SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED

04738622
1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB

People & Contacts

Contact Details
Registered Address 1
PARK ROW LEEDS UNITED KINGDOM

LS1 5AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED 17 Apr 2003 - 19 Mar 2004
People

Current directors

MR KEVIN ALISTAIR CUNNINGHAM

Birthdate: Dec 1981

Nationality: BRITISH

Address: DALMORE CAPITAL CALEDONIAN EXCHANGE 19A CANNING STREET EH38EG

Date Appointed: 25 May 2023

Appointment Type: D

Other Appointments: None

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MR MARCELINO HERMANUS BERNARDUS GROTE GANSEY

Birthdate: Feb 1969

Nationality: DUTCH

Address: ABERDEEN PROPERTY INVESTORS THE NETHERLANDS B.V. WORLD TRADE CENTER - TOWER ONE ZUIDPLEIN 166 1077XV

Date Appointed: 31 Jan 2024

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER THOMAS SOLLEY

Birthdate: Aug 1970

Nationality: BRITISH

Address: ABERDEEN INFRASTRUCTURE FUNDS ABERDEEN ASSET MANAGEMENT PLC 40 PRINCES STREET EH39BN

Date Appointed: 31 Oct 2014

Appointment Type: D

Other Appointments: None

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RESOLIS LIMITED

Birthdate: N/A

Nationality:

Address: 1 PARK ROW LS15AB

Date Appointed: 01 Oct 2021

Appointment Type: C

Other Appointments: None

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MR GERRY CONNELLY

Birthdate: Jun 1960

Nationality: BRITISH

Address: 4 CHERRY WALK SCOTLAND ML12QP

Date Appointed: 27 Jun 2023

Appointment Type: D

Other Appointments: None

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MR KEVIN ALISTAIR CUNNINGHAM

Birthdate: Dec 1981

Nationality: BRITISH

Address: DALMORE CAPITAL CALEDONIAN EXCHANGE 19A CANNING STREET EH38EG

Date Appointed: 25 May 2023

Appointment Type: D

Other Appointments: None

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MR JOHN STEPHEN GORDON

Birthdate: Nov 1962

Nationality: BRITISH

Address: DALMORE CAPITAL CALEDONIAN EXCHANGE 19A CANNING STREET EH38EG

Date Appointed: 01 May 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHARLES WILLIAM GRANT HERRIOTT

Birthdate: Mar 1986

Nationality: BRITISH

Address: C/O DIF UK LEVEL 4 2-4 IDOL LANE EC3R5DD

Date Appointed: 18 Oct 2016

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MISS KAREN MARIE HILL

Birthdate: May 1977

Nationality: BRITISH

Address: 33 OLD BROAD STREET EC2N1HZ

Date Appointed: 13 Sep 2011

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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SARAH JAYNE HUDD

Birthdate: Aug 1970

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 21 Feb 2011

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 17 Apr 2003

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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TERENCE JOSEPH JOHSON

Birthdate: Sep 1936

Nationality: BRITISH

Address: 34 GAMBIER PARRY GARDENS GLOUCESTERSHIRE GL29RD

Date Appointed: 23 Aug 2004

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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PETER DONNE JONES

Birthdate: Feb 1955

Nationality: BRITISH

Address: THE RED BARN MOUNTON ROAD MONMOUTHSHIRE NP166AA

Date Appointed: 23 Aug 2004

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MS NADIIA KAZNACHEIEVA

Birthdate: Feb 1979

Nationality: UKRAINIAN

Address: 1 PARK ROW LS15AB

Date Appointed: 31 Oct 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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ANDREW CRAIG MASON

Birthdate: Jun 1975

Nationality: BRITISH

Address: 159 28 SLATEFORD ROAD EH141PB

Date Appointed: 23 Aug 2004

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR GAETANO DAVID MICCICHE

Birthdate: Apr 1960

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 22 Feb 2010

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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CHARLES MICHAEL MOGG

Birthdate: Mar 1945

Nationality: BRITISH

Address: LADYWOOD STRAY CHURCH ROAD, WILMCOTE WARWICKSHIRE CV379XD

Date Appointed: 17 Apr 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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ANDREW LATHAM NELSON

Birthdate: Mar 1959

Nationality: BRITISH

Address: 9 ROSEBURY ROAD SW62NH

Date Appointed: 17 Apr 2003

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MRS CATHERINE MARY OXBY

Birthdate: Oct 1976

Nationality: BRITISH

Address: C/O DIF UK LEVEL 4 2-4 IDOL LANE EC3R5DD

Date Appointed: 07 Apr 2016

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR KEITH WILLIAM PICKARD

Birthdate: May 1968

Nationality: BRITISH

Address: 15 PARKFIELD AVENUE SW153HL

Date Appointed: 23 Aug 2004

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN PILKINGTON

Birthdate: May 1949

Nationality: BRITISH

Address: 7 CHURCH ROAD LINSLADE BEDFORDSHIRE LU72LR

Date Appointed: 22 Mar 2004

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR TERENCE RYAN

Birthdate: Feb 1957

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 07 Jun 2021

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR SAUL DAVID SCHNEIDER

Birthdate: Oct 1968

Nationality: BRITISH

Address: 3A STRATHRAY GARDENS NW34PA

Date Appointed: 31 May 2007

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR PETER GEOFFREY SHELL

Birthdate: Jul 1951

Nationality: BRITISH

Address: 5 KINGSDALE ROAD HERTFORDSHIRE HP43BS

Date Appointed: 18 Aug 2004

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR MARTIN TIMOTHY SMITH

Birthdate: Dec 1966

Nationality: BRITISH

Address: 9 CARLINGNOSE POINT KY111ER

Date Appointed: 13 May 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR NEIL SMITH

