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SOUTHERN PACIFIC FINANCING 06-A PARENT LIMITED

Company number 05622709

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Officers: 15 officers / 11 resignations

APEX TRUST CORPORATE LIMITED

Correspondence address
4th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
Role Active
Secretary
Appointed on
17 January 2014

UK Limited Company What's this?

Registration number
5322525

MARTIN, Sean Peter

Correspondence address
4th Floor,, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
Role Active
Director
Date of birth
February 1965
Appointed on
31 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

APEX CORPORATE SERVICES (UK) LIMITED

Correspondence address
4th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
Role Active
Director
Appointed on
31 October 2006

UK Limited Company What's this?

Registration number
05710730

APEX TRUST CORPORATE LIMITED

Correspondence address
4th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
Role Active
Director
Appointed on
19 December 2005

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
19 December 2005
Resigned on
27 November 2008

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
15 November 2005
Resigned on
19 December 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
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
Role Resigned
Director
Date of birth
January 1962
Appointed on
11 July 2014
Resigned on
31 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
19 December 2005
Resigned on
31 October 2006
Nationality
British
Occupation
Corporate Servicesd Irector

LEVY, Adrian Joseph Morris

Correspondence address
2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
Role Resigned
Director
Date of birth
March 1970
Appointed on
15 November 2005
Resigned on
19 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PUDGE, David John

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
August 1965
Appointed on
15 November 2005
Resigned on
19 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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
19 December 2005
Resigned on
22 December 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant