SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED

Company number 05495297

15 officers / 11 resignations

APEX TRUST CORPORATE LIMITED

• Correspondence address: Bastion House, 6th Floor, 140 London Wall, London, England, EC2Y 5DN
• 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: 11 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

APEX CORPORATE SERVICES (UK) LIMITED

• Correspondence address: Bastion House, 6th Floor, 140 London Wall, London, England, EC2Y 5DN
• Role (Active): Director
• Appointed on: 31 October 2006

UK Limited Company What's this?

• Registration number: 05710730

APEX TRUST CORPORATE LIMITED

• Correspondence address: Bastion House, 6th Floor, 140 London Wall, London, England, EC2Y 5DN
• Role (Active): Director
• Appointed on: 26 September 2005

UK Limited Company What's this?

• Registration number: 05322525

CAPITA TRUST SECRETARIES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, 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: 26 September 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: 30 June 2005
• Resigned on: 26 September 2005

BAKER, David Ross

• Correspondence address: 7th Floor Phoenix House, 18 King William Street, London, EC4N 7HE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 22 December 2008
• Resigned on: 13 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Trustee

BENFORD, Colin Arthur

• Correspondence address: 4th, Floor, 40 Dukes Place, London, EC3A 7NH
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 13 July 2011
• Resigned on: 22 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GLENDENNING, Paul

• Correspondence address: 4th, Floor, 40 Dukes Place, London, EC3A 7NH
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 12 June 2014
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GOWER, Adrian Walton

• Correspondence address: 3 Windmill Road, Brentford, Middlesex, TW8 0QD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 26 September 2005
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Corporate Services Director

GRAHAM, Kenneth Alexander

• Correspondence address: 7 Woodcote Close, Epsom, Surrey, KT18 7QJ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 26 September 2005
• Resigned on: 30 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trust Official

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 30 June 2005
• Resigned on: 26 September 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: 30 June 2005
• Resigned on: 26 September 2005
• Nationality: British

VICKERS, Jonathan Glyn

• Correspondence address: Longmead House, Hollow Street Great Somerford, Chippenham, Wiltshire, SN15 5JD
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 May 2006
• Resigned on: 22 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant