SOUTHERN PACIFIC MORTGAGE LIMITED

Company number 03266119

31 officers / 28 resignations

BRANDON, Lee Christopher

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Active): Director
• Date of birth: January 1953
• Appointed on: 17 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MINES, Anthony James

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 22 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMUTS, Melgard-Jo

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 22 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GUY, Bernard A

• Correspondence address: 19007 Sw Eastside Road, Lake Oswego, Oregon, Usa, 97034
• Role (Resigned): Secretary
• Appointed on: 10 January 1997
• Resigned on: 1 February 1998
• Nationality: Us Citizen

OLIVER, Wendy Beth

• Correspondence address: 2035 Se, 76th Avenue, Portland, Oregon, 97215
• Role (Resigned): Secretary
• Appointed on: 1 February 1998
• Resigned on: 1 August 1999
• Nationality: American

PALMER, Gary

• Correspondence address: 1035 Tyndall Court, Lake Oswego, Oregon, Usa, 97035
• Role (Resigned): Secretary
• Appointed on: 26 November 1996
• Resigned on: 7 January 1997
• Nationality: Us Citizen
• Occupation: Chief Financial Officer Vp

AQUIS SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Secretary
• Appointed on: 26 November 1996
• Resigned on: 31 October 2003

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 31 October 2003
• Resigned on: 19 September 2010

S&A SECRETARIES LIMITED

• Correspondence address: Sidley & Austin Royal Exchange, London, EC3V 3LE
• Role (Resigned): Secretary
• Appointed on: 15 October 1996
• Resigned on: 26 November 1996

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Pellipar House, 1st Floor, 9 Cloak Lane, London, England, EC4R 2RU
• Role (Resigned): Secretary
• Appointed on: 19 September 2010
• Resigned on: 24 February 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06902863

AITKEN, Stuart Gilbert

• Correspondence address: 6 Haven Court, Berrylands, Surbiton, Surrey, KT5 8JF
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 13 October 1997
• Resigned on: 26 April 2006
• Nationality: British
• Occupation: Director

ATTIA, Amany

• Correspondence address: 8 Girdlers Road, London, W13 0PU
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 28 March 2008
• Resigned on: 17 June 2010
• Nationality: French - American
• Country of residence: United Kingdom
• Occupation: Managing Director

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

CHAMBERS, Paul Stuart

• Correspondence address: 10 Burntwood Road, Sevenoaks, Kent, TN13 1PT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 8 May 2007
• Resigned on: 14 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHERRY, William Edward

• Correspondence address: 8 Gordon Place, London, W8 4JD
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 15 October 1996
• Resigned on: 23 September 2005
• Nationality: American
• Occupation: Director

DAVIES, Angela Sarah Mary

• Correspondence address: 4 Parklands Grove, Isleworth, Middlesex, TW7 5DD
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 16 March 2000
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

FRASER, George Mclennan

• Correspondence address: 57 Chipstead Street, London, SW6 3SR
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 25 September 2002
• Resigned on: 23 November 2005
• Nationality: Australian
• Occupation: Executive Director

GIBB, Dominic Iain

• Correspondence address: 2 Falkland Place, London, NW5 2PN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 5 May 2006
• Resigned on: 25 July 2007
• Nationality: British
• Occupation: Chartered Accountant

GUY, Bernard A

• Correspondence address: 19007 Sw Eastside Road, Lake Oswego, Oregon, Usa, 97034
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 26 November 1996
• Resigned on: 1 February 1998
• Nationality: Us Citizen
• Occupation: Executive Vice President Offic

HAYES, Kevin James Patrick

• Correspondence address: Ladymede House, Lady Margaret Road, Sunningdale, Berkshire, SL5 9QH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 22 September 2003
• Resigned on: 23 November 2005
• Nationality: British
• Occupation: Director

HINSHELWOOD, Wallace Simon Duthie

• Correspondence address: 11 Wheelwrights Close, Bishops Stortford, Hertfordshire, CM23 4GH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 June 2006
• Resigned on: 17 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOWARD, Robert

• Correspondence address: 563 Ashdown Circle, W Linn, Oregon, 97068
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 26 November 1996
• Resigned on: 24 November 1998
• Nationality: American
• Occupation: President Ceo Officer

IGNATIUS, Mark

• Correspondence address: 22 Hitchin Hatch Lane, Sevenoaks, Kent, TN13 3AU
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 8 May 2007
• Resigned on: 8 May 2007
• Nationality: British
• Occupation: Accountant

KEEBLE, Anthony John

• Correspondence address: 29 Stocklands Way, Prestwood, Great Missenden, Buckinghamshire, HP16 0SJ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 31 January 2005
• Resigned on: 23 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LEASK, Melanie Joan

• Correspondence address: Oakdale, 19 Crescent Road, Shepperton, Middlesex, TW17 8BL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 January 2005
• Resigned on: 23 November 2005
• Nationality: British
• Occupation: Mortgage Servicing Director

MCHUGH, Gerald Martin

• Correspondence address: Oakenhall, Singleton Road, Great Chart, Ashford, Kent, TN23 3BA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 26 April 2006
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Banking

PALMER, Gary

• Correspondence address: 1035 Tyndall Court, Lake Oswego, Oregon, Usa, 97035
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 26 November 1996
• Resigned on: 7 January 1997
• Nationality: Us Citizen
• Occupation: Chief Financial Officer Vp

PRUST, John Matthew

• Correspondence address: 63 High View, Pinner, Middlesex, HA5 3PE
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 10 January 1997
• Resigned on: 23 February 2007
• Nationality: British
• Occupation: Director

RUPP, Christopher Gordon

• Correspondence address: Revelmead, Hillside Road, Sevenoaks, Kent, TN13 3XJ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 9 February 2006
• Resigned on: 17 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Banking

TOWNSEND, Andrew Christopher

• Correspondence address: 2 Stopps Orchard, Monks Risborough, Princes Risborough, Buckinghamshire, HP27 2JB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 7 August 2000
• Resigned on: 12 October 2004
• Nationality: British
• Occupation: Director

WALTON, James George

• Correspondence address: 160b Park Road, Crouch End, London, N8 8JT
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 19 December 2003
• Resigned on: 23 December 2003
• Nationality: British
• Occupation: Solicitor