SOUTHERN PACIFIC 05-1 PARENT LIMITED

Company number 05308931

15 officers / 11 resignations

LINK TRUST CORPORATE LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, England, BR3 4TU
• Role (Active): Secretary
• Appointed on: 17 January 2014

UK Limited Company What's this?

• Registration number: 5322525

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
• Country of residence: United Kingdom
• Occupation: Director

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

UK Limited Company What's this?

• Registration number: 05710730

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

UK Limited Company What's this?

• Registration number: 05322525

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

Registered in a European Economic Area What's this?

• Place registered: KENT, UK
• Registration number: 05322656

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

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

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
• Country of residence: United Kingdom
• Occupation: 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

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

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

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
• Country of residence: Uk
• Occupation: Director

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
• Country of residence: United Kingdom
• Occupation: Solicitor

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
• Nationality: British

CAPITA TRUST COMPANY LIMITED

• Correspondence address: 7th Floor Phoenix House, 18 King William Street, London, EC4N 7HE
• Role (Resigned): Director
• Appointed on: 12 January 2005
• Resigned on: 27 November 2008