SUSU SERVICES LIMITED

Hellopages » South Yorkshire » Sheffield » S10 2TG

Company number 02056797
Status Active
Incorporation Date 19 September 1986
Company Type Private Limited Company
Address WESTERN BANK, SHEFFIELD, S10 2TG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 88910 - Child day-care activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 11 January 2017 with updates; Director's details changed for Ms an-Gabriela Popa on 3 July 2016. The most likely internet sites of SUSU SERVICES LIMITED are www.sususervices.co.uk, and www.susu-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Susu Services Limited is a Private Limited Company. The company registration number is 02056797. Susu Services Limited has been working since 19 September 1986. The present status of the company is Active. The registered address of Susu Services Limited is Western Bank Sheffield S10 2tg. . PRITCHARD, Lucy Jane is a Secretary of the company. BERESTOVA, Anna is a Director of the company. CAVASIN, Serena is a Director of the company. DAY, Alice Elizabeth is a Director of the company. KIND, Michael is a Director of the company. MULLANEY, Anna is a Director of the company. POPA, Ana-Gabriela is a Director of the company. ROCHE, Emily Joanne is a Director of the company. TRENDALL, Dominic is a Director of the company. Secretary BAILEY, Martin Benjamin has been resigned. Secretary HARTLAND, Peter Conway has been resigned. Secretary WINDLE, John Conroy has been resigned. Director ABEL, Kerry has been resigned. Director AGBOOLA, Olaide has been resigned. Director AGNEW, Rachel Clare has been resigned. Director ALDERMAN, Richard Gavin has been resigned. Director ALIZAI, Nabil has been resigned. Director ALLEN, Jane Victoria has been resigned. Director ANANGUREN, Luis has been resigned. Director ANSELL, Mark has been resigned. Director ANSELL, Sophie Theresa Elizabeth has been resigned. Director ARNOLD, Thomas Richard has been resigned. Director ASHTON, Sara Rhiannon has been resigned. Director AXON, Kathryn Rose has been resigned. Director BAILEY, Martin Benjamin has been resigned. Director BAILY, Jessica Claire has been resigned. Director BAKER, John Gerald has been resigned. Director BALDWIN, Benjamin Stephen Edgar has been resigned. Director BARNECUTT, Jessica has been resigned. Director BARNES, Rebecca has been resigned. Director BARTLETT, Ruth Sushann has been resigned. Director BECKLES, Diane Maria has been resigned. Director BENTON, Philip John has been resigned. Director BHAL, Harpreet Kaur has been resigned. Director BINNIE, Gabrielle Robyn has been resigned. Director BIRD, Emma Kirsty has been resigned. Director BLACK, Zoe Marie has been resigned. Director BLAIR, Alison Valerie has been resigned. Director BLOCK, Jonathan Alexander has been resigned. Director BOWATER, Nicola Helen has been resigned. Director BRAMALL, Thomas Eric has been resigned. Director BRISTOW, James Hamilton has been resigned. Director BRODRICK, James has been resigned. Director BROWN, Lee James has been resigned. Director BROWN, Olivia Janet has been resigned. Director BUCKLE, Alasdair has been resigned. Director BUCKLE, Katie Louise has been resigned. Director BURAIMO, Babatunde Aramide has been resigned. Director BUTTON, Robin John has been resigned. Director CAMERON, Sarah Christian has been resigned. Director CARR, Dominic John has been resigned. Director CARROLL, Alexander Leonard has been resigned. Director CHACHAH, Romeo Kossi has been resigned. Director CHAPMAN, Katherine Elizabeth has been resigned. Director CHARLESWORTH, Sarah Louise has been resigned. Director CHEGE, Esther Wangeli has been resigned. Director COLLEY, Rachel Joy has been resigned. Director COLLIER, Barnaby James has been resigned. Director DAKKAK, Fadi Jamil Said has been resigned. Director DASGUPTA, Krishanu Pratrim has been resigned. Director DENTON, Matthew David has been resigned. Director DEPPER, Sarah Louise has been resigned. Director DIAZ DE AGUILAR PUIGGARI, Jose Joaquin has been resigned. Director DIBBLE, Emily Sarah has been resigned. Director DIXON, Thomas has been resigned. Director DODD, Philippa Alice