Ssp Asia Pacific Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSsp Financing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-16 · No cessation recorded
Source record 121861419People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalShow 12 historical appointments
IC
Iain CaltonResigned director
Resigned 2023-01-25 · 2 yrs · Director
RG
Rolf GelingResigned director
Resigned 2021-10-25 · 4 yrs · Director
CW
Christopher WrightResigned director
Resigned 2021-08-13 · 4 yrs · Treasurer
RW
Roger WorrellResigned director
Resigned 2019-11-01 · 1 yr · None
LT
Luke TaitResigned director
Resigned 2017-02-09 · Director
RC
Russell ChaplinResigned director
Resigned 2014-10-06 · 8 yrs · Head Of Tax
AL
Andrew LynchResigned director
Resigned 2009-03-17 · 4 yrs · Director
MR
Mark RainbowResigned director
Resigned 2008-08-08 · Accountant
HB
Helen ByrneResigned secretary
Resigned 2007-04-02 · 15 yrs · Company Secretary
JD
Resigned 2007-04-02 · 18 yrs · Company Director
MC
Miles CollinsResigned director
Resigned 2007-03-23 · 18 yrs · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active