Southern Pacific Funding 3 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSouthern Pacific Mortgage LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 217725297People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 22 historicalShow 22 historical appointments
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2010-07-17
AM
Amir MehrResigned director
Resigned 2008-03-17 · Banker
LW
Louise WeirResigned director
Resigned 2008-03-17 · Banker
SS
Stephen StaidResigned director
Resigned 2008-03-17 · Banker
AA
Amany AttiaResigned director
Resigned 2008-03-17 · 2 yrs · Managing Director
PC
Paul ChambersResigned director
Resigned 2007-07-25 · 2 yrs · Accountant
WH
Wallace HinshelwoodResigned director
Resigned 2006-05-17 · 1 yr · Company Director
CR
Christopher RuppResigned director
Resigned 2006-05-17 · 1 yr · Banking
DG
Dominic GibbResigned director
Resigned 2006-05-17 · 1 yr · Chartered Accountant
GM
Gerald MchughResigned director
Resigned 2006-04-26 · 2 yrs · Investment Banking
WB
William BilsboroughResigned director
Resigned 2005-09-23 · 2 yrs · Banker
ML
Melanie LeaskResigned director
Resigned 2005-01-31 · 1 yr · Mortgage Servicing Director
AK
Anthony KeebleResigned director
Resigned 2005-01-31 · 1 yr · Finance 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
CorpAquis Secretaries LimitedResigned secretary
Resigned 1999-06-01 · 4 yrs
SA
Stuart AitkenResigned director
Resigned 1999-06-01 · 6 yrs · Company Director
JP
John PrustResigned director
Resigned 1999-06-01 · 7 yrs · Company Director
WC
William CherryResigned director
Resigned 1999-06-01 · 6 yrs · Analytical Lender Banker Direc
PL
Poh LaiResigned director
Resigned 1998-07-17
AB
Anne BatesonResigned secretary
Resigned 1998-07-17
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active