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 - 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
Previous trading names include:
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
MILES ERIC COLLINS May 1966 British Director 2006-10-17 CURRENT
MRS FIONA SCATTERGOOD Secretary 2023-02-16 CURRENT
MR ROLF GELING Jul 1974 Dutch Director 2021-10-25 CURRENT
MR JONATHAN OWEN DAVIES Apr 1962 British Director 2006-10-17 CURRENT
KARI DANIELS Nov 1964 British Director 2023-01-23 CURRENT
MR JONATHAN OWEN DAVIES Apr 1962 British Secretary 2006-06-15 UNTIL 2010-03-12 RESIGNED
BENGT NORDENSTEDT Jun 1941 Swedish Director RESIGNED
MR RICHARD KEITH NIETO Jan 1961 British Director 1999-10-04 UNTIL 2004-07-31 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
MARK RAINBOW Oct 1968 British Director 2006-10-17 UNTIL 2015-02-27 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Secretary 1998-09-14 UNTIL 2006-06-15 RESIGNED
MR ANDREW STEVEN LARGE Apr 1961 British Secretary 1995-11-29 UNTIL 1998-09-14 RESIGNED
MR DAVID ANTHONY HEALEY Mar 1950 British Secretary 1993-05-10 UNTIL 1993-12-06 RESIGNED
MR JOHN MICHAEL HALL Dec 1951 British Secretary RESIGNED
MR ALLAN DICKINSON Mar 1959 British Secretary 1993-12-06 UNTIL 1995-11-29 RESIGNED
MR LUKE LOGAN TAIT May 1973 British Director 2012-11-05 UNTIL 2017-07-13 RESIGNED
MRS HELEN BYRNE Secretary 2010-03-12 UNTIL 2023-02-16 RESIGNED
JOHN ROBERT GREENWOOD Jun 1950 British Director 2000-06-06 UNTIL 2000-07-28 RESIGNED
MR LENNART GUSTAFSSON Aug 1932 Swedish Director RESIGNED
NICK INKSTER Nov 1955 British Director 1993-12-06 UNTIL 1999-10-04 RESIGNED
MR ROGER ARTHUR WORRELL Sep 1963 British Director 2006-06-15 UNTIL 2008-11-25 RESIGNED
MR RICHARD LEWIS Oct 1970 British Director 2019-11-01 UNTIL 2023-01-14 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
LENA ANDERSSON HOFSBERGER Aug 1954 Swedish Director 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 ROBERT JAMES PRYNN Apr 1964 British Director 2003-03-04 UNTIL 2005-06-24 RESIGNED
MR 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
MR SIMON CHARLES TURL Jun 1961 British Director 2004-11-04 UNTIL 2007-10-31 RESIGNED
MRS STEPHANIE LEE Mar 1967 British Director 2006-02-13 UNTIL 2008-05-31 RESIGNED
FIONA STEVENSON Nov 1965 British Director 2005-06-24 UNTIL 2005-12-16 RESIGNED
MR SIMON MARK SMITH Jan 1972 British Director 2015-02-27 UNTIL 2019-11-01 RESIGNED
BORGE RUBY Jun 1945 Danish Director RESIGNED
BENDT OTTO ELFANG Dec 1955 British Director 1993-06-11 UNTIL 1996-04-16 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

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