SOUTHERN PACIFIC FUNDING I LIMITED

03271135
LEVEL 23 25 CANADA SQUARE LONDON E14 5LQ E14 5LQ

People & Contacts

Contact Details
Registered Address LEVEL 23
25 CANADA SQUARE LONDON E14 5LQ

E14 5LQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR LEE CHRISTOPHER BRANDON

Birthdate: Dec 1952

Nationality: BRITISH

Address: LEVEL 23 25 CANADA SQUARE E145LQ

Date Appointed: 17 Jun 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

AQUIS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 RIVERS HOUSE FENTIMAN WALK HERTFORDSHIRE SG141DB

Date Appointed: 26 Nov 1996

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 31 Oct 2003

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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BERNARD A GUY

Birthdate: Jun 1956

Nationality: US CITIZEN

Address: 19007 SW EASTSIDE ROAD LAKE OSWEGO 97034

Date Appointed: 07 Feb 1997

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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WENDY BETH OLIVER

Birthdate: Dec 1959

Nationality: AMERICAN

Address: 2035 SE 76TH AVENUE OREGON 97215

Date Appointed: 01 Feb 1998

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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GARY PALMER

Birthdate: Nov 1953

Nationality: US CITIZEN

Address: 1035 TYNDALL COURT LAKE OSWEGO 97035

Date Appointed: 26 Nov 1996

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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S & A DIRCTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O SIDLEY & AUSTIN ROYAL EXCHANGE STEPS EC3V3LE

Date Appointed: 24 Oct 1996

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE EC4R2RU

Date Appointed: 19 Sep 2010

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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STUART GILBERT AITKEN

Birthdate: Jun 1956

Nationality: BRITISH

Address: 6 HAVEN COURT BERRYLANDS SURREY KT58JF

Date Appointed: 13 Oct 1997

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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AMANY ATTIA

Birthdate: Sep 1961

Nationality: FRENCH - AMERICAN

Address: 8 GIRDLERS ROAD W130PU

Date Appointed: 17 Mar 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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WILLIAM C BILSBOROUGH

Birthdate: Feb 1959

Nationality: US CITIZEN

Address: TRESANTON HANCOCKS MOUNT BERKSHIRE SL59PQ

Date Appointed: 23 Sep 2005

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL STUART CHAMBERS

Birthdate: Mar 1967

Nationality: BRITISH

Address: 10 BURNTWOOD ROAD KENT TN131PT

Date Appointed: 25 Jul 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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WILLIAM EDWARD CHERRY

Birthdate: May 1950

Nationality: AMERICAN

Address: 8 GORDON PLACE W84JD

Date Appointed: 24 Oct 1996

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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ANGELA SARAH MARY DAVIES

Birthdate: Nov 1961

Nationality: BRITISH

Address: 4 PARKLANDS GROVE MIDDLESEX TW75DD

Date Appointed: 16 Mar 2000

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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GEORGE MCLENNAN FRASER

Birthdate: Nov 1967

Nationality: AUSTRALIAN

Address: 57 CHIPSTEAD STREET SW63SR

Date Appointed: 25 Sep 2002

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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DOMINIC IAIN GIBB

Birthdate: Jun 1966

Nationality: BRITISH

Address: 2 FALKLAND PLACE NW52PN

Date Appointed: 17 May 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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BERNARD A GUY

Birthdate: Jun 1956

Nationality: US CITIZEN

Address: 19007 SW EASTSIDE ROAD LAKE OSWEGO 97034

Date Appointed: 26 Nov 1996

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR WALLACE SIMON DUTHIE HINSHELWOOD

Birthdate: Mar 1963

Nationality: BRITISH

Address: 11 WHEELWRIGHTS CLOSE HERTFORDSHIRE CM234GH

Date Appointed: 17 May 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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RONALD W HOWARD

Birthdate: Jun 1946

Nationality: US CITIZEN

Address: 563 ASHDOWN CIRCLE OREGON 97068

Date Appointed: 26 Nov 1996

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN KEEBLE

Birthdate: Dec 1969

Nationality: BRITISH

Address: 29 STOCKLANDS WAY PRESTWOOD BUCKINGHAMSHIRE HP160SJ

Date Appointed: 31 Jan 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MELANIE JOAN LEASK

Birthdate: Oct 1961

Nationality: BRITISH

Address: OAKDALE 19 CRESCENT ROAD MIDDLESEX TW178BL

Date Appointed: 31 Jan 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR GERALD MARTIN MCHUGH

Birthdate: Oct 1964

Nationality: BRITISH

Address: OAKENHALL SINGLETON ROAD, GREAT CHART KENT TN233BA

Date Appointed: 26 Apr 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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AMIR MEHR

Birthdate: Feb 1970

Nationality: AMERICAN

Address: 5 HARTWELL DRIVE BUCKINGHAMSHIRE HP91JA

Date Appointed: 17 Mar 2008

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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GARY PALMER

Birthdate: Nov 1953

Nationality: US CITIZEN

Address: 1035 TYNDALL COURT LAKE OSWEGO 97035

Date Appointed: 26 Nov 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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JOHN MATTHEW PRUST

Birthdate: Nov 1958

Nationality: BRITISH

Address: 63 HIGH VIEW MIDDLESEX HA53PE

Date Appointed: 07 Feb 1997

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER GORDON RUPP

Birthdate: Feb 1968

Nationality: BRITISH

Address: REVELMEAD HILLSIDE ROAD KENT TN133XJ

Date Appointed: 17 May 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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STEPHEN STAID

Birthdate: Jan 1970

Nationality: AMERICAN

Address: 1 RIDGEWAY SURREY GU254TE

Date Appointed: 17 Mar 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHRISTOPHER TOWNSEND

Birthdate: Jan 1963

Nationality: BRITISH

Address: 2 STOPPS ORCHARD MONKS RISBOROUGH BUCKINGHAMSHIRE HP272JB

Date Appointed: 07 Aug 2000

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MRS LOUISE JANE WEIR

Birthdate: Sep 1968

Nationality: BRITISH

Address: HERON HOUSE TUNNEL LANE NORTH WARNBOROUGH HANTS RG291JT

Date Appointed: 17 Mar 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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