HANDMADE LIMITED

Company number 03270629

23 officers / 22 resignations

FRANCIS, David Jonathan

• Correspondence address: Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX
• Role: Director
• Date of birth: August 1969
• Appointed on: 17 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 23 October 1996
• Resigned on: 17 November 2009

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 23 October 1996
• Resigned on: 23 October 1996

LITTLEJOHN CORPORATE SERVICES LIMITED

• Correspondence address: C/O Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 17 November 2009
• Resigned on: 31 August 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04138491

BENTON, Robert John

• Correspondence address: Hatcham House, High Street, Hawkhurst, Kent, TN18 4PX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 14 January 2010
• Resigned on: 16 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CATHCART, Charles Alan Andrew, The Earl

• Correspondence address: 52a Pimlico Road, London, SW1W 8LP
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 29 June 1999
• Resigned on: 13 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FIFIELD, Julian David

• Correspondence address: 55 St Georges Drive, London, SW1V 4DF
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 23 October 1996
• Resigned on: 30 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FLAMANK, Simon Alexander

• Correspondence address: Shalom, 32 South Road, Chorleywood, Hertfordshire, WD3 5AR
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 December 2009
• Resigned on: 29 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FRASER, Antony Patrick Joy

• Correspondence address: The Old Vicarage, Church Street, Litlington, Royston, Hertfordshire, SG8 0QB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 5 February 2010
• Resigned on: 2 June 2010
• Nationality: British
• Occupation: Company Director

HOWKINS, John Anthony

• Correspondence address: E6 Albany, Piccadilly, London, W1J 0AR
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 29 June 1999
• Resigned on: 25 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACDONALD, Lesley Jo

• Correspondence address: 11 Le Clos De La Gare, La Rue De La Sargente, St. Brelade, Jersey, Channel Islands, JE3 8RS
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 28 May 2010
• Resigned on: 18 February 2011
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Company Director

MEEHAN, Patrick Anthony

• Correspondence address: 38 Albemarle Street, London, W1S 4JG
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 9 June 2006
• Resigned on: 4 February 2010
• Nationality: British
• Occupation: Director

PARKINSON, Peter William

• Correspondence address: 9 Bridge Lane, London, SW11 3AD
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 29 June 1999
• Resigned on: 4 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAVDEN, David Bernard, Dr

• Correspondence address: 6 Hamilton House, 1 Hall Road, London, NW8 9PN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 9 June 2006
• Resigned on: 4 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTS, David William

• Correspondence address: Les Chasses La Rue Des Chasses, St John, Jersey, Channel Islands, JE3 4EE
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 23 October 1996
• Resigned on: 10 March 1997
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Solicitor

ROBERTS, Sarah

• Correspondence address: The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom, GL53 0AX
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 17 May 2011
• Resigned on: 5 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, William Ian

• Correspondence address: Highdown Amberley, Arundel, Sussex, BN18 9LZ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 23 October 1996
• Resigned on: 9 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SIMUNEK, Nicholas

• Correspondence address: 50 East 72nd Street, Apartment 2d, New York, New York Ny 10021, United States
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 9 June 2006
• Resigned on: 25 August 2010
• Nationality: British
• Occupation: Director

SMITH, Michael Morrison

• Correspondence address: 196 Reading Road, Wokingham, Berkshire, RG11 1LH
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 23 October 1996
• Resigned on: 16 May 2002
• Nationality: British
• Occupation: Chartered Accountant

TREHARNE, Andrew David

• Correspondence address: The Spinney, Le Vier Mont, Grouville, Jersey, Channel Islands, JE3 9DS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 28 May 2010
• Resigned on: 14 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

UPSDELL, Robert Stanley

• Correspondence address: West Lodge Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EF
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 23 October 1996
• Resigned on: 31 May 1998
• Nationality: British
• Occupation: Non Executive Chairman

WINTERS, David

• Correspondence address: 1811 Fairburn Ave 302, Los Angeles, 90025, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 29 June 1999
• Resigned on: 24 August 2000
• Nationality: British/American
• Occupation: Produce-Distribution

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 23 October 1996
• Resigned on: 23 October 1996