Southern Pacific Mortgage Limited
- Company number
- 03266119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Oct 1996
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| S&A SECRETARIES LIMITED | Corporate-Secretary | 15 Oct 1996 | 26 Nov 1996 |
| PALMER, Gary | Director | 26 Nov 1996 | 7 Jan 1997 |
| PALMER, Gary | Secretary | 26 Nov 1996 | 7 Jan 1997 |
| GUY, Bernard A | Secretary | 10 Jan 1997 | 1 Feb 1998 |
| GUY, Bernard A | Director | 26 Nov 1996 | 1 Feb 1998 |
| HOWARD, Robert | Director | 26 Nov 1996 | 24 Nov 1998 |
| OLIVER, Wendy Beth | Secretary | 1 Feb 1998 | 1 Aug 1999 |
| AQUIS SECRETARIES LIMITED | Corporate-Secretary | 26 Nov 1996 | 31 Oct 2003 |
| WALTON, James George | Director | 19 Dec 2003 | 23 Dec 2003 |
| TOWNSEND, Andrew Christopher | Director | 7 Aug 2000 | 12 Oct 2004 |
| DAVIES, Angela Sarah Mary | Director | 16 Mar 2000 | 30 Jun 2005 |
| CHERRY, William Edward | Director | 15 Oct 1996 | 23 Sep 2005 |
| KEEBLE, Anthony John | Director | 31 Jan 2005 | 23 Nov 2005 |
| LEASK, Melanie Joan | Director | 31 Jan 2005 | 23 Nov 2005 |
| HAYES, Kevin James Patrick | Director | 22 Sep 2003 | 23 Nov 2005 |
| FRASER, George Mclennan | Director | 25 Sep 2002 | 23 Nov 2005 |
| AITKEN, Stuart Gilbert | Director | 13 Oct 1997 | 26 Apr 2006 |
| PRUST, John Matthew | Director | 10 Jan 1997 | 23 Feb 2007 |
| IGNATIUS, Mark | Director | 8 May 2007 | 8 May 2007 |
| GIBB, Dominic Iain | Director | 5 May 2006 | 25 Jul 2007 |
| HINSHELWOOD, Wallace Simon Duthie | Director | 1 Jun 2006 | 17 Mar 2008 |
| RUPP, Christopher Gordon | Director | 9 Feb 2006 | 17 Mar 2008 |
| BILSBOROUGH, William C | Director | 23 Sep 2005 | 27 Mar 2008 |
| MCHUGH, Gerald Martin | Director | 26 Apr 2006 | 31 Jul 2008 |
| CHAMBERS, Paul Stuart | Director | 8 May 2007 | 14 Oct 2009 |
| ATTIA, Amany | Director | 28 Mar 2008 | 17 Jun 2010 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate-Secretary | 31 Oct 2003 | 19 Sep 2010 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Secretary | 19 Sep 2010 | 24 Feb 2011 |
| MINES, Anthony James | Director | 22 Aug 2024 | |
| SMUTS, Melgard-Jo | Director | 22 Aug 2024 | |
| BRANDON, Lee Christopher | Director | 17 Jun 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Resetfan Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Feb 2018 |
| Mable Commercial Funding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Feb 2018 | 9 Aug 2024 |
| Southern Pacific Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Aug 2024 |
Accounts
Connections
Directors’ other companies
- BRANDON, Lee Christopher - Director at Preferred Mortgages Limited
- MINES, Anthony James - Director at Preferred Mortgages Limited
- SMUTS, Melgard-Jo - Director at Preferred Mortgages Limited
- SMUTS, Melgard-Jo - Director at Southern Pacific Holdings Limited
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