Mary has been resigned. Director EDORDU, Chidiebube has been resigned. Director EDWARDS, Fiona Janine has been resigned. Director ERDLENBRUCH, Alexander has been resigned. Director EVANS, Rachel has been resigned. Director EWBANK, Sarah Elizabeth has been resigned. Director FLETCHER, Mark has been resigned. Director FORBES, Robert has been resigned. Director FORDE, Glen Thomas has been resigned. Director FORSTENZER, Joshua Ian has been resigned. Director FOSTER, Heather Olive has been resigned. Director FOSTER, Mark Andrew has been resigned. Director FOSTER, Neil Robert has been resigned. Director FOX, Matthew James Henry has been resigned. Director GAINSBOROUGH, Annie Louise has been resigned. Director GARNHAM, Rachel Joy Elizabeth has been resigned. Director GEENER, Claire Louise has been resigned. Director GLEEK, Jonathan Daniel has been resigned. Director GOULD, Christopher David George has been resigned. Director GRAHAM, Luke Patrick has been resigned. Director GRAY, Emma has been resigned. Director HADFIELD, Caroline Lisa has been resigned. Director HAILE, Deborah Karen has been resigned. Director HAMES, Caroline has been resigned. Director HARRISON, Thomas James has been resigned. Director HARVEY, Rebecca Louise has been resigned. Director HASTINGS, Jennifer Mary has been resigned. Director HASTINGS, Thomas Joseph has been resigned. Director HAYWOOD, Bonney Deborah has been resigned. Director HEATH, Angus has been resigned. Director HOOD, Alice Morwenna has been resigned. Director HORTON, Harry George Woodward has been resigned. Director HOWARD, Thomas Rowland Goodale has been resigned. Director HUNTING, William Rory Schofield has been resigned. Director HURST, David Matthew has been resigned. Director HUTCHINS, Elizabeth Claire has been resigned. Director HUTCHINS, Louise has been resigned. Director JAHAN, Sharmin Syeda has been resigned. Director JEGANATHAN, Sajeev has been resigned. Director JOHNSTON, Peter James has been resigned. Director JONES, Duncan Eastlake has been resigned. Director JONES, Polly Gemma has been resigned. Director KASHEROVA, Mina Slavova has been resigned. Director KOHNERT, Alexander has been resigned. Director KOUKAKIS, Andreas has been resigned. Director KYTHREOTI, Nicoletta has been resigned. Director LADELL, Kate Elizabeth has been resigned. Director LAVIN, Mary Aislin has been resigned. Director LEVIN, Ruth Tanya has been resigned. Director LEVITT, Judith has been resigned. Director LIM, Lihyi has been resigned. Director LIM, Pei Qi has been resigned. Director LORD, Alice has been resigned. Director LOVEGROVE, James Alfred Charles has been resigned. Director LOWMAN, Anna has been resigned. Director MACWILLIAM, Luke Peter Macgregor has been resigned. Director MASSON, Amy Victoria Lewis has been resigned. Director MATTHEWS, Adam Christopher Tomasz has been resigned. Director MCCABE, Rachel has been resigned. Director MCGREGOR, Matthew Thomas has been resigned. Director MCINTYRE, Andrew James has been resigned. Director MCMORROW, Christy Frederick Vincent has been resigned. Director MEARDON, Nicole has been resigned. Director MEYER, Kristin has been resigned. Director MILLER, Miriam Rachel has been resigned. Director MITCHELL, Daniel Simon has been resigned. Director MONK, Claire Elizabeth has been resigned. Director MOON, Sara Faye has been resigned. Director MOULDS, Heather has been resigned. Director MYERS LAMPTEY, Dino has been resigned. Director NARCROSS, Jonathan Richard has been resigned. Director NEAGUS, Samuel Joshua has been resigned. Director NG PENG GUAN, Christopher has been resigned. Director NOWAKOWSKI, Andrzej Krzysztof has been resigned. Director OLIVER, Joseph Robert has been resigned. Director PANAYIOTOU, Marika has been resigned. Director PAREKH, Minesh Nirmal has been resigned. Director PEARCE, Nicholas Mark has been resigned. Director PEARMAN, Douglas has been resigned. Director POTT, Alexandra Isabel has been resigned. Director POTTS, Duncan Matthew has been resigned. Director PRICE, Claire has been resigned. Director PROCTOR, Louise Fiona has been resigned. Director PROFIT, Sarah Louise has been