PROSPECT NUMBER 59 LIMITED

Company number 06278290

16 officers / 14 resignations

HELT, Kristian

• Correspondence address: 7th Floor Swan House, 17-19 Stratford Place, London, W1C 1BQ
• Role: Director
• Date of birth: October 1977
• Appointed on: 12 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOK, Kit Ting Kitty

• Correspondence address: 7/F, Hutchison House, 10 Harcourt Road, Central, Hong Kong
• Role: Director
• Date of birth: January 1965
• Appointed on: 20 March 2013
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

DAVIS, John Gordon

• Correspondence address: Ginge House, Ginge, Wantage, Oxfordshire, OX12 8QS
• Role (Resigned): Secretary
• Appointed on: 13 June 2007
• Resigned on: 6 July 2007
• Nationality: British
• Occupation: Shipping Executive

MCLOUGHLIN, Carmel Marie

• Correspondence address: 3rd, Floor, 34 Brook Street, London, United Kingdom, W1K 5DN
• Role (Resigned): Secretary
• Appointed on: 27 October 2010
• Resigned on: 16 August 2012

MCLOUGHLIN, Carmel Marie

• Correspondence address: 23 Kingston Road, Luton, Bedfordshire, LU2 7RZ
• Role (Resigned): Secretary
• Appointed on: 6 July 2007
• Resigned on: 18 March 2008
• Nationality: Other

ATHENAEUM SECRETARIES LIMITED

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

CORNHILL SECRETARIES LIMITED

• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 March 2008
• Resigned on: 1 January 2010

CSCS NOMINEES LIMITED

• Correspondence address: 5 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire, SP6 1NG
• Role (Resigned): Secretary
• Appointed on: 1 January 2010
• Resigned on: 27 October 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2825945

ACKERLEY, Carl David

• Correspondence address: Kildare, Pangbourne Road Upper Basildon, Reading, Berkshire, RG8 8LN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 18 March 2008
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Chartering Manager

DAVIS, John Gordon

• Correspondence address: Ginge House, Ginge, Wantage, Oxfordshire, OX12 8QS
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 13 June 2007
• Resigned on: 18 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shipping Executive

DEAN, Anthony Michael

• Correspondence address: 3rd, Floor, 34 Brook Street, London, United Kingdom, W1K 5DN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 14 January 2011
• Resigned on: 14 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JOSEPHY, Nicholas Lawrence

• Correspondence address: 3rd, Floor, 34 Brook Street, London, United Kingdom, W1K 5DN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 13 June 2007
• Resigned on: 14 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Shipping Executive

MALTBY, Charles Goodson

• Correspondence address: 7th, Floor, Swan House 17-19 Stratford Place, London, United Kingdom, W1C 1BQ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 18 March 2008
• Resigned on: 12 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VAN DEN BROECK, Dirk Ernestus Jozef

• Correspondence address: Leo De Bethunelaan 79, Aalst, B-9300, Belgium
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 13 June 2007
• Resigned on: 18 March 2008
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

VENKATRAO, Sainath

• Correspondence address: 7/F, Hutchison House, 10 Harcourt Road, Central, Hong Kong
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 14 August 2012
• Resigned on: 18 March 2013
• Nationality: Indian
• Country of residence: Hong Kong
• Occupation: Director Treasury

ATHENAEUM DIRECTORS LIMITED

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