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KENWOOD CORPORATION LIMITED

Company number 03423722

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Officers: 12 officers / 10 resignations

BONALBO MANAGEMENT CYPRUS LTD

Correspondence address
Methonis Tower, 73 Archbishop Makarios Avenue, 14 Charalambos Mouskos Street, Nicosia, Cyprus, Cyprus
Role
Secretary
Appointed on
25 June 2008

Registered in a European Economic Area What's this?

Place registered
CYPRUS
Registration number
81837

DORADO SERVICES LTD

Correspondence address
60 Market Square, Belize City, Belize, FOREIGN
Role
Director
Appointed on
3 September 2007

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
BELIZE

EVANS, Margaret

Correspondence address
114 Clarence Avenue, New Malden, Surrey, KT3 3DZ
Role Resigned
Secretary
Appointed on
3 April 2001
Resigned on
3 October 2003
Nationality
British

BONALBO FIDUCIARIES LIMITED

Correspondence address
32-35 London Fruit Exchange, London, E1 6EU
Role Resigned
Secretary
Appointed on
18 November 2005
Resigned on
25 June 2008

FIRST SECRETARIES LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
22 August 1997
Resigned on
3 April 2001

MAGNOLIA SECRETARIES LIMITED

Correspondence address
4th Floor 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Secretary
Appointed on
3 October 2003
Resigned on
18 November 2005

EVANS, Margaret

Correspondence address
114 Clarence Avenue, New Malden, Surrey, KT3 3DZ
Role Resigned
Director
Date of birth
July 1947
Appointed on
16 March 1998
Resigned on
18 November 2005
Nationality
British
Occupation
Company Director

MICHALCZYK, Wieslaw

Correspondence address
Ul Izbicka 57, Warszawa-Radosc Maz, 04-822, Poland
Role Resigned
Director
Date of birth
April 1959
Appointed on
17 November 2001
Resigned on
18 November 2005
Nationality
Polish
Occupation
Director

PISZCZ, Marian

Correspondence address
Pl Wojska Pol 25/4, Wesola, 05075
Role Resigned
Director
Date of birth
October 1955
Appointed on
21 October 1997
Resigned on
15 December 2001
Nationality
Polish
Occupation
Company Director

SCADUTO, Onofrio

Correspondence address
8631 1/2 W Foster Av Apt 2b, Chicago, Illinois, Usa, 60656
Role Resigned
Director
Date of birth
May 1955
Appointed on
23 January 1998
Resigned on
18 November 2005
Nationality
Italian
Occupation
Entrepreneur

SCHWARZ, Alexander

Correspondence address
Fuchsweg 1a, Kaarst 41564, Germany
Role Resigned
Director
Date of birth
October 1949
Appointed on
17 November 2001
Resigned on
19 July 2013
Nationality
German
Country of residence
Germany
Occupation
Director

FIRST DIRECTORS LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Director
Appointed on
22 August 1997
Resigned on
1 July 1998