HANZO ARCHIVES LIMITED

Company number 05410483

20 officers / 15 resignations

GIBSON, Kevin Shaun

• Correspondence address: 18 Luxemburg Gardens, London, England, W6 7EA
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 1 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

KING, Malcolm Anthony Wallace, Dr

• Correspondence address: Guinness Asset Management, 18 Smith Square, Westminster, London, United Kingdom, SW1P 3HZ
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 7 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

MASANES, Julien

• Correspondence address: 6 Rue Des Ursulines, Paris, France
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 11 November 2005
• Nationality: French
• Country of residence: France
• Occupation: Web Archivist

SMITH, Steven Miles

• Correspondence address: 167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 24 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILLIAMSON, Mark John

• Correspondence address: 11 Alexander Road, Ulverston, England, LA12 0DE
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 11 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Software Engineer

MCCLURE, Neil James

• Correspondence address: 5th Floor, Lloyds Chambers, Portsoken Street, London, England, E1 8BT
• Role (Resigned): Secretary
• Appointed on: 21 May 2012
• Resigned on: 1 October 2015

MIDDLETON, Mark

• Correspondence address: Bonchurch Manor, Bonchurch, Isle Of Wight, PO38 1NU
• Role (Resigned): Secretary
• Appointed on: 11 November 2005
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Manager

SUH, Paul

• Correspondence address: 167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Role (Resigned): Secretary
• Appointed on: 1 April 2021
• Resigned on: 31 January 2023

KENWOOD SECRETARIES LIMITED

• Correspondence address: 64 Clifton Street, London, EC2A 4HB
• Role (Resigned): Secretary
• Appointed on: 2 April 2007
• Resigned on: 21 May 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03894552

KENWOOD SECRETARIES LIMITED

• Correspondence address: The Lilies, Bonchurch Shute, Ventnor, Isle Of Wight, PO38 1NU
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 11 November 2005

CAMPBELL, Laura Ruth

• Correspondence address: No 1 Leeds, Whitehall Road, Leeds, England, LS12 1BE
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 8 August 2019
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHARDACK, Mark Harris

• Correspondence address: 5th Floor, Lloyds Chambers, Portsoken Street, London, England, E1 8BT
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 18 September 2013
• Resigned on: 1 October 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive

ELLIS, Jonathan Edward

• Correspondence address: No 1 Leeds, Whitehall Road, Leeds, England, LS12 1BE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 5 September 2016
• Resigned on: 8 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FERNE, Peter Clive

• Correspondence address: 16b Kingsdown Parade, Bristol, BS6 5UD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 11 November 2005
• Resigned on: 15 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Architect

LASKA, Keith

• Correspondence address: 77 Richmond Hill Road, New Canaan, Ct 06840, United States
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 2 August 2016
• Resigned on: 8 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Marketing Director

MCCLURE, Neil James

• Correspondence address: 5th Floor, Lloyds Chambers, Portsoken Street, London, England, E1 8BT
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 21 May 2012
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MIDDLETON, Mark

• Correspondence address: 5th Floor, Weston House, 246 High Holborn, London, WC1V 7EX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 11 November 2005
• Resigned on: 18 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Manager

SIMOVICI, Lucian Eduard

• Correspondence address: 4 - 6, Rue Du Golf, Senningerberg, Luxembourg
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 24 July 2015
• Resigned on: 16 August 2016
• Nationality: Romanian
• Country of residence: Luxembourg
• Occupation: Director

SUH, Paul

• Correspondence address: 167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 April 2021
• Resigned on: 31 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

KENWOOD NOMINEES LIMITED

• Correspondence address: The Lilies, Bonchurch Shute, Ventnor, Isle Of Wight, PO38 1NU
• Role (Resigned): Director
• Appointed on: 1 April 2005
• Resigned on: 11 November 2005