Southern Pacific Financing 05-B Parent Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedApex 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 229054171People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalAppointed 2014-01-17 · 12 yrs
CorpApex Corporate Services UK LimitedCurrent director
Appointed 2006-10-31 · 19 yrs
Show 13 historical appointments
SM
Sean MartinResigned director
Resigned 2024-01-31 · 1 yr · Director
CB
Colin BenfordResigned director
Resigned 2014-07-11 · 9 yrs · Director
PG
Paul GlendenningResigned director
Resigned 2014-06-12 · Director
DB
David BakerResigned director
Resigned 2008-12-22 · 2 yrs · Corporate Trustee
CorpCapita Trust Secretaries LimitedResigned secretary
Resigned 2008-11-27 · 5 yrs
JV
Jonathan VickersResigned director
Resigned 2006-05-30 · 2 yrs · Chartered Accountant
CorpClifford Chance Secretaries Cca LimitedResigned secretary
Resigned 2005-05-26 · 3 yrs
AG
Adrian GowerResigned director
Resigned 2005-05-26 · 1 yr · Corporate Services Director
KG
Kenneth GrahamResigned director
Resigned 2005-05-26 · 1 yr · Trust Official
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2005-05-09
DP
David PudgeResigned director
Resigned 2005-05-09
AL
Adrian LevyResigned director
Resigned 2005-05-09 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active