Ssp Holdings Limited
Other software publishing · Halifax
ActiveUnited KingdomIncorporated 2004Private 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 Bidco 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 120952616People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 22 historicalShow 22 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
RH
Robert HenskeResigned director
Resigned 2011-10-27 · 1 yr · Managing Director
RF
Richard ForrestResigned secretary
Resigned 2011-10-27 · 8 yrs
BK
Blake KleinmanResigned director
Resigned 2011-10-27 · 3 yrs · Director
SB
Steven BowResigned director
Resigned 2008-09-29 · 3 yrs · Company Director
SV
Stephen VerrallResigned director
Resigned 2007-07-09 · 1 yr · Director
SB
Stephen BroughtonResigned director
Resigned 2006-09-26 · 1 yr · Consultant
BQ
Bernard QuinnResigned director
Resigned 2006-07-31 · 2 yrs · Company Director
JS
John SwarbrickResigned director
Resigned 2004-10-22 · 1 yr · Director
NB
Resigned 2004-10-11 · 6 yrs · Director
LW
Laurence WalkerResigned director
Resigned 2004-10-11 · 13 yrs · Director
DR
David RascheResigned director
Resigned 2004-10-11 · 10 yrs · Director
NS
Nicholas SouthanResigned director
Resigned 2004-10-11 · 1 yr · Director
GF
Grenville FolwellResigned director
Resigned 2004-10-11 · 3 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