resigned. Director PROUT, Evette Oge has been resigned. Director PUSHKIN, Adam Nicholas James has been resigned. Director RAE, Samuel has been resigned. Director RAVIPRAKASH, Gajendri has been resigned. Director RAY, Lucy has been resigned. Director REEVES, Bethan Louise has been resigned. Director RICKARD, Jennifer Helen has been resigned. Director RICKARD, Katherine Louise has been resigned. Director ROBINSON, Laurence has been resigned. Director ROSE, Hayley Marie has been resigned. Director RUSBRIDGE, Christopher David has been resigned. Director SANDERSON, Elliott John has been resigned. Director SAUNDERS, Emily Jane has been resigned. Director SAVAGE, Emily Rose Olivia has been resigned. Director SAVAGE, Victoria Kate has been resigned. Director SCHRIEBER, Tom has been resigned. Director SEABRIGHT, Laura has been resigned. Director SHAFRITZ, Yael Leah has been resigned. Director SHANKS, Bryony has been resigned. Director SHANNON, Kirstie Frances has been resigned. Director SHWAIKH, Malaka Mohammed has been resigned. Director SRIVASTAV, Harsh has been resigned. Director STEYNE, Rachel Alexandra Ellen has been resigned. Director STOPFORD, Hayley Vanessa has been resigned. Director SULEIMAN, Abdi-Aziz has been resigned. Director SUMNER, Suzanne has been resigned. Director SUTCLIFFE, Jane Ann has been resigned. Director SUTHERLAND, Amy Elizabeth has been resigned. Director SYMINGTON, Clio Lucy Caroline has been resigned. Director TAYLOR, Holly Louise has been resigned. Director TINCEY, Joannah has been resigned. Director TOBIN, Paul Alexander has been resigned. Director TOOGOOD, Caroline Frances has been resigned. Director TOPPING, Robert Christopher has been resigned. Director TULLIUS, Louis William has been resigned. Director TUNG, Helen has been resigned. Director VENTURA, Francisco Cerezo has been resigned. Director WATKINS, Adam Paul has been resigned. Director WATSON, Rebecca Charlotte has been resigned. Director WHITE, David Richard has been resigned. Director WHITE, Ella Siobhan has been resigned. Director WHITTAKER, Sara has been resigned. Director WIEBE, Hauke has been resigned. Director WILBRAHAM, Felicity Laura has been resigned. Director WILKINSON, Anna Louise has been resigned. Director WILLIAMS, James has been resigned. Director WILLINGHAM, Kate Charles has been resigned. Director WILLOUGHBY, Mark has been resigned. Director WILTSHIRE, Matthew Robert has been resigned. Director WINCHESTER, Jacqueline has been resigned. Director WINFIELD, Gillian Mary has been resigned. Director WOODS, George Peter has been resigned. Director WOOLMER, David has been resigned. Director WYSE, Jack David has been resigned. Director ZETTERBERG, Laura has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
PRITCHARD, Lucy Jane
Appointed Date: 08 June 2004
Director
BERESTOVA, Anna
Appointed Date: 03 July 2016
30 years old
Director
CAVASIN, Serena
Appointed Date: 03 July 2016
31 years old
Director
DAY, Alice Elizabeth
Appointed Date: 03 July 2016
31 years old
Director
KIND, Michael
Appointed Date: 03 July 2016
31 years old
Director
MULLANEY, Anna
Appointed Date: 03 July 2016
30 years old
Director
POPA, Ana-Gabriela
Appointed Date: 03 July 2016
31 years old
Director
ROCHE, Emily Joanne
Appointed Date: 03 July 2016
31 years old
Director
TRENDALL, Dominic
Appointed Date: 03 July 2016
31 years old

Resigned Directors

Secretary
BAILEY, Martin Benjamin
Resigned: 06 October 2009
Appointed Date: 06 July 2009
Secretary
HARTLAND, Peter Conway
Resigned: 08 June 2004
Appointed Date: 01 September 2003
Secretary
WINDLE, John Conroy
Resigned: 01 September 2003
Director
ABEL, Kerry
Resigned: 08 July 2002
Appointed Date: 02 July 2001
47 years old
Director
AGBOOLA, Olaide
Resigned: 08 July 2002
Appointed Date: 02 July 2001
45 years old
Director
AGNEW, Rachel Clare
Resigned: 01 July 2001
Appointed Date: 03 July 2000
47 years old
Director
ALDERMAN, Richard Gavin
Resigned: 30 June 2013
Appointed Date: 16 July 2012
35 years old
Director
ALIZAI, Nabil
Resigned: 16 July 2012
Appointed Date: 04 July 2011
35 years old
Director
ALLEN, Jane Victoria
Resigned: 09 July 2004
Appointed Date: 07 July 2003
