HALLMARK CARDS (HOLDINGS) LIMITED

Company number 02087658

53 officers / 47 resignations

KAY, Homer

• Correspondence address: 6 Royal Crescent, Bath, BA1 2LR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 February 1996
• Resigned on: 31 December 1999
• Nationality: American
• Occupation: Chief Financial Officer

MAHONEY, Cynthia Lynne

• Correspondence address: Hallmark Cards (Holdings) Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 26 September 2019
• Resigned on: 15 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

PERRY, Michael

• Correspondence address: Hallmark Cards (Holdings) Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 31 July 2019
• Resigned on: 26 September 2019
• Nationality: American
• Country of residence: United States
• 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 on: 1 January 1992
• Resigned on: 4 January 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 1991
• Resigned on: 28 January 1994
• Nationality: British
• Occupation: Finance Director

ROLT, Thomas David

• Correspondence address: Hallmark Cards (Holdings) 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

SCHWAB, Mark Joseph

• Correspondence address: 5523 Crestwood Ndrive, Kansas City Missouri 64110, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 24 June 1997
• Resigned on: 31 December 2003
• Nationality: American
• Occupation: Director

SHARP, Matthew Simon

• Correspondence address: Braes Castle, Long Lane, Harden, Bingley Bradford, Yorkshire, BD16 1BU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 7 October 1998
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHAY, James Cornelius

• Correspondence address: Hallmark Cards (Holdings) Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 March 2017
• Resigned on: 26 September 2019
• Nationality: American
• Country of residence: United States
• 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 (Holdings) 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

SOSLAND, Morton Irvin

• Correspondence address: 5049 Wornall Road, Kansas City, Usa, 64112
• Role (Resigned): Director
• Date of birth: May 1925
• Appointed on: 24 June 1997
• Resigned on: 31 December 2003
• Nationality: American
• Occupation: 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: 1 May 2000
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President International

STURGEON, Roderick L

• Correspondence address: 16950 206th Street, Tonganoxie, Kansas, United States Of America, 66086
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 4 January 1994
• Resigned on: 1 February 1996
• Nationality: American
• Occupation: Company Director

TOOHEY, James Patrick

• Correspondence address: 10092 Hemlock Drive, Overland Park, Kansas 66212, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 4 January 1994
• Resigned on: 31 March 1996
• Nationality: American
• Occupation: Company 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 1991
• Resigned on: 1 January 1993
• Nationality: British
• Occupation: Group Managing Director

WRIGHT, Steven Paul

• Correspondence address: Hallmark Cards (Holdings) Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 31 December 2011
• Resigned on: 1 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director