TELEFLORA UK HOLDINGS LTD.

Company number 03454903

21 officers / 17 resignations

HUGHES, Rhys John

• Correspondence address: Interflora House, Watergate, Sleaford, Lincolnshire, England, NG34 7TB
• Role (Active): Secretary
• Appointed on: 19 January 2024

BENNETT, Jeffrey

• Correspondence address: Interflora House, Watergate, Sleaford, Lincolnshire, England, NG34 7TB
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 31 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: President

COOPER, Craig Bryan

• Correspondence address: Roll Law Group P.c., 11444 W. Olympic Blvd., Los Angeles, Ca, United States, 90064
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 17 May 2010
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

KERR, Katie

• Correspondence address: Interflora House, Watergate, Sleaford, Lincolnshire, England, NG34 7TB
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 31 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

CHEUNG, Alexandra

• Correspondence address: 20 Avondale Road, Mortlake, London, SW14 8PT
• Role (Resigned): Secretary
• Appointed on: 8 September 1998
• Resigned on: 23 April 2001
• Nationality: British

COOPER, Craig Bryan

• Correspondence address: Roll Law Group P.c., 11444 W. Olympic Blvd., Los Angeles, Ca, United States, 90064
• Role (Resigned): Secretary
• Appointed on: 30 November 2006
• Resigned on: 31 July 2019
• Nationality: American
• Occupation: General Consul

CURZON DUNSTAN, John

• Correspondence address: Interflora House, Watergate, Sleaford, Lincolnshire, England, NG34 7TB
• Role (Resigned): Secretary
• Appointed on: 31 July 2019
• Resigned on: 19 January 2024

FEELEY, Robert

• Correspondence address: 71 Berkley Towers, 48 Westferry Circus, London, E14 8RP
• Role (Resigned): Secretary
• Appointed on: 23 April 2001
• Resigned on: 15 May 2002
• Nationality: American
• Occupation: Vice President International M

JONES, Christopher John

• Correspondence address: 707 Coventry Lane, Glen Mills Delaware, Pa 19342 Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 18 February 1998
• Resigned on: 8 September 1998
• Nationality: British
• Occupation: Accountant

LISTMAN, Deborah Ann

• Correspondence address: 504 Joshua Way, Kennett Square, Chester County, Ps 19348, Usa
• Role (Resigned): Secretary
• Appointed on: 31 December 2003
• Resigned on: 30 November 2006
• Nationality: American
• Occupation: Corporate Executive

NEWMAN, Bruce

• Correspondence address: 620 Black Rock Road, Bryn Mawr, Philadelphia, 19010, Usa
• Role (Resigned): Secretary
• Appointed on: 15 May 2002
• Resigned on: 31 December 2003
• Nationality: British

TSD SECRETARIES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 1997
• Resigned on: 18 February 1998

LISTMAN, Deborah Ann

• Correspondence address: 504 Joshua Way, Kennett Square, Chester County, Ps 19348, Usa
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 31 December 2003
• Resigned on: 30 November 2006
• Nationality: American
• Occupation: Corporate Executive

LUCKER, Howard Philip

• Correspondence address: 725 Cherry Circle, Wynnewood, Pa 19096, Usa
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 23 April 2001
• Resigned on: 30 April 2006
• Nationality: American
• Occupation: Attorney

MORTON, John Mark

• Correspondence address: 11444 West Olympic Boulevard, 10th Floor, Los Angeles, California 90064, Usa
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 30 April 2006
• Resigned on: 30 November 2006
• Nationality: American
• Occupation: Tax Advisor

NEWMAN, Bruce

• Correspondence address: 620 Black Rock Road, Bryn Mawr, Philadelphia, 19010, Usa
• Role (Resigned): Director
• Appointed on: 10 September 2003
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Corporate Executive

NUNLEY, Susan

• Correspondence address: 171 Wheat Sheaf Close, London, E14 9UZ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 18 February 1998
• Resigned on: 23 April 2001
• Nationality: American
• Occupation: Sales & Marketing Director

RESNICK, Lynda Rae

• Correspondence address: Roll Law Group P.c., 11444 W. Olympic Blvd., Los Angeles, Ca, United States, 90064
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 30 November 2006
• Resigned on: 31 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Owner

RESNICK, Stewart Allen

• Correspondence address: 9481 Sunset Boulevard, Beverly Hills, California 90210, Usa
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 30 November 2006
• Resigned on: 17 May 2010
• Nationality: American
• Country of residence: United States
• Occupation: Business Owner

SIMMERMON, Brian Louis

• Correspondence address: 328 Henry Street, Hammonton 08037, New Jersey, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 18 February 1998
• Resigned on: 10 September 2003
• Nationality: American
• Occupation: Vice President & General Manag

TSD NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Director
• Appointed on: 24 October 1997
• Resigned on: 18 February 1998