SSP AIR LIMITED - LONDON
Company Profile | Company Filings |
Overview
SSP AIR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SSP AIR LIMITED was incorporated 41 years ago on 05/08/1982 and has the registered number: 01656785. The accounts status is DORMANT and accounts are next due on 30/06/2024.
SSP AIR LIMITED was incorporated 41 years ago on 05/08/1982 and has the registered number: 01656785. The accounts status is DORMANT and accounts are next due on 30/06/2024.
SSP AIR LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 28/09/2022 | 30/06/2024 |
Registered Office
JAMESTOWN WHARF
LONDON
NW1 7HW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SELECT SERVICE PARTNER AIRPORT & MARINE RESTAURANTSLIMITED (until 16/11/2004)
SELECT SERVICE PARTNER AIRPORT & MARINE RESTAURANTSLIMITED (until 16/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2023 | 19/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS FIONA SCATTERGOOD | Secretary | 2023-02-16 | CURRENT | ||
MILES ERIC COLLINS | May 1966 | British | Director | 2006-10-17 | CURRENT |
KARI DANIELS | Nov 1964 | British | Director | 2023-01-23 | CURRENT |
MR ROLF GELING | Jul 1974 | Dutch | Director | 2021-10-25 | CURRENT |
MR JONATHAN OWEN DAVIES | Apr 1962 | British | Director | 2006-10-17 | CURRENT |
MR SIMON MARK SMITH | Jan 1972 | British | Director | 2015-02-27 UNTIL 2019-11-01 | RESIGNED |
MR SIMON CHARLES TURL | Jun 1961 | British | Director | 2004-11-04 UNTIL 2007-10-31 | RESIGNED |
BORGE RUBY | Jun 1945 | Danish | Director | RESIGNED | |
MR LUKE LOGAN TAIT | May 1973 | British | Director | 2012-11-05 UNTIL 2017-07-13 | RESIGNED |
MR ROBERT JAMES PRYNN | Apr 1964 | British | Director | 2003-03-04 UNTIL 2005-06-24 | RESIGNED |
MR RICHARD KEITH NIETO | Jan 1961 | British | Director | 1999-10-04 UNTIL 2004-07-31 | RESIGNED |
BENGT NORDENSTEDT | Jun 1941 | Swedish | Director | RESIGNED | |
MR TIMOTHY CHARLES MOSS | Jun 1962 | British | Director | 2005-09-20 UNTIL 2006-06-15 | RESIGNED |
MR ROGER MATTHEWS | Jun 1954 | British | Director | 1993-09-27 UNTIL 1999-06-30 | RESIGNED |
DIRECTOR ANDREW PATRICK LYNCH | Dec 1956 | British | Director | 1999-06-30 UNTIL 2005-06-24 | RESIGNED |
MR DAVID ANTHONY HEALEY | Mar 1950 | British | Secretary | 1993-05-10 UNTIL 1993-12-06 | RESIGNED |
MR ANDREW STEVEN LARGE | Apr 1961 | British | Secretary | 1995-11-29 UNTIL 1998-09-14 | RESIGNED |
MR TIMOTHY CHARLES MASON | Mar 1958 | British | Secretary | 1998-09-14 UNTIL 2006-06-15 | RESIGNED |
MARK RAINBOW | Oct 1968 | British | Director | 2006-10-17 UNTIL 2015-02-27 | RESIGNED |
MR JOHN MICHAEL HALL | Dec 1951 | British | Secretary | RESIGNED | |
MR JONATHAN OWEN DAVIES | Apr 1962 | British | Secretary | 2006-06-15 UNTIL 2010-03-12 | RESIGNED |
MR ALLAN DICKINSON | Mar 1959 | British | Secretary | 1993-12-06 UNTIL 1995-11-29 | RESIGNED |
MRS HELEN BYRNE | Secretary | 2010-03-12 UNTIL 2023-02-16 | RESIGNED | ||
LENA ANDERSSON HOFSBERGER | Aug 1954 | Swedish | Director | RESIGNED | |
NICK INKSTER | Nov 1955 | British | Director | 1993-12-06 UNTIL 1999-10-04 | RESIGNED |
MR LENNART GUSTAFSSON | Aug 1932 | Swedish | Director | RESIGNED | |
JOHN ROBERT GREENWOOD | Jun 1950 | British | Director | 2000-06-06 UNTIL 2000-07-28 | RESIGNED |
BENDT OTTO ELFANG | Dec 1955 | British | Director | 1993-06-11 UNTIL 1996-04-16 | RESIGNED |
MR DONALD ANDREW DAVENPORT | Aug 1943 | British | Director | 2000-07-27 UNTIL 2002-07-10 | RESIGNED |
MR ANTHONY JOHN KEATING | Dec 1959 | British | Director | 2008-12-11 UNTIL 2012-05-24 | RESIGNED |
MR CHRISTOPHER CHARLES JAMES COPNER | Sep 1956 | British | Director | 2003-03-04 UNTIL 2005-09-20 | RESIGNED |
JOEL DAVID BROOK | Jan 1957 | British | Director | 2008-12-11 UNTIL 2015-07-17 | RESIGNED |
PER BRAAGAARD | Aug 1943 | Danish | Director | 1992-03-25 UNTIL 1993-06-11 | RESIGNED |
FIONA STEVENSON | Nov 1965 | British | Director | 2005-06-24 UNTIL 2005-12-16 | RESIGNED |
MR NEIL STEPHEN CAMPBELL | May 1974 | British | Director | 2017-08-15 UNTIL 2022-10-07 | RESIGNED |
MR ANTHONY JOHN KEATING | Dec 1959 | British | Director | 2006-06-15 UNTIL 2006-10-17 | RESIGNED |
NICHOLAS STUART INKSTER | Nov 1955 | British | Director | 2007-10-31 UNTIL 2009-06-12 | RESIGNED |
MR RICHARD LEWIS | Oct 1970 | British | Director | 2019-11-01 UNTIL 2023-01-14 | RESIGNED |
ROGER ARTHUR WORRELL | Sep 1963 | British | Director | 2019-11-01 UNTIL 2021-09-30 | RESIGNED |
JOHANN WEINZETTL | Nov 1956 | Austrian | Director | 1996-04-16 UNTIL 2005-06-24 | RESIGNED |
ROGER ARTHUR WORRELL | Sep 1963 | British | Director | 2006-06-15 UNTIL 2008-11-25 | RESIGNED |
MRS STEPHANIE LEE | Mar 1967 | British | Director | 2006-02-13 UNTIL 2008-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ssp Financing Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |