HALLMARK GROUP PRODUCTS LIMITED

Company number 04143189

20 officers / 13 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

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: 14 March 2013
• 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: 17 January 2001
• Resigned on: 10 October 2016
• Nationality: British
• Occupation: Company 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

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 17 January 2001
• Resigned on: 17 January 2001

FRISBY, Bryan

• Correspondence address: Lazenby Cottage, Burgate, North Newbald, York, East Yorkshire, YO43 4SG
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 17 January 2001
• Resigned on: 10 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

PETRAITYTE, Virginija

• Correspondence address: Old Hall, Main Road, Skeffling, Hull, England, HU12 0UP
• 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

RINALDI, Dean

• Correspondence address: Apt Ew1, 1 Ellerman Wharf, Hull, East Yorkshire, England, HU1 2BQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 7 October 2016
• Resigned on: 5 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

ROLLAND, John Angus

• Correspondence address: 63 Westbourne Grove, Hessle, Hull, East Yorkshire, HU13 0QL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 21 May 2001
• Resigned on: 27 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

SNELL, Lorraine

• Correspondence address: 7 Willow Drive, Thorngumbald, Hull, East Yorkshire, England, HU12 9LG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 7 October 2016
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Group Administration 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: 17 January 2001
• Resigned on: 20 May 2002
• Nationality: British
• Occupation: Company Director

WRIGHT, Philip Nigel

• Correspondence address: 287 Grovehill Road, Beverley, England, HU17 0JG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 30 November 2016
• Resigned on: 2 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Manager

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 17 January 2001
• Resigned on: 17 January 2001