THEO BEAR TRADING COMPANY LIMITED

Company number 02946773

31 officers / 22 resignations

ARMSTRONG, John David

• Correspondence address: The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, United Kingdom, S10 2TH
• Role (Active): Secretary
• Appointed on: 2 August 2021

BARNETT, David, Professor

• Correspondence address: The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, United Kingdom, S10 2TH
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 22 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Professor In Diagnostic Haematology

BROWN, Ruth

• Correspondence address: The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, United Kingdom, S10 2TH
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 19 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HARTLAND, Peter Conway

• Correspondence address: The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, United Kingdom, S10 2TH
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCMAHON, Jonathan Neil

• Correspondence address: The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, United Kingdom, S10 2TH
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OFFIAH, Cynthia Nwamaka, Professor

• Correspondence address: The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, United Kingdom, S10 2TH
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 14 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Academic Paediatric Radiologist

ROOKER, Mark Andrew

• Correspondence address: The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, United Kingdom, S10 2TH
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Campus Services Development Manager

WARNER, John

• Correspondence address: The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, United Kingdom, S10 2TH
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 18 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WHITE, Rachel Evelyn

• Correspondence address: The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, United Kingdom, S10 2TH
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Hr

HARRINGTON, Julie Ann

• Correspondence address: 23 Clifton Road, Huddersfield, West Yorkshire, HD1 4LL
• Role (Resigned): Secretary
• Appointed on: 22 July 2002
• Resigned on: 24 July 2006
• Nationality: British

VERNON-EDWARDS, David John

• Correspondence address: 19 Holtwood Road, Sheffield, South Yorks, S4 7BA
• Role (Resigned): Secretary
• Appointed on: 24 July 2006
• Resigned on: 31 July 2021
• Nationality: British
• Occupation: Charity Director (Acting)

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 8 July 1994
• Resigned on: 22 July 2002

BAKER, Andrew John

• Correspondence address: The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, United Kingdom, S10 2TH
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 18 July 2016
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BARR, Barbara Mary

• Correspondence address: 5 Whirlow Farm Mews, Whirlow Lane, Sheffield, South Yorkshire, S11 9QJ
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed on: 30 June 1995
• Resigned on: 26 June 2002
• Nationality: British
• Occupation: Retired

BARRACLOUGH, Adam

• Correspondence address: The Childen's Hospital Charity, The Children's Hospital, Western Bank, Sheffield, South Yorkshire, United Kingdom, S10 2TH
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 26 July 2010
• Resigned on: 28 July 2014
• Nationality: British
• Country of residence: Great Britain
• Occupation: Banker

BISHOP, Nicholas James, Professor

• Correspondence address: The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, United Kingdom, S10 2TH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 27 July 2015
• Resigned on: 14 December 2021
• Nationality: English
• Country of residence: England
• Occupation: Doctor

DORAN, Adam Giles Dominic

• Correspondence address: Holme Farm, Fosse Road, East Stoke, Newark, Nottinghamshire, NG23 5QQ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 19 July 2004
• Resigned on: 26 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

EGGLETON, Jon Philip

• Correspondence address: The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, United Kingdom, S10 2TH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 21 October 2019
• Resigned on: 17 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director / Advisory Board Member

FIRTH, Paul Nicholas

• Correspondence address: Leadmill House Leadmill, Hathersage, Hope Valley, Derbyshire, S32 1BA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 12 October 1998
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HARRINGTON, Julie Ann

• Correspondence address: 23 Clifton Road, Huddersfield, West Yorkshire, HD1 4LL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 12 October 1998
• Resigned on: 22 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Appeals Director

JARMAN, Richard

• Correspondence address: Oldfields Cottage Hill Head, Sheffield, South Yorkshire, S30 2HJ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 27 June 1996
• Resigned on: 23 January 1998
• Nationality: British
• Occupation: Executive Director

JEFFREY, Nicholas

• Correspondence address: The Children's Hospital, Western Bank, Sheffield, England, S10 2TH
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 28 July 2014
• Resigned on: 18 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

JONES, Sarah Elizabeth

• Correspondence address: The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, United Kingdom, S10 2TH
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 18 July 2016
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chair Sch Nhs Foundation Trust

LEWARS, Malcolm

• Correspondence address: Streamside 6 Woodlands, Escrick, York, YO4 6LU
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 30 June 1995
• Resigned on: 26 June 2002
• Nationality: British
• Occupation: Senior Bank Manager

MACDONALD, Julie, Dr

• Correspondence address: The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, United Kingdom, S10 2TH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 18 July 2016
• Resigned on: 13 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Not Known

MAYNARD, David Vincent

• Correspondence address: 8 Taptonville Road, Sheffield, South Yorkshire, S10 5BR
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 30 June 1995
• Resigned on: 1 April 1996
• Nationality: British
• Occupation: Public Servant

ROYLE, Graham

• Correspondence address: The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, United Kingdom, S10 2TH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 20 September 2021
• Resigned on: 2 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Chairman & Ceo

SHEARER, Sally

• Correspondence address: The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, United Kingdom, S10 2TH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 2 October 2017
• Resigned on: 19 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director Of Nursing And Quality

SMITH, Mark

• Correspondence address: The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, United Kingdom, S10 2TH
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 17 October 2016
• Resigned on: 26 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

TILLERAY, Mark Dudley

• Correspondence address: 4 Balmoral Glen, Lodge Moor, Sheffield, South Yorkshire, S10 4NQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 22 April 2002
• Resigned on: 26 July 2004
• Nationality: British
• Occupation: Bank Manager

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 8 July 1994
• Resigned on: 30 June 1995