SELECT SERVICE PARTNER LIMITED - LONDON


Company Profile Company Filings

Overview

SELECT SERVICE PARTNER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SELECT SERVICE PARTNER LIMITED was incorporated 36 years ago on 27/10/1987 and has the registered number: 02184010. The accounts status is DORMANT and accounts are next due on 30/06/2024.

SELECT SERVICE PARTNER LIMITED - LONDON

This company is listed in the following categories:
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

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
KARI DANIELS Nov 1964 British Director 2023-01-23 CURRENT
MR JONATHAN OWEN DAVIES Apr 1962 British Director 2006-10-17 CURRENT
MR ROLF GELING Jul 1974 Dutch Director 2021-10-25 CURRENT
MILES ERIC COLLINS May 1966 British Director 2006-10-17 CURRENT
MRS FIONA SCATTERGOOD Secretary 2023-02-16 CURRENT
MRS HELEN BYRNE Secretary 2010-03-12 UNTIL 2023-02-16 RESIGNED
ANTHONY LOUIS MONNICKENDAM May 1943 British Director 2003-07-08 UNTIL 2005-07-08 RESIGNED
ANTHONY LOUIS MONNICKENDAM May 1943 British Director 2005-07-08 UNTIL 2005-07-16 RESIGNED
MR CHRISTOPHER JOHN MAGUIRE Apr 1948 British Director RESIGNED
DIRECTOR ANDREW PATRICK LYNCH Dec 1956 British Director RESIGNED
MR RICHARD KEITH NIETO Jan 1961 British Director 2003-07-10 UNTIL 2004-07-31 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Secretary 1995-04-06 UNTIL 2006-06-15 RESIGNED
DIRECTOR ANDREW PATRICK LYNCH Dec 1956 British Secretary RESIGNED
MR JONATHAN OWEN DAVIES Apr 1962 British Secretary 2006-06-15 UNTIL 2010-03-12 RESIGNED
MR SIMON MARK SMITH Jan 1972 British Director 2015-02-27 UNTIL 2019-11-01 RESIGNED
MR DAVID JAMES ARMSTRONG Dec 1964 British Director 1999-03-31 UNTIL 2000-04-07 RESIGNED
ESQ. MARK DAVID ANGELA Feb 1964 British Director 2012-04-03 UNTIL 2015-05-26 RESIGNED
MR ROGER ARTHUR WORRELL Sep 1963 British Director 2005-07-08 UNTIL 2008-11-25 RESIGNED
MR RICHARD LEWIS Oct 1970 British Director 2019-11-01 UNTIL 2023-01-14 RESIGNED
JOEL DAVID BROOK Jan 1957 British Director 2005-06-27 UNTIL 2015-07-17 RESIGNED
MR NEIL STEPHEN CAMPBELL May 1974 British Director 2017-08-15 UNTIL 2022-10-07 RESIGNED
MR CHRISTOPHER CHARLES JAMES COPNER Sep 1956 British Director 2003-03-04 UNTIL 2005-09-01 RESIGNED
MR DONALD ANDREW DAVENPORT Aug 1943 British Director 2000-07-28 UNTIL 2002-07-10 RESIGNED
MR NIGEL JOHN DUNLOP Feb 1952 South American Director 2000-04-07 UNTIL 2000-11-10 RESIGNED
MR PHILIP TIMOTHY HARRISSON Jul 1951 British Director 1994-05-05 UNTIL 1999-03-31 RESIGNED
MR ANTHONY JOHN KEATING Dec 1959 British Director 2003-07-10 UNTIL 2012-05-24 RESIGNED
JOHN ROBERT GREENWOOD Jun 1950 British Director 1999-03-31 UNTIL 2000-07-28 RESIGNED
ANTHONY LOUIS MONNICKENDAM May 1943 British Director 2000-11-10 UNTIL 2003-05-31 RESIGNED
MR ROGER ARTHUR WORRELL Sep 1963 British Director 2019-11-01 UNTIL 2021-09-30 RESIGNED
MR SIMON CHARLES TURL Jun 1961 British Director 2005-09-15 UNTIL 2007-10-31 RESIGNED
MR LUKE LOGAN TAIT May 1973 British Director 2012-11-05 UNTIL 2017-07-13 RESIGNED
PETER KEEGANS Aug 1960 British Director 2000-11-10 UNTIL 2005-06-30 RESIGNED
MARK RAINBOW Oct 1968 British Director 2006-10-17 UNTIL 2015-02-27 RESIGNED
MR ROBERT JAMES PRYNN Apr 1964 British Director 2003-03-04 UNTIL 2006-06-15 RESIGNED
DAVID LAWRENCE BAILEY Apr 1937 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ssp Financing Uk Limited 2016-07-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
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

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