Ssp Air Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1982Private 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 Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 147522420People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 40 historicalShow 40 historical appointments
RG
Rolf GelingResigned director
Resigned 2021-10-25 · 4 yrs · Director
RW
Roger WorrellResigned director
Resigned 2019-11-01 · 1 yr · None
RL
Richard LewisResigned director
Resigned 2019-11-01 · 3 yrs · None
NC
Neil CampbellResigned director
Resigned 2017-08-15 · 5 yrs · Director
SS
Simon SmithResigned director
Resigned 2015-02-27 · 4 yrs · Ceo
LT
Luke TaitResigned director
Resigned 2012-11-05 · 4 yrs · Commercial Development Director
HB
Helen ByrneResigned secretary
Resigned 2010-03-12 · 12 yrs
AK
Anthony KeatingResigned director
Resigned 2008-12-11 · 3 yrs · Company Director
JB
Joel BrookResigned director
Resigned 2008-12-11 · 6 yrs · Property Director
NI
Nicholas InksterResigned director
Resigned 2007-10-31 · 1 yr · Director
MR
Mark RainbowResigned director
Resigned 2006-10-17 · 8 yrs · Accountant
JD
Resigned 2006-10-17 · 19 yrs · Company Director
MC
Miles CollinsResigned director
Resigned 2006-10-17 · 18 yrs · Chartered Accountant
SL
Stephanie LeeResigned director
Resigned 2006-02-13 · 2 yrs · Finance Director
TM
Timothy MossResigned director
Resigned 2005-09-20 · Director
FS
Fiona StevensonResigned director
Resigned 2005-06-24 · Accountant
ST
Simon TurlResigned director
Resigned 2004-11-04 · 2 yrs · Director
RP
Robert PrynnResigned director
Resigned 2003-03-04 · 2 yrs · Company Director
CC
Christopher CopnerResigned director
Resigned 2003-03-04 · 2 yrs · Director
DD
Donald DavenportResigned director
Resigned 2000-07-27 · 1 yr · Director
JG
John GreenwoodResigned director
Resigned 2000-06-06 · Director
RN
Richard NietoResigned director
Resigned 1999-10-04 · 4 yrs · Managing Director
AL
Andrew LynchResigned director
Resigned 1999-06-30 · 5 yrs · Director
TM
Timothy MasonResigned secretary
Resigned 1998-09-14 · 7 yrs
JW
Johann WeinzettlResigned director
Resigned 1996-04-16 · 9 yrs · Vice President
AL
Andrew LargeResigned secretary
Resigned 1995-11-29 · 2 yrs · Company Secretary
NI
Nick InksterResigned director
Resigned 1993-12-06 · 5 yrs · Managing Dir
AD
Allan DickinsonResigned secretary
Resigned 1993-12-06 · 1 yr · Accoountant
RM
Roger MatthewsResigned director
Resigned 1993-09-27 · 5 yrs · Director
BE
Bendt ElfangResigned director
Resigned 1993-06-11 · 2 yrs · Director Finance
DH
David HealeyResigned secretary
Resigned 1993-05-10
PB
Per BraagaardResigned director
Resigned 1992-03-25 · 1 yr · Vice President
LG
Lennart GustafssonResigned director
Resigned 1991-03-23 · 2 yrs · Vice President
BN
Bengt NordenstedtResigned director
Resigned 1991-03-23 · 1 yr · Vice President
LA
Lena Andersson HofsbergerResigned director
Resigned 1991-03-23 · 8 yrs · President
BR
Borge RubyResigned director
Resigned 1991-03-23 · 5 yrs · General Manager
JH
John HallResigned secretary
Resigned 1991-03-23 · 2 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active