Ssc Holdco (UK) Limited
Private Limited Company · Cheltenham
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSsc Intermediateco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-09-20 · No cessation recorded
Source record 138421466Show 1 ceased record
Ssc (Lux) Limited S.A.R.LCorporate
Shares: over 75%, up to 100%
Notified 2016-12-22 · Ceased 2022-09-20
Source record 149915995People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalJA
Jason Christian AbairCurrent director
Appointed 2025-03-31 · 1 yr · Vp Legal And Compliance
DC
Derek ChavesCurrent director
Appointed 2025-03-31 · 1 yr · Cfo
GL
Gregory Thomas LucierCurrent director
Appointed 2025-03-31 · 1 yr · Ceo
Show 12 historical appointments
TT
Thomas TestaResigned director
Resigned 2024-07-30 · Director
HB
Henry Burmeister IvResigned director
Resigned 2023-06-05 · 1 yr · Chief Financial Officer
TT
Thomas TestaResigned director
Resigned 2021-02-10 · 2 yrs · Chief Financial Officer
ND
Nathan DauResigned director
Resigned 2020-11-27 · Investment Management
FK
Frank KungResigned director
Resigned 2020-11-27 · Investment Management
DS
Daniel SutherbyResigned director
Resigned 2017-03-10 · 3 yrs · Finance Officer
BM
Brennan MarillaResigned director
Resigned 2017-03-10 · Medical Device Sales And Marketing
VD
Victor DiazResigned director
Resigned 2017-03-10 · 4 yrs · Medical Devices
JB
John BarrResigned director
Resigned 2017-03-10 · Ceo
CorpVistra Company Secretaries LimitedResigned secretary
Resigned 2017-02-15 · 8 yrs
CY
Chen YuResigned director
Resigned 2016-12-02 · 3 yrs · Finance
LW
Lawrence WangResigned director
Resigned 2016-12-02 · 3 yrs · Finance
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active