Select Service Partner Retail Catering Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1959Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedSsp Financing Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-10-01 · No cessation recorded
Source record 157224344Ssp Financing Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 157394003People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 43 historicalShow 43 historical appointments
RL
Richard LewisResigned director
Resigned 2021-10-25 · 1 yr · None
RG
Rolf GelingResigned director
Resigned 2021-10-25 · 4 yrs · Director
RW
Roger WorrellResigned director
Resigned 2019-11-01 · 1 yr · None
NC
Neil CampbellResigned director
Resigned 2017-08-15 · 5 yrs · Director
LT
Luke TaitResigned director
Resigned 2012-11-05 · 4 yrs · Commercial Development Director
HB
Helen ByrneResigned secretary
Resigned 2010-03-12 · 12 yrs
MR
Mark RainbowResigned director
Resigned 2006-10-17 · 8 yrs · Accountant
JB
Joel BrookResigned director
Resigned 2006-10-17 · 8 yrs · Property Director
JD
Resigned 2006-10-17 · 19 yrs · Company Director
MC
Miles CollinsResigned director
Resigned 2006-10-17 · 18 yrs · Chartered Accountant
AK
Anthony KeatingResigned director
Resigned 2006-06-15 · 5 yrs · Director
AC
Andrew CreanResigned director
Resigned 2002-10-01 · 3 yrs · Accountant
ML
Mark LaneResigned director
Resigned 2002-10-01 · 3 yrs · Company Director
MO
Michael OldfieldResigned director
Resigned 2002-10-01 · 3 yrs · Director
PK
Peter KeegansResigned director
Resigned 2002-08-01 · Finance Director
AM
Anthony MonnickendamResigned director
Resigned 2002-08-01 · Company Director
TM
Timothy MasonResigned secretary
Resigned 2000-09-29 · 5 yrs
DM
David MortimerResigned director
Resigned 2000-02-11 · 2 yrs · Finance Director
DD
Donald DavenportResigned director
Resigned 2000-02-11 · 2 yrs · Director
HT
Helen TautzResigned secretary
Resigned 1999-01-06 · 1 yr
SS
Sarah SedgwickResigned secretary
Resigned 1998-07-01 · Chartered Accountant
PS
Peter StewartResigned director
Resigned 1998-06-11 · 2 yrs · Retail Catering Md
GW
Guy WaltonResigned director
Resigned 1998-06-11 · 2 yrs · Operations Director
AH
Andrew HillResigned director
Resigned 1998-06-11 · 1 yr · Finance Director
TB
Tjalke BoersmaResigned director
Resigned 1998-06-11 · 1 yr · Operations Director
RH
Russell HollinsheadResigned secretary
Resigned 1996-09-09 · 1 yr
KW
Keith WilsonResigned director
Resigned 1996-08-27 · 3 yrs · Director
AS
Alastair StoreyResigned director
Resigned 1996-08-27 · 3 yrs · Director
ST
Sukjander TiwanaResigned secretary
Resigned 1995-10-01 · Financial Controller
IH
Ian HallResigned secretary
Resigned 1993-01-01 · 2 yrs · Financial Director
MW
Martin WallerResigned director
Resigned 1992-10-19 · Contract Catering
RW
Richard WallikerResigned director
Resigned 1992-05-18 · 1 yr · Financial Director
GH
George HarrisResigned director
Resigned 1992-05-18 · 1 yr · Operations Director
SM
Simon MalloyResigned director
Resigned 1992-05-18 · 1 yr · Director
DB
David BateResigned director
Resigned 1992-05-18 · 1 yr · Director
MD
Malcolm DevlinResigned director
Resigned 1992-05-18 · Sales Director
CC
Christopher CopnerResigned director
Resigned 1992-05-18 · 4 yrs · Accountant
PA
Peter AldrichResigned director
Resigned 1992-05-18 · 1 yr · Director
DH
David HarrisonResigned director
Resigned 1992-05-18 · Accountant
RM
Ronald MartinResigned secretary
Resigned 1992-05-18
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active