HALLMARK CARDS PROPERTY COMPANY LIMITED

Company number 01535845

34 officers / 30 resignations

DIXSON, Phillipa Jane

• Correspondence address: Hallmark Cards Property Company Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Active): Secretary
• Appointed on: 1 October 2018

FRANEY, John Malcolm

• Correspondence address: Hallmark Cards Property Company Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HAUPT, Hannah Elizabeth

• Correspondence address: Hallmark Cards Property Company Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 22 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

KARAVIS, Graeme Lewis

• Correspondence address: Hallmark Cards Property Company Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 18 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GARDINER, Patricia Mary

• Correspondence address: Hallmark Cards Property Company Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Resigned): Secretary
• Appointed before: 9 October 1992
• Resigned on: 1 June 2017
• Nationality: British

NAJIB, Homera

• Correspondence address: Hallmark Cards Property Company Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Resigned): Secretary
• Appointed on: 1 June 2017
• Resigned on: 1 October 2018

BAKER, Douglas Randall

• Correspondence address: 66 Reading Road, Henley On Thames, Oxfordshire, RG9 1AU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 11 April 2000
• Resigned on: 23 November 2000
• Nationality: British
• Occupation: Finance Director

BANT, Ian Clifford

• Correspondence address: Lapdown House, Tormarton, South Gloucestershire, GL9 1JE
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 20 May 1996
• Resigned on: 13 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BROWN, Keith Neville

• Correspondence address: 153 Main Street, Shadwell, Leeds, West Yorkshire, LS17 8JD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 November 1999
• Resigned on: 17 March 2006
• Nationality: British
• Occupation: Director

BROWNSWORD, Andrew Douglas

• Correspondence address: 7 Royal Crescent, Bath, Avon, BA1 2LR
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 26 October 1994
• Resigned on: 19 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BULGER, Michael Colin

• Correspondence address: High Ash Farm, Street Lane, West Morton, Keighley, West Yorkshire, BD20 5UP
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 26 January 2000
• Resigned on: 11 December 2001
• Nationality: British
• Occupation: Managing Director

BUSBY, Timothy Mark

• Correspondence address: Hallmark Cards Property Company Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 June 2012
• Resigned on: 1 November 2017
• Nationality: English
• Country of residence: England
• Occupation: Director

CLEMONS, Brian Patrick

• Correspondence address: The Long Barn, E. Breary Farm, Arthington Road, Bramhope, Leeds, West Yorkshire, LS16 9LQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 November 2005
• Resigned on: 31 December 2006
• Nationality: American
• Occupation: Director

COLLINS, Stephen Jeffrey

• Correspondence address: 39 The Bramptons, Shaw, Swindon, Wiltshire, SN5 9SL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 11 February 1999
• Resigned on: 11 December 2001
• Nationality: British
• Occupation: Sales Director

CRITCHLOW, Matthew James

• Correspondence address: Hallmark Cards Property Company Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 30 November 2021
• Resigned on: 3 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIS, Patricia

• Correspondence address: 12 Putman Place, Friday Street, Henley On Thames, Oxfordshire, RG9 1BZ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 30 September 1993
• Resigned on: 20 May 1996
• Nationality: American
• Occupation: Managing Director

DEL PRETE, Amanda Louise

• Correspondence address: Hallmark Cards Property Company Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 10 December 2018
• Resigned on: 30 November 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Director

FARGIN, John Thomas

• Correspondence address: 37 George Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3RN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 9 October 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Managing Director

FARMERY, Anna Louise

• Correspondence address: 57 Roedhelm Road, East Morton, Keighley, BD20 5RF
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 14 March 2003
• Resigned on: 17 March 2006
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

FRIGON, Henry Frederick

• Correspondence address: 5830 Overhill Road, Shawnee Mission, Kansas, 66208
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 9 October 1992
• Resigned on: 31 December 1994
• Nationality: American
• Occupation: Executive Vice President/Chief Finance Officer

HUNYADI, Albert

• Correspondence address: Chalice Barn, West Street, Marlow, Buckinghamshire, SL7 2BP
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 January 1993
• Resigned on: 31 May 1994
• Nationality: American
• Occupation: Group Director

KAY, Homer

• Correspondence address: 6 Royal Crescent, Bath, BA1 2LR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 16 November 1995
• Resigned on: 31 December 1999
• Nationality: American
• Occupation: Director

MCDAVID, William Mark

• Correspondence address: Hallmark House, Bingley Road, Bradford, West Yorkshire, BD9 6SD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 5 December 2005
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

READ, Donald Charles

• Correspondence address: Catteslip House, Crocker End Nettlebed, Henley On Thames, Oxon, RG9 5BL
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 9 October 1992
• Resigned on: 31 March 1994
• Nationality: New Zealand
• Occupation: Group Director-Marketing

RICHEY, Martha Maxine

• Correspondence address: Hallmark House, Bingley Road, Bradford, West Yorkshire, BD9 6SD
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 5 December 2006
• Resigned on: 31 December 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance Director

ROGUSKI, Marek Timothy

• Correspondence address: 52 Saint Marks Road, Henley On Thames, Oxfordshire, RG9 1LW
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 9 October 1992
• Resigned on: 16 November 1995
• Nationality: British
• Occupation: Group Director Finance

ROLT, Thomas David

• Correspondence address: Hallmark Cards Property Company Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 22 July 2022
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SHIELS, Anne

• Correspondence address: Hallmark House, Bingley Road, Bradford, West Yorkshire, BD9 6SD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 31 December 2011
• Resigned on: 24 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SINGH, Ricky Roop

• Correspondence address: Hallmark Cards Property Company Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 1 November 2017
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

STOTT, William James

• Correspondence address: 34 Ridgeway, Wargrave, Reading, Berks, RG10
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 9 October 1992
• Resigned on: 31 December 1993
• Nationality: Canadian
• Occupation: Group Director

STUART, Ian Iveson

• Correspondence address: Hallmark House, Bingley Road, Bradford, West Yorkshire, BD9 6SD
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 30 November 2005
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOOHEY, James Patrick

• Correspondence address: 10092 Hemlock Drive, Overland Park, Kansas 66212, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 9 October 1992
• Resigned on: 31 March 1996
• Nationality: American
• Occupation: Director

WHEAL, Keith Frank

• Correspondence address: Field House Shepherds Lane, Hurley, Maidenhead, Berkshire, SL6 5NG
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 9 October 1992
• Resigned on: 1 January 1993
• Nationality: British
• Occupation: Chairman

WRIGHT, Steven Paul

• Correspondence address: Hallmark Cards Property Company Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 15 April 2011
• Resigned on: 1 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director