44 years old
Director
ANANGUREN, Luis
Resigned: 02 July 2007
Appointed Date: 03 July 2006
47 years old
Director
ANSELL, Mark
Resigned: 02 July 2007
Appointed Date: 03 July 2006
40 years old
Director
ANSELL, Sophie Theresa Elizabeth
Resigned: 30 June 1997
Appointed Date: 01 July 1996
51 years old
Director
ARNOLD, Thomas Richard
Resigned: 16 July 2012
Appointed Date: 04 July 2011
37 years old
Director
ASHTON, Sara Rhiannon
Resigned: 01 July 2001
Appointed Date: 03 July 2000
47 years old
Director
AXON, Kathryn Rose
Resigned: 06 July 2009
Appointed Date: 30 June 2008
38 years old
Director
BAILEY, Martin Benjamin
Resigned: 02 July 2010
Appointed Date: 06 July 2009
37 years old
Director
BAILY, Jessica Claire
Resigned: 09 July 2004
Appointed Date: 07 July 2003
44 years old
Director
BAKER, John Gerald
Resigned: 14 July 1992
56 years old
Director
BALDWIN, Benjamin Stephen Edgar
Resigned: 16 July 2012
Appointed Date: 04 July 2011
35 years old
Director
BARNECUTT, Jessica
Resigned: 02 July 2007
Appointed Date: 03 July 2006
43 years old
Director
BARNES, Rebecca
Resigned: 06 July 2014
Appointed Date: 29 June 2013
35 years old
Director
BARTLETT, Ruth Sushann
Resigned: 30 June 1996
Appointed Date: 01 July 1995
51 years old
Director
BECKLES, Diane Maria
Resigned: 14 July 1994
Appointed Date: 14 July 1993
54 years old
Director
BENTON, Philip John
Resigned: 14 July 1993
Appointed Date: 14 July 1992
55 years old
Director
BHAL, Harpreet Kaur
Resigned: 03 July 2005
Appointed Date: 12 July 2004
43 years old
Director
BINNIE, Gabrielle Robyn
Resigned: 03 July 2016
Appointed Date: 05 July 2015
32 years old
Director
BIRD, Emma Kirsty
Resigned: 04 July 2011
Appointed Date: 05 July 2010
38 years old
Director
BLACK, Zoe Marie
Resigned: 30 June 1996
Appointed Date: 01 July 1995
52 years old
Director
BLAIR, Alison Valerie
Resigned: 30 June 1999
Appointed Date: 01 July 1998
48 years old
Director
BLOCK, Jonathan Alexander
Resigned: 05 July 2015
Appointed Date: 05 July 2014
34 years old
Director
BOWATER, Nicola Helen
Resigned: 04 July 2011
Appointed Date: 05 July 2010
37 years old
Director
BRAMALL, Thomas Eric
Resigned: 30 June 2008
Appointed Date: 02 July 2007
39 years old
Director
BRISTOW, James Hamilton
Resigned: 03 July 2005
Appointed Date: 12 July 2004
42 years old
Director
BRODRICK, James
Resigned: 30 June 1997
Appointed Date: 01 July 1996
50 years old
Director
BROWN, Lee James
Resigned: 07 July 2000
Appointed Date: 01 July 1999
48 years old
Director
BROWN, Olivia Janet
Resigned: 07 July 2000
Appointed Date: 01 July 1999
48 years old
Director
BUCKLE, Alasdair
Resigned: 06 July 2014
Appointed Date: 29 June 2013
34 years old
Director
BUCKLE, Katie Louise
Resigned: 04 July 2003
Appointed Date: 08 July 2002
44 years old
Director
BURAIMO, Babatunde Aramide
Resigned: 14 July 1993
Appointed Date: 14 July 1992
56 years old
Director
BUTTON, Robin John
Resigned: 12 June 1995
Appointed Date: 14 July 1994
54 years old
Director
CAMERON, Sarah Christian
Resigned: 30 June 1998
Appointed Date: 01 July 1997
48 years old
Director
CARR, Dominic John
Resigned: 30 June 1995
Appointed Date: 14 July 1994
53 years old
Director
CARROLL, Alexander Leonard
Resigned: 04 July 2003
Appointed Date: 08 July 2002
46 years old
Director
CHACHAH, Romeo Kossi
Resigned: 07 July 2000
Appointed Date: 01 July 1999
50 years old
Director
CHAPMAN, Katherine Elizabeth
Resigned: 06 July 2014
Appointed Date: 29 June 2013
34 years old
Director
CHARLESWORTH, Sarah Louise
Resigned: 16 July 2012
Appointed Date: 04 July 2011
35 years old
Director
CHEGE, Esther Wangeli
Resigned: 30 June 1997
Appointed Date: 01 July 1996
63 years old
Director
COLLEY, Rachel Joy
Resigned: 04 July 2011
Appointed Date: 05 July 2010
36 years old
Director
COLLIER, Barnaby James
Resigned: 30 June 1996
Appointed Date: 12 June 1995
52 years old
Director
DAKKAK, Fadi Jamil Said
Resigned: 30 June 2013
Appointed Date: 16 July 2012
36 years old
Director
DASGUPTA, Krishanu Pratrim
Resigned: 14 July 1993
Appointed Date: 14 July 1992
56 years old
Director
DENTON, Matthew David
Resigned: 16 July 2012
Appointed Date: 04 July 2011
35 years old
Director
DEPPER, Sarah Louise
