# SSP South America Holdings Limited

## Details

- **Company number:** [11508434](https://find-and-update.company-information.service.gov.uk/company/11508434)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Aug 2018
- **Registered office:** JAMESTOWN WHARF, 32 JAMESTOWN ROAD, LONDON, NW1 7HW
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UQAILI, Khurram Shahzad | director | 9 Aug 2018 | 19 Jul 2019 |
| WORRELL, Roger Arthur | director | 1 Nov 2019 | 30 Sep 2021 |
| BYRNE, Helen | secretary | 9 Aug 2018 | 16 Feb 2023 |
| CHAPLIN, Russell Ian | director | 9 Aug 2018 | 5 Jul 2023 |
| COLLINS, Miles Eric | director | 19 Jul 2019 | 30 May 2025 |
| GELING, Rolf | director | 5 Jun 2025 | 7 Nov 2025 |
| CALTON, Iain | director | 25 Jan 2023 | 31 Dec 2025 |
| DAVIES, Jonathan Owen | director | 9 Aug 2018 | 31 Dec 2025 |
| WRIGHT, Christopher Mcnaughton | director | 13 Aug 2021 | 30 Jun 2026 |
| RAINBOW, Mark | director | 19 Sep 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 | 9 Aug 2018 |  |






## 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 Asia Pacific Holdings Limited](/company/06180177)
- [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)



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