SOUTHERN PACIFIC 04-B PARENT LIMITED

05281744
6TH FLOOR 125 LONDON WALL LONDON UNITED KINGDOM EC2Y 5AS

People & Contacts

Contact Details
Registered Address 6TH FLOOR
125 LONDON WALL LONDON UNITED KINGDOM

EC2Y 5AS
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

APEX TRUST CORPORATE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 17 Jan 2014

Appointment Type: C

Other Appointments: None

View Director

APEX CORPORATE SERVICES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 31 Oct 2006

Appointment Type: D

Other Appointments: None

View Director

APEX TRUST CORPORATE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 27 Nov 2008

Appointment Type: D

Other Appointments: None

View Director

MR SEAN PETER MARTIN

Birthdate: Jan 1965

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 31 Jan 2024

Appointment Type: D

Other Appointments: None

View Director

MR SEAN PETER MARTIN

Birthdate: Jan 1965

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 31 Jan 2024

Appointment Type: D

Other Appointments: None

View Director

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

View Director

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 09 Nov 2004

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

View Director

CAPITA TRUST COMPANY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 09 Nov 2004

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

View Director

ADRIAN WALTON GOWER

Birthdate: May 1962

Nationality: BRITISH

Address: 3 WINDMILL ROAD MIDDLESEX TW80QD

Date Appointed: 20 Apr 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

View Director

PETER MICHAEL HILLS

Birthdate: Apr 1954

Nationality: BRITISH

Address: 66 HARTSLOCK DRIVE THAMESMEAD SE29UU

Date Appointed: 09 Nov 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR COLIN ARTHUR BENFORD

Birthdate: Dec 1961

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 30 Jul 2015

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

View Director