Birthdate: Mar 1947

Nationality: BRITISH

Address: 9 HOPKINS CLOSE MILTON KEYNES VILLAGE MK109AS

Date Appointed: 14 Mar 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS IAIN SUTHERLAND

Birthdate: Feb 1965

Nationality: BRITISH

Address: CLARO HOUSE STRATTON CHASE DRIVE BUCKINGHAMSHIRE HP84NS

Date Appointed: 22 Apr 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MRS MOIRA TURNBULL-FOX

Birthdate: May 1971

Nationality: BRITISH

Address: 1 CORNHILL EC3V3ND

Date Appointed: 10 Apr 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR ADAM GEORGE WADDINGTON

Birthdate: Nov 1974

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8BF

Date Appointed: 18 Dec 2014

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR IVAN HONG YEE WONG

Birthdate: Oct 1979

Nationality: BRITISH

Address: 20/3 HOPETOUN CRESCENT EH74AY

Date Appointed: 25 Sep 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR STUART DAVID YEATMAN

Birthdate: Jul 1961

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 29 Aug 2013

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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CAROL HUI

Birthdate: Jul 1956

Nationality: BRITISH

Address: GU8

Date Appointed: 17 Apr 2003

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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IMAGILE SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 01 Oct 2015

Date Resigned: Oct 2021

Appointment Type: PC

Other Appointments: None

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MARIA LEWIS

Birthdate: N/A

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 27 Sep 2012

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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ROGER KEITH MILLER

Birthdate: Jan 1957

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 23 Mar 2007

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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PHILIP NAYLOR

Birthdate: N/A

Nationality:

Address: 1 PARK ROW LS15AB

Date Appointed: 04 Sep 2015

Date Resigned: Oct 2015

Appointment Type: PC

Other Appointments: None

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MR PETER GEOFFREY SHELL

Birthdate: Jul 1951

Nationality: BRITISH

Address: 5 KINGSDALE ROAD HERTFORDSHIRE HP43BS

Date Appointed: 18 Aug 2004

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 17 Apr 2003

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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MS NEETI MUKUNDRAI ANAND

Birthdate: Oct 1984

Nationality: BRITISH

Address: C/O DIF UK LEVEL 4 2-4 IDOL LANE EC3R5DD

Date Appointed: 22 Aug 2018

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR ION BRUCE BALFOUR

Birthdate: Nov 1963

Nationality: BRITISH

Address: LEVEL 6 33 OLD BROAD STREET ENGLAND EC2N1HZ

Date Appointed: 22 Oct 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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FARID BAREKATI

Birthdate: Jan 1984

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 03 May 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID RICHARD BRADBURY

Birthdate: Jan 1969

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 25 Mar 2015

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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RICHARD GEORGE BRADBURY

Birthdate: Jan 1951

Nationality: BRITISH

Address: BEECH COTTAGE BEECH LANE CHESHIRE WA66LP

Date Appointed: 26 Sep 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD WILLIAM FRANCIS BURGE

Birthdate: Aug 1959

Nationality: BRITISH

Address: 62 DOUGLAS ROAD EAST LOTHIAN EH320LJ

Date Appointed: 23 Aug 2004

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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JOHN CANN

Birthdate: Feb 1957

Nationality: BRITISH

Address: OAKLANDS DEVAUDEN MONMOUTHSHIRE NP166PE

Date Appointed: 23 Aug 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MARTIN CHANNON

Birthdate: May 1957

Nationality: BRITISH

Address: THE SHERARD BUILDING EDMUND HALLEY ROAD OX44DQ

Date Appointed: 07 Jan 2005

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN GERARD CONNELLY

Birthdate: Oct 1960

Nationality: BRITISH

Address: THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORDSHIRE OX44DQ

Date Appointed: 12 Jul 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR KEITH COTTRELL

Birthdate: May 1955

Nationality: BRITISH

Address: THE SHERARD BUILDING EDMUND HALLEY ROAD OX44DQ

Date Appointed: 20 May 2008

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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KEITH COTTRELL

Birthdate: May 1955

Nationality: BRITISH

Address: 12 BRIGHTLINGSEA PLACE E148DB

Date Appointed: 18 May 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOHN DICKIE

Birthdate: Sep 1966

Nationality: BRITISH

Address: 51 SUMMERSIDE PLACE EH64NY

Date Appointed: 16 May 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MELVYN EWELL

Birthdate: Aug 1958

Nationality: BRITISH

Address: 89 NORTHUMBERLAND ROAD WARWICKSHIRE CV326HQ

Date Appointed: 17 Apr 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR LOUIS JAVIER FALERO

Birthdate: Jan 1977

Nationality: BRITISH

Address: C/O DIF UK LEVEL 4 2-4 IDOL LANE EC3R5DD

Date Appointed: 29 Aug 2017

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MICHAEL ANTHONY FRANKLAND

Birthdate: Feb 1976

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 31 Jan 2015

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR KENNETH WILLIAM GILLESPIE

Birthdate: May 1961

Nationality: BRITISH

Address: 7 SHAWS CRESCENT MIDLOTHIAN EH260RE

Date Appointed: 01 Jul 2008

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR RICHARD LEONARD GROOME

Birthdate: May 1951

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 14 Feb 2013

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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