HOTEL CHOCOLAT STORES LIMITED

Company number 05131765

17 officers / 13 resignations

INDIGO CORPORATE SECRETARY LIMITED

• Correspondence address: Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HL
• Role (Active): Secretary
• Appointed on: 30 June 2021

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• Registration number: 13253973

GAILLOT, Gregoire Alexandre

• Correspondence address: 6885 Elm Street, Mclean, Virginia, United States, VA 22101
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 25 January 2024
• Nationality: French
• Country of residence: United States
• Occupation: Finance Director

HARDY, Lysa Maria

• Correspondence address: Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 23 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LACEY, Nicola

• Correspondence address: Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 23 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Peter Mark

• Correspondence address: Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL
• Role (Resigned): Secretary
• Appointed on: 18 May 2004
• Resigned on: 30 June 2021
• Nationality: British
• Occupation: Company Director

AHLIN, Emil Fredrik Christer

• Correspondence address: 128 Stapleton Hall Road, London, N4 4QB
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 17 November 2008
• Resigned on: 24 April 2009
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Company Director

AKEHURST, Jonathan Firth

• Correspondence address: Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 15 May 2023
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLACKMAN, Heather Frances

• Correspondence address: Tudor Cottage, Ruxley Crescent, Claygate, Surrey, KT10 0TZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 18 November 2008
• Resigned on: 24 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CUNNINGHAM, Lynn

• Correspondence address: 44 Goldsmith Way, St Albans, Hertfordshire, AL3 5NH
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 12 February 2007
• Resigned on: 24 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HADLEY, John Cyril

• Correspondence address: 14 Meeres Lane, Kirton, Lincs, PE20 1PS
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 26 February 2007
• Resigned on: 28 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRIS, Peter Mark

• Correspondence address: Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 18 May 2004
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KELLY, Paula

• Correspondence address: 6885 Elm Street, Mclean, Virginia, United States, VA 22101
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 25 January 2024
• Resigned on: 23 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

KLAUBER, Peter Arthur

• Correspondence address: Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 September 2008
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARGERESON, Matthew Paul

• Correspondence address: Horseshoe House, Chapel Lane, Sculthorpe, Norfolk, NR21 9QB
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 7 February 2007
• Resigned on: 24 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRITCHARD, Matthew

• Correspondence address: Mint House, Newark Close, Royston, United Kingdom, SG8 5HL
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 20 November 2014
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRITCHARD, Matthew Robert Phillip

• Correspondence address: Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 20 November 2014
• Resigned on: 20 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THIRLWELL, Angus

• Correspondence address: Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 18 May 2004
• Resigned on: 23 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director