HOZEN LIMITED

Company number 04739304

12 officers / 9 resignations

GROSVENOR SECRETARIES LIMITED

• Correspondence address: 4th Floor, Clerks Well House, 20 Britton Street, London, England, EC1M 5UA
• Role: Secretary
• Appointed on: 29 September 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 3273902

KOUAME, Marie Francine, Mrs.

• Correspondence address: 4th Floor Clerks Well House, 20 Britton Street, London, England, EC1M 5UA
• Role: Director
• Date of birth: December 1973
• Appointed on: 12 June 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Wealth Planner

JARGO LIMITED

• Correspondence address: Yamraj Building, 3rd Floor, Market Square, P.O. Box 3175, Road Town, Tortola, Virgin Islands, British
• Role: Director
• Appointed on: 12 June 2017

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

• Law governed: BVI BUSINESS COMPANIES ACT, 2004
• Legal form: LIMITED
• Place registered: BVI
• Registration number: 1054851

MELLOR, Glenn Andrew

• Correspondence address: 55/56, Lincoln’S Inn Fields,, Queens House, 6th Floor,, London Wc2a 3lj, United Kingdom
• Role (Resigned): Secretary
• Appointed on: 19 February 2010
• Resigned on: 12 June 2017
• Nationality: British

PREMIUM SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 22 April 2003
• Resigned on: 19 February 2010

TADCO SECRETARIAL SERVICES LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Secretary
• Appointed on: 18 April 2003
• Resigned on: 22 April 2003

MELLOR, Glenn Andrew, Mr.

• Correspondence address: 55/56, Lincoln’S Inn Fields,, Queens House, 6th Floor,, London Wc2a 3lj, United Kingdom
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 19 February 2010
• Resigned on: 12 June 2017
• Nationality: British
• Country of residence: Switzerland
• Occupation: Executive Director

MILNER, John Frederick Edmund

• Correspondence address: 1st, Floor Lakeside House, Shirwell Crescent Furzton Lake, Milton Keynes, England, MK4 1GA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 19 February 2010
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: Switzerland
• Occupation: Managing Director

ANNAN LIMITED

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Appointed on: 19 May 2003
• Resigned on: 19 February 2010

ANNAN LIMITED

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Appointed on: 22 April 2003
• Resigned on: 19 May 2003

BARLETTA INC

• Correspondence address: Trident Chambers, PO BOX 146, Road Town, Tortola, Bvi
• Role (Resigned): Director
• Appointed on: 19 May 2003
• Resigned on: 19 February 2010

TADCO DIRECTORS LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Director
• Appointed on: 18 April 2003
• Resigned on: 22 April 2003