Cross Check

PROSPECT NUMBER 56 LIMITED

Company Number

06270445

Private limited company
Dissolved
OverviewPeopleRelated
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MCLOUGHLIN, Carmel Marie

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Brook Street London W1K 5DN

MCLOUGHLIN, Carmel Marie

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Kingston Road Luton Bedfordshire LU2 7RZ

MIR, Taqi Ullah

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Henley Drive Kingston Upon Thames Surrey KT2 7EB

ATHENAEUM SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Prospect House 2 Athenaeum Road London N20 9YU

AITKEN, Joseph

Date of Birth
Role
Resigned
Director
Occupation
Retired Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 24 Upper Brook Street London W1K 7QB United Kingdom
Country of Residence
Scotland

DAVIS, John Gordon

Date of Birth
Role
Resigned
Director
Occupation
Shipping Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 24 Upper Brook Street London W1K 7QB United Kingdom
Country of Residence
United Kingdom

DEAN, Anthony Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 24 Upper Brook Street London W1K 7QB United Kingdom
Country of Residence
England

HARDING, Stephen Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Moorgate London EC2R 6AY England
Country of Residence
United Kingdom

JOSEPHY, Nicholas Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Shipping Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ivy House 2-4 South Street Aldbourne Marlborough Wiltshire SN8 2DW
Country of Residence
England

LERMINIAUX, Guy Richard Asteer

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Moorgate London EC2R 6AY England
Country of Residence
Belgium

VAN-DEN-BROECK, Dirk Ernestus Jozef

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Leo De Bethunelean 79 9300 Aalst Belgium

WHITE, Nicholas James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 24 Upper Brook Street London W1K 7QB United Kingdom
Country of Residence
United Kingdom

ATHENAEUM DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Prospect House 2 Athenaeum Road London N20 9YU