SOUTHERN PACIFIC E PARENT LIMITED

Company number 04505164

13 officers / 9 resignations

CAPITA TRUST SECRETARIES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role: Secretary
• Appointed on: 27 November 2008

LAWRENCE, Susan Elizabeth

• Correspondence address: Phoenix House, 7th Floor, 18 King William Street, London, United Kingdom, EC4N 7HE
• Role: Director
• Date of birth: December 1961
• Appointed on: 29 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAPITA TRUST CORPORATE LIMITED

• Correspondence address: Phoenix House, 18 King William Street, London, EC4N 7HE
• Role: Director
• Appointed on: 27 November 2008

CAPITA TRUST CORPORATE SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role: Director
• Appointed on: 31 October 2006

CAPITA TRUST COMPANY LIMITED

• Correspondence address: Guildhall House, 81-87 Gresham Street, London, EC2V 7QE
• Role (Resigned): Secretary
• Appointed on: 7 August 2002
• Resigned on: 25 September 2003

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 25 September 2003
• Resigned on: 27 November 2008

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

CHERRY, William Edward

• Correspondence address: 8 Gordon Place, London, W8 4JD
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 7 August 2002
• Resigned on: 23 September 2005
• Nationality: American
• Occupation: Analytical Lender

GOWER, Adrian Walton

• Correspondence address: 3 Windmill Road, Brentford, Middlesex, TW8 0QD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 11 February 2005
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Trust Official

GRAHAM, Kenneth Alexander

• Correspondence address: 7 Woodcote Close, Epsom, Surrey, KT18 7QJ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 7 August 2002
• Resigned on: 4 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee Official

HILLS, Peter Michael

• Correspondence address: 66 Hartslock Drive, Thamesmead, London, SE2 9UU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 4 September 2002
• Resigned on: 12 December 2004
• Nationality: British
• Occupation: Trustee Official

NEEDHAM, Bryan Donald

• Correspondence address: Riverside Cottage, Zephon Common, Crookham Village Fleet, Hampshire, GU51 5SX
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 7 August 2002
• Resigned on: 25 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Trustee Official

CAPITA TRUST COMPANY LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
• Role (Resigned): Director
• Appointed on: 25 August 2004
• Resigned on: 27 November 2008