SSP LIMITED

04234499
3RD FLOOR WEST BOWLING MILL DEAN CLOUGH MILLS HALIFAX ENGLAND HX3 5AX

People & Contacts

Contact Details
Registered Address 3RD FLOOR WEST BOWLING MILL
DEAN CLOUGH MILLS HALIFAX ENGLAND

HX3 5AX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PINK JUNCTION LIMITED 14 Jun 2001 - 14 Aug 2001
SOFTWARE SOLUTIONS PARTNERS LIMITED 14 Aug 2001 - 30 Nov 2007
People

Current directors

MR MICHAEL DUFTON

Birthdate: Aug 1964

Nationality: CANADIAN

Address: 3RD FLOOR WEST BOWLING MILL DEAN CLOUGH MILLS HX35AX

Date Appointed: 17 Feb 2021

Appointment Type: D

Other Appointments: None

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MR COLIN STEVEN GREENHILL

Birthdate: Jan 1975

Nationality: BRITISH

Address: 3RD FLOOR WEST BOWLING MILL DEAN CLOUGH MILLS HX35AX

Date Appointed: 12 Dec 2024

Appointment Type: D

Other Appointments: None

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MR NATHAN PARTINGTON

Birthdate: Nov 1981

Nationality: CANADIAN

Address: 3RD FLOOR WEST BOWLING MILL DEAN CLOUGH MILLS HX35AX

Date Appointed: 12 Dec 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR NICHOLAS JOHN BATE

Birthdate: Apr 1966

Nationality: BRITISH

Address: 3RD FLOOR WEST BOWLING MILL DEAN CLOUGH MILLS HX35AX

Date Appointed: 29 Mar 2002

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

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MR NEIL ANDREW FORREST

Birthdate: N/A

Nationality:

Address: 3RD FLOOR WEST BOWLING MILL DEAN CLOUGH MILLS HX35AX

Date Appointed: 01 Oct 2020

Date Resigned: Feb 2021

Appointment Type: PC

Other Appointments: None

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MR RICHARD CHARLES FORREST

Birthdate: N/A

Nationality:

Address: 3RD FLOOR WEST BOWLING MILL DEAN CLOUGH MILLS HX35AX

Date Appointed: 27 Oct 2011

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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DIANE RASCHE

Birthdate: Feb 1949

Nationality: BRITISH

Address: HAWKWIND GRASSINGTON PARK HEBDEN GRASSINGTON NORTH YORKSHIRE BD235DA

Date Appointed: 08 Aug 2001

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 14 Jun 2001

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS JOHN BATE

Birthdate: Apr 1966

Nationality: BRITISH

Address: 3RD FLOOR WEST BOWLING MILL DEAN CLOUGH MILLS HX35AX

Date Appointed: 29 Mar 2002

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR BRIAN BEATTIE

Birthdate: Mar 1967

Nationality: CANADIAN

Address: 3RD FLOOR WEST BOWLING MILL DEAN CLOUGH MILLS HX35AX

Date Appointed: 17 Feb 2021

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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NIELS BJERGSTED

Birthdate: Sep 1953

Nationality: DANISH

Address: 7 ONTARIO WAY HAMPSHIRE GU307LD

Date Appointed: 27 Aug 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR STEVEN BOW

Birthdate: Feb 1962

Nationality: BRITISH

Address: 3RD FLOOR WEST BOWLING MILL DEAN CLOUGH MILLS HX35AX

Date Appointed: 30 Jan 2006

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PETER CARGILL

Birthdate: Aug 1974

Nationality: BRITISH

Address: 3RD FLOOR WEST BOWLING MILL DEAN CLOUGH MILLS HX35AX

Date Appointed: 05 Dec 2014

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARK DAVEY

Birthdate: Jun 1966

Nationality: BRITISH

Address: 3RD FLOOR WEST BOWLING MILL DEAN CLOUGH MILLS HX35AX

Date Appointed: 27 Oct 2011

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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GRENVILLE JOHN FOLWELL

Birthdate: Jun 1943

Nationality: BRITISH

Address: THE FURZE STATION ROAD, GANTON NORTH YORKSHIRE YO124PB

Date Appointed: 29 Mar 2002

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MICHAEL LATHROPE

Birthdate: Aug 1967

Nationality: BRITISH

Address: 3RD FLOOR WEST BOWLING MILL DEAN CLOUGH MILLS HX35AX

Date Appointed: 27 Oct 2011

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR SEAN MATTHEWS

Birthdate: Sep 1962

Nationality: BRITISH

Address: 15 COY POND ROAD DORSET BH121JT

Date Appointed: 27 Jan 2003

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR MARK ROBERT MILLER

Birthdate: Oct 1962

Nationality: CANADIAN

Address: 3RD FLOOR WEST BOWLING MILL DEAN CLOUGH MILLS HX35AX

Date Appointed: 17 Feb 2021

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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MR STEVEN RICHARD PEARSON

Birthdate: Oct 1958

Nationality: BRITISH

Address: 3RD FLOOR WEST BOWLING MILL DEAN CLOUGH MILLS HX35AX

Date Appointed: 06 Jul 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PENNINGTON

Birthdate: Nov 1972

Nationality: BRITISH

Address: 3RD FLOOR WEST BOWLING MILL DEAN CLOUGH MILLS HX35AX

Date Appointed: 04 Sep 2018

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY RASCHE

Birthdate: Sep 1949

Nationality: BRITISH

Address: 3RD FLOOR WEST BOWLING MILL DEAN CLOUGH MILLS HX35AX

Date Appointed: 08 Aug 2001

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR JAMES ANTHONY SADLER

Birthdate: Jun 1970

Nationality: BRITISH

Address: 3RD FLOOR WEST BOWLING MILL DEAN CLOUGH MILLS HX35AX

Date Appointed: 01 Jun 2017

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN SOUTHAN

Birthdate: Feb 1957

Nationality: BRITISH

Address: OVERSEAL MANOR HALLCROFT AVENUE, OVERSEAL SOUTH DERBYSHIRE DE126JF

Date Appointed: 29 Mar 2002

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MRS CAROL THOMPSON

Birthdate: Apr 1962

Nationality: BRITISH

Address: 3RD FLOOR WEST BOWLING MILL DEAN CLOUGH MILLS HX35AX

Date Appointed: 01 Nov 2011

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR LAURENCE JOHN BRIAN WALKER

Birthdate: Apr 1963

Nationality: BRITISH

Address: 3RD FLOOR WEST BOWLING MILL DEAN CLOUGH MILLS HX35AX

Date Appointed: 08 Aug 2001

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID GERALD WARING

Birthdate: May 1959

Nationality: BRITISH

Address: 3RD FLOOR WEST BOWLING MILL DEAN CLOUGH MILLS HX35AX

Date Appointed: 30 Jan 2006

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR JAMES THOMAS WITHERS

Birthdate: Jun 1970

Nationality: BRITISH

Address: 47 PEVENSEY WAY SURREY GU169UU

Date Appointed: 04 Sep 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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YORK PLACE COMPANY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 14 Jun 2001

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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