Southern Pacific Securities 05-2 PLC
- Company number
- 05456430
- Status
- Dissolved
- Type
- Public Limited Company
- Incorporated
- 19 May 2005
- Dissolved
- 14 Jul 2026
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Widebright PLC (until 31 May 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PUDGE, David John | Nominee-Director | 19 May 2005 | 26 May 2005 |
| LEVY, Adrian Joseph Morris | Director | 19 May 2005 | 26 May 2005 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 19 May 2005 | 26 May 2005 |
| GRAHAM, Kenneth Alexander | Director | 26 May 2005 | 30 May 2006 |
| GOWER, Adrian Walton | Director | 26 May 2005 | 31 Oct 2006 |
| CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Corporate-Secretary | 26 May 2005 | 27 Nov 2008 |
| VICKERS, Jonathan Glyn | Director | 30 May 2006 | 22 Dec 2008 |
| BAKER, David Ross | Director | 22 Dec 2008 | 13 Jul 2011 |
| CAPITA TRUST SECRETARIES LIMITED | Corporate-Secretary | 27 Nov 2008 | 17 Jan 2014 |
| BENFORD, Colin Arthur | Director | 13 Jul 2011 | 22 May 2014 |
| GLENDENNING, Paul | Director | 12 Jun 2014 | 11 Jul 2014 |
| BENFORD, Colin Arthur | Director | 11 Jul 2014 | |
| LINK TRUST CORPORATE LIMITED | Corporate-Secretary | 17 Jan 2014 | |
| LINK CORPORATE SERVICES LIMITED | Corporate-Director | 31 Oct 2006 | |
| LINK TRUST CORPORATE LIMITED | Corporate-Director | 26 May 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Link Trust Nominees No.1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Southern Pacific Securities 05-2 Parent Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Southern Pacific Securities 05-2 PLC → Apex Trust Nominees No. 1 Limited → Apex Corporate Trustees (UK) Limited → Apex Consolidation Entity Ltd
Directors’ other companies
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Charles Street Conduit Asset Backed Securitisation 1 Limited
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific 04-2 Parent Limited
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific Securities 05-2 Parent Limited
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific Securities 04-2 PLC.
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific 04-A Parent Limited
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific 04-1 Parent Limited
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific 05-1 Parent Limited
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific Securities 05-1 PLC
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Unite (Usaf) Ii PLC
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific Financing 04-A PLC
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