SOUTHERN PACIFIC 04-2 PARENT LIMITED

05088296
7TH FLOOR 21 LOMBARD STREET LONDON EC3V 9AH

People & Contacts

Contact Details
Registered Address 7TH FLOOR
21 LOMBARD STREET LONDON

EC3V 9AH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FESTIVEVALE LIMITED 30 Mar 2004 - 03 Jun 2004
People

Current directors

LINK TRUST CORPORATE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 17 Jan 2014

Appointment Type: C

Other Appointments: None

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MR COLIN ARTHUR BENFORD

Birthdate: Dec 1961

Nationality: BRITISH

Address: 7TH FLOOR 21 LOMBARD STREET EC3V9AH

Date Appointed: 30 Jul 2015

Appointment Type: D

Other Appointments: None

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LINK 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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LINK TRUST CORPORATE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 27 Nov 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

CAPITA TRUST SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 27 Nov 2008

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 03 Jun 2004

Date Resigned: Nov 2008

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: 30 Mar 2004

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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MR COLIN ARTHUR BENFORD

Birthdate: Dec 1961

Nationality: BRITISH

Address: 7TH FLOOR 21 LOMBARD STREET EC3V9AH

Date Appointed: 30 Jan 2015

Date Resigned: Jan 2015

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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CAPITA TRUST COMPANY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GUILDHALL HOUSE 81-87 GRESHAM STREET EC2V7QE

Date Appointed: 23 Jul 2004

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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CAPITA TRUST COMPANY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 25 Aug 2004

Date Resigned: Nov 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: 03 Jun 2004

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: 03 Jun 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MRS SUSAN ELIZABETH LAWRENCE

Birthdate: Nov 1961

Nationality: BRITISH

Address: 4TH FLOOR 40 DUKES PLACE EC3A7NH

Date Appointed: 29 Jun 2009

Date Resigned: Jul 2015

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: 30 Mar 2004

Date Resigned: Jun 2004

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: 03 Jun 2004

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 20 HERONDALE AVENUE SW183JL

Date Appointed: 30 Mar 2004

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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