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PROSPECT NUMBER 59 LIMITED

Company number 06278290

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Officers: 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