park, Bristol Road, Bridgwater, Somerset, United Kingdom, TA6 4FJ
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 14 January 2016
• Resigned on: 23 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUNNEY, Raymond Jay

• Correspondence address: J24 Hinkley Point C Park And Ride, Huntworth Business Park, Bridgwater, United Kingdom, TA6 6TS
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 14 January 2016
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERRY, Alexander Donald

• Correspondence address: 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 12 January 2017
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Transport Director

SAUNDERS, Gregory Stuart

• Correspondence address: J24 Hinkley Point C Park And Ride, Huntworth Business Park, Bridgwater, United Kingdom, TA6 6TS
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 14 January 2016
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SCOURSE, Elizabeth Joan

• Correspondence address: Enterprise House, Easton Road, Bristol, United Kingdom, BS5 0DZ
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 22 February 2016
• Resigned on: 12 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

THOMPSON, Joseph Andrew

• Correspondence address: 8th Floor, The Point, North Wharf Road, London, England, W2 1AF
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 October 2021
• Resigned on: 21 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director