- Company Overview for SOUTHERN PACIFIC PERSONAL LOANS LIMITED (04096093)
- Filing history for SOUTHERN PACIFIC PERSONAL LOANS LIMITED (04096093)
- People for SOUTHERN PACIFIC PERSONAL LOANS LIMITED (04096093)
- Insolvency for SOUTHERN PACIFIC PERSONAL LOANS LIMITED (04096093)
- More for SOUTHERN PACIFIC PERSONAL LOANS LIMITED (04096093)
Officers: 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
- England
- 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