Resigned: 30 June 1995
Appointed Date: 14 July 1994
52 years old
Director
DIAZ DE AGUILAR PUIGGARI, Jose Joaquin
Resigned: 05 July 2015
Appointed Date: 05 July 2014
33 years old
Director
DIBBLE, Emily Sarah
Resigned: 06 July 2014
Appointed Date: 29 June 2013
34 years old
Director
DIXON, Thomas
Resigned: 30 June 2013
Appointed Date: 16 July 2012
34 years old
Director
DODD, Philippa Alice Mary
Resigned: 14 July 1993
Appointed Date: 14 July 1992
54 years old
Director
EDORDU, Chidiebube
Resigned: 09 July 2004
Appointed Date: 07 July 2003
43 years old
Director
EDWARDS, Fiona Janine
Resigned: 06 July 2009
Appointed Date: 30 June 2008
38 years old
Director
ERDLENBRUCH, Alexander
Resigned: 02 July 2010
Appointed Date: 06 July 2009
37 years old
Director
EVANS, Rachel
Resigned: 03 July 2006
Appointed Date: 04 July 2005
42 years old
Director
EWBANK, Sarah Elizabeth
Resigned: 14 July 1994
Appointed Date: 14 July 1993
65 years old
Director
FLETCHER, Mark
Resigned: 14 July 1994
Appointed Date: 14 July 1993
54 years old
Director
FORBES, Robert
Resigned: 08 July 2002
Appointed Date: 02 July 2001
45 years old
Director
FORDE, Glen Thomas
Resigned: 30 June 1996
Appointed Date: 01 July 1995
56 years old
Director
FORSTENZER, Joshua Ian
Resigned: 04 July 2011
Appointed Date: 05 July 2010
40 years old
Director
FOSTER, Heather Olive
Resigned: 04 July 2003
Appointed Date: 08 July 2002
46 years old
Director
FOSTER, Mark Andrew
Resigned: 30 June 2008
Appointed Date: 02 July 2007
40 years old
Director
FOSTER, Neil Robert
Resigned: 01 July 2001
Appointed Date: 03 July 2000
47 years old
Director
FOX, Matthew James Henry
Resigned: 06 July 2009
Appointed Date: 30 June 2008
38 years old
Director
GAINSBOROUGH, Annie Louise
Resigned: 03 July 2016
Appointed Date: 05 July 2015
31 years old
Director
GARNHAM, Rachel Joy Elizabeth
Resigned: 30 June 1999
Appointed Date: 01 July 1998
49 years old
Director
GEENER, Claire Louise
Resigned: 30 June 1996
Appointed Date: 01 July 1995
53 years old
Director
GLEEK, Jonathan Daniel
Resigned: 30 June 2013
Appointed Date: 16 July 2012
34 years old
Director
GOULD, Christopher David George
Resigned: 30 June 1998
Appointed Date: 01 July 1997
50 years old
Director
GRAHAM, Luke Patrick
Resigned: 02 July 2007
Appointed Date: 03 July 2006
40 years old
Director
GRAY, Emma
Resigned: 07 July 2000
Appointed Date: 01 July 1999
48 years old
Director
HADFIELD, Caroline Lisa
Resigned: 30 June 1999
Appointed Date: 01 July 1998
49 years old
Director
HAILE, Deborah Karen
Resigned: 14 July 1993
Appointed Date: 14 July 1992
55 years old
Director
HAMES, Caroline
Resigned: 09 July 2004
Appointed Date: 07 July 2003
45 years old
Director
HARRISON, Thomas James
Resigned: 05 July 2015
Appointed Date: 05 July 2014
33 years old
Director
HARVEY, Rebecca Louise
Resigned: 14 July 1992
55 years old
Director
HASTINGS, Jennifer Mary
Resigned: 06 January 2011
Appointed Date: 06 July 2009
38 years old
Director
HASTINGS, Thomas Joseph
Resigned: 04 July 2011
Appointed Date: 05 July 2010
37 years old
Director
HAYWOOD, Bonney Deborah
Resigned: 30 June 1996
Appointed Date: 01 July 1995
52 years old
Director
HEATH, Angus
Resigned: 09 July 2004
Appointed Date: 07 July 2003
44 years old
Director
HOOD, Alice Morwenna
Resigned: 04 July 2003
Appointed Date: 08 July 2002
45 years old
Director
HORTON, Harry George Woodward
Resigned: 16 July 2012
Appointed Date: 04 July 2011
35 years old
Director
HOWARD, Thomas Rowland Goodale
Resigned: 03 July 2006
Appointed Date: 04 July 2005
41 years old
Director
HUNTING, William Rory Schofield
Resigned: 02 July 2007
Appointed Date: 03 July 2006
41 years old
Director
HURST, David Matthew
Resigned: 06 July 2009
Appointed Date: 30 June 2008
38 years old
Director
HUTCHINS, Elizabeth Claire
Resigned: 30 June 1998
Appointed Date: 01 July 1997
50 years old
Director
HUTCHINS, Louise
Resigned: 08 July 2002
Appointed Date: 02 July 2001
50 years old
Director
JAHAN, Sharmin Syeda
Resigned: 03 July 2016
Appointed Date: 05 July 2015
33 years old
Director
JEGANATHAN, Sajeev
Resigned: 06 July 2009
Appointed Date: 30 June 2008
40 years old
Director
JOHNSTON, Peter James
Resigned: 30 June 2008
