SHIP (2006) LIMITED

Company number 05820318

9 officers / 7 resignations

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role: Secretary
• Appointed on: 20 July 2006

NASH, Graham Paul

• Correspondence address: 33 Westbury Lodge Close, Pinner, Middlesex, HA5 3EG
• Role: Director
• Date of birth: November 1952
• Appointed on: 20 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAKEN, Bob

• Correspondence address: Flat 33, 40-56 City Road, London, EC1Y 2AN
• Role (Resigned): Secretary
• Appointed on: 17 May 2006
• Resigned on: 20 July 2006
• Nationality: British
• Occupation: Solicitor

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 2006
• Resigned on: 17 May 2006

HAKEN, Bob

• Correspondence address: Flat 33, 40-56 City Road, London, EC1Y 2AN
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 17 May 2006
• Resigned on: 28 June 2006
• Nationality: British
• Occupation: Solicitor

HOUSTON, David Oliver

• Correspondence address: 72 Royal Gardens, Sovereigns Gate, Bothwell, Glasgow, G71 8SY
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 17 May 2006
• Resigned on: 28 June 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TURNBULL, Nigel James Cavers

• Correspondence address: 17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 28 June 2006
• Resigned on: 20 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

WALSH, Thomas Gerard

• Correspondence address: 26 Flanders Road, Chiswick, London, W4 1NG
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 28 June 2006
• Resigned on: 20 July 2006
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 17 May 2006
• Resigned on: 17 May 2006