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SHIP (2006) LIMITED

Company number 05820318

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Officers: 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

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