# Southern Pacific Mortgage Limited

## Details

- **Company number:** [03266119](https://find-and-update.company-information.service.gov.uk/company/03266119)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Oct 1996
- **Registered office:** 1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MINES, Anthony James | director | 22 Aug 2024 |  |
| SMUTS, Melgard-Jo | director | 22 Aug 2024 |  |
| BRANDON, Lee Christopher | director | 17 Jun 2010 |  |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate-secretary | 19 Sep 2010 | 24 Feb 2011 |
| CLIFFORD CHANCE SECRETARIES LIMITED | corporate-secretary | 31 Oct 2003 | 19 Sep 2010 |
| ATTIA, Amany | director | 28 Mar 2008 | 17 Jun 2010 |
| CHAMBERS, Paul Stuart | director | 8 May 2007 | 14 Oct 2009 |
| MCHUGH, Gerald Martin | director | 26 Apr 2006 | 31 Jul 2008 |
| BILSBOROUGH, William C | director | 23 Sep 2005 | 27 Mar 2008 |
| HINSHELWOOD, Wallace Simon Duthie | director | 1 Jun 2006 | 17 Mar 2008 |
| RUPP, Christopher Gordon | director | 9 Feb 2006 | 17 Mar 2008 |
| GIBB, Dominic Iain | director | 5 May 2006 | 25 Jul 2007 |
| IGNATIUS, Mark | director | 8 May 2007 | 8 May 2007 |
| PRUST, John Matthew | director | 10 Jan 1997 | 23 Feb 2007 |
| AITKEN, Stuart Gilbert | director | 13 Oct 1997 | 26 Apr 2006 |
| 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 |
| CHERRY, William Edward | director | 15 Oct 1996 | 23 Sep 2005 |
| DAVIES, Angela Sarah Mary | director | 16 Mar 2000 | 30 Jun 2005 |
| TOWNSEND, Andrew Christopher | director | 7 Aug 2000 | 12 Oct 2004 |
| WALTON, James George | director | 19 Dec 2003 | 23 Dec 2003 |
| AQUIS SECRETARIES LIMITED | corporate-secretary | 26 Nov 1996 | 31 Oct 2003 |
| OLIVER, Wendy Beth | secretary | 1 Feb 1998 | 1 Aug 1999 |
| HOWARD, Robert | director | 26 Nov 1996 | 24 Nov 1998 |
| GUY, Bernard A | secretary | 10 Jan 1997 | 1 Feb 1998 |
| GUY, Bernard A | director | 26 Nov 1996 | 1 Feb 1998 |
| PALMER, Gary | director | 26 Nov 1996 | 7 Jan 1997 |
| PALMER, Gary | secretary | 26 Nov 1996 | 7 Jan 1997 |
| S&A SECRETARIES LIMITED | corporate-secretary | 15 Oct 1996 | 26 Nov 1996 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |






## Directors' other companies

- [BRANDON, Lee Christopher](/person/5897399) - director at [Preferred Mortgages Limited](/company/03137809)
- [MINES, Anthony James](/person/5897409) - director at [Preferred Mortgages Limited](/company/03137809)
- [SMUTS, Melgard-Jo](/person/5897365) - director at [Preferred Mortgages Limited](/company/03137809)
- [SMUTS, Melgard-Jo](/person/5897365) - director at [Southern Pacific Holdings Limited](/company/15499733)



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