# SSP Asia Pacific Holdings Limited

## Details

- **Company number:** [06180177](https://find-and-update.company-information.service.gov.uk/company/06180177)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Mar 2007
- **Registered office:** JAMESTOWN WHARF, 32 JAMESTOWN ROAD, LONDON, NW1 7HW
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [SSP Group PLC](/group/25267) (24 companies)



## 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 |  |




## Owned by

SSP Asia Pacific Holdings Limited → [SSP Financing Limited](/company/05735923) → [SSP Group Holdings Limited](/company/05736092) → [SSP Group PLC](/company/05735966)




## Directors' other companies

- [RAINBOW, Mark](/person/5601914) - director at [SSP Tfs Hk Lounge Limited](/company/15078193)
- [RAINBOW, Mark](/person/5601914) - director at [SSP Euro Holdings Limited](/company/08654008)
- [RAINBOW, Mark](/person/5601914) - director at [SSP South America Holdings Limited](/company/11508434)
- [RAINBOW, Mark](/person/5601914) - director at [SSP Group Holdings Limited](/company/05736092)
- [RAINBOW, Mark](/person/5601914) - director at [SSP Financing No. 2 Limited](/company/09113371)
- [RAINBOW, Mark](/person/5601914) - director at [SSP Lounge Holdings Global Limited](/company/15075931)
- [RAINBOW, Mark](/person/5601914) - director at [SSP Bermuda Holdings Limited](/company/11815274)
- [VERELLEN, Geert](/person/5686715) - director at [SSP Euro Holdings Limited](/company/08654008)
- [VERELLEN, Geert](/person/5686715) - director at [SSP Group Holdings Limited](/company/05736092)



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