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SOUTHERN PACIFIC FINANCING 04-B PLC

Company number 05286735

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Officers: 11 officers / 7 resignations

APEX TRUST CORPORATE LIMITED

Correspondence address
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
Role Active
Secretary
Appointed on
17 January 2014

UK Limited Company What's this?

Registration number
5322525

MARTIN, Sean Peter

Correspondence address
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
Role Active
Director
Date of birth
February 1965
Appointed on
31 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

APEX CORPORATE SERVICES (UK) LIMITED

Correspondence address
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
Role Active
Director
Appointed on
31 October 2006

UK Limited Company What's this?

Registration number
05710730

APEX TRUST CORPORATE LIMITED

Correspondence address
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
Role Active
Director
Appointed on
27 November 2008

UK Limited Company What's this?

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?

Place 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
15 November 2004
Resigned on
27 November 2008

BENFORD, Colin Arthur

Correspondence address
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
Role Resigned
Director
Date of birth
January 1962
Appointed on
30 July 2015
Resigned on
31 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOWER, Adrian Walton

Correspondence address
3 Windmill Road, Brentford, Middlesex, TW8 0QD
Role Resigned
Director
Date of birth
June 1962
Appointed on
20 April 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
15 November 2004
Resigned on
12 December 2004
Nationality
British
Occupation
Trust Official

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

CAPITA TRUST COMPANY LIMITED

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