Ssp Limited
Business and domestic software development · Halifax
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSsp Holdings 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 134994233People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 26 historicalShow 26 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
JS
James SadlerResigned director
Resigned 2017-06-01 · 3 yrs · Company Director
SP
Steven PearsonResigned director
Resigned 2015-07-06 · 1 yr · 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
SL
Stephen LathropeResigned director
Resigned 2011-10-27 · 9 yrs · Director
JD
Jonathan DaveyResigned director
Resigned 2011-10-27 · 3 yrs · Director
SB
Steven BowResigned director
Resigned 2006-01-30 · 6 yrs · Accountant
DW
David WaringResigned director
Resigned 2006-01-30 · 5 yrs · Gen Manager
JW
James WithersResigned director
Resigned 2003-09-04 · Accountant
AM
Alastair MatthewsResigned director
Resigned 2003-01-27 · Chartered Accountant
NB
Niels BjergstedResigned director
Resigned 2002-08-27 · None
NB
Resigned 2002-03-29 · 9 yrs · Director
NS
Nicholas SouthanResigned director
Resigned 2002-03-29 · 5 yrs · Company Director
GF
Grenville FolwellResigned director
Resigned 2002-03-29 · 5 yrs · Director
DR
Diane RascheResigned secretary
Resigned 2001-08-08 · Company Secretary
LW
Laurence WalkerResigned director
Resigned 2001-08-08 · 16 yrs · Company Director
DR
David RascheResigned director
Resigned 2001-08-08 · 9 yrs · Company Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2001-06-14
CorpYork Place Company Nominees LimitedResigned director
Resigned 2001-06-14
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active