# SSP Bermuda Holdings Limited

## Details

- **Company number:** [11815274](https://find-and-update.company-information.service.gov.uk/company/11815274)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Feb 2019
- **Registered office:** JAMESTOWN WHARF, 32 JAMESTOWN ROAD, LONDON, NW1 7HW
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- SSP America Holdings Limited (until 16 Sep 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAINBOW, Mark | director | 19 Sep 2025 |  |
| SCATTERGOOD, Fiona | secretary | 16 Feb 2023 |  |
| WRIGHT, Christopher Mcnaughton | director | 13 Aug 2021 | 30 Jun 2026 |
| CALTON, Iain | director | 25 Jan 2023 | 31 Dec 2025 |
| DAVIES, Jonathan Owen | director | 8 Feb 2019 | 31 Dec 2025 |
| GELING, Rolf | director | 5 Jun 2025 | 7 Nov 2025 |
| COLLINS, Miles Eric | director | 19 Jul 2019 | 30 May 2025 |
| CHAPLIN, Russell Ian | director | 8 Feb 2019 | 5 Jul 2023 |
| BYRNE, Helen | secretary | 8 Feb 2019 | 16 Feb 2023 |
| WORRELL, Roger Arthur | director | 1 Nov 2019 | 30 Sep 2021 |
| UQAILI, Khurram Shahzad | director | 8 Feb 2019 | 19 Jul 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ssp Financing Limited | right-to-appoint-and-remove-directors | 8 Feb 2019 |  |






## 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 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)



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- [Procurement 2u Limited](/company/01907655) (01907655)
- [Rail Gourmet Group Limited](/company/06180162) (06180162)
- [Rail Gourmet U.K. Limited](/company/03052537) (03052537)
- [Rail Gourmet UK Holdings Limited](/company/03039862) (03039862)