SSP GROUP PLC - LONDON
Company Profile | Company Filings |
Overview
SSP GROUP PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SSP GROUP PLC was incorporated 18 years ago on 09/03/2006 and has the registered number: 05735966. The accounts status is GROUP and accounts are next due on 31/03/2024.
SSP GROUP PLC was incorporated 18 years ago on 09/03/2006 and has the registered number: 05735966. The accounts status is GROUP and accounts are next due on 31/03/2024.
SSP GROUP PLC - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 31/03/2024 |
Registered Office
JAMESTOWN WHARF
LONDON
NW1 7HW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SAPLING HOLDCO 1 LIMITED (until 16/10/2006)
SAPLING HOLDCO 1 LIMITED (until 16/10/2006)
HACKREMCO (NO. 2347) LIMITED (until 05/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2023 | 19/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL CLASPER | Apr 1953 | British | Director | 2019-11-01 | CURRENT |
MRS CAROLYN JANE BRADLEY | Aug 1964 | British | Director | 2018-10-01 | CURRENT |
MRS FIONA SCATTERGOOD | Secretary | 2023-02-16 | CURRENT | ||
MS JUDITH MIHAJLOVICH VEZMAR | Oct 1956 | American | Director | 2020-08-01 | CURRENT |
MS APURVI HARIDAS SHETH | Dec 1966 | Singaporean | Director | 2022-01-01 | CURRENT |
MS KELLY LYNN KUHN | Jul 1965 | American | Director | 2022-01-01 | CURRENT |
MR JONATHAN OWEN DAVIES | Apr 1962 | British | Director | 2014-06-16 | CURRENT |
MR TIMOTHY RALPH HENRY LODGE | Aug 1964 | British | Director | 2020-10-01 | CURRENT |
MR PATRICK FRANCIS COVENEY | Oct 1970 | Irish | Director | 2022-03-31 | CURRENT |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-03-09 UNTIL 2006-12-11 | RESIGNED | ||
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2006-03-09 UNTIL 2006-04-05 | RESIGNED | ||
MR JONATHAN OWEN DAVIES | Apr 1962 | British | Secretary | 2006-12-11 UNTIL 2014-06-16 | RESIGNED |
CHRISTIAAN VAN STEENBERGEN | Jun 1956 | Belgian | Director | 2010-10-01 UNTIL 2013-09-04 | RESIGNED |
MRS HELEN BYRNE | Secretary | 2014-06-16 UNTIL 2023-02-16 | RESIGNED | ||
ASA CHRISTINA HALLERT | Aug 1974 | Swedish | Director | 2006-06-07 UNTIL 2008-09-30 | RESIGNED |
MR PER UTNEGAARD | Aug 1959 | Norwegian | Director | 2015-07-01 UNTIL 2021-02-28 | RESIGNED |
MR SIMON MARK SMITH | Jan 1972 | British | Director | 2018-11-20 UNTIL 2021-12-24 | RESIGNED |
MICHAEL ROBERT NEWTON | Jan 1976 | British | Director | 2006-04-07 UNTIL 2007-02-19 | RESIGNED |
DIONYSIS MALAMATINAS | Apr 1955 | Greek | Director | 2006-07-05 UNTIL 2013-09-30 | RESIGNED |
VAGN OVE SOERENSEN | Dec 1959 | Danish | Director | 2006-06-15 UNTIL 2020-02-26 | RESIGNED |
JAN INGE STAHLBERG | Jan 1962 | Swedish | Director | 2006-04-05 UNTIL 2012-06-27 | RESIGNED |
KATHRYN ELIZABETH SWANN | Dec 1964 | British | Director | 2014-06-16 UNTIL 2019-05-31 | RESIGNED |
MR SIMON DANIEL ASHLEY MARINKER | Jun 1958 | British | Director | 2013-09-04 UNTIL 2014-06-16 | RESIGNED |
DAVID CHARLES JEFFREYS | Oct 1959 | British | Director | 2006-04-05 UNTIL 2007-02-19 | RESIGNED |
LENA BIRGITTA ANDERSSON HOFSBERGER | Aug 1954 | Swedish | Director | 2006-06-15 UNTIL 2011-01-06 | RESIGNED |
MR DENIS HENNEQUIN | Jun 1958 | French | Director | 2014-02-14 UNTIL 2019-02-21 | RESIGNED |
PER FRANZEN | Apr 1976 | Swedish | Director | 2012-06-27 UNTIL 2015-06-18 | RESIGNED |
MR ROBERT JOHN ORR BARTON | Aug 1944 | British | Director | 2014-04-04 UNTIL 2019-02-21 | RESIGNED |
MR IAN DYSON | May 1962 | British | Director | 2014-04-04 UNTIL 2022-02-04 | RESIGNED |
MR JOHN MICHAEL BARRY GIBSON | Oct 1951 | British | Director | 2006-06-15 UNTIL 2014-06-16 | RESIGNED |
AINUN BINTI AYUB | Feb 1970 | Malaysian | Director | 2006-06-06 UNTIL 2006-06-27 | RESIGNED |