SSP GROUP PLC
13 officers / 18 resignations
VERELLEN, Geert
- Correspondence address
- Jamestown Wharf 32 Jamestown Road, London, United Kingdom, NW1 7HW
- Role ACTIVE
- director
- Date of birth
- September 1971
- Appointed on
- 9 June 2025
Average house price in the postcode NW1 7HW £77,665,000
DEACON, Karina Kjaer
- Correspondence address
- Jamestown Wharf 32 Jamestown Road, London, United Kingdom, NW1 7HW
- Role ACTIVE
- director
- Date of birth
- June 1969
- Appointed on
- 1 January 2025
Average house price in the postcode NW1 7HW £77,665,000
SCATTERGOOD, Fiona
- Correspondence address
- Ssp Group Plc Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
- Role ACTIVE
- secretary
- Appointed on
- 16 February 2023
Average house price in the postcode NW1 7HW £77,665,000
COVENEY, Patrick Francis
- Correspondence address
- Jamestown Wharf 32 Jamestown Road, London, United Kingdom, NW1 7HW
- Role ACTIVE
- director
- Date of birth
- October 1970
- Appointed on
- 31 March 2022
Average house price in the postcode NW1 7HW £77,665,000
KUHN, Kelly Lynn
- Correspondence address
- Jamestown Wharf 32 Jamestown Road, London, United Kingdom, NW1 7HW
- Role ACTIVE
- director
- Date of birth
- July 1965
- Appointed on
- 1 January 2022
- Resigned on
- 28 January 2025
Average house price in the postcode NW1 7HW £77,665,000
SHETH, Apurvi Haridas
- Correspondence address
- Jamestown Wharf 32 Jamestown Road, London, United Kingdom, NW1 7HW
- Role ACTIVE
- director
- Date of birth
- December 1966
- Appointed on
- 1 January 2022
Average house price in the postcode NW1 7HW £77,665,000
CLASPER, MICHAEL
- Correspondence address
- JAMESTOWN WHARF 32 JAMESTOWN ROAD, LONDON, UNITED KINGDOM, NW1 7HW
- Role ACTIVE
- Director
- Date of birth
- April 1953
- Appointed on
- 1 November 2019
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode NW1 7HW £77,665,000
SMITH, Simon Mark
- Correspondence address
- Jamestown Wharf 32 Jamestown Road, London, United Kingdom, NW1 7HW
- Role ACTIVE
- director
- Date of birth
- January 1972
- Appointed on
- 20 November 2018
- Resigned on
- 24 December 2021
Average house price in the postcode NW1 7HW £77,665,000
BRADLEY, CAROLYN JANE
- Correspondence address
- JAMESTOWN WHARF 32 JAMESTOWN ROAD, LONDON, UNITED KINGDOM, NW1 7HW
- Role ACTIVE
- Director
- Date of birth
- August 1964
- Appointed on
- 1 October 2018
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode NW1 7HW £77,665,000
UTNEGAARD, PER
- Correspondence address
- 169 EUSTON ROAD, LONDON, UNITED KINGDOM, NW1 2AE
- Role ACTIVE
- Director
- Date of birth
- August 1959
- Appointed on
- 1 July 2015
- Nationality
- NORWEGIAN
- Occupation
- DIRECTOR
BYRNE, Helen
- Correspondence address
- Jamestown Wharf 32 Jamestown Road, London, United Kingdom, NW1 7HW
- Role ACTIVE
- secretary
- Appointed on
- 16 June 2014
- Resigned on
- 16 February 2023
Average house price in the postcode NW1 7HW £77,665,000
DAVIES, Jonathan Owen
- Correspondence address
- Jamestown Wharf 32 Jamestown Road, London, United Kingdom, NW1 7HW
- Role ACTIVE
- director
- Date of birth
- April 1962
- Appointed on
- 16 June 2014
Average house price in the postcode NW1 7HW £77,665,000
DYSON, Ian
- Correspondence address
- 169 Euston Road, London, United Kingdom, NW1 2AE
- Role ACTIVE
- director
- Date of birth
- May 1962
- Appointed on
- 4 April 2014
- Resigned on
- 4 February 2022
SWANN, KATHRYN ELIZABETH
- Correspondence address
- 169 EUSTON ROAD, LONDON, UNITED KINGDOM, NW1 2AE
- Role RESIGNED
- Director
- Date of birth
- December 1964
- Appointed on
- 16 June 2014
- Resigned on
- 31 May 2019
- Nationality
- BRITISH
- Occupation
- NONE
BARTON, ROBERT JOHN ORR
- Correspondence address
- 169 EUSTON ROAD, LONDON, UNITED KINGDOM, NW1 2AE
- Role RESIGNED
- Director
- Date of birth
- August 1944
- Appointed on
- 4 April 2014
- Resigned on
- 21 February 2019
- Nationality
- BRITISH
- Occupation
- DIRECTOR
HENNEQUIN, DENIS
- Correspondence address
- 169 EUSTON ROAD, LONDON, UNITED KINGDOM, NW1 2AE
- Role RESIGNED
- Director
- Date of birth
- June 1958
- Appointed on
- 14 February 2014
- Resigned on
- 21 February 2019
- Nationality
- FRENCH
- Occupation
- DIRECTOR
