OpenCompanies

Select Service Partner Limited

Company number
02184010
Status
Active
Type
Private Limited Company
Incorporated
27 Oct 1987
Nature of business
Non-trading company
Corporate group
SSP Group PLC (24 companies)

Registered office

Jamestown Wharf
32 Jamestown Road
London
NW1 7HW

Previous names

  • Travellers Fare Limited (until 4 Mar 1997)

Officers

NameRoleAppointedResigned
LYNCH, Andrew Patrick Secretary - 6 Apr 1995
BAILEY, David Lawrence Director - 9 Oct 1995
LYNCH, Andrew Patrick Director - 18 Sep 1997
MAGUIRE, Christopher John Director - 31 Mar 1999
HARRISSON, Philip Timothy Director 5 May 1994 31 Mar 1999
ARMSTRONG, David James Director 31 Mar 1999 7 Apr 2000
GREENWOOD, John Robert Director 31 Mar 1999 28 Jul 2000
DUNLOP, Nigel John Director 7 Apr 2000 10 Nov 2000
DAVENPORT, Donald Andrew Director 28 Jul 2000 10 Jul 2002
MONNICKENDAM, Anthony Louis Director 10 Nov 2000 31 May 2003
NIETO, Richard Keith Director 10 Jul 2003 31 Jul 2004
KEEGANS, Peter Director 10 Nov 2000 30 Jun 2005
MONNICKENDAM, Anthony Louis Director 8 Jul 2003 8 Jul 2005
MONNICKENDAM, Anthony Louis Director 8 Jul 2005 16 Jul 2005
COPNER, Christopher Charles James Director 4 Mar 2003 1 Sep 2005
PRYNN, Robert James Director 4 Mar 2003 15 Jun 2006
MASON, Timothy Charles Secretary 6 Apr 1995 15 Jun 2006
TURL, Simon Charles Director 15 Sep 2005 31 Oct 2007
WORRELL, Roger Arthur Director 8 Jul 2005 25 Nov 2008
DAVIES, Jonathan Owen Secretary 15 Jun 2006 12 Mar 2010
KEATING, Anthony John Director 10 Jul 2003 24 May 2012
RAINBOW, Mark Director 17 Oct 2006 27 Feb 2015
ANGELA, Mark David Director 3 Apr 2012 26 May 2015
BROOK, Joel David Director 27 Jun 2005 17 Jul 2015
TAIT, Luke Logan Director 5 Nov 2012 13 Jul 2017
SMITH, Simon Mark Director 27 Feb 2015 1 Nov 2019
WORRELL, Roger Arthur Director 1 Nov 2019 30 Sep 2021
CAMPBELL, Neil Stephen Director 15 Aug 2017 7 Oct 2022
LEWIS, Richard Director 1 Nov 2019 14 Jan 2023
BYRNE, Helen Secretary 12 Mar 2010 16 Feb 2023
COLLINS, Miles Eric Director 17 Oct 2006 30 May 2025
GELING, Rolf Director 25 Oct 2021 7 Nov 2025
DAVIES, Jonathan Owen Director 17 Oct 2006 7 Nov 2025
ETHERINGTON, Michael Scott Director 29 Aug 2025
SCATTERGOOD, Fiona Secretary 16 Feb 2023
DANIELS, Kari Director 23 Jan 2023

Control

NameNature of controlNotifiedCeased
Ssp Financing Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Jul 2016
Ssp Financing Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Sep 2025
30 Sep 2024
27 Sep 2023
28 Sep 2022
29 Sep 2021
30 Sep 2020
25 Sep 2019
26 Sep 2018
27 Sep 2017
30 Sep 2016
30 Sep 2015
24 Sep 2014
25 Sep 2013
26 Sep 2012
28 Sep 2011
29 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
30 Sep 1999
27 Sep 1998
28 Sep 1997
28 Sep 1996
30 Sep 1995
1 Oct 1994
25 Sep 1993
28 Mar 1992
30 Mar 1991
31 Mar 1990
31 Mar 1989

Connections

Owned by

Select Service Partner Limited → SSP Financing UK Limited → SSP Financing Limited → SSP Group Holdings Limited → SSP Group PLC

Directors’ other companies

Companies at the same address

Data