THE HAMLEYS GROUP LIMITED

Company number 02352435

49 officers / 47 resignations

MACKIE, Thomas Robin

• Correspondence address: 189 Coleherne Court, London, SW5 0DU
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed before: 24 May 1991
• Resigned on: 28 October 1992
• Nationality: British
• Occupation: Director

MARKS, Kenneth Anthony

• Correspondence address: 279 Dover House Road, Roehampton, London, SW15 5BP
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed on: 13 January 1992
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Company Director

MATHER, Nicholas Charles Holt

• Correspondence address: Newells House, Cutmill, Bosham, Chichester, West Sussex, PO18 8PS
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 28 October 2004
• Resigned on: 2 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MEHTA, Darshan Rasiklal

• Correspondence address: 6th Floor 2, Fouberts Place, London, W1F 7PA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 16 July 2019
• Resigned on: 24 August 2020
• Nationality: Indian
• Country of residence: India
• Occupation: Service

NAPIER, John Alexander

• Correspondence address: Rocks Stud Farm, Brantridge Lane, Balcombe, West Sussex, RH17 6JR
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 1 March 2001
• Resigned on: 6 August 2003
• Nationality: British
• Occupation: Chief Executive

OSBORNE, Katherine Anne

• Correspondence address: 7 Foster Close, Cheshunt, Waltham Cross, Hertfordshire, EN8 9RZ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 3 September 2004
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Hr Director

PARKER, Ian Robert

• Correspondence address: 1 Seymour Road, London, W4 5ES
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 March 2001
• Resigned on: 3 September 2004
• Nationality: British
• Occupation: Accountant

REYNISSON, Gudjon Karl

• Correspondence address: 6th Floor 2, Fouberts Place, London, W1F 7PA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 2 May 2008
• Resigned on: 30 September 2017
• Nationality: Icelandic
• Country of residence: United Kingdom
• Occupation: C E O

RIDDY, Alan Michael

• Correspondence address: The Beavers, 3 Watford Road, Radlett, Hertfordshire, WD7 8LA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 24 May 1991
• Resigned on: 23 March 1998
• Nationality: British
• Occupation: Chartered Accountant

SHARMA, Dilip Kumar

• Correspondence address: 6th Floor 2, Fouberts Place, London, W1F 7PA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 28 August 2019
• Resigned on: 24 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEN, Yong

• Correspondence address: 6th Floor 2, Fouberts Place, London, W1F 7PA
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 9 October 2018
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SMITH, Michael David Cook

• Correspondence address: Springwood House The Ridges, Finchampstead, Wokingham, Berkshire, RG11 3TA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 24 May 1991
• Resigned on: 10 January 1992
• Nationality: British
• Occupation: Managing Director

WATKINSON, John Dudley

• Correspondence address: Glebe Farm, Old Weston Road, Brington, Cambs, PE28 5AG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 November 1999
• Resigned on: 16 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WOODBRIDGE, Stephen John

• Correspondence address: Larkfield Bacombe Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6EQ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 10 January 1992
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Company Director