Appointed Date: 02 July 2007
39 years old
Director
JONES, Duncan Eastlake
Resigned: 30 June 1995
Appointed Date: 14 July 1994
53 years old
Director
JONES, Polly Gemma
Resigned: 30 June 1999
Appointed Date: 01 July 1998
48 years old
Director
KASHEROVA, Mina Slavova
Resigned: 04 July 2011
Appointed Date: 05 July 2010
37 years old
Director
KOHNERT, Alexander
Resigned: 06 July 2014
Appointed Date: 29 June 2013
33 years old
Director
KOUKAKIS, Andreas
Resigned: 30 June 1996
Appointed Date: 01 July 1995
54 years old
Director
KYTHREOTI, Nicoletta
Resigned: 01 July 2001
Appointed Date: 03 July 2000
49 years old
Director
LADELL, Kate Elizabeth
Resigned: 03 July 2005
Appointed Date: 12 July 2004
42 years old
Director
LAVIN, Mary Aislin
Resigned: 03 July 2005
Appointed Date: 12 July 2004
43 years old
Director
LEVIN, Ruth Tanya
Resigned: 14 July 1994
Appointed Date: 14 July 1993
54 years old
Director
LEVITT, Judith
Resigned: 30 June 1999
Appointed Date: 01 July 1998
48 years old
Director
LIM, Lihyi
Resigned: 04 July 2003
Appointed Date: 08 July 2002
44 years old
Director
LIM, Pei Qi
Resigned: 03 July 2016
Appointed Date: 05 July 2015
32 years old
Director
LORD, Alice
Resigned: 06 July 2014
Appointed Date: 29 June 2013
34 years old
Director
LOVEGROVE, James Alfred Charles
Resigned: 03 July 2005
Appointed Date: 12 July 2004
43 years old
Director
LOWMAN, Anna
Resigned: 03 July 2005
Appointed Date: 12 July 2004
43 years old
Director
MACWILLIAM, Luke Peter Macgregor
Resigned: 30 June 2013
Appointed Date: 16 July 2012
36 years old
Director
MASSON, Amy Victoria Lewis
Resigned: 30 June 2013
Appointed Date: 16 July 2012
34 years old
Director
MATTHEWS, Adam Christopher Tomasz
Resigned: 30 June 1998
Appointed Date: 01 July 1996
49 years old
Director
MCCABE, Rachel
Resigned: 14 July 1992
56 years old
Director
MCGREGOR, Matthew Thomas
Resigned: 08 July 2002
Appointed Date: 02 July 2001
46 years old
Director
MCINTYRE, Andrew James
Resigned: 01 July 2001
Appointed Date: 03 July 2000
47 years old
Director
MCMORROW, Christy Frederick Vincent
Resigned: 03 July 2016
Appointed Date: 05 July 2015
31 years old
Director
MEARDON, Nicole
Resigned: 30 June 1998
Appointed Date: 01 July 1997
51 years old
Director
MEYER, Kristin
Resigned: 16 July 2012
Appointed Date: 04 July 2011
38 years old
Director
MILLER, Miriam Rachel
Resigned: 05 July 2015
Appointed Date: 05 July 2014
44 years old
Director
MITCHELL, Daniel Simon
Resigned: 09 July 2004
Appointed Date: 07 July 2003
44 years old
Director
MONK, Claire Elizabeth
Resigned: 06 January 2011
Appointed Date: 06 July 2009
39 years old
Director
MOON, Sara Faye
Resigned: 30 June 2013
Appointed Date: 16 July 2012
36 years old
Director
MOULDS, Heather
Resigned: 14 July 1994
Appointed Date: 14 July 1993
54 years old
Director
MYERS LAMPTEY, Dino
Resigned: 08 July 2002
Appointed Date: 02 July 2001
45 years old
Director
NARCROSS, Jonathan Richard
Resigned: 16 July 2012
Appointed Date: 04 July 2011
36 years old
Director
NEAGUS, Samuel Joshua
Resigned: 06 July 2014
Appointed Date: 29 June 2013
33 years old
Director
NG PENG GUAN, Christopher
Resigned: 30 June 1999
Appointed Date: 01 July 1998
50 years old
Director
NOWAKOWSKI, Andrzej Krzysztof
Resigned: 01 July 2001
Appointed Date: 03 July 2000
47 years old
Director
OLIVER, Joseph Robert
Resigned: 04 July 2011
Appointed Date: 05 July 2010
37 years old
Director
PANAYIOTOU, Marika
Resigned: 30 June 2008
Appointed Date: 02 July 2007
41 years old
Director
PAREKH, Minesh Nirmal
Resigned: 03 July 2016
Appointed Date: 05 July 2015
32 years old
Director
PEARCE, Nicholas Mark
Resigned: 14 July 1992
57 years old
Director
PEARMAN, Douglas
Resigned: 03 July 2006
Appointed Date: 04 July 2005
43 years old
Director
POTT, Alexandra Isabel
Resigned: 06 July 2009
Appointed Date: 30 June 2008
38 years old
Director
POTTS, Duncan Matthew
Resigned: 07 July 2000
Appointed Date: 01 July 1999
48 years old
Director
PRICE, Claire
Resigned: 03 July 2006
Appointed Date: 04 July 2005
41 years old
Director
PROCTOR, Louise Fiona
Resigned: 14 July 1992
57 years old
Director
PROFIT, Sarah Louise
Resigned: 30 June 1995
Appointed Date: 14 July 1994
