HALLMARK PANELS LIMITED

Company number 03024981

22 officers / 14 resignations

CHAPMAN, Scott

• Correspondence address: Valletta House, Valletta Street Hedon Road, Hull, East Yorkshire, HU9 5NP
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 12 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations/It Director

GRAY, Robert

• Correspondence address: Valletta House, Valletta Street Hedon Road, Hull, East Yorkshire, HU9 5NP
• Role (Active): Director
• Date of birth: June 1989
• Appointed on: 22 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GREEN, Mark

• Correspondence address: Valletta House, Valletta Street Hedon Road, Hull, East Yorkshire, HU9 5NP
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 29 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HICKS, Debra Ann

• Correspondence address: Valletta House, Valletta Street, Hedon Road, Hull, East Yorkshire, United Kingdom, HU9 5NP
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Sales Director

SPENCER, Paul James

• Correspondence address: Valletta House, Valletta Street Hedon Road, Hull, East Yorkshire, HU9 5NP
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 12 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

WHITTAKER, Mark

• Correspondence address: Valletta House, Valletta Street Hedon Road, Hull, East Yorkshire, HU9 5NP
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 29 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Dave

• Correspondence address: Valletta House, Valletta Street Hedon Road, Hull, East Yorkshire, HU9 5NP
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 29 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WINDAS, Shane

• Correspondence address: Valletta House, Valletta Street Hedon Road, Hull, East Yorkshire, HU9 5NP
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 29 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

FRISBY, Bryan

• Correspondence address: Lazenby Cottage, Burgate, North Newbald, York, East Yorkshire, YO43 4SG
• Role (Resigned): Secretary
• Appointed on: 24 February 1995
• Resigned on: 10 October 2016
• Nationality: British
• Occupation: Financial Director

PURDY, Richard George Patrick

• Correspondence address: 24 Yew Tree Close, Selby, North Yorkshire, YO8 3NE
• Role (Resigned): Secretary
• Appointed on: 11 March 2005
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Company Secretary

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 1995
• Resigned on: 22 February 1995

BIRD, Paul Andrew

• Correspondence address: 3 Well Lane, Willerby, Hull, North Humberside, HU10 6EP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 31 July 1995
• Resigned on: 1 November 2000
• Nationality: British
• Occupation: Company Director

FRISBY, Bryan

• Correspondence address: Lazenby Cottage, Burgate, North Newbald, York, East Yorkshire, YO43 4SG
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 24 February 1995
• Resigned on: 10 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

HOE, Matthew

• Correspondence address: Valletta House, Valletta Street Hedon Road, Hull, East Yorkshire, HU9 5NP
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 22 March 2022
• Resigned on: 15 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLOWAY, Nicholas John

• Correspondence address: Valletta House, Valletta Street Hedon Road, Hull, East Yorkshire, HU9 5NP
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 16 February 2015
• Resigned on: 14 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

PETRAITYTE, Virginija

• Correspondence address: Valletta House, Valletta Street, Hedon Road, Hull, East Yorkshire, United Kingdom, HU9 5NP
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 30 November 2016
• Resigned on: 29 October 2024
• Nationality: Lithuanian
• Country of residence: England
• Occupation: Director

ROWSON, David Ian

• Correspondence address: 54 Grimston Road, Hull, East Yorkshire, HU10 6SU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 20 January 1997
• Resigned on: 9 August 2000
• Nationality: British
• Occupation: Sales/Marketing Executive

SNELL, Lorraine

• Correspondence address: Valletta House, Valletta Street, Hedon Road, Hull, East Yorkshire, England, HU9 5NP
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 7 April 2017
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

SONLEY, Baden Lloyd

• Correspondence address: Valletta House, Valletta Street, Hedon Road, Hull, East Yorkshire, United Kingdom, HU9 5NP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 21 May 2001
• Resigned on: 29 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITE, Nicholas Dermot

• Correspondence address: Jazdon Grange, Brigg Road, Barton Upon Humber, South Humberside, DN18 6BA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 24 February 1995
• Resigned on: 21 May 2001
• Nationality: British
• Occupation: Managing Director

WRIGHT, Philip Nigel

• Correspondence address: 287 Grovehill Road, Beverley, Hull, East Yorkshire, HU17 0JG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 September 2008
• Resigned on: 2 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Manager

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 22 February 1995
• Resigned on: 22 February 1995