SOUTHERN PACIFIC FUNDING 3 LIMITED

SOUTHERN PACIFIC FUNDING 3 LIMITED is a Ltd currently dissolved, incorporated on 1998-07-17. There are 0 active officer(s) on record. 4 charge(s) registered, 4 satisfied. 1 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

TMF CORPORATE ADMINISTRATION SERVICES LIMITED· Corporate Secretary
Resigned 2011-02-24
CLIFFORD CHANCE SECRETARIES LIMITED· Corporate Secretary
Resigned 2010-07-16
BRANDON, Lee Christopher· Director
Appointed 2010-06-17
ATTIA, Amany· Director
Resigned 2010-06-17

BRANDON, Lee Christopher

Director

Active

Appointed: 2010-06-17
Nationality: British
Residence: United Kingdom
Born: 01/1953

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BATESON, Anne Rosalind

Nominee Secretary

Resigned

Appointed: 1998-07-17
Resigned: 1999-06-01
Nationality: British

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AQUIS SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 1999-06-01
Resigned: 2003-10-31

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CLIFFORD CHANCE SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2003-10-31
Resigned: 2010-07-16

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2010-07-17
Resigned: 2011-02-24

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AITKEN, Stuart Gilbert

Director

Resigned

Appointed: 1999-06-01
Resigned: 2006-04-26
Nationality: British
Born: 07/1956

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ATTIA, Amany

Director

Resigned

Appointed: 2008-03-17
Resigned: 2010-06-17
Nationality: French - American
Residence: United Kingdom
Born: 10/1961

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BILSBOROUGH, William C

Director

Resigned

Appointed: 2005-09-23
Resigned: 2008-03-27
Nationality: Us Citizen
Born: 03/1959

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CHAMBERS, Paul Stuart

Director

Resigned

Appointed: 2007-07-25
Resigned: 2009-10-14
Nationality: British
Residence: United Kingdom
Born: 04/1967

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CHERRY, William Edward

Director

Resigned

Appointed: 1999-06-01
Resigned: 2005-09-23
Nationality: American
Born: 06/1950

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DAVIES, Angela Sarah Mary

Director

Resigned

Appointed: 2000-03-16
Resigned: 2005-06-30
Nationality: British
Born: 12/1961

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FRASER, George Mclennan

Director

Resigned

Appointed: 2002-09-25
Resigned: 2005-11-23
Nationality: Australian
Born: 12/1967

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GIBB, Dominic Iain

Director

Resigned

Appointed: 2006-05-17
Resigned: 2007-07-25
Nationality: British
Born: 07/1966

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HINSHELWOOD, Wallace Simon Duthie

Director

Resigned

Appointed: 2006-05-17
Resigned: 2008-03-17
Nationality: British
Residence: United Kingdom
Born: 04/1963

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KEEBLE, Anthony John

Director

Resigned

Appointed: 2005-01-31
Resigned: 2006-12-31
Nationality: British
Residence: England
Born: 01/1970

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LAI, Poh Lim

Nominee Director

Resigned

Appointed: 1998-07-17
Resigned: 1999-06-01
Nationality: British
Born: 03/1957

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LEASK, Melanie Joan

Director

Resigned

Appointed: 2005-01-31
Resigned: 2006-06-02
Nationality: British
Born: 11/1961

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MCHUGH, Gerald Martin

Director

Resigned

Appointed: 2006-04-26
Resigned: 2008-07-31
Nationality: British
Residence: United Kingdom
Born: 11/1964

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MEHR, Amir

Director

Resigned

Appointed: 2008-03-17
Resigned: 2008-12-19
Nationality: American
Residence: United Kingdom
Born: 03/1970

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PRUST, John Matthew

Director

Resigned

Appointed: 1999-06-01
Resigned: 2007-02-23
Nationality: British
Born: 12/1958

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RUPP, Christopher Gordon

Director

Resigned

Appointed: 2006-05-17
Resigned: 2008-03-17
Nationality: British
Residence: England
Born: 03/1968

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STAID, Stephen

Director

Resigned

Appointed: 2008-03-17
Resigned: 2009-01-05
Nationality: American
Residence: United Kingdom
Born: 02/1970

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TOWNSEND, Andrew Christopher

Director

Resigned

Appointed: 2000-08-07
Resigned: 2004-10-12
Nationality: British
Born: 02/1963

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WEIR, Louise Jane

Director

Resigned

Appointed: 2008-03-17
Resigned: 2008-10-23
Nationality: British
Residence: England
Born: 10/1968

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