PROSPECT NUMBER 56 LIMITED

Company number 06270445

13 officers / 13 resignations

MCLOUGHLIN, Carmel Marie

• Correspondence address: 34 Brook Street, London, 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 SECRETARIES LIMITED

• Correspondence address: Prospect House, 2 Athenaeum Road, London, N20 9YU
• Role (Resigned): Secretary
• Appointed on: 6 June 2007
• Resigned on: 13 June 2007

AITKEN, Joseph

• Correspondence address: 4th, Floor, 24 Upper Brook Street, London, United Kingdom, W1K 7QB
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 February 2009
• Resigned on: 13 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired Banker

DAVIS, John Gordon

• Correspondence address: 4th, Floor, 24 Upper Brook Street, London, United Kingdom, W1K 7QB
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 13 June 2007
• Resigned on: 13 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shipping Executive

DEAN, Anthony Michael

• Correspondence address: 4th, Floor, 24 Upper Brook Street, London, United Kingdom, W1K 7QB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 February 2009
• Resigned on: 13 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HARDING, Stephen Richard

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 20 October 2010
• Resigned on: 7 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Shipping Executive

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

WHITE, Nicholas James

• Correspondence address: 4th, Floor, 24 Upper Brook Street, London, United Kingdom, W1K 7QB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 February 2009
• Resigned on: 13 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ATHENAEUM DIRECTORS LIMITED

• Correspondence address: Prospect House, 2 Athenaeum Road, London, N20 9YU
• Role (Resigned): Director
• Appointed on: 6 June 2007
• Resigned on: 13 June 2007