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Services Support (Avon & Somerset) Holdings Limited

Directors

Current

6

Retired

51

Closed

—

Director Details

Director Name	Mr Christopher Thomas Solley
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 October 2014 (11 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Assigned Occupation	Investment Banker
Country of Residence	Scotland
Correspondence Address	Aberdeen Infrastructure Funds Aberdeen Asset Manag 40 Princes Street Edinburgh EH3 9BN Scotland

Director Name	Mr John Stephen Gordon
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 May 2019 (16 years after company formation)
Appointment Duration	4 years, 12 months
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Dalmore Capital Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland

Director Name	Mr Kevin Alistair Cunningham
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 May 2023 (20 years, 1 month after company formation)
Appointment Duration	11 months, 1 week
Assigned Occupation	Associate Director
Country of Residence	United Kingdom
Correspondence Address	Dalmore Capital Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland

Director Name	Mr Gerry Connelly
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	27 June 2023 (20 years, 2 months after company formation)
Appointment Duration	10 months
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	4 Cherry Walk Motherwell, North Lanarkshire ML1 2QP Scotland

Director Name	Mr Marcelino Hermanus Bernardud Grote Gansey
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Dutch
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 January 2024 (20 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks
Assigned Occupation	Investment Director
Country of Residence	Netherlands
Correspondence Address	Aberdeen Property Investors The Netherlands B.V. W Zuidplein 166 Amsterdam 1077 Xv

Director Name	Resolis Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 October 2021 (18 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Corporation	This director is a corporation
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Martin Channon
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 April 2003 (same day as company formation)
Appointment Duration	1 year, 4 months (Resigned 23 August 2004)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Farm Cottage Water Lane Bisley Surrey GU24 9BA

Director Name	Melvyn Ewell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 April 2003 (same day as company formation)
Appointment Duration	4 months, 2 weeks (Resigned 03 September 2003)
Assigned Occupation	Company Director
Correspondence Address	89 Northumberland Road Leamington Spa Warwickshire CV32 6HQ

Director Name	Carol Hui
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 April 2003 (same day as company formation)
Appointment Duration	1 year, 4 months (Resigned 23 August 2004)
Assigned Occupation	Company Director
Correspondence Address	Gu8

Director Name	Keith Cottrell
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 May 2004 (1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (Resigned 26 September 2005)
Assigned Occupation	Investment Manager
Correspondence Address	12 Brightlingsea Place London E14 8DB

Director Name	Mr Peter Geoffrey Shell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 August 2004 (1 year, 4 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 23 March 2007)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	5 Kingsdale Road Berkhamsted Hertfordshire HP4 3BS

Director Name	John Cann
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 August 2004 (1 year, 4 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 14 March 2006)
Assigned Occupation	Project Bid Manager
Correspondence Address	Oaklands Devauden Chepstow Monmouthshire NP16 6PE Wales

Director Name	Timothy John Dickie
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 May 2005 (2 years, 1 month after company formation)
Appointment Duration	3 years (Resigned 06 June 2008)
Assigned Occupation	Banker
Correspondence Address	51 Summerside Place Edinburgh EH6 4NY Scotland

Director Name	Richard George Bradbury
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 September 2005 (2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 20 May 2008)
Assigned Occupation	Group Commercial Director
Correspondence Address	Beech Cottage Beech Lane Norley Cheshire WA6 6LP

Director Name	Roger Keith Miller
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 March 2007 (3 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (Resigned 27 September 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Keith Cottrell
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 May 2008 (5 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (Resigned 10 April 2013)
Assigned Occupation	Investment Manager
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Director Name	Mr Kenneth William Gillespie
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2008 (5 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 01 August 2013)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	7 Shaws Crescent Milton Bridge Midlothian EH26 0RE Scotland

Director Name	Mr John Gerard Connelly
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 2010 (7 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 10 April 2013)
Assigned Occupation	Chartered Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ

Director Name	Miss Karen Marie Hill
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 September 2011 (8 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (Resigned 10 February 2021)
Assigned Occupation	Banker
Country of Residence	England
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Maria Lewis
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 September 2012 (9 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 04 September 2015)
Assigned Occupation	Company Director
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Richard Leonard Groome
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 February 2013 (9 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 29 August 2013)
Assigned Occupation	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Ion Bruce Balfour
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 October 2013 (10 years, 6 months after company formation)
Appointment Duration	1 year (Resigned 31 October 2014)
Assigned Occupation	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Level 6 33 Old Broad Street London EC2N 1HZ

Director Name	Michael Anthony Frankland
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 2015 (11 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 03 May 2018)
Assigned Occupation	Senior Investment Manager
Country of Residence	England
Correspondence Address	Third Floor Broad Quay House Prince Street Bristol BS1 4DJ

Director Name	Mr David Richard Bradbury
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 March 2015 (11 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 30 April 2019)
Assigned Occupation	Senior Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Third Floor Broad Quay House Prince Street Bristol BS1 4DJ

Director Name	Philip Naylor
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 September 2015 (12 years, 4 months after company formation)
Appointment Duration	3 weeks, 6 days (Resigned 01 October 2015)
Assigned Occupation	Company Director
Correspondence Address	Victoria House Victoria Road Victoria Road Chelmsford Essex CM1 3BU

Director Name	Mr Charles William Grant Herriott
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 October 2016 (13 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (Resigned 21 August 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Dif Uk Level 4 2-4 Idol Lane London EC3R 5DD

Director Name	Mr Louis Javier Falero
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 August 2017 (14 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 31 October 2022)
Assigned Occupation	Fund Manager
Country of Residence	England
Correspondence Address	C/O Dif Uk Level 4 2-4 Idol Lane London EC3R 5DD

Director Name	Farid Barekati
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 May 2018 (15 years after company formation)
Appointment Duration	12 months (Resigned 30 April 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Ms Neeti Mukundrai Anand
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 August 2018 (15 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 05 November 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Dif Uk Level 4 2-4 Idol Lane London EC3R 5DD

Director Name	Mr Richard William Francis Burge
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2019 (16 years after company formation)
Appointment Duration	4 years (Resigned 25 May 2023)
Assigned Occupation	Bank Official
Country of Residence	Scotland
Correspondence Address	Dalmore Capital Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 April 2003 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 17 April 2003)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Imagile Secretariat Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 October 2015 (12 years, 5 months after company formation)
Appointment Duration	6 years (Resigned 01 October 2021)
Corporation	This director is a corporation
Correspondence Address	Third Floor Broad Quay House Prince Street Bristol BS1 4DJ

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