HALLMARK CONNECTIONS LIMITED

Company number 04390228

24 officers / 19 resignations

TAYLOR, Kim

• Correspondence address: Rotala Group Headquarters, Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, England, B69 3HW
• Role (Active): Secretary
• Appointed on: 30 August 2005
• Nationality: British
• Occupation: Chartered Accountant

CREBA, Andrew Ian

• Correspondence address: Rotala Group Headquarters, Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, England, B69 3HW
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 9 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNN, Jack Anthony Scott

• Correspondence address: Rotala Group Headquarters, Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, England, B69 3HW
• Role (Active): Director
• Date of birth: December 1994
• Appointed on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNN, Simon Lee

• Correspondence address: Rotala Group Headquarters, Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, England, B69 3HW
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 27 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TAYLOR, Kim

• Correspondence address: Rotala Group Headquarters, Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, England, B69 3HW
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 30 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DUNN, Carol

• Correspondence address: The Thatch, Nottingham Road, Woodlinkin, Langley Mill, Nottinghamshire, NG16 4HG
• Role (Resigned): Secretary
• Appointed on: 18 April 2002
• Resigned on: 13 October 2004
• Nationality: British
• Occupation: Director

LAWRENSON, Stuart John

• Correspondence address: Ashcroft 6 Magna Carta Lane, Wraysbury, Staines, Middlesex, TW19 5AF
• Role (Resigned): Secretary
• Appointed on: 8 May 2005
• Resigned on: 30 August 2005
• Nationality: British
• Occupation: Director

TACKLEY, Michael Barrie William

• Correspondence address: 56 Fairacres, Prestwood, Great Missenden, Buckinghamshire, HP16 0LE
• Role (Resigned): Secretary
• Appointed on: 13 October 2004
• Resigned on: 9 May 2005
• Nationality: British
• Occupation: Accountant

ARGUS NOMINEE SECRETARIES LIMITED

• Correspondence address: Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 2002
• Resigned on: 18 April 2002

BELLAMY, Carlton Alexander

• Correspondence address: Beacon House, Long Acre, Birmingham, West Midlands, B7 5JJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 February 2010
• Resigned on: 14 November 2012
• Nationality: English
• Country of residence: England
• Occupation: Company Director

CHURCHMAN, Paul

• Correspondence address: Flat 3 Mills House, 9 Pine Grove, Weybridge, Surrey, KT13 9BA
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 14 February 2005
• Resigned on: 7 October 2005
• Nationality: British
• Occupation: Operations Director

CHURCHMAN, Paul

• Correspondence address: 11 Berkley Court, Oatlands Drive, Weybridge, Surrey, KT13 9HV
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 13 October 2004
• Resigned on: 18 October 2004
• Nationality: British
• Occupation: Ops Director

DUNN, Anthony Scott

• Correspondence address: 5 Sovereign Way, Heanor, Derbyshire, DE75 7SB
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 19 August 2002
• Resigned on: 13 October 2004
• Nationality: British
• Occupation: Managing Director Dunn Line Ho

DUNN, Carol

• Correspondence address: The Thatch, Nottingham Road, Woodlinkin, Langley Mill, Nottinghamshire, NG16 4HG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 18 April 2002
• Resigned on: 13 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNN, Robert Anthony

• Correspondence address: Flights Coach Station, Long Acre, Birmingham, B7 5JJ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 18 April 2008
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNN, Robert Anthony

• Correspondence address: The Thatch Nottingham Road, Woodlinkin Langley Mill, Nottingham, NG16 4HG
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 18 April 2002
• Resigned on: 13 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

FLIGHT, Frank Geoffrey

• Correspondence address: Flights Coach Station, Long Acre, Birmingham, B7 5JJ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 6 April 2006
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

FRAZER, Roger Ian

• Correspondence address: 86 North Street, Whitwick, Coalville, Leicestershire, LE67 5HA
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 28 February 2006
• Resigned on: 23 June 2006
• Nationality: British
• Occupation: Transport

FRAZER, Roger Ian

• Correspondence address: Farm Cottage, Green Lane Diseworth, Derby, Derbyshire, DE74 2SD
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 26 September 2003
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Passenger Transport

GOOZEE, Antony Charles

• Correspondence address: Rotala Group Headquarters, Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, England, B69 3HW
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 10 July 2007
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Development Dir

GUNN, John Humphrey

• Correspondence address: Flights Coach Station, Long Acre, Birmingham, B7 5JJ
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 30 August 2005
• Resigned on: 21 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

LAWRENSON, Stuart John

• Correspondence address: Ashcroft 6 Magna Carta Lane, Wraysbury, Staines, Middlesex, TW19 5AF
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 18 October 2004
• Resigned on: 30 August 2005
• Nationality: British
• Occupation: Director

TACKLEY, Michael Barrie William

• Correspondence address: 56 Fairacres, Prestwood, Great Missenden, Buckinghamshire, HP16 0LE
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 13 October 2004
• Resigned on: 18 October 2004
• Nationality: British
• Occupation: Accountant

ARGUS NOMINEE DIRECTORS LIMITED

• Correspondence address: Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA
• Role (Resigned): Nominee Director
• Appointed on: 8 March 2002
• Resigned on: 18 April 2002