SOUTHERN PACIFIC D PARENT LIMITED

04346510
30 FINSBURY SQUARE LONDON EC2P 2YU

People & Contacts

Contact Details
Registered Address 30 FINSBURY SQUARE
LONDON

EC2P 2YU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SECRETBAY LIMITED 03 Jan 2002 - 18 Apr 2002
People

Current directors

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 17 Apr 2002

Appointment Type: C

Other Appointments: None

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CAPITA TRUST COMPANY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM BR34TU

Date Appointed: 25 Aug 2004

Appointment Type: D

Other Appointments: None

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CAPITA TRUST CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 31 Oct 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 03 Jan 2002

Date Resigned: Apr 2002

Appointment Type: PC

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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WILLIAM EDWARD CHERRY

Birthdate: May 1950

Nationality: AMERICAN

Address: 8 GORDON PLACE W84JD

Date Appointed: 16 Apr 2002

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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ADRIAN WALTON GOWER

Birthdate: May 1962

Nationality: BRITISH

Address: 3 WINDMILL ROAD MIDDLESEX TW80QD

Date Appointed: 11 Feb 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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PETER MICHAEL HILLS

Birthdate: Apr 1954

Nationality: BRITISH

Address: 66 HARTSLOCK DRIVE THAMESMEAD SE29UU

Date Appointed: 16 Apr 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MATTHEW ROBERT LAYTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: FLAT 49 8 NEW CRANE WHARF NEW CRANE PLACE E1W3TX

Date Appointed: 03 Jan 2002

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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BRYAN DONALD NEEDHAM

Birthdate: Feb 1942

Nationality: BRITISH

Address: RIVERSIDE COTTAGE ZEPHON COMMON HAMPSHIRE GU515SX

Date Appointed: 16 Apr 2002

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 03 Jan 2002

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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