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Companies/06647161

Ssp Midco 1 Limited

Other information technology service activities · Halifax

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Ssp Midco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 114803242

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
NP
Nathan PartingtonCurrent director
Appointed 2024-12-12 · 1 yr · Director
+15 others
MD
Michael DuftonCurrent director
Appointed 2021-02-17 · 5 yrs · Director
+19 others
Show 15 historical appointments
CG
Colin GreenhillResigned director
Resigned 2024-12-12 · Director
BB
Brian BeattieResigned director
Resigned 2021-02-17 · 3 yrs · Director
MM
Mark MillerResigned director
Resigned 2021-02-17 · 3 yrs · Director
NF
Neil ForrestResigned secretary
Resigned 2020-10-01
CP
Christopher PenningtonResigned director
Resigned 2018-09-04 · 2 yrs · Chartered Accountant
SL
Stephen LathropeResigned director
Resigned 2017-10-01 · 3 yrs · Company Director
SC
Stephen CargillResigned director
Resigned 2014-12-05 · 3 yrs · Group Finance Director
CT
Carol ThompsonResigned director
Resigned 2011-11-01 · 2 yrs · Director
RH
Robert HenskeResigned director
Resigned 2011-10-27 · 1 yr · Managing Director
RF
Richard ForrestResigned secretary
Resigned 2011-10-27 · 8 yrs
LW
Laurence WalkerResigned director
Resigned 2011-10-27 · 6 yrs · Director
NB
Nicholas BateResigned directorResigned secretary
Resigned 2009-05-12 · 2 yrs · Co Director
SD
Stephen DuckettResigned director
Resigned 2008-07-15 · 3 yrs · Investment Professional
BK
Blake KleinmanResigned director
Resigned 2008-07-15 · 6 yrs · Investment Professional

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active