SSP MIDCO 1 LIMITED

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8 officers / 8 resignations

GREENHILL, Colin Steven

Correspondence address
3rd Floor West, Bowling Mill Dean Clough Mills, Halifax, England, HX3 5AX
Role ACTIVE
director
Date of birth
February 1975
Appointed on
12 December 2024
Nationality
British
Occupation
Director
 
Source data

PARTINGTON, Nathan

Correspondence address
3rd Floor West, Bowling Mill Dean Clough Mills, Halifax, England, HX3 5AX
Role ACTIVE
director
Date of birth
December 1981
Appointed on
12 December 2024
Nationality
Canadian
Occupation
Director
 
Source data

DUFTON, Michael

Correspondence address
Fourth Floor D Mill Dean Clough, Halifax, United Kingdom, HX3 5AX
Role ACTIVE
director
Date of birth
September 1964
Appointed on
17 February 2021
Nationality
Canadian
Occupation
Director
 
Source data

MILLER, Mark

Correspondence address
Fourth Floor D Mill Dean Clough, Halifax, United Kingdom, HX3 5AX
Role ACTIVE
director
Date of birth
November 1962
Appointed on
17 February 2021
Resigned on
12 December 2024
Nationality
Canadian
Occupation
Director
 
Source data

BEATTIE, Brian

Correspondence address
3rd Floor West, Bowling Mill Dean Clough Mills, Halifax, England, HX3 5AX
Role ACTIVE
director
Date of birth
April 1967
Appointed on
17 February 2021
Resigned on
12 December 2024
Nationality
Canadian
Occupation
Director
 
Source data

PENNINGTON, CHRISTOPHER

Correspondence address
FOURTH FLOOR D MILL DEAN CLOUGH, HALIFAX, UNITED KINGDOM, HX3 5AX
Role ACTIVE
Director
Date of birth
December 1972
Appointed on
4 September 2018
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

LATHROPE, STEPHEN MICHAEL

Correspondence address
FOURTH FLOOR D MILL DEAN CLOUGH, HALIFAX, UNITED KINGDOM, HX3 5AX
Role ACTIVE
Director
Date of birth
September 1967
Appointed on
1 October 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

FORREST, RICHARD CHARLES

Correspondence address
FOURTH FLOOR D MILL DEAN CLOUGH, HALIFAX, UNITED KINGDOM, HX3 5AX
Role ACTIVE
Secretary
Appointed on
27 October 2011
Nationality
NATIONALITY UNKNOWN

CARGILL, STEPHEN PETER

Correspondence address
SECOND FLOOR G MILL DEAN CLOUGH, HALIFAX, WEST YORKSHIRE, HX3 5AX
Role RESIGNED
Director
Date of birth
September 1974
Appointed on
5 December 2014
Resigned on
2 May 2018
Nationality
BRITISH
Occupation
GROUP FINANCE DIRECTOR

THOMPSON, CAROL

Correspondence address
SECOND FLOOR G MILL DEAN CLOUGH, HALIFAX, WEST YORKSHIRE, UNITED KINGDOM, HX3 5AX
Role RESIGNED
Director
Date of birth
May 1962
Appointed on
1 November 2011
Resigned on
16 October 2014
Nationality
BRITISH
Occupation
DIRECTOR

HENSKE, ROBERT BRADSHAW

Correspondence address
FEARNLEY MILL DEAN CLOUGH, HALIFAX, WEST YORKSHIRE, HX3 5AX
Role RESIGNED
Director
Date of birth
June 1961
Appointed on
27 October 2011
Resigned on
15 December 2012
Nationality
AMERICAN
Occupation
MANAGING DIRECTOR

WALKER, Laurence John Brian

Correspondence address
Second Floor G Mill Dean Clough, Halifax, West Yorkshire, United Kingdom, HX3 5AX
Role RESIGNED
director
Date of birth
May 1963
Appointed on
27 October 2011
Resigned on
31 May 2018
Nationality
British
Occupation
Director
 
Source data

BATE, NICHOLAS JOHN

Correspondence address
FEARNLEY MILL DEAN CLOUGH, HALIFAX, WEST YORKSHIRE, HX3 5AX
Role RESIGNED
Secretary
Appointed on
12 May 2009
Resigned on
1 October 2011
Nationality
BRITISH
Occupation
CO DIRECTOR

BATE, NICHOLAS JOHN

Correspondence address
FEARNLEY MILL DEAN CLOUGH, HALIFAX, WEST YORKSHIRE, HX3 5AX
Role RESIGNED
Director
Date of birth
May 1966
Appointed on
12 May 2009
Resigned on
1 October 2011
Nationality
BRITISH
Occupation
CO DIRECTOR

DUCKETT, Stephen Patrick

Correspondence address
Fearnley Mill Dean Clough, Halifax, West Yorkshire, HX3 5AX
Role RESIGNED
director
Date of birth
November 1967
Appointed on
15 July 2008
Resigned on
26 October 2011
Nationality
British
Occupation
Investment Professional
 
Source data

KLEINMAN, BLAKE CHRISTOPHER

Correspondence address
SECOND FLOOR G MILL DEAN CLOUGH, HALIFAX, WEST YORKSHIRE, UNITED KINGDOM, HX3 5AX
Role RESIGNED
Director
Date of birth
August 1976
Appointed on
15 July 2008
Resigned on
12 March 2015
Nationality
AMERICAN
Occupation
INVESTMENT PROFESSIONAL
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