PROSPECT NUMBER 55 LIMITED

Company number 06261992

14 officers / 13 resignations

DAVIS, John Gordon

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role: Director
• Date of birth: September 1952
• Appointed on: 29 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shipping Executive

JOSEPHY, Nicholas Lawrence

• Correspondence address: Ivy House, 2-4 South Street, Aldbourne, Marlborough, Wiltshire, SN8 2DW
• Role (Resigned): Secretary
• Appointed on: 29 May 2007
• Resigned on: 13 June 2007
• Nationality: British

MCLOUGHLIN, Carmel Marie

• Correspondence address: 3rd, Floor, 34 Brook Street, London, United Kingdom, W1K 5DN
• Role (Resigned): Secretary
• Appointed on: 4 August 2009
• Resigned on: 14 September 2012
• Nationality: Other

MCLOUGHLIN, Carmel Marie

• Correspondence address: 23 Kingston Road, Luton, Bedfordshire, LU2 7RZ
• Role (Resigned): Secretary
• Appointed on: 13 June 2007
• Resigned on: 2 January 2009
• Nationality: Other

MIR, Taqi Ullah

• Correspondence address: 22 Henley Drive, Kingston Upon Thames, Surrey, KT2 7EB
• Role (Resigned): Secretary
• Appointed on: 2 January 2009
• Resigned on: 4 August 2009
• Nationality: Other

ATHENAEUM DIRECTORS LIMITED

• Correspondence address: Prospect House, 2 Athenaeum Road, London, N20 9YU
• Role (Resigned): Secretary
• Appointed on: 29 May 2007
• Resigned on: 29 May 2007

ATHENAEUM SECRETARIES LIMITED

• Correspondence address: Prospect House, 2 Athenaeum Road, London, N20 9YU
• Role (Resigned): Secretary
• Appointed on: 29 May 2007
• Resigned on: 29 May 2007

DEAN, Anthony Michael

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 27 March 2013
• Resigned on: 5 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JOSEPHY, Nicholas Lawrence

• Correspondence address: Ivy House, 2-4 South Street, Aldbourne, Marlborough, Wiltshire, SN8 2DW
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 13 June 2007
• Resigned on: 18 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Shipping Executive

LABAY, Dominique Fernande Rosa

• Correspondence address: 37 Rue Des Myosotis, 1180 Brussels, Belgium
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 18 March 2008
• Resigned on: 7 November 2012
• Nationality: Belgian
• Occupation: Manager (Employee)

LEE, Philip

• Correspondence address: Apartment 23a Trafalgar Court, 70 Tai Hang Road, Hong Kong, Iceland
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 18 March 2008
• Resigned on: 28 January 2013
• Nationality: Canada
• Occupation: Businessman

LERMINIAUX, Guy Richard Asteer

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 16 June 2011
• Resigned on: 7 November 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Investment Manager

VAN-DEN-BROECK, Dirk Ernestus Jozef

• Correspondence address: Leo De Bethunelean 79, 9300 Aalst, Belgium
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 18 March 2008
• Resigned on: 16 June 2011
• Nationality: Belgian
• Occupation: Company Director

ATHENAEUM DIRECTORS LIMITED

• Correspondence address: Prospect House, 2 Athenaeum Road, London, N20 9YU
• Role (Resigned): Director
• Appointed on: 29 May 2007
• Resigned on: 29 May 2007