SOUTHERN PACIFIC FUNDING I LIMITED

Address:
Level 23, 25 Canada Square, London, E14 5LQ

SOUTHERN PACIFIC FUNDING I LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03271135. The registration start date is October 24, 1996. The current status is Liquidation.

Company Overview

Company Number 03271135
Company Name SOUTHERN PACIFIC FUNDING I LIMITED
Registered Address Level 23
25 Canada Square
London
E14 5LQ
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1996-10-24
Account Category FULL
Account Ref Day 30
Account Ref Month 11
Accounts Due Date 31/08/2015
Accounts Last Update 30/11/2013
Returns Due Date 24/06/2016
Returns Last Update 27/05/2015
Mortgage Charges 5
Mortgage Satisfied 5
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Office Location

Level 23, 25 Canada Square, London, E14 5LQ
Address LEVEL 23
25 CANADA SQUARE
Post Town LONDON
Post Code E14 5LQ

Companies with the same location

Entity Name Office Address
CANADA SQUARE PROPERTY VEHICLE LTD Level 23, 25 Canada Square, London, E14 5LQ
SOUTHERN PACIFIC RESIDUALS 2 LIMITED Level 23, 25 Canada Square, London, E14 5LQ

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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BRANDON, Lee Christopher Director () Level 23, 25 Canada Square, London, England, E14 5LQ January 1953 /
17 June 2010		 British /
United Kingdom		 Director
GUY, Bernard A Secretary (Resigned) 19007 Sw Eastside Road, Lake Oswego, Oregon, Usa, 97034 /
7 February 1997		 /
OLIVER, Wendy Beth Secretary (Resigned) 2035 Se, 76th Avenue, Portland, Oregon, 97215 /
1 February 1998		 /
PALMER, Gary Secretary (Resigned) 1035 Tyndall Court, Lake Oswego, Oregon, Usa, 97035 /
26 November 1996		 /
S & A DIRCTORS LIMITED Secretary (Resigned) C/O Sidley & Austin, Royal Exchange Steps, London, EC3V 3LE /
24 October 1996		 /
AQUIS SECRETARIES LIMITED Secretary (Resigned) 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB /
26 November 1996		 /
CLIFFORD CHANCE SECRETARIES LIMITED Secretary (Resigned) 10 Upper Bank Street, London, E14 5JJ /
31 October 2003		 /
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Secretary (Resigned) Pellipar House, 1st Floor, 9 Cloak Lane, London, England, EC4R 2RU /
19 September 2010		 /
AITKEN, Stuart Gilbert Director (Resigned) 6 Haven Court, Berrylands, Surbiton, Surrey, KT5 8JF July 1956 /
13 October 1997		 British /
 Director
ATTIA, Amany Director (Resigned) 8 Girdlers Road, London, W13 0PU October 1961 /
17 March 2008		 French - American /
United Kingdom		 Managing Director
BILSBOROUGH, William C Director (Resigned) Tresanton, Hancocks Mount, Sunninghill, Berkshire, SL5 9PQ March 1959 /
23 September 2005		 Us Citizen /
 Banker
CHAMBERS, Paul Stuart Director (Resigned) 10 Burntwood Road, Sevenoaks, Kent, TN13 1PT April 1967 /
25 July 2007		 British /
United Kingdom		 Accountant
CHERRY, William Edward Director (Resigned) 8 Gordon Place, London, W8 4JD June 1950 /
24 October 1996		 American /
 Director
DAVIES, Angela Sarah Mary Director (Resigned) 4 Parklands Grove, Isleworth, Middlesex, TW7 5DD December 1961 /
16 March 2000		 British /
 Director
FRASER, George Mclennan Director (Resigned) 57 Chipstead Street, London, SW6 3SR December 1967 /
25 September 2002		 Australian /
 Executive Director
GIBB, Dominic Iain Director (Resigned) 2 Falkland Place, London, NW5 2PN July 1966 /
17 May 2006		 British /
 Chartered Accountant
GUY, Bernard A Director (Resigned) 19007 Sw Eastside Road, Lake Oswego, Oregon, Usa, 97034 July 1956 /
26 November 1996		 Us Citizen /
HINSHELWOOD, Wallace Simon Duthie Director (Resigned) 11 Wheelwrights Close, Bishops Stortford, Hertfordshire, CM23 4GH April 1963 /
17 May 2006		 British /
United Kingdom		 Company Director
HOWARD, Ronald W Director (Resigned) 563, Ashdown Circle, W Linn, Oregon, Usa, 97068 July 1946 /
26 November 1996		 Us Citizen /
 President Ceo Officer
KEEBLE, Anthony John Director (Resigned) 29 Stocklands Way, Prestwood, Great Missenden, Buckinghamshire, HP16 0SJ January 1970 /
31 January 2005		 British /
England		 Finance Director
LEASK, Melanie Joan Director (Resigned) Oakdale, 19 Crescent Road, Shepperton, Middlesex, TW17 8BL November 1961 /
31 January 2005		 British /
 Mortgage Servicing Director
MCHUGH, Gerald Martin Director (Resigned) Oakenhall, Singleton Road, Great Chart, Ashford, Kent, TN23 3BA November 1964 /
26 April 2006		 British /
United Kingdom		 Investment Banking
MEHR, Amir Director (Resigned) 5 Hartwell Drive, Beaconsfield, Buckinghamshire, HP9 1JA March 1970 /
17 March 2008		 American /
United Kingdom		 Banker
PALMER, Gary Director (Resigned) 1035 Tyndall Court, Lake Oswego, Oregon, Usa, 97035 December 1953 /
26 November 1996		 Us Citizen /
 Chief Financial Officer Vp
PRUST, John Matthew Director (Resigned) 63 High View, Pinner, Middlesex, HA5 3PE December 1958 /
7 February 1997		 British /
 Director
RUPP, Christopher Gordon Director (Resigned) Revelmead, Hillside Road, Sevenoaks, Kent, TN13 3XJ March 1968 /
17 May 2006		 British /
United Kingdom		 Banking
STAID, Stephen Director (Resigned) 1 Ridgeway, Virginia Water, Surrey, GU25 4TE February 1970 /
17 March 2008		 American /
United Kingdom		 Banker
TOWNSEND, Andrew Christopher Director (Resigned) 2 Stopps Orchard, Monks Risborough, Princes Risborough, Buckinghamshire, HP27 2JB February 1963 /
7 August 2000		 British /
 Director
WEIR, Louise Jane Director (Resigned) Heron House, Tunnel Lane, North Warnborough, Hook, Hants, RG29 1JT October 1968 /
17 March 2008		 British /
 Banker

Competitor

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Post Town LONDON
Post Code E14 5LQ
SIC Code 64999 - Financial intermediation not elsewhere classified

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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