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Companies/03266119

Southern Pacific Mortgage Limited

Financial intermediation not elsewhere classified · Birmingham

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Southern Pacific Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-09 · No cessation recorded

Source record 229563676
Show 2 ceased records
Mable Commercial Funding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-22 · Ceased 2024-08-09

Source record 228899185
Resetfan LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-02-22

Source record 240581290

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
MS
Melgard SmutsCurrent director
Appointed 2024-08-22 · 2 yrs · Accountant
+3 others
AM
Anthony MinesCurrent director
Appointed 2024-08-22 · 2 yrs · Accountant
+1 other
LB
Lee BrandonCurrent director
Appointed 2010-06-17 · 16 yrs · Director
+1 other
Show 27 historical appointments
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2010-09-19
AA
Amany AttiaResigned director
Resigned 2008-03-28 · 2 yrs · Managing Director
MI
Mark IgnatiusResigned director
Resigned 2007-05-08 · Accountant
PC
Paul ChambersResigned director
Resigned 2007-05-08 · 2 yrs · Accountant
WH
Wallace HinshelwoodResigned director
Resigned 2006-06-01 · 1 yr · Company Director
DG
Dominic GibbResigned director
Resigned 2006-05-05 · 1 yr · Chartered Accountant
GM
Gerald MchughResigned director
Resigned 2006-04-26 · 2 yrs · Investment Banking
CR
Christopher RuppResigned director
Resigned 2006-02-09 · 2 yrs · Banking
WB
William BilsboroughResigned director
Resigned 2005-09-23 · 2 yrs · Banker
ML
Melanie LeaskResigned director
Resigned 2005-01-31 · Mortgage Servicing Director
AK
Anthony KeebleResigned director
Resigned 2005-01-31 · Finance Director
JW
James WaltonResigned director
Resigned 2003-12-19 · Solicitor
KH
Kevin HayesResigned director
Resigned 2003-09-22 · 2 yrs · Director
GF
George FraserResigned director
Resigned 2002-09-25 · 3 yrs · Executive Director
AT
Andrew TownsendResigned director
Resigned 2000-08-07 · 4 yrs · Director
AD
Angela DaviesResigned director
Resigned 2000-03-16 · 5 yrs · Director
WO
Wendy OliverResigned secretary
Resigned 1998-02-01 · 1 yr
SA
Stuart AitkenResigned director
Resigned 1997-10-13 · 8 yrs · Director
BG
Bernard GuyResigned secretaryResigned director
Resigned 1997-01-10 · 1 yr
JP
John PrustResigned director
Resigned 1997-01-10 · 10 yrs · Director
CorpAquis Secretaries LimitedResigned secretary
Resigned 1996-11-26 · 6 yrs · Company Secretary
RH
Robert HowardResigned director
Resigned 1996-11-26 · 1 yr · President Ceo Officer
GP
Gary PalmerResigned directorResigned secretary
Resigned 1996-11-26 · Chief Financial Officer Vp
CorpS A Secretaries LimitedResigned secretary
Resigned 1996-10-15
WC
William CherryResigned director
Resigned 1996-10-15 · 8 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active