SOUTHERN PACIFIC PERSONAL LOANS LIMITED

Company number 04096093

24 officers / 24 resignations

AQUIS SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Secretary
• Appointed on: 25 October 2000
• Resigned on: 31 October 2003

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 31 October 2003
• Resigned on: 19 September 2010

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2000
• Resigned on: 25 October 2000

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Pellipar House, 1st Floor, 9 Cloak Lane, London, England, EC4R 2RU
• Role (Resigned): Secretary
• Appointed on: 19 September 2010
• Resigned on: 11 November 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06902863

AITKEN, Stuart Gilbert

• Correspondence address: 6 Haven Court, Berrylands, Surbiton, Surrey, KT5 8JF
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 13 June 2002
• Resigned on: 26 April 2006
• Nationality: British
• Occupation: Director

ATTIA, Amany

• Correspondence address: 8 Girdlers Road, London, W13 0PU
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 17 March 2008
• Resigned on: 12 January 2009
• Nationality: French - American
• Country of residence: United Kingdom
• Occupation: Managing 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

BRERETON, Anthony John Patrick

• Correspondence address: Reed Smith The Broadgate Tower, 20 Primrose Street, London, EC2A 2RS
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 26 March 2010
• Resigned on: 29 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CHAMBERS, Paul Stuart

• Correspondence address: 10 Burntwood Road, Sevenoaks, Kent, TN13 1PT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 25 July 2007
• Resigned on: 14 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHERRY, William Edward

• Correspondence address: 8 Gordon Place, London, W8 4JD
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 25 October 2000
• Resigned on: 23 September 2005
• Nationality: American
• Occupation: Director

DAVIES, Angela Sarah Mary

• Correspondence address: 4 Parklands Grove, Isleworth, Middlesex, TW7 5DD
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 13 June 2002
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

FRASER, George Mclennan

• Correspondence address: 57 Chipstead Street, London, SW6 3SR
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 25 September 2002
• Resigned on: 23 November 2005
• Nationality: Australian
• Occupation: Executive Director

GIBB, Dominic Iain

• Correspondence address: 2 Falkland Place, London, NW5 2PN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 17 May 2006
• Resigned on: 25 July 2007
• Nationality: British
• Occupation: Chartered Accountant

HARPER, Richard

• Correspondence address: Reed Smith The Broadgate Tower, 20 Primrose Street, London, EC2A 2RS
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 26 March 2010
• Resigned on: 29 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Energy Consultant And Compnay Executive

HINSHELWOOD, Wallace Simon Duthie

• Correspondence address: 11 Wheelwrights Close, Bishops Stortford, Hertfordshire, CM23 4GH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 17 May 2006
• Resigned on: 17 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KEEBLE, Anthony John

• Correspondence address: 29 Stocklands Way, Prestwood, Great Missenden, Buckinghamshire, HP16 0SJ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 31 January 2005
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LEASK, Melanie Joan

• Correspondence address: Oakdale, 19 Crescent Road, Shepperton, Middlesex, TW17 8BL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 January 2005
• Resigned on: 2 June 2006
• Nationality: British
• Occupation: Mortgage Servicing Director

MCHUGH, Gerald Martin

• Correspondence address: Oakenhall, Singleton Road, Great Chart, Ashford, Kent, TN23 3BA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 26 April 2006
• Resigned on: 5 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banking

PRUST, John Matthew

• Correspondence address: 63 High View, Pinner, Middlesex, HA5 3PE
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 13 June 2002
• Resigned on: 23 February 2007
• Nationality: British
• Occupation: Company Director

RUPP, Christopher Gordon

• Correspondence address: Revelmead, Hillside Road, Sevenoaks, Kent, TN13 3XJ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 17 May 2006
• Resigned on: 17 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Banking

SANGHANI, Kamlesh

• Correspondence address: 91 Mill Way, Mill Hill, London, NW7 3QT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 25 October 2000
• Resigned on: 4 October 2001
• Nationality: British
• Occupation: Director

STAID, Stephen

• Correspondence address: 1 Ridgeway, Virginia Water, Surrey, GU25 4TE
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 17 March 2008
• Resigned on: 5 January 2009
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

TOWNSEND, Andrew Christopher

• Correspondence address: 2 Stopps Orchard, Monks Risborough, Princes Risborough, Buckinghamshire, HP27 2JB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 25 October 2000
• Resigned on: 12 October 2004
• Nationality: British
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 25 October 2000
• Resigned on: 25 October 2000