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SOUTHERN PACIFIC MORTGAGE LIMITED

Company Number

03266119

Private limited company
Active
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BRANDON, Lee Christopher

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom
Country of Residence
United Kingdom

MINES, Anthony James

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom
Country of Residence
United Kingdom

SMUTS, Melgard-Jo

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom
Country of Residence
United Kingdom

GUY, Bernard A

Role
Resigned
Secretary
Nationality
Us Citizen

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19007 Sw Eastside Road Lake Oswego Oregon 97034 Usa

OLIVER, Wendy Beth

Role
Resigned
Secretary
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2035 Se 76th Avenue Portland Oregon 97215

PALMER, Gary

Role
Resigned
Secretary
Occupation
Chief Financial Officer Vp
Nationality
Us Citizen

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1035 Tyndall Court Lake Oswego Oregon 97035 Usa

AQUIS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

S&A SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sidley & Austin Royal Exchange London EC3V 3LE

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU England

AITKEN, Stuart Gilbert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Haven Court Berrylands Surbiton Surrey KT5 8JF

ATTIA, Amany

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
French - American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Girdlers Road London W13 0PU
Country of Residence
United Kingdom

BILSBOROUGH, William C

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tresanton Hancocks Mount Sunninghill Berkshire SL5 9PQ

CHAMBERS, Paul Stuart

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Burntwood Road Sevenoaks Kent TN13 1PT
Country of Residence
United Kingdom

CHERRY, William Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Gordon Place London W8 4JD

DAVIES, Angela Sarah Mary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Parklands Grove Isleworth Middlesex TW7 5DD

FRASER, George Mclennan

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Chipstead Street London SW6 3SR

GIBB, Dominic Iain

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Falkland Place London NW5 2PN

GUY, Bernard A

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President Offic
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19007 Sw Eastside Road Lake Oswego Oregon 97034 Usa

HAYES, Kevin James Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ladymede House Lady Margaret Road Sunningdale Berkshire SL5 9QH

HINSHELWOOD, Wallace Simon Duthie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Wheelwrights Close Bishops Stortford Hertfordshire CM23 4GH
Country of Residence
United Kingdom

HOWARD, Robert

Date of Birth
Role
Resigned
Director
Occupation
President Ceo Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
563 Ashdown Circle W Linn Oregon 97068

IGNATIUS, Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
22 Hitchin Hatch Lane Sevenoaks Kent TN13 3AU

KEEBLE, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Stocklands Way Prestwood Great Missenden Buckinghamshire HP16 0SJ
Country of Residence
England

LEASK, Melanie Joan

Date of Birth
Role
Resigned
Director
Occupation
Mortgage Servicing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakdale 19 Crescent Road Shepperton Middlesex TW17 8BL

MCHUGH, Gerald Martin

Date of Birth
Role
Resigned
Director
Occupation
Investment Banking
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakenhall Singleton Road, Great Chart Ashford Kent TN23 3BA
Country of Residence
United Kingdom

PALMER, Gary

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer Vp
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1035 Tyndall Court Lake Oswego Oregon 97035 Usa

PRUST, John Matthew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
63 High View Pinner Middlesex HA5 3PE

RUPP, Christopher Gordon

Date of Birth
Role
Resigned
Director
Occupation
Banking
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Revelmead Hillside Road Sevenoaks Kent TN13 3XJ
Country of Residence
England

TOWNSEND, Andrew Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Stopps Orchard Monks Risborough Princes Risborough Buckinghamshire HP27 2JB

WALTON, James George

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
160b Park Road Crouch End London N8 8JT

Southern Pacific Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
C/O Avery Law Llp Clutha House 10 Storeys Gate London SW1P 3AY England

Mable Commercial Funding Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
7 More London Riverside London SE1 2RT United Kingdom

Resetfan Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Hays Galleria 1 Hays Lane London SE1 2RD United Kingdom