SOUTHERN PACIFIC 05-A PARENT LIMITED

Company number 05357350

13 officers / 9 resignations

APEX TRUST CORPORATE LIMITED

• Correspondence address: 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Active): Secretary
• Appointed on: 17 January 2014

UK Limited Company What's this?

• Registration number: 5322525

MARTIN, Sean Peter

• Correspondence address: 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

APEX CORPORATE SERVICES (UK) LIMITED

• Correspondence address: 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Active): Director
• Appointed on: 31 October 2006

UK Limited Company What's this?

• Registration number: 05710730

APEX TRUST CORPORATE LIMITED

• Correspondence address: 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Active): Director
• Appointed on: 13 May 2005

UK Limited Company What's this?

• Registration number: 05322525

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 2005
• Resigned on: 21 April 2005

CAPITA TRUST SECRETARIES LIMITED

• Correspondence address: The Registry, Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 27 November 2008
• Resigned on: 17 January 2014

Registered in a European Economic Area What's this?

• Place registered: KENT, UK
• Registration number: 05322656

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 21 April 2005
• Resigned on: 27 November 2008

BENFORD, Colin Arthur

• Correspondence address: 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 30 July 2015
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOWER, Adrian Walton

• Correspondence address: 3 Windmill Road, Brentford, Middlesex, TW8 0QD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 21 April 2005
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Coprporate Services Director

LAWRENCE, Susan Elizabeth

• Correspondence address: 4th, Floor, 40 Dukes Place, London, United Kingdom, EC3A 7NH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 29 June 2009
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 8 February 2005
• Resigned on: 21 April 2005

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 8 February 2005
• Resigned on: 21 April 2005

CAPITA TRUST COMPANY LIMITED

• Correspondence address: Guildhall House, 81-87 Gresham Street, London, EC2V 7QE
• Role (Resigned): Director
• Appointed on: 21 April 2005
• Resigned on: 13 May 2005