MARINKER, SIMON DANIEL ASHLEY
- Correspondence address
- 169 EUSTON ROAD, LONDON, UNITED KINGDOM, NW1 2AE
- Role RESIGNED
- Director
- Date of birth
- June 1958
- Appointed on
- 4 September 2013
- Resigned on
- 16 June 2014
- Nationality
- BRITISH
- Occupation
- DIRECTOR
FRANZEN, PER
- Correspondence address
- 169 EUSTON ROAD, LONDON, UNITED KINGDOM, NW1 2AE
- Role RESIGNED
- Director
- Date of birth
- April 1976
- Appointed on
- 27 June 2012
- Resigned on
- 18 June 2015
- Nationality
- SWEDISH
- Occupation
- PARTNER
VAN STEENBERGEN, CHRISTIAAN
- Correspondence address
- 1 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY
- Role RESIGNED
- Director
- Date of birth
- June 1956
- Appointed on
- 1 October 2010
- Resigned on
- 4 September 2013
- Nationality
- BELGIAN
- Occupation
- NONE
Average house price in the postcode KT13 0NY £6,269,000
DAVIES, Jonathan Owen
- Correspondence address
- 169 Euston Road, London, United Kingdom, NW1 2AE
- Role RESIGNED
- secretary
- Appointed on
- 11 December 2006
- Resigned on
- 16 June 2014
MALAMATINAS, DIONYSIS
- Correspondence address
- 1 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0NY
- Role RESIGNED
- Director
- Date of birth
- April 1955
- Appointed on
- 5 July 2006
- Resigned on
- 30 September 2013
- Nationality
- GREEK
- Occupation
- INVESTOR
Average house price in the postcode KT13 0NY £6,269,000
GIBSON, JOHN MICHAEL BARRY
- Correspondence address
- 169 EUSTON ROAD, LONDON, UNITED KINGDOM, NW1 2AE
- Role RESIGNED
- Director
- Date of birth
- October 1951
- Appointed on
- 15 June 2006
- Resigned on
- 16 June 2014
- Nationality
- BRITISH
SOERENSEN, VAGN OVE
- Correspondence address
- 169 EUSTON ROAD, LONDON, NW1 2AE
- Role RESIGNED
- Director
- Date of birth
- December 1959
- Appointed on
- 15 June 2006
- Resigned on
- 26 February 2020
- Nationality
- DANISH
- Occupation
- CHAIRMAN OF THE BOARD
HOFSBERGER, LENA BIRGITTA ANDERSSON
- Correspondence address
- 1 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0NY
- Role RESIGNED
- Director
- Date of birth
- August 1954
- Appointed on
- 15 June 2006
- Resigned on
- 6 January 2011
- Nationality
- SWEDISH
- Occupation
- CEO
Average house price in the postcode KT13 0NY £6,269,000
HALLERT, ASA CHRISTINA
- Correspondence address
- SKEPPARGATAN 45 5 TR S-114 58, STOCKHOLM, SWEDEN, FOREIGN
- Role RESIGNED
- Director
- Date of birth
- August 1974
- Appointed on
- 7 June 2006
- Resigned on
- 30 September 2008
- Nationality
- SWEDISH
- Occupation
- INVESTMENT DIRECTOR
AYUB, AINUN BINTI
- Correspondence address
- FLAT 3 SAPPHIRE COURT, 1 ENSIGN STREET, LONDON, E1 8JQ
- Role RESIGNED
- Director
- Date of birth
- February 1970
- Appointed on
- 6 June 2006
- Resigned on
- 27 June 2006
- Nationality
- MALAYSIAN
- Occupation
- MANAGER FUND ADMINISTRATION
Average house price in the postcode E1 8JQ £626,000
NEWTON, MICHAEL ROBERT
- Correspondence address
- EAST WING, TRAFALGAR COURT, ST. PETER PORT, GUERNSEY
- Role RESIGNED
- Director
- Date of birth
- January 1976
- Appointed on
- 7 April 2006
- Resigned on
- 19 February 2007
- Nationality
- BRITISH
- Occupation
- DIRECTOR
JEFFREYS, DAVID CHARLES
- Correspondence address
- CANON HALL LA TURQUIE, GRAND RUE VALE, BORDEAUX, GUERNSEY, GY3 5EB
- Role RESIGNED
- Director
- Date of birth
- October 1959
- Appointed on
- 5 April 2006
- Resigned on
- 19 February 2007
- Nationality
- BRITISH
- Occupation
- CONSULTANT DIRECTOR
STAHLBERG, JAN INGE
- Correspondence address
- 1 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0NY
- Role RESIGNED
- Director
- Date of birth
- January 1962
- Appointed on
- 5 April 2006
- Resigned on
- 27 June 2012
- Nationality
- SWEDISH
- Occupation
- DIRECTOR
Average house price in the postcode KT13 0NY £6,269,000
HACKWOOD SECRETARIES LIMITED
- Correspondence address
- ONE SILK STREET, LONDON, EC2Y 8HQ
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 9 March 2006
- Resigned on
- 11 December 2006
HACKWOOD DIRECTORS LIMITED
- Correspondence address
- ONE SILK STREET, LONDON, EC2Y 8HQ
- Role RESIGNED
- Nominee Director
- Appointed on
- 9 March 2006
- Resigned on
- 5 April 2006
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