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Companies/04738622

Services Support (Avon & Somerset) Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Lagg Holdings Limited Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-20 · No cessation recorded

Source record 216105565
Aberdeen Infrastructure (No.3) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 219071331
Show 2 ceased records
Craighouse Uk 3 Limited Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-20 · Ceased 2019-09-20

Source record 219785586
Jlif (Gp) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-20

Source record 219149962

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 52 historical
CR
Christopher RichardsonCurrent director
Appointed 2026-06-15
+53 others
AK
Andreas KokkinosCurrent director
Appointed 2026-03-05
+12 others
CM
Cameron Hannah MclureCurrent director
Appointed 2025-01-31 · 1 yr · Associate Director
+11 others
JC
John Gerard ConnellyCurrent director
Appointed 2023-06-27 · 3 yrs · Director
+1 other
GC
Gerry ConnellyCurrent director
Appointed 2023-06-27 · 3 yrs · Director
+1 other
CorpResolis LimitedCurrent secretary
Appointed 2021-10-01 · 5 yrs
+107 others
JG
John GordonCurrent director
Appointed 2019-05-01 · 7 yrs · Director
+151 others
Show 52 historical appointments
MG
Marcelino Grote GanseyResigned director
Resigned 2024-01-31 · 2 yrs · Investment Director
KC
Kevin CunninghamResigned director
Resigned 2023-05-25 · 2 yrs · Associate Director
NK
Nadiia KaznacheievaResigned director
Resigned 2022-10-31 · Director
TR
Terence RyanResigned director
Resigned 2021-06-07 · 2 yrs · Company Director
RB
Richard BurgeResigned director
Resigned 2019-05-01 · 4 yrs · Bank Official
NA
Neeti AnandResigned director
Resigned 2018-08-22 · 1 yr · Director
FB
Farid BarekatiResigned director
Resigned 2018-05-03 · Director
LF
Louis Javier FaleroResigned director
Resigned 2017-08-29 · 5 yrs · Fund Manager
CH
Charles HerriottResigned director
Resigned 2016-10-18 · Director
CO
Catherine OxbyResigned director
Resigned 2016-04-07 · Director
PN
Philip NaylorResigned secretary
Resigned 2015-09-04
DB
David BradburyResigned director
Resigned 2015-03-25 · 4 yrs · Senior Investment Manager
MF
Michael FranklandResigned director
Resigned 2015-01-31 · 3 yrs · Senior Investment Manager
AW
Adam WaddingtonResigned director
Resigned 2014-12-18 · 1 yr · Investment Director
CS
Christopher SolleyResigned director
Resigned 2014-10-31 · 10 yrs · Investment Banker
IB
Ion BalfourResigned director
Resigned 2013-10-22 · 1 yr · Investment Director
SY
Stuart YeatmanResigned director
Resigned 2013-08-29 · 1 yr · Property & Technical Services Director
MT
Moira Turnbull FoxResigned director
Resigned 2013-04-10 · 1 yr · Asset Management
RG
Richard GroomeResigned director
Resigned 2013-02-14 · Chartered Engineer
ML
Maria LewisResigned secretary
Resigned 2012-09-27 · 2 yrs
KH
Karen HillResigned director
Resigned 2011-09-13 · 9 yrs · Banker
SD
Sarah DoyleResigned director
Resigned 2011-02-21 · 1 yr · General Manager
GM
Gaetano MiccicheResigned director
Resigned 2010-02-22 · 4 yrs · Health Saftey And Environmental Practiti
IW
Ivan WongResigned director
Resigned 2009-09-25 · 1 yr · Banker
KG
Kenneth GillespieResigned director
Resigned 2008-07-01 · 5 yrs · Director
KC
Keith CottrellResigned director
Resigned 2008-05-20 · 4 yrs · Investment Manager
MS
Martin SmithResigned director
Resigned 2008-05-13 · 1 yr · Banker
SS
Saul SchneiderResigned director
Resigned 2007-05-31 · 2 yrs · Commercial Manager
RM
Roger MillerResigned secretary
Resigned 2007-03-23 · 5 yrs
NS
Neil SmithResigned director
Resigned 2006-03-14 · 1 yr · Chartered Surveyor
RB
Richard BradburyResigned director
Resigned 2005-09-26 · 2 yrs · Group Commercial Director
TD
Timothy DickieResigned director
Resigned 2005-05-16 · 3 yrs · Banker
MC
Martin ChannonResigned director
Resigned 2005-01-07 · 6 yrs · Director
TJ
Terence JohsonResigned director
Resigned 2004-08-23 · Quantity Surveyor
AM
Andrew MasonResigned director
Resigned 2004-08-23 · Banker
JC
John CannResigned director
Resigned 2004-08-23 · 1 yr · Project Bid Manager
PJ
Peter JonesResigned director
Resigned 2004-08-23 · Operations Manager
KP
Keith PickardResigned director
Resigned 2004-08-23 · 2 yrs · Chartered Accountant
PS
Peter ShellResigned directorResigned secretary
Resigned 2004-08-18 · Solicitor
JP
John PilkingtonResigned director
Resigned 2004-03-22 · Business Development Director
DS
Douglas SutherlandResigned director
Resigned 2003-04-22 · Civil Servant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-04-17
CorpInstant Companies LimitedResigned director
Resigned 2003-04-17
CM
Charles MoggResigned director
Resigned 2003-04-17 · Civil Servant
CH
Carol HuiResigned secretary
Resigned 2003-04-17 · 1 yr
ME
Melvyn EwellResigned director
Resigned 2003-04-17 · Director
AN
Andrew NelsonResigned director
Resigned 2003-04-17 · 1 yr · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
55
Under 35
1
65 and over
2
Disqualified match
None active