SOUTHERN PACIFIC SECURITIES F PLC

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4 officers / 10 resignations

LAWRENCE, SUSAN ELIZABETH

Correspondence address
PHOENIX HOUSE 7TH FLOOR, 18 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4N 7HE
Role
Director
Date of birth
December 1961
Appointed on
29 June 2009
Nationality
BRITISH
Occupation
DIRECTOR

CAPITA TRUST CORPORATE LIMITED

Correspondence address
PHOENIX HOUSE 18 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4N 7HE
Role
Director
Appointed on
27 November 2008
Nationality
BRITISH

CAPITA TRUST SECRETARIES LIMITED

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

CAPITA TRUST CORPORATE SERVICES LIMITED

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

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
10 January 2003
Resigned on
12 December 2004
Nationality
BRITISH
Occupation
TRUST OFFICIAL

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

CHERRY, WILLIAM EDWARD

Correspondence address
8 GORDON PLACE, LONDON, W8 4JD
Role RESIGNED
Director
Date of birth
June 1950
Appointed on
10 January 2003
Resigned on
23 September 2005
Nationality
AMERICAN
Occupation
ANALYTICAL LENDER BANKER DIREC

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

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Secretary
Appointed on
10 January 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
June 1950
Appointed on
10 January 2003
Resigned on
25 August 2004
Nationality
BRITISH
Occupation
PROFESSIONAL DIRECTOR

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

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
5 December 2002
Resigned on
10 January 2003

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

RICHARDS, MARTIN EDGAR

Correspondence address
89 THURLEIGH ROAD, LONDON, SW12 8TY
Role RESIGNED
Nominee Director
Date of birth
February 1943
Appointed on
5 December 2002
Resigned on
10 January 2003

Average house price in the postcode SW12 8TY £3,764,000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
5 December 2002
Resigned on
10 January 2003

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

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