Company information:
Southern Pacific Securities 04-2 Plc. (No: 05109165)
Address: 7TH FLOOR, 21 LOMBARD STREET, LONDON, EC3V 9AH
Status: Liquidation
Incorporated: 22-Apr-2004
Accounts Next Due: 31-May-2019
Next Confirmation Statement Due: 05-Jun-2019
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: COLIN ARTHUR BENFORD ( DOB: Jan-1962 From: Jul-2015 )
Current Director: LINK CORPORATE SERVICES LIMITED ( From: Oct-2006 )
Current Director: LINK TRUST CORPORATE LIMITED ( From: Nov-2008 )
Current Secretary: LINK TRUST CORPORATE LIMITED ( From: Jan-2014 )
Resigned Director: WILLIAM C BILSBOROUGH ( DOB: Mar-1959 From: Sep-2005 To: Mar-2008 )
Resigned Director: CAPITA TRUST COMPANY LIMITED ( From: Jul-2004 To: Aug-2004 )
Resigned Director: CAPITA TRUST COMPANY LIMITED ( From: Aug-2004 To: Nov-2008 )
Resigned Director: WILLIAM EDWARD CHERRY ( DOB: Jun-1950 From: Jun-2004 To: Sep-2005 )
Resigned Director: ADRIAN WALTON GOWER ( DOB: Jun-1962 From: Feb-2005 To: Oct-2006 )
Resigned Director: PETER MICHAEL HILLS ( DOB: May-1954 From: Jun-2004 To: Dec-2004 )
Resigned Director: SUSAN ELIZABETH LAWRENCE ( DOB: Dec-1961 From: Jun-2009 To: Jul-2015 )
Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961 From: Apr-2004 To: Jun-2004 )
Resigned Director: BRYAN DONALD NEEDHAM ( DOB: Mar-1942 From: Jun-2004 To: Aug-2004 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Apr-2004 To: Jun-2004 )
Resigned Secretary: CAPITA TRUST CORPORATE LIMITED ( From: Nov-2008 To: May-2010 )
Resigned Secretary: CAPITA TRUST SECRETARIES LIMITED ( From: Nov-2008 To: Jan-2014 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES (CCA) LIMITED ( From: Jun-2004 To: Nov-2008 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Apr-2004 To: Jun-2004 )
Persons of Significant Control:
Link Corporate Trustees (Uk) Limited, The Registry 34 Beckenham Road, Beckenham, Kent, BR3 4TU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Southern Pacific 04-2 Parent Limited, The Registry 34 Beckenham Road, Beckenham, Kent, BR3 4TU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)