55 years old
Director
PROUT, Evette Oge
Resigned: 03 July 2016
Appointed Date: 05 July 2015
33 years old
Director
PUSHKIN, Adam Nicholas James
Resigned: 30 June 1998
Appointed Date: 01 July 1997
49 years old
Director
RAE, Samuel
Resigned: 06 July 2014
Appointed Date: 29 June 2013
33 years old
Director
RAVIPRAKASH, Gajendri
Resigned: 03 July 2006
Appointed Date: 04 July 2005
42 years old
Director
RAY, Lucy
Resigned: 08 July 2002
Appointed Date: 02 July 2001
45 years old
Director
REEVES, Bethan Louise
Resigned: 30 June 1995
Appointed Date: 14 July 1994
52 years old
Director
RICKARD, Jennifer Helen
Resigned: 02 July 2007
Appointed Date: 03 July 2006
41 years old
Director
RICKARD, Katherine Louise
Resigned: 06 January 2011
Appointed Date: 06 July 2009
38 years old
Director
ROBINSON, Laurence
Resigned: 07 July 2000
Appointed Date: 01 July 1999
47 years old
Director
ROSE, Hayley Marie
Resigned: 07 July 2000
Appointed Date: 01 July 1999
48 years old
Director
RUSBRIDGE, Christopher David
Resigned: 09 July 2004
Appointed Date: 07 July 2003
44 years old
Director
SANDERSON, Elliott John
Resigned: 03 July 2006
Appointed Date: 04 July 2005
42 years old
Director
SAUNDERS, Emily Jane
Resigned: 01 July 2001
Appointed Date: 03 July 2000
46 years old
Director
SAVAGE, Emily Rose Olivia
Resigned: 30 June 2008
Appointed Date: 02 July 2007
39 years old
Director
SAVAGE, Victoria Kate
Resigned: 04 July 2003
Appointed Date: 08 July 2002
44 years old
Director
SCHRIEBER, Tom
Resigned: 01 July 2001
Appointed Date: 03 July 2000
47 years old
Director
SEABRIGHT, Laura
Resigned: 30 June 1999
Appointed Date: 01 July 1998
48 years old
Director
SHAFRITZ, Yael Leah
Resigned: 05 July 2015
Appointed Date: 05 July 2014
33 years old
Director
SHANKS, Bryony
Resigned: 30 June 2008
Appointed Date: 02 July 2007
43 years old
Director
SHANNON, Kirstie Frances
Resigned: 14 July 1994
Appointed Date: 14 July 1993
53 years old
Director
SHWAIKH, Malaka Mohammed
Resigned: 05 July 2015
Appointed Date: 05 July 2014
35 years old
Director
SRIVASTAV, Harsh
Resigned: 03 July 2006
Appointed Date: 04 July 2005
40 years old
Director
STEYNE, Rachel Alexandra Ellen
Resigned: 04 July 2011
Appointed Date: 05 July 2010
37 years old
Director
STOPFORD, Hayley Vanessa
Resigned: 08 July 2002
Appointed Date: 02 July 2001
46 years old
Director
SULEIMAN, Abdi-Aziz
Resigned: 30 June 2013
Appointed Date: 16 July 2012
35 years old
Director
SUMNER, Suzanne
Resigned: 30 June 1997
Appointed Date: 01 July 1996
52 years old
Director
SUTCLIFFE, Jane Ann
Resigned: 14 July 1994
Appointed Date: 14 August 1993
54 years old
Director
SUTHERLAND, Amy Elizabeth
Resigned: 06 January 2011
Appointed Date: 06 July 2009
37 years old
Director
SYMINGTON, Clio Lucy Caroline
Resigned: 05 July 2015
Appointed Date: 05 July 2014
32 years old
Director
TAYLOR, Holly Louise
Resigned: 06 January 2011
Appointed Date: 06 July 2009
38 years old
Director
TINCEY, Joannah
Resigned: 07 July 2000
Appointed Date: 01 July 1999
47 years old
Director
TOBIN, Paul Alexander
Resigned: 06 January 2011
Appointed Date: 06 July 2009
37 years old
Director
TOOGOOD, Caroline Frances
Resigned: 02 July 2007
Appointed Date: 03 July 2006
41 years old
Director
TOPPING, Robert Christopher
Resigned: 14 July 1992
56 years old
Director
TULLIUS, Louis William
Resigned: 14 July 1992
57 years old
Director
TUNG, Helen
Resigned: 09 July 2004
Appointed Date: 07 July 2003
43 years old
Director
VENTURA, Francisco Cerezo
Resigned: 30 June 1998
Appointed Date: 01 July 1997
54 years old
Director
WATKINS, Adam Paul
Resigned: 30 June 1999
Appointed Date: 01 July 1998
49 years old
Director
WATSON, Rebecca Charlotte
Resigned: 06 July 2009
Appointed Date: 30 June 2008
38 years old
Director
WHITE, David Richard
Resigned: 02 July 2007
Appointed Date: 03 July 2006
41 years old
Director
WHITE, Ella Siobhan
Resigned: 06 July 2009
Appointed Date: 30 June 2008
38 years old
Director
WHITTAKER, Sara
Resigned: 14 July 1993
Appointed Date: 14 July 1992
54 years old
Director
WIEBE, Hauke
Resigned: 30 June 1995
Appointed Date: 14 July 1994
54 years old
Director
WILBRAHAM, Felicity Laura
Resigned: 03 July 2016
Appointed Date: 05 July 2015
