SOUTHERN PACIFIC FUNDING 2 LIMITED - LONDON


Overview

SOUTHERN PACIFIC FUNDING 2 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
SOUTHERN PACIFIC FUNDING 2 LIMITED was incorporated 27 years ago on 10/06/1997 and has the registered number: 03384219. The accounts status is FULL.

SOUTHERN PACIFIC FUNDING 2 LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2012

Registered Office

LEVEL 23
LONDON
E14 5LQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEE CHRISTOPHER BRANDON Jan 1953 British Director 2014-04-29 CURRENT
GEORGE MCLENNAN FRASER Dec 1967 Australian Director 2002-09-25 UNTIL 2005-11-23 RESIGNED
AQUIS SECRETARIES LIMITED Corporate Secretary 1997-09-09 UNTIL 2003-10-31 RESIGNED
ANNE ROSALIND BATESON British Nominee Secretary 1997-06-10 UNTIL 1997-09-09 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2003-10-31 UNTIL 2010-06-15 RESIGNED
BERNARD A GUY Jul 1956 Us Citizen Secretary 1997-09-09 UNTIL 1998-02-01 RESIGNED
WENDY BETH OLIVER Jan 1960 Secretary 1998-02-01 UNTIL 1999-08-01 RESIGNED
STUART GILBERT AITKEN Jul 1956 British Director 1997-10-13 UNTIL 2006-04-26 RESIGNED
AMANY ATTIA Oct 1961 French - American Director 2008-03-17 UNTIL 2009-01-12 RESIGNED
WILLIAM C BILSBOROUGH Mar 1959 Us Citizen Director 2005-09-23 UNTIL 2008-03-27 RESIGNED
MR PAUL STUART CHAMBERS Apr 1967 British Director 2009-01-05 UNTIL 2009-10-14 RESIGNED
MR PAUL STUART CHAMBERS Apr 1967 British Director 2007-07-25 UNTIL 2009-01-05 RESIGNED
WILLIAM EDWARD CHERRY Jun 1950 American Director 1997-09-09 UNTIL 2005-09-23 RESIGNED
MRS ANGELA SARAH MARY DAVIES Dec 1961 British Director 2000-03-16 UNTIL 2005-06-30 RESIGNED
LOUISE JANE WEIR Oct 1968 British Director 2008-03-17 UNTIL 2008-10-23 RESIGNED
DOMINIC IAIN GIBB Jul 1966 British Director 2006-05-17 UNTIL 2007-07-25 RESIGNED
BERNARD A GUY Jul 1956 Us Citizen Director 1997-09-09 UNTIL 1998-02-01 RESIGNED
MR WALLACE SIMON DUTHIE HINSHELWOOD Apr 1963 British Director 2006-05-17 UNTIL 2008-03-17 RESIGNED
ROBERT HOWARD Jul 1946 American Director 1997-09-09 UNTIL 1998-11-24 RESIGNED
MR ANTHONY JOHN KEEBLE Jan 1970 British Director 2005-01-31 UNTIL 2006-12-31 RESIGNED
POH LIM LAI Mar 1957 British Nominee Director 1997-06-10 UNTIL 1997-09-09 RESIGNED
MELANIE JOAN LEASK Nov 1961 British Director 2005-01-31 UNTIL 2006-06-02 RESIGNED
MR GERALD MARTIN MCHUGH Nov 1964 British Director 2006-04-26 UNTIL 2008-07-31 RESIGNED
AMIR MEHR Mar 1970 American Director 2008-03-17 UNTIL 2008-11-04 RESIGNED
JOHN MATTHEW PRUST Dec 1958 British Director 1997-09-09 UNTIL 2007-02-23 RESIGNED
CHRISTOPHER GORDON RUPP Mar 1968 British Director 2006-05-17 UNTIL 2008-03-17 RESIGNED
STEPHEN STAID Feb 1970 American Director 2008-03-17 UNTIL 2009-01-05 RESIGNED
MR ANDREW CHRISTOPHER TOWNSEND Feb 1963 British Director 2000-08-07 UNTIL 2004-10-12 RESIGNED

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