Company information:
Pmac Funding 05-1 Limited (No: 05321135)
Status: Dissolved
Industry Class: None
Current Director: COLIN ARTHUR BENFORD ( DOB: Jan-1962 From: Jul-2014 )
Current Director: CAPITA TRUST CORPORATE LIMITED ( From: Aug-2009 )
Current Director: CAPITA TRUST CORPORATE SERVICES LIMITED ( From: Oct-2006 )
Current Secretary: CAPITA TRUST CORPORATE LIMITED ( From: Jan-2014 )
Resigned Director: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Dec-2004 To: Feb-2005 )
Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED ( From: Dec-2004 To: Feb-2005 )
Resigned Director: COLIN ARTHUR BENFORD ( DOB: Jan-1962 From: Aug-2009 To: May-2014 )
Resigned Director: CAPITA TRUST COMPANY LIMITED ( DOB: May-1929 From: Feb-2005 To: Aug-2009 )
Resigned Director: PAUL GLENDENNING ( DOB: Dec-1971 From: Jun-2014 To: Jul-2014 )
Resigned Director: ADRIAN WALTON GOWER ( DOB: Jun-1962 From: Feb-2005 To: Oct-2006 )
Resigned Secretary: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Dec-2004 To: Feb-2005 )
Resigned Secretary: CAPITA TRUST SECRETARIES LIMITED ( From: Feb-2005 To: Jan-2014 )
Persons of Significant Control:
Pmac Holdings 05-1 Limited, 4th Floor 40 Dukes Place, London, EC3A 7NH, 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)