SSP FINANCING LIMITED

05735923
JAMESTOWN WHARF 32 JAMESTOWN ROAD LONDON UNITED KINGDOM NW1 7HW

People & Contacts

Contact Details
Registered Address JAMESTOWN WHARF
32 JAMESTOWN ROAD LONDON UNITED KINGDOM

NW1 7HW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HACKREMCO (NO. 2349) LIMITED 09 Mar 2006 - 05 Apr 2006
SAPLING ACQUISITIONCO LIMITED 05 Apr 2006 - 16 May 2006
People

Current directors

MRS FIONA SCATTERGOOD

Birthdate: N/A

Nationality:

Address: SSP GROUP PLC JAMESTOWN WHARF 32 JAMESTOWN ROAD NW17HW

Date Appointed: 16 Feb 2023

Appointment Type: C

Other Appointments: None

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MR IAIN CALTON

Birthdate: Sep 1978

Nationality: BRITISH

Address: JAMESTOWN WHARF 32 JAMESTOWN ROAD NW17HW

Date Appointed: 25 Jan 2023

Appointment Type: D

Other Appointments: None

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MR MILES ERIC COLLINS

Birthdate: Apr 1966

Nationality: BRITISH

Address: JAMESTOWN WHARF 32 JAMESTOWN ROAD NW17HW

Date Appointed: 11 Dec 2006

Appointment Type: D

Other Appointments: None

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MR JONATHAN OWEN DAVIES

Birthdate: Mar 1962

Nationality: BRITISH

Address: JAMESTOWN WHARF 32 JAMESTOWN ROAD NW17HW

Date Appointed: 11 Dec 2006

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER MCNAUGHTON WRIGHT

Birthdate: Apr 1978

Nationality: BRITISH

Address: JAMESTOWN WHARF 32 JAMESTOWN ROAD NW17HW

Date Appointed: 24 Mar 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS HELEN BYRNE

Birthdate: N/A

Nationality:

Address: JAMESTOWN WHARF 32 JAMESTOWN ROAD NW17HW

Date Appointed: 12 Mar 2010

Date Resigned: Feb 2023

Appointment Type: PC

Other Appointments: None

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MR JONATHAN OWEN DAVIES

Birthdate: Mar 1962

Nationality: BRITISH

Address: 1 THE HEIGHTS, BROOKLANDS WEYBRIDGE KT130NY

Date Appointed: 11 Dec 2006

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 09 Mar 2006

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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AINUN BINTI AYUB

Birthdate: Jan 1970

Nationality: MALAYSIAN

Address: FLAT 3 SAPPHIRE COURT 1 ENSIGN STREET E18JQ

Date Appointed: 06 Jun 2006

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR RUSSELL IAN CHAPLIN

Birthdate: Sep 1956

Nationality: BRITISH

Address: JAMESTOWN WHARF 32 JAMESTOWN ROAD NW17HW

Date Appointed: 06 Oct 2014

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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PER FRANZEN

Birthdate: Mar 1976

Nationality: SWEDISH

Address: JAMESTOWN WHARF 32 JAMESTOWN ROAD NW17HW

Date Appointed: 05 Jul 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 09 Mar 2006

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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ASA CHRISTINA HALLERT

Birthdate: Jul 1974

Nationality: SWEDISH

Address: SKEPPARGATAN 45 5 TR S-114 58

Date Appointed: 07 Jun 2006

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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DAVID CHARLES JEFFREYS

Birthdate: Sep 1959

Nationality: BRITISH

Address: CANON HALL LA TURQUIE GRAND RUE VALE GUERNSEY GY35EB

Date Appointed: 05 Apr 2006

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW PATRICK LYNCH

Birthdate: Nov 1956

Nationality: BRITISH

Address: 1 THE HEIGHTS, BROOKLANDS WEYBRIDGE KT130NY

Date Appointed: 11 Dec 2006

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MICHAEL ROBERT NEWTON

Birthdate: Dec 1975

Nationality: BRITISH

Address: EAST WING TRAFALGAR COURT GUERNSEY

Date Appointed: 07 Apr 2006

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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JAN INGE STAHLBERG

Birthdate: Dec 1961

Nationality: SWEDISH

Address: 1 THE HEIGHTS, BROOKLANDS WEYBRIDGE KT130NY

Date Appointed: 05 Apr 2006

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR LUKE LOGAN TAIT

Birthdate: Apr 1973

Nationality: BRITISH

Address: 1 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 03 Feb 2011

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR LUKE LOGAN TAIT

Birthdate: Apr 1973

Nationality: BRITISH

Address: JAMESTOWN WHARF 32 JAMESTOWN ROAD NW17HW

Date Appointed: 09 Feb 2017

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR ROGER ARTHUR WORRELL

Birthdate: Aug 1963

Nationality: BRITISH

Address: JAMESTOWN WHARF 32 JAMESTOWN ROAD NW17HW

Date Appointed: 01 Nov 2019

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MCNAUGHTON WRIGHT

Birthdate: Apr 1978

Nationality: BRITISH

Address: JAMESTOWN WHARF 32 JAMESTOWN ROAD NW17HW

Date Appointed: 06 Oct 2014

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR ROGER ARTHUR WORRELL

Birthdate: Aug 1963

Nationality: BRITISH

Address: JAMESTOWN WHARF 32 JAMESTOWN ROAD NW17HW

Date Appointed: 01 Nov 2019

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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