Skip to contentClarengateINTELLIGENCE
Companies/01792078

Ssp Sirius Limited

Other information technology service activities · Halifax

ActiveUnited KingdomIncorporated 1984Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Ssp Sirius Solutions 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 108022057

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
NP
Nathan PartingtonCurrent director
Appointed 2024-12-12 · 1 yr · Director
+15 others
MD
Michael DuftonCurrent director
Appointed 2021-02-17 · 5 yrs · Director
+19 others
Show 23 historical appointments
CG
Colin GreenhillResigned director
Resigned 2024-12-12 · Director
MM
Mark MillerResigned director
Resigned 2021-02-17 · 3 yrs · Director
BB
Brian BeattieResigned director
Resigned 2021-02-17 · 3 yrs · Director
NF
Neil ForrestResigned secretary
Resigned 2020-10-01
CP
Christopher PenningtonResigned director
Resigned 2018-09-04 · 2 yrs · Chartered Accountant
SL
Stephen LathropeResigned director
Resigned 2017-10-01 · 3 yrs · Company Director
SC
Stephen CargillResigned director
Resigned 2014-12-05 · 3 yrs · Group Finance Director
CT
Carol ThompsonResigned director
Resigned 2011-11-01 · 2 yrs · Director
RF
Richard ForrestResigned secretary
Resigned 2011-10-27 · 8 yrs
NB
Nicholas BateResigned directorResigned secretary
Resigned 2007-07-09 · 4 yrs · Director
LW
Laurence WalkerResigned director
Resigned 2007-07-09 · 10 yrs · Director
DR
David RascheResigned director
Resigned 2007-07-09 · 3 yrs · Director
PS
Patrick SnowballResigned director
Resigned 1996-01-31 · Director
PW
Peter WooltertonResigned director
Resigned 1992-07-30 · 3 yrs · Insurance Company Official
EW
Elwyn WilliamsResigned director
Resigned 1992-07-30 · 2 yrs · Accountant
PS
Patrick SmithResigned director
Resigned 1992-07-30 · 3 yrs · Assistant General Manager Personal Insur
MK
Michael KiddResigned director
Resigned 1992-07-30 · 2 yrs · Director
AP
Anthony PopleResigned director
Resigned 1992-07-30 · 2 yrs · Director
RB
Richard BowserResigned directorResigned secretary
Resigned 1992-07-30 · 14 yrs · Accountant
SV
Stephen VerrallResigned director
Resigned 1992-07-30 · 14 yrs · Company Director
AA
Alexander AdamsResigned director
Resigned 1991-08-28 · 5 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active