32 years old
Director
WILKINSON, Anna Louise
Resigned: 03 July 2005
Appointed Date: 12 July 2004
42 years old
Director
WILLIAMS, James
Resigned: 04 July 2003
Appointed Date: 08 July 2002
47 years old
Director
WILLINGHAM, Kate Charles
Resigned: 04 July 2003
Appointed Date: 08 July 2002
45 years old
Director
WILLOUGHBY, Mark
Resigned: 30 June 2008
Appointed Date: 02 July 2007
40 years old
Director
WILTSHIRE, Matthew Robert
Resigned: 30 June 2008
Appointed Date: 02 July 2007
39 years old
Director
WINCHESTER, Jacqueline
Resigned: 30 June 1997
Appointed Date: 01 July 1996
51 years old
Director
WINFIELD, Gillian Mary
Resigned: 14 July 1993
Appointed Date: 14 July 1992
54 years old
Director
WOODS, George Peter
Resigned: 03 July 2006
Appointed Date: 04 July 2005
41 years old
Director
WOOLMER, David
Resigned: 30 June 1997
Appointed Date: 01 July 1996
51 years old
Director
WYSE, Jack David
Resigned: 05 July 2015
Appointed Date: 05 July 2014
34 years old
Director
ZETTERBERG, Laura
Resigned: 03 July 2005
Appointed Date: 12 July 2004
45 years old

Persons With Significant Control

Mr Dominic Trendall
Notified on: 4 July 2016
31 years old
Nature of control: Has significant influence or control
Miss Anna Berestova
Notified on: 4 July 2016
30 years old
Nature of control: Has significant influence or control
Miss Anna Mullaney
Notified on: 4 July 2016
30 years old
Nature of control: Has significant influence or control
Mr Michael Kind
Notified on: 4 July 2016
31 years old
Nature of control: Has significant influence or control
Miss Alice Elizabeth Day
Notified on: 4 July 2016
31 years old
Nature of control: Has significant influence or control
Miss Emily Joanne Roche
Notified on: 4 July 2016
31 years old
Nature of control: Has significant influence or control
Miss Serena Cavasin
Notified on: 4 July 2016
31 years old
Nature of control: Has significant influence or control
Mrs Lucy Jane Pritchard
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jacqueline Anne Booth
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Christopher Aucott
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mrs Lisa Scanlon
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Paul Christopher Blomfield
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Ana-Gabriela Popa
Notified on: 6 April 2016
31 years old
Nature of control: Has significant influence or control

SUSU SERVICES LIMITED Events

12 Apr 2017
Full accounts made up to 31 July 2016
27 Jan 2017
Confirmation statement made on 11 January 2017 with updates
05 Jul 2016
Director's details changed for Ms an-Gabriela Popa on 3 July 2016
05 Jul 2016
Termination of appointment of Felicity Laura Wilbraham as a director on 3 July 2016
05 Jul 2016
Termination of appointment of Evette Oge Prout as a director on 3 July 2016
...
... and 240 more events
10 Aug 2004
Director resigned
10 Aug 2004
Director resigned
10 Aug 2004
Director resigned
10 Aug 2004
Director resigned
10 Aug 2004
Director resigned

SUSU SERVICES LIMITED Charges

25 June 1996
Rental deposit deed
Delivered: 4 July 1996
Status: Outstanding
Persons entitled: Inntrepreneur Beer Supply Company Limited
Description: £7,000 standing to the credit of the deposit account.
30 June 1993
Charge over credit balances
Delivered: 7 July 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £125,441 together with interest accrued now or…
26 January 1993
Charge over credit balances
Delivered: 2 February 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £125,441.00 with interest accrued now or to be…
27 July 1992
Counterpart rent deposit deed
Delivered: 6 August 1992
Status: Outstanding
Persons entitled: Inntrepreneur Estates (Cpc) Limited
Description: By way of charge £23,000 and any amounts from time to time…
30 January 1992
Charge over credit balances
Delivered: 4 February 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £91,152 together with interest accrued now or to…
25 July 1991
Charge over credit balance
Delivered: 29 July 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £71,778. together with interest accrued now or…

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