SOUTHERN PACIFIC 04-A PARENT LIMITED

Company number 05014807

Filter officers

Filter officers

16 officers / 12 resignations

LINK TRUST CORPORATE LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, England, BR3 4TU
Role Active
Secretary
Appointed on
17 January 2014

Registered in a European Economic Area What's this?

Placed registered
ENGLAND
Registration number
5322525

BENFORD, Colin Arthur

Correspondence address
7th Floor, 21 Lombard Street, London, EC3V 9AH
Role Active
Director
Date of birth
January 1962
Appointed on
30 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LINK CORPORATE SERVICES LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
Role Active
Director
Appointed on
31 October 2006

Registered in a European Economic Area What's this?

Placed registered
KENT, UK
Registration number
05710730

LINK TRUST CORPORATE LIMITED

Correspondence address
The, Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
Role Active
Director
Appointed on
27 November 2008

Registered in a European Economic Area What's this?

Placed registered
KENT, UK
Registration number
05322525

CAPITA TRUST SECRETARIES LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
Role Resigned
Secretary
Appointed on
27 November 2008
Resigned on
17 January 2014

Registered in a European Economic Area What's this?

Placed registered
KENT, UK
Registration number
05322656

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
23 March 2004
Resigned on
27 November 2008

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
14 January 2004
Resigned on
23 March 2004

BILSBOROUGH, William C

Correspondence address
Tresanton, Hancocks Mount, Sunninghill, Berkshire, SL5 9PQ
Role Resigned
Director
Date of birth
March 1959
Appointed on
23 September 2005
Resigned on
27 March 2008
Nationality
Us Citizen
Occupation
Banker

CHERRY, William Edward

Correspondence address
8 Gordon Place, London, W8 4JD
Role Resigned
Director
Date of birth
June 1950
Appointed on
23 March 2004
Resigned on
23 September 2005
Nationality
American
Occupation
Professional Director

GOWER, Adrian Walton

Correspondence address
3 Windmill Road, Brentford, Middlesex, TW8 0QD
Role Resigned
Director
Date of birth
June 1962
Appointed on
11 February 2005
Resigned on
31 October 2006
Nationality
British
Occupation
Trust Official

HILLS, Peter Michael

Correspondence address
66 Hartslock Drive, Thamesmead, London, SE2 9UU
Role Resigned
Director
Date of birth
May 1954
Appointed on
23 March 2004
Resigned on
12 December 2004
Nationality
British
Occupation
Trust Offical

LAWRENCE, Susan Elizabeth

Correspondence address
4th, Floor, 40 Dukes Place, London, United Kingdom, EC3A 7NH
Role Resigned
Director
Date of birth
December 1961
Appointed on
29 June 2009
Resigned on
31 July 2015
Nationality
British
Country of residence
Uk
Occupation
Director

LAYTON, Matthew Robert

Correspondence address
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
Role Resigned
Nominee Director
Date of birth
February 1961
Appointed on
14 January 2004
Resigned on
23 March 2004
Nationality
British

NEEDHAM, Bryan Donald

Correspondence address
Riverside Cottage, Zephon Common, Crookham Village Fleet, Hampshire, GU51 5SX
Role Resigned
Director
Date of birth
March 1942
Appointed on
23 March 2004
Resigned on
25 August 2004
Nationality
British
Country of residence
England
Occupation
Trust Offical

PUDGE, David John

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
August 1965
Appointed on
14 January 2004
Resigned on
23 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CAPITA TRUST COMPANY LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Role Resigned
Director
Appointed on
25 August 2004
Resigned on
27 November 2008