Company information:
Select Service Partner Uk Limited (No: 05687183)
Address: JAMESTOWN WHARF, 32 JAMESTOWN ROAD, LONDON, NW1 7HW, UNITED KINGDOM
Status: Active
Incorporated: 25-Jan-2006
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 19-Feb-2025
Industry Class: 56101 - Licensed restaurants
Current Director: MILES ERIC COLLINS ( DOB: May-1966 From: Nov-2006 )
Current Director: KARI DANIELS ( DOB: Nov-1964 From: Jan-2023 )
Current Director: KARI DANIELS ( DOB: Nov-1964 From: Jan-2023 )
Current Director: JONATHAN OWEN DAVIES ( DOB: Apr-1962 From: Jan-2006 )
Current Director: ROLF GELING ( DOB: Jul-1974 From: Sep-2021 )
Current Director: ROLF GELING ( DOB: Jul-1974 From: Sep-2021 )
Current Secretary: FIONA SCATTERGOOD ( From: Feb-2023 )
Resigned Director: MARK DAVID ANGELA ( DOB: Feb-1964 From: Mar-2012 To: May-2015 )
Resigned Director: JOEL DAVID BROOK ( DOB: Jan-1957 From: Jan-2008 To: Jul-2015 )
Resigned Director: NEIL STEPHEN CAMPBELL ( DOB: May-1974 From: Aug-2017 To: Oct-2022 )
Resigned Director: NICHOLAS STUART INKSTER ( DOB: Nov-1955 From: Oct-2007 To: Jun-2009 )
Resigned Director: ANTHONY JOHN KEATING ( DOB: Dec-1959 From: Jun-2006 To: May-2012 )
Resigned Director: JASON CHARLES LEEK ( DOB: Nov-1970 From: Jan-2006 To: Jun-2006 )
Resigned Director: RICHARD LEWIS ( DOB: Oct-1970 From: Nov-2019 To: Jan-2023 )
Resigned Director: ANDREW PATRICK LYNCH ( DOB: Dec-1956 From: Jun-2006 To: Jul-2013 )
Resigned Director: MARK RAINBOW ( DOB: Oct-1968 From: Nov-2006 To: Feb-2015 )
Resigned Director: SIMON SMITH ( DOB: Jan-1972 From: Feb-2015 To: Aug-2021 )
Resigned Director: SIMON MARK SMITH ( DOB: Jan-1972 From: Feb-2015 To: Aug-2021 )
Resigned Director: LUKE LOGAN TAIT ( DOB: May-1973 From: Nov-2012 To: Jul-2017 )
Resigned Director: SIMON CHARLES TURL ( DOB: Jun-1961 From: Jun-2006 To: Oct-2007 )
Resigned Director: ROGER ARTHUR WORRELL ( DOB: Sep-1963 From: Jan-2008 To: Nov-2008 )
Resigned Director: ROGER ARTHUR WORRELL ( DOB: Sep-1963 From: Nov-2019 To: Oct-2021 )
Resigned Director: ROGER ARTHUR WORRELL ( DOB: Sep-1963 From: Nov-2019 To: Oct-2021 )
Resigned Secretary: HELEN BYRNE ( From: Mar-2010 To: Feb-2023 )
Resigned Secretary: JONATHAN OWEN DAVIES ( DOB: Apr-1962 From: Jun-2006 To: Mar-2010 )
Resigned Secretary: ANDREW VINCENT DERHAM ( DOB: Jul-1953 From: Jan-2006 To: Jun-2006 )
Persons of Significant Control:
Ssp Financing Uk Limited, Jamestown Wharf 32 Jamestown Road, London, NW1 7HW, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)