SOUTHERN PACIFIC SECURITIES H PLC

Company number 04846234

14 officers / 10 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

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 12 August 2003
• Resigned on: 27 November 2008

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 July 2003
• Resigned on: 12 August 2003

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: 12 August 2003
• Resigned on: 23 September 2005
• Nationality: American
• Occupation: Professional Director

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

HILLS, Peter Michael

• Correspondence address: 66 Hartslock Drive, Thamesmead, London, SE2 9UU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 12 August 2003
• Resigned on: 12 December 2004
• Nationality: British
• Occupation: Professional Director

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 25 July 2003
• Resigned on: 12 August 2003
• Nationality: British

NEEDHAM, Bryan Donald

• Correspondence address: Zepham Common, Crookham Village, Fleet, 6U1 5SX
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 12 August 2003
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Professional Director

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 25 July 2003
• Resigned on: 12 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CAPITA TRUST COMPANY LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
• Role (Resigned): Director
• Appointed on: 11 February 2005
• Resigned on: 27 November 2008