DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

SSP AIR Limited
Adresa
Jamestown Wharf
32 Jamestown Road
London
NW1 7HW
VAT ID (DIČ) no VAT ID available
Company No. 01656785 Show on Companies House
Accountsdormant
last accounts made up to 28. září 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Select Service Partner Airport & Marine Restaurantslimited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ssp Financing Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 05735959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Collins, Miles Eric London, United Kingdom Status: Active Notified: 17/10/2006 Date of Birth: 05/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Daniels, Kari 32 Jamestown Road, London, United Kingdom Status: Active Notified: 23/01/2023 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Jonathan Owen London, United Kingdom Status: Active Notified: 17/10/2006 Date of Birth: 04/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Geling, Rolf London, United Kingdom Status: Active Notified: 25/10/2021 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Scattergood, Fiona 32 Jamestown Road, London, United Kingdom Status: Active Notified: 16/02/2023 Role: Secretary
    Davies, Jonathan Owen Weybridge, Surrey, United Kingdom Status: Ceased Notified: 15/06/2006 Ceased: 12/03/2010 Occupation: Company Director Role: Secretary Nationality: British
    Lewis, Richard London, United Kingdom Status: Ceased Notified: 01/11/2019 Ceased: 14/01/2023 Occupation: None Role: Director Country of Residence: England Nationality: British
    Lynch, Andrew Patrick Betchworth Status: Ceased Notified: 30/06/1999 Ceased: 24/06/2005 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Matthews, Roger John Ridgemead Road, Englefield Green, Egham Status: Ceased Notified: 27/09/1993 Ceased: 30/06/1999 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nieto, Richard Keith Dee Banks, Great Boughton, Chester Status: Ceased Notified: 04/10/1999 Ceased: 31/07/2004 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rainbow, Mark London Status: Ceased Notified: 17/10/2006 Ceased: 27/02/2015 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Worrell, Roger Arthur London, United Kingdom Status: Ceased Notified: 01/11/2019 Ceased: 30/09/2021 Occupation: Director, None Role: Director Country of Residence: United Kingdom Nationality: British