Cross Check

SOUTHERN PACIFIC 04-2 PARENT LIMITED

Company Number

05088296

Private limited company
Liquidation
OverviewPeopleRelated
Experimental

LINK TRUST CORPORATE LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Registry 34 Beckenham Road Beckenham Kent BR3 4TU England

BENFORD, Colin Arthur

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
7th Floor 21 Lombard Street London EC3V 9AH
Country of Residence
United Kingdom

LINK CORPORATE SERVICES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
The Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom

LINK TRUST CORPORATE LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
The Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom

CAPITA TRUST SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

BENFORD, Colin Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
4th Floor 40 Dukes Place London EC3A 7NH
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

CHERRY, William Edward

Date of Birth
Role
Resigned
Director
Occupation
Professional Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Gordon Place London W8 4JD

GOWER, Adrian Walton

Date of Birth
Role
Resigned
Director
Occupation
Trust Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Windmill Road Brentford Middlesex TW8 0QD

HILLS, Peter Michael

Date of Birth
Role
Resigned
Director
Occupation
Trust Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66 Hartslock Drive Thamesmead London SE2 9UU

LAWRENCE, Susan Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 40 Dukes Place London EC3A 7NH United Kingdom
Country of Residence
Uk

LAYTON, Matthew Robert

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

NEEDHAM, Bryan Donald

Date of Birth
Role
Resigned
Director
Occupation
Trust Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverside Cottage Zephon Common Crookham Village Fleet Hampshire GU51 5SX
Country of Residence
England

PUDGE, David John

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
20 Herondale Avenue London SW18 3JL

CAPITA TRUST COMPANY LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom

CAPITA TRUST COMPANY LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Guildhall House 81-87 Gresham Street London EC2V 7QE

Link Corporate Trustees (Uk) 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
The Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom