SSP Asia Pacific Holdings Limited
- Company number
- 06180177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Mar 2007
- Nature of business
- Activities of head offices
- Corporate group
- SSP Group PLC (24 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Jonathan Owen | Secretary | 23 Mar 2007 | 2 Apr 2007 |
| RAINBOW, Mark | Director | 8 Aug 2008 | 17 Mar 2009 |
| LYNCH, Andrew Patrick | Director | 17 Mar 2009 | 8 Jul 2013 |
| TAIT, Luke Logan | Director | 9 Feb 2017 | 13 Jul 2017 |
| WORRELL, Roger Arthur | Director | 1 Nov 2019 | 30 Sep 2021 |
| BYRNE, Helen | Secretary | 2 Apr 2007 | 16 Feb 2023 |
| CHAPLIN, Russell Ian | Director | 6 Oct 2014 | 5 Jul 2023 |
| COLLINS, Miles Eric | Director | 23 Mar 2007 | 30 May 2025 |
| GELING, Rolf | Director | 25 Oct 2021 | 7 Nov 2025 |
| CALTON, Iain | Director | 25 Jan 2023 | 31 Dec 2025 |
| DAVIES, Jonathan Owen | Director | 2 Apr 2007 | 31 Dec 2025 |
| WRIGHT, Christopher Mcnaughton | Director | 13 Aug 2021 | 30 Jun 2026 |
| RAINBOW, Mark | Director | 19 Sep 2025 | |
| VERELLEN, Geert | Director | 1 Jul 2025 | |
| SCATTERGOOD, Fiona | Secretary | 16 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ssp Financing Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Apr 2016 |
Accounts
Connections
Owned by
SSP Asia Pacific Holdings Limited → SSP Financing Limited → SSP Group Holdings Limited → SSP Group PLC
Directors’ other companies
- RAINBOW, Mark - Director at SSP Tfs Hk Lounge Limited
- RAINBOW, Mark - Director at SSP Euro Holdings Limited
- RAINBOW, Mark - Director at SSP South America Holdings Limited
- RAINBOW, Mark - Director at SSP Group Holdings Limited
- RAINBOW, Mark - Director at SSP Financing No. 2 Limited
- RAINBOW, Mark - Director at SSP Lounge Holdings Global Limited
- RAINBOW, Mark - Director at SSP Bermuda Holdings Limited
- VERELLEN, Geert - Director at SSP Euro Holdings Limited
- VERELLEN, Geert - Director at SSP Group Holdings Limited
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