SOUTHERN PACIFIC D PARENT LIMITED

Company number 04346510

11 officers / 8 resignations

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role: Secretary
• Appointed on: 17 April 2002

CAPITA TRUST COMPANY LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, London, BR3 4TU
• Role: Director
• Appointed on: 25 August 2004

CAPITA TRUST CORPORATE SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role: Director
• Appointed on: 31 October 2006

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 January 2002
• Resigned on: 17 April 2002

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

CHERRY, William Edward

• Correspondence address: 8 Gordon Place, London, W8 4JD
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 16 April 2002
• Resigned on: 23 September 2005
• Nationality: American
• Occupation: Analytical Lender Banker

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

HILLS, Peter Michael

• Correspondence address: 66 Hartslock Drive, Thamesmead, London, SE2 9UU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 16 April 2002
• Resigned on: 12 December 2004
• Nationality: British
• Occupation: Trust Official

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: 3 January 2002
• Resigned on: 16 April 2002
• Nationality: British

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: 16 April 2002
• Resigned on: 25 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Trustee Official

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 3 January 2002
• Resigned on: 16 April 2002
• Nationality: British