SOUTHERN PACIFIC 05-1 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

BENFORD, COLIN ARTHUR

Correspondence address
4TH FLOOR 40 DUKES PLACE, LONDON, EC3A 7NH
Role RESIGNED
Director
Date of birth
January 1962
Appointed on
30 January 2015
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
DIRECTOR

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

CAPITA TRUST COMPANY LIMITED

Correspondence address
7TH FLOOR PHOENIX HOUSE, 18 KING WILLIAM STREET, LONDON, EC4N 7HE
Role RESIGNED
Director
Date of birth
May 1929
Appointed on
12 January 2005
Resigned on
27 November 2008
Nationality
BRITISH
Occupation
CORPORATE BODY

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Secretary
Appointed on
12 January 2005
Resigned on
27 November 2008
Nationality
BRITISH

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

CHERRY, WILLIAM EDWARD

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

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

GOWER, ADRIAN WALTON

Correspondence address
3 WINDMILL ROAD, BRENTFORD, MIDDLESEX, TW8 0QD
Role RESIGNED
Director
Date of birth
June 1962
Appointed on
12 January 2005
Resigned on
31 October 2006
Nationality
BRITISH
Occupation
CORPORATE SERVICES DIRECTOR

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

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
9 December 2004
Resigned on
12 January 2005

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

LEVY, ADRIAN JOSEPH MORRIS

Correspondence address
2 CARLISLE GARDENS, HARROW, MIDDLESEX, HA3 0JX
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
9 December 2004
Resigned on
12 January 2005
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode HA3 0JX £1,541,000

PUDGE, DAVID JOHN

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
9 December 2004
Resigned on
12 January 2005

Average house price in the postcode SW18 3JL £3,074,000

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