Southern Pacific 05-1 Parent Limited
Company profile · London
DissolvedUnited KingdomIncorporated 2004
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLink Trust Nominees No.1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 235131915People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalAppointed 2014-01-17 · 12 yrs
CorpLink Corporate Services LimitedCurrent director
Appointed 2006-10-31 · 19 yrs
Show 10 historical appointments
CB
Colin BenfordResigned director
Resigned 2015-01-30 · Director
SL
Susan LawrenceResigned director
Resigned 2009-06-29 · 6 yrs · Director
CorpCapita Trust Secretaries LimitedResigned secretary
Resigned 2008-11-27 · 5 yrs
WB
William BilsboroughResigned director
Resigned 2005-09-23 · 2 yrs · Banker
CorpClifford Chance Secretaries Cca LimitedResigned secretary
Resigned 2005-01-12 · 3 yrs
AG
Adrian GowerResigned director
Resigned 2005-01-12 · 1 yr · Corporate Services Director
WC
William CherryResigned director
Resigned 2005-01-12 · Professional Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2004-12-09
DP
David PudgeResigned director
Resigned 2004-12-09
AL
Adrian LevyResigned director
Resigned 2004-12-09 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active