SOUTHERN PACIFIC 04-1 PARENT LIMITED

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4 officers / 11 resignations

BENFORD, COLIN ARTHUR

Correspondence address
7TH FLOOR 21 LOMBARD STREET, LONDON, EC3V 9AH
Role ACTIVE
Director
Date of birth
January 1962
Appointed on
30 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

LINK TRUST CORPORATE LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role ACTIVE
Secretary
Appointed on
17 January 2014
Nationality
BRITISH

LINK TRUST CORPORATE LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, UNITED KINGDOM, BR3 4TU
Role ACTIVE
Director
Appointed on
27 November 2008
Nationality
BRITISH

LINK CORPORATE SERVICES LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, UNITED KINGDOM, BR3 4TU
Role ACTIVE
Director
Appointed on
31 October 2006
Nationality
BRITISH

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
Occupation
DIRECTOR

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
Nationality
OTHER

BILSBOROUGH, WILLIAM C

Correspondence address
TRESANTON, HANCOCKS MOUNT, SUNNINGHILL, BERKSHIRE, SL5 9PQ
Role RESIGNED
Director
Date of birth
March 1959
Appointed on
23 September 2005
Resigned on
27 March 2008
Nationality
US CITIZEN
Occupation
BANKER

Average house price in the postcode SL5 9PQ £2,163,000

GOWER, ADRIAN WALTON

Correspondence address
3 WINDMILL ROAD, BRENTFORD, MIDDLESEX, TW8 0QD
Role RESIGNED
Director
Date of birth
June 1962
Appointed on
11 February 2005
Resigned on
31 October 2006
Nationality
BRITISH
Occupation
TRUST OFFICIAL

Average house price in the postcode TW8 0QD £648,000

CAPITA TRUST COMPANY LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Director
Appointed on
25 August 2004
Resigned on
27 November 2008
Nationality
OTHER
Occupation
CORPORATE BODY

HILLS, PETER MICHAEL

Correspondence address
66 HARTSLOCK DRIVE, THAMESMEAD, LONDON, SE2 9UU
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
17 December 2003
Resigned on
12 December 2004
Nationality
BRITISH
Occupation
TRUST OFFICIAL

Average house price in the postcode SE2 9UU £249,000

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Secretary
Appointed on
17 December 2003
Resigned on
27 November 2008
Nationality
BRITISH

Average house price in the postcode E14 5JJ £1,635,000

NEEDHAM, BRYAN DONALD

Correspondence address
RIVERSIDE COTTAGE, ZEPHON COMMON, CROOKHAM VILLAGE FLEET, HAMPSHIRE, GU51 5SX
Role RESIGNED
Director
Date of birth
March 1942
Appointed on
17 December 2003
Resigned on
25 August 2004
Nationality
BRITISH
Occupation
TRUST OFFICIAL

Average house price in the postcode GU51 5SX £1,434,000

CHERRY, WILLIAM EDWARD

Correspondence address
8 GORDON PLACE, LONDON, W8 4JD
Role RESIGNED
Director
Date of birth
June 1950
Appointed on
17 December 2003
Resigned on
23 September 2005
Nationality
AMERICAN
Occupation
PROFESSIONAL DIRECTOR

Average house price in the postcode W8 4JD £2,067,000

LAYTON, MATTHEW ROBERT

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
10 November 2003
Resigned on
17 December 2003

Average house price in the postcode E1W 3TX £1,339,000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
10 November 2003
Resigned on
17 December 2003

Average house price in the postcode E14 5JJ £1,635,000

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