THE HAMLEYS GROUP LIMITED

Company number 02352435

49 officers / 47 resignations

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
• Role: Secretary
• Appointed on: 27 February 2013

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• Registration number: 3206137

SHAIKH, Sohail Ahmed

• Correspondence address: Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England, AL1 3TF
• Role: Director
• Date of birth: June 1973
• Appointed on: 16 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer - Global Franchise Busines

BURFORD, Christopher Victor

• Correspondence address: 19 Copperfields, 48 The Avenue, Beckenham, Kent, BR3 5ER
• Role (Resigned): Secretary
• Appointed on: 3 September 2004
• Resigned on: 28 October 2004
• Nationality: British
• Occupation: Accountant

DUNN, Alasdair Andrew

• Correspondence address: 6th Floor 2, Fouberts Place, London, W1F 7PA
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 26 February 2013
• Nationality: British
• Occupation: Finance Director

HALL, Ladan

• Correspondence address: 96 Manor Drive, Esher, Surrey, KT10 0BA
• Role (Resigned): Secretary
• Appointed on: 8 January 1998
• Resigned on: 29 May 1998
• Nationality: British

HALL, Ladan

• Correspondence address: 78 Marlborough Mansions, Cannon Hill, London, NW6 1JT
• Role (Resigned): Secretary
• Appointed on: 2 March 1994
• Resigned on: 15 August 1997
• Nationality: British

MATHER, Nicholas Charles Holt

• Correspondence address: Newells House, Cutmill, Bosham, Chichester, West Sussex, PO18 8PS
• Role (Resigned): Secretary
• Appointed on: 28 October 2004
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: Finance Director

PARKER, Ian Robert

• Correspondence address: 1 Seymour Road, London, W4 5ES
• Role (Resigned): Secretary
• Appointed on: 3 July 2000
• Resigned on: 3 September 2004
• Nationality: British

PRENDERGAST, Maria

• Correspondence address: 8 Oxleay Road, Rayners Lane, Harrow, Middlesex, HA2 9UY
• Role (Resigned): Secretary
• Appointed on: 1 June 1998
• Resigned on: 31 March 2000
• Nationality: British

PRENDERGAST, Maria

• Correspondence address: 8 Oxleay Road, Rayners Lane, Harrow, Middlesex, HA2 9UY
• Role (Resigned): Secretary
• Appointed on: 15 August 1997
• Resigned on: 8 January 1998
• Nationality: British

RIDDY, Alan Michael

• Correspondence address: 68 Loom Lane, Radlett, Hertfordshire, WD7 8PA
• Role (Resigned): Secretary
• Appointed before: 24 May 1991
• Resigned on: 2 March 1994
• Nationality: British

SMITH, Melanie Bernice

• Correspondence address: The Beeches, Beech Avenue, Effingham, Surrey, KT24 5PJ
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Company Secretary

ALLAN, John Murray

• Correspondence address: 4 Brock Way, Virginia Water, Surrey, GU25 4SD
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 14 March 1996
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Company Director

ASH, Christopher John

• Correspondence address: 3 Hibberts Way, North Park, Gerrards Cross, Buckinghamshire, SL9 8UD
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 6 October 1997
• Resigned on: 5 May 1999
• Nationality: British
• Occupation: Company Director

BAILEY, Neil Leroy

• Correspondence address: 7 Herons Lea, Sheldon Avenue, London, N6 4NB
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 24 May 1991
• Resigned on: 10 January 1992
• Nationality: American
• Occupation: Toy Retailer

BURKE, Simon Paul

• Correspondence address: 35 Chepstow Place, London, W2 4TT
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 21 July 1999
• Resigned on: 6 August 2003
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Executive

CHADWICK, Duncan Hiller Mackenzie

• Correspondence address: 39 Argyll Road, London, W8 7DA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 24 May 1991
• Resigned on: 10 January 1992
• Nationality: Usa
• Occupation: Toy Retailer

CHADWICK, Timothy John Mackenzie

• Correspondence address: 8 Clifton House, Hollywood Road, London, SW10 9XA
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 24 May 1991
• Resigned on: 10 January 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

CULLINAN, Geoffrey Peter

• Correspondence address: 15 Nicosia Road, Wandsworth, London, SW18 3RN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 5 March 1996
• Resigned on: 2 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CUNNINGHAM, Ralph Brander

• Correspondence address: 6th Floor 2, Fouberts Place, London, W1F 7PA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 16 June 2017
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo & Deputy Ceo

DAVISON, Guy Bryce

• Correspondence address: 128 Kensington Park Road, London, W1 2EP
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed before: 24 May 1991
• Resigned on: 10 January 1992
• Nationality: British
• Occupation: Investment Manager

DUNN, Alasdair Andrew

• Correspondence address: 6th Floor 2, Fouberts Place, London, W1F 7PA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 November 2005
• Resigned on: 16 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DYER, Howard Paul

• Correspondence address: Wootton Place, Wootton, Woodstock, Oxfordshire, OX20 1EA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 10 January 1992
• Resigned on: 27 July 2000
• Nationality: British
• Occupation: Company Director

FOGEL, David Richard

• Correspondence address: 5 West Lawn, Broadfield Way, Aldenham, Herts, WD25 8DF
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 30 May 1997
• Resigned on: 31 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

FOSTER, John Laurence

• Correspondence address: Annerley, Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 23 March 1998
• Resigned on: 13 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GANG, Wu

• Correspondence address: 6th Floor 2, Fouberts Place, London, W1F 7PA
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 28 February 2019
• Resigned on: 16 July 2019
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

GRUNBERG, Jean-Michel Victor

• Correspondence address: 6th Floor 2, Fouberts Place, London, W1F 7PA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 17 September 2012
• Resigned on: 25 November 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

HAMBRO, Rupert Nicholas

• Correspondence address: 186 Ebury Street, London, SW1W 8UP
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 24 May 1991
• Resigned on: 26 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Banker

HARLAND, David William Romanis

• Correspondence address: The Old Rectory, South Moreton, Oxon, OX11 9AF
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 24 May 1991
• Resigned on: 10 January 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIDALGO, Rudolph

• Correspondence address: 6th Floor 2, Fouberts Place, London, W1F 7PA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 17 September 2012
• Resigned on: 25 November 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

HODKINSON, James Clifford

• Correspondence address: 29b Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 5 April 1994
• Resigned on: 6 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INNES, Simon Campbell

• Correspondence address: Great Newstead, Couchman Green Lane, Staplehurst, Tonbridge, Kent, TN12 0RT
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 23 March 1998
• Resigned on: 5 October 1999
• Nationality: British
• Occupation: Director

JABLONOWSKI, Alexander David

• Correspondence address: 6th Floor 2, Fouberts Place, London, W1F 7PA
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 24 July 2017
• Resigned on: 9 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

LE FRANCOIS DES COURTIS, Jean Marie Robert

• Correspondence address: 6th Floor 2, Fouberts Place, London, W1F 7PA
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 17 September 2012
• Resigned on: 25 November 2015
• Nationality: French
• Country of residence: France
• Occupation: Director

MACKENZIE, Alexander Donald

• Correspondence address: Shalden Lodge, Shalden Lane Shalden, Alton, Hampshire, GU34 4DU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 24 May 1991
• Resigned on: 27 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker