HANZO ARCHIVES LIMITED

05410483
167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF

People & Contacts

Contact Details
Registered Address 167-169
GREAT PORTLAND STREET 5TH FLOOR LONDON

W1W 5PF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MCK 106 LIMITED 01 Apr 2005 - 09 Nov 2005
People

Current directors

MR KEVIN SHAUN GIBSON

Birthdate: Sep 1964

Nationality: BRITISH

Address: 18 LUXEMBURG GARDENS W67EA

Date Appointed: 01 Jul 2009

Appointment Type: D

Other Appointments: None

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DR MALCOLM ANTHONY WALLACE KING

Birthdate: Oct 1975

Nationality: BRITISH

Address: GUINNESS ASSET MANAGEMENT 18 SMITH SQUARE WESTMINSTER SW1P3HZ

Date Appointed: 07 Mar 2018

Appointment Type: D

Other Appointments: None

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JULIEN MASANES

Birthdate: Jun 1968

Nationality: FRENCH

Address: 6 RUE DES URSULINES

Date Appointed: 11 Nov 2005

Appointment Type: D

Other Appointments: None

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MR STEVEN MILES SMITH

Birthdate: May 1959

Nationality: BRITISH

Address: 167-169 GREAT PORTLAND STREET 5TH FLOOR W1W5PF

Date Appointed: 24 Jul 2015

Appointment Type: D

Other Appointments: None

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MR MARK JOHN WILLIAMSON

Birthdate: Mar 1967

Nationality: BRITISH

Address: 11 ALEXANDER ROAD LA120DE

Date Appointed: 11 Nov 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

KENWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 64 CLIFTON STREET EC2A4HB

Date Appointed: 02 Apr 2007

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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KENWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE LILIES BONCHURCH SHUTE ISLE OF WIGHT PO381NU

Date Appointed: 01 Apr 2005

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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MR NEIL JAMES MCCLURE

Birthdate: N/A

Nationality:

Address: 167-169 GREAT PORTLAND STREET 5TH FLOOR W1W5PF

Date Appointed: 21 May 2012

Date Resigned: Oct 2015

Appointment Type: PC

Other Appointments: None

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MR MARK MIDDLETON

Birthdate: Dec 1962

Nationality: BRITISH

Address: BONCHURCH MANOR ISLE OF WIGHT PO381NU

Date Appointed: 11 Nov 2005

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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PAUL SUH

Birthdate: N/A

Nationality:

Address: 167-169 GREAT PORTLAND STREET 5TH FLOOR W1W5PF

Date Appointed: 01 Apr 2021

Date Resigned: Jan 2023

Appointment Type: PC

Other Appointments: None

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MISS LAURA RUTH CAMPBELL

Birthdate: Jul 1975

Nationality: BRITISH

Address: 167-169 GREAT PORTLAND STREET 5TH FLOOR W1W5PF

Date Appointed: 08 Aug 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MARK HARRIS CHARDACK

Birthdate: Nov 1974

Nationality: AMERICAN

Address: 167-169 GREAT PORTLAND STREET 5TH FLOOR W1W5PF

Date Appointed: 18 Sep 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR JONATHAN EDWARD ELLIS

Birthdate: Apr 1961

Nationality: BRITISH

Address: 167-169 GREAT PORTLAND STREET 5TH FLOOR W1W5PF

Date Appointed: 05 Sep 2016

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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PETER CLIVE FERNE

Birthdate: Mar 1963

Nationality: BRITISH

Address: 16B KINGSDOWN PARADE BS65UD

Date Appointed: 11 Nov 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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KENWOOD NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE LILIES BONCHURCH SHUTE ISLE OF WIGHT PO381NU

Date Appointed: 01 Apr 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR KEITH LASKA

Birthdate: Apr 1977

Nationality: AMERICAN

Address: 77 RICHMOND HILL ROAD CT 06840

Date Appointed: 02 Aug 2016

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR NEIL JAMES MCCLURE

Birthdate: May 1953

Nationality: BRITISH

Address: 167-169 GREAT PORTLAND STREET 5TH FLOOR W1W5PF

Date Appointed: 21 May 2012

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR MARK MIDDLETON

Birthdate: Dec 1962

Nationality: BRITISH

Address: 167-169 GREAT PORTLAND STREET 5TH FLOOR W1W5PF

Date Appointed: 11 Nov 2005

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR LUCIAN EDUARD SIMOVICI

Birthdate: Jun 1980

Nationality: ROMANIAN

Address: 4 - 6 RUE DU GOLF

Date Appointed: 24 Jul 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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PAUL SUH

Birthdate: May 1975

Nationality: AMERICAN

Address: 167-169 GREAT PORTLAND STREET 5TH FLOOR W1W5PF

Date Appointed: 01 